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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      DINESH SILK INDUSTRIES LLP

      LLPIN: AAH-2458 As on: 2026-07-13

      DINESH SILK INDUSTRIES LLP (LLPIN: AAH-2458) is a Limited Liability Partnership firm incorporated on 29 Aug 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DINESH SILK INDUSTRIES LLP are KANTILAL DHANJI RUDANI, RAJESH RAVILAL PATEL, KISHOR RAVILAL PATEL, PRAKASH DHANJI RUDANI, and MAHENDRA DHANJI RUDANI.

      DINESH SILK INDUSTRIES 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 18 May 2024.

      DINESH SILK INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAH-2458. Its Email address is [email protected] and its registered address is A-501,5TH Floor, D S Galaxy,Opp 'T' Ward,Next to Dayanand School,Devi Dayal Road,Mulund (West), Mumbai, Maharashtra, India - 400080

      Current status of DINESH SILK INDUSTRIES LLP is - Strike Off.

      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 DINESH SILK INDUSTRIES 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 DINESH SILK INDUSTRIES
      DIN Director Name Designation Appointment Date
      02059581 KANTILAL DHANJI RUDANI Partner 2016-08-29
      00371457 RAJESH RAVILAL PATEL Designated Partner 2016-08-29
      01131783 KISHOR RAVILAL PATEL Designated Partner 2016-08-29
      02051937 PRAKASH DHANJI RUDANI Designated Partner 2016-08-29
      02052683 MAHENDRA DHANJI RUDANI Designated Partner 2016-08-29
      Past Directors & Key Managerial Personnel of DINESH SILK INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANTILAL DHANJI RUDANI
      Company Name CIN Designation Appointment Date Cessation
      UMIYA DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137341 Director 2002-09-24 Ongoing
      Other Directorships of RAJESH RAVILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI LIFESTYLE DEVELOPERS LLP AAE-2331 Partner 2015-06-23 Ongoing
      DINESH SILK INDUSTRIES PRIVATE LIMITED U17106MH1949PTC007825 Director 1999-05-01 Ongoing
      INFOSEEK (INDIA) PRIVATE LIMITED U72900MH2000PTC128626 Director 2000-09-11 Ongoing
      HEALTHEPIC (INDIA) PRIVATE LIMITED U72900MH2002PTC134822 Director 2002-02-07 Ongoing
      HEALTH-GURUKUL ONLINE PRIVATE LIMITED U72900MH2005PTC157537 Director 2005-11-24 Ongoing
      PEAS HEALTHCARE PRIVATE LIMITED U85100MH2010PTC201525 Director 2010-03-31 Ongoing
      Other Directorships of KISHOR RAVILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI LIFESTYLE DEVELOPERS LLP AAE-2331 Designated Partner 2015-06-23 Ongoing
      RNR VENTURES LLP AAH-2097 Designated Partner 2016-08-23 Ongoing
      TRIVENI UPLIFE REALTORS LLP AAV-9293 Designated Partner 2021-02-17 Ongoing
      TRIVENI DWELLWELL REALTORS LLP AAW-4875 Designated Partner 2021-03-25 Ongoing
      TRESCON LIMITED L70100MH1995PLC322341 Additional Director - 2023-03-16
      TRESCON LIMITED L70100MH1995PLC322341 Director - 2023-06-02
      TRESCON LIMITED L70100MH1995PLC322341 Whole-time director 2023-04-26 Ongoing
      TRESCON LIMITED L70100MH1995PLC322341 Whole-time director - 2023-06-01
      DINESH SILK INDUSTRIES PRIVATE LIMITED U17106MH1949PTC007825 Director 1995-03-16 Ongoing
      DYNAMIC BUILDTECH LIMITED U45200MH2007PLC169978 Director 2007-04-18 Ongoing
      TRIVENI LIFESTYLE PRIVATE LIMITED U45400MH2011PTC221513 Director 2011-09-05 Ongoing
      KESAR REALTY PRIVATE LIMITED U70109MH2007PTC167323 Director - 2018-07-01
      KESAR REALTY PRIVATE LIMITED U70109MH2007PTC167323 Whole-time director 2018-07-01 Ongoing
      AMEYA ENTERPRISES PRIVATE LIMITED U99999MH1995PTC086568 Director 1995-03-16 Ongoing
      Other Directorships of PRAKASH DHANJI RUDANI
      Company Name CIN Designation Appointment Date Cessation
      RUDANI REALTY LLP AAI-8903 Designated Partner 2017-03-21 Ongoing
      RUDANI HOUSING LLP ABC-1916 Designated Partner 2022-08-23 Ongoing
      DINESH SILK INDUSTRIES PRIVATE LIMITED U17106MH1949PTC007825 Director 1999-05-01 Ongoing
      UMIYA DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137341 Director 2002-09-24 Ongoing
      UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D U70100MH2002PTC136427 Director 2002-07-05 Ongoing
      Other Directorships of MAHENDRA DHANJI RUDANI
      Company Name CIN Designation Appointment Date Cessation
      GUNATIT MINES LLP AAO-0369 Designated Partner 2019-01-15 Ongoing
      DINESH SILK INDUSTRIES PRIVATE LIMITED U17106MH1949PTC007825 Director 1999-05-01 Ongoing
      UMIYA DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137341 Director 2002-09-24 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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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