• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DIWAN SILK MILLS LLP

      LLPIN: AAD-2270 As on: 2026-07-13

      DIWAN SILK MILLS LLP (LLPIN: AAD-2270) is a Limited Liability Partnership firm incorporated on 19 Jan 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 15000000.00.

      Designated Partners of DIWAN SILK MILLS LLP are SANJAYKUMAR DHARAMCHAND JAIN, VIDHYAPRAKASH DHARAMCHAND JAIN, and AJAY KUMAR DIWAN.

      DIWAN SILK MILLS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      DIWAN SILK MILLS LLP's LLP Identification Number is (LLPIN)AAD-2270. Its Email address is [email protected] and its registered address is Gala No 128,Sanjay Building No 6,Mittal IndustrialEstate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai, Maharashtra, India - 400059

      Current status of DIWAN SILK MILLS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIWAN SILK MILLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIWAN SILK MILLS
      DIN Director Name Designation Appointment Date
      01397480 SANJAYKUMAR DHARAMCHAND JAIN Designated Partner 2015-01-19
      01397485 VIDHYAPRAKASH DHARAMCHAND JAIN Designated Partner 2015-01-19
      01397475 AJAY KUMAR DIWAN Designated Partner 2015-01-19
      Past Directors & Key Managerial Personnel of DIWAN SILK MILLS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAYKUMAR DHARAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      DIWAN BROTHERS TEXIM PRIVATE LIMITED U17297MH2005PTC252186 Director - 2013-01-10
      DIWAN BROTHERS TEXIM PRIVATE LIMITED U17297MH2005PTC252186 Managing Director 2013-01-10 Ongoing
      NIRJHAR MERCHANTS PRIVATE LIMITED U51109MH2007PTC247708 Director 2010-02-01 Ongoing
      Other Directorships of VIDHYAPRAKASH DHARAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      DIWAN BROTHERS TEXIM PRIVATE LIMITED U17297MH2005PTC252186 Director - 2013-01-10
      DIWAN BROTHERS TEXIM PRIVATE LIMITED U17297MH2005PTC252186 Whole-time director - 2023-08-21
      BLACKSTONE CORPORATION PRIVATE LIMITED U74900GJ2007PTC052181 Director - 2012-10-20
      Other Directorships of AJAY KUMAR DIWAN
      Company Name CIN Designation Appointment Date Cessation
      DIWAN BROTHERS TEXIM PRIVATE LIMITED U17297MH2005PTC252186 Director - 2013-01-10
      DIWAN BROTHERS TEXIM PRIVATE LIMITED U17297MH2005PTC252186 Whole-time director - 2023-08-21
      NIRJHAR MERCHANTS PRIVATE LIMITED U51109MH2007PTC247708 Director 2009-09-22 Ongoing

      CIN Company Name Company Address
      U51311MH2000PLC128897 VAMATEX INDIA LIMITED GALA NO. 160, BUILDING NO. 6, UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI K URLA ROAD, , ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      U17297MH2005PTC252186 DIWAN BROTHERS TEXIM PRIVATE LIMITED Gala No. 128, Sanjay Bldg No. 6, Mittal Estate, Andheri Kurla Rd, Andheri (E), , Mumbai, Maharashtra, India - 400059
      U67100MH2010PTC202965 PROFITPLUS STOCKTRADE PRIVATE LIMITED Unit No.120, Sanjay Building No. 6 Udit Mittal Premises, Andheri Kurla Road ,Andheri E , Mumbai, Maharashtra, India - 400059
      U31100MH1986PTC041162 JUPITER POWER TRANSMISSION PVT LTD UNIT NO 22A,BUILDING NO 6,MITTAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U10795MH2023PTC404995 PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U51494MH2005PTC156064 KAJOLEE EXPORTS PRIVATE LIMITED GALA NO 146-ASANJAY BLDG NO 6 MITTAL IND ESTATE MAROL NAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      U17291MH2013PLC245392 AVN INDUSTRIES LIMITED 160, BUILDING NO. 6, SANJAY UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U51109MH2007PTC247708 NIRJHAR MERCHANTS PRIVATE LIMITED UNIT NO.128,SANJAY BUILDING NO.6,MITTAL INDUSTRIAL EASATE,MATHURADAS VASANJI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      AAK-8861 BELLAMOOSH VENTURES LLP Gala No. 101 Building No. 2, 'A' Wing , Mittal Industrial Estate, Andheri Kurla Road, Andheri E MUMBAI, Maharashtra, India - 400059
      AAH-6050 TRISUBH DEVELOPERS LLP MITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      U17110MH1988PTC047019 ROLEX SILK MILLS PRIVATE LIMITED UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U51900MH1991PTC063384 JHA EXPORT PRIVATE LIMITED UNIT NO-20,BUILDING NO-6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U51909MH2019PTC324869 DARSHAN SILVER CREATION 925 PRIVATE LIMITED Office No. 118, Mittal Industrial Estate, Building No. 6, Andheri Kurla Road,Marol, Andheri-(West) , Mumbai, Maharashtra, India - 400059
      U74999MH2016PLC282542 ASSORT 1 CORP SERVICES LIMITED Office no.6E/6F,Plot No.609,Off.Makwana Road, B/H J.A. Plastic Marol Naka, Andheri (E,),,MUMBAI,Mumbai City,Maharashtra,400059-India
      U25209MH1991PTC061073 ARISTOPLAST ENTERPRISES PRIVATE LIMITED 129 MITTAL INDUSTRIAL ESTATESANJAY BUILDING NO 6 ANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U17100MH1990PTC057127 PRABHUDAYAL POLYSTER PRIVATE LIMITED 110/110, Mittal Estate, Building No.6 Andheri Kurla Road, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      AAZ-8411 SANDPAPER LEISURE LLP 140/141, SANJAY BUILDING NO.6, MITTAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      AAM-6676 INDIAQO REALTORS LLP UNIT NO. 601, 6TH FLOOR, ELECON ARCADE, ANDHERI -KURLA ROAD, MAROL NAKA, ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      U51311MH2005PTC154912 RAKISH EXPORTS PRIVATE LIMITED GALA NO 151 SANJAY BLDG NO 6MITTAL INDUSTRIAL ESTATE MAROL NAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74999MH2015PTC267081 FRESHBOX ENTERTAINMENT AND MEDIA PRIVATE LIMITED UNIT 122, BUILDING NO.6,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U17120MH2004PLC147378 TEXORANGE CORPORATION LIMITED BUILDING NO. 6/160, UDIT MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400059
      U74900MH2007PTC171359 TRUMAN GUARDS PRIVATE LIMITED 27/B, SANJAY BUILDING NO. 5, MITTAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400059
      U28129MH2005PTC153660 TRANSPARENT PACKAGING PRIVATE LIMITED GALA NO 160 1ST FLOOR SHAKTIND ESTATE MAROL NAKA OFF ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U51909MH2018PTC312435 MAJIX COMPUTING PRIVATE LIMITED GALA NO.161, BLDG NO.6, SANJAY MITTAL IND EST, SIR M V ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
      U22300MH2012PTC231657 POSTERBOY DISTRIBUTION PRIVATE LIMITED Hind Saurashtra Ind Estate, Wing A, Gala No 111/B Marol Naka, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
      L17100MH1991PLC060212 SAJJAN UDYOG EXPORT LIMITED SANJAY BUILDING NO.7,1ST FLOOR,MITTAL IND ESTATE, ANDHERI-KURLA ROAD, SAKINAKA, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400059
      U24300MH1994PTC083061 GRAVITY SYNTHETICS PRIVATE LIMITED GALA NO 131 1ST FL SANJAY BLDGNO 5-B MITTAL INDL EST ANDHERI KURLA ROAD SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U37100MH2013PTC243030 EWASTE PEOPLE INDIA PRIVATE LIMITED Gala No170/171,Sanjay Building No 5B,Akhsay Mittal Industrial Premises Co Soc Ltd, M V Road ,Andheri E , Mumbai, Maharashtra, India - 400059
      U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100157308 2018-02-02 - - 73,000,000.00 State Bank of India

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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