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  • Complaints
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SOVEREIGN SILK MILLS LLP

LLPIN: AAH-3965 As on: 2026-07-13

SOVEREIGN SILK MILLS LLP (LLPIN: AAH-3965) is a Limited Liability Partnership firm incorporated on 15 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 110000.00.

Designated Partners of SOVEREIGN SILK MILLS LLP are PRAKASH MOHANLAL BHARTIA, URMILADEVI MOHANLAL BHARTIA, and MOHANLAL BAJRANGLAL BHARTIA.

SOVEREIGN SILK MILLS LLP's LLP Identification Number is (LLPIN)AAH-3965. Its Email address is [email protected] and its registered address is 9/AB/45 ANIL CHAMBERS NEAR CROWN PROCESSORS ANDHERI KURLA ROAD SAKINAKA MUMBAI, Maharashtra, India - 400072

Current status of SOVEREIGN SILK MILLS 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 SOVEREIGN 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 SOVEREIGN SILK MILLS
DIN Director Name Designation Appointment Date
00572413 PRAKASH MOHANLAL BHARTIA Designated Partner 2016-09-15
00572427 URMILADEVI MOHANLAL BHARTIA Designated Partner 2016-09-15
00572359 MOHANLAL BAJRANGLAL BHARTIA Designated Partner 2016-09-15
Past Directors & Key Managerial Personnel of SOVEREIGN SILK MILLS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAKASH MOHANLAL BHARTIA
Company Name CIN Designation Appointment Date Cessation
SOVEREIGN SILK MILLS PRIVATE LTD U52322MH1994PTC078058 Director 1994-04-28 Ongoing
Other Directorships of URMILADEVI MOHANLAL BHARTIA
Company Name CIN Designation Appointment Date Cessation
SOVEREIGN SILK MILLS PRIVATE LTD U52322MH1994PTC078058 Director 1994-04-28 Ongoing
Other Directorships of MOHANLAL BAJRANGLAL BHARTIA
Company Name CIN Designation Appointment Date Cessation
SOVEREIGN SILK MILLS PRIVATE LTD U52322MH1994PTC078058 Director 1994-04-28 Ongoing

CIN Company Name Company Address
U52322MH1994PTC078058 SOVEREIGN SILK MILLS PRIVATE LTD 9/AB/45 ANIL CHAMBERSNEAR CROWN PROCESSORS ANDHERI KURLA ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072
U22203MH2007ULT171867 R.K PAILS PRIVATE LIMITED GALA NO 43, SAMHITA COMMERCIAL CHS LTD, PLOT NO 13,,Ab B/H CROWN MILLS, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U51909MH2002PTC136899 U-TREND IMPEX (INDIA) PRIVATE LIMITED UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072
U17299MH2020PTC342737 ANABIR DESIGNS PRIVATE LIMITED 35,Anil Chambers,9 Samhita Complex, Andheri Kurla Rd, Sakinaka Andheri (E) , MUMBAI, Maharashtra, India - 400072
U62099MH1996PTC102854 VARCHASVA IT SOLUTIONS PRIVATE LIMITED 59,BLDG NO.9/AB,SAMHITA COMPLEX,A.K. ROAD,SAKINAKA ANIL CHAMBERS COMM. PREMISES CHS LTD,AND,HERI-EAST,MUMBAI,Mumbai City,Maharashtra,400072-India
U32204MH2010PTC199060 Z-TRONICS INFRATEL PRIVATE LIMITED Office No. 926, 9th Floor B Wing Pranik Chambers Sakivihar Road Andheri, Near Sakinaka Junction , Mumbai, Maharashtra, India - 400072
AAM-2229 KADHEE EDUCATION LLP F/104, Akruti Orchid Park CHSL, Kurla Andheri Road Sakinaka, Near Sakinaka Junction, Andheri (E), Mumbai, Maharashtra, India - 400072
AAC-4078 FAIRTEX SYNTHETICS LLP PLOT NO 8A,NEAR SAKINAKA TEL EXCH,NEAR CRESCENT BUSINESS PARK,KURLA ANDHERI ROAD,SAKINAKA MUMBAI, Maharashtra, India - 400072
U80301MH2022PTC379863 SKYZONE AVIATION & HOSPITALITY INSTITUTE PRIVATE LIMITED Off 904, Meter Cabin A, Pranik Chambers,,Near Sakinaka Junction, Saki Vihar Road, Sakinaka Kurla,,Mumbai,Mumbai,Maharashtra,400072-India
AAK-2785 SAESHA INNOVATION LLP 303, Elecon Chambers, Near Saki Naka, Telephone Exchange, off. Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400072
ACG-6703 PEACOCK CAPITAL ADVISORS LLP 601, B-2, DSK MADHUBAN BUILDING,ANDHERI -KURLA ROAD,NEAR SAKINAKA JUNCTION, OPP ORKEY MILL, ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400072
U67120MH2004PTC148994 SHAREPRO SERVICES (INDIA) PRIVATE LIMITED 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind Sakinaka Tel. Exch. , Andheri East Mumbai, Maharashtra, India - 400072
AAQ-6022 CRENOVA PROJECTS LLP 203 ELECON CHAMBERS OFF KURLA ANDHERI ROAD, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U45309MH2021PTC359694 KNOVEL VENTURES PRIVATE LIMITED 203, Elecon Chambers, Off. Kurla Andheri Road, Sakinaka, Andheri (East), , Mumbai, Maharashtra, India - 400072
U80904MH2007PTC172763 IIRT CONSULTANTS PRIVATE LIMITED JUKASO HOUSE, NEAR SAKINAKA TELEPHONE EXCHANGE ANDHERI- KURLA ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400072
U25209MH2000PTC129047 POWER ADDITIVES (INDIA) PRIVATE LIMITED 4 ANIL CHAMBERS 9 AB SAMHITACOMPLEX BEHIND SAKINAKA TELE EXCHANGE SAKINAKA , MUMBAI, Maharashtra, India - 400072
AAE-8697 ABJA SOLUTIONS LLP 8/9 SAGAR TECH PLAZA A ANDHERI KURLA ROAD SAKINAKA JUNCTION ANDHERI(E) MUMBAI, Maharashtra, India - 400072
U01403MH2007PLC172053 IDM AGRO BIO - TECH LIMITED A/45,NANDJYOT INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,SAKINAKA, SAFED POOL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072
U74994MH2008PTC185609 MEXICO FASHION PRIVATE LIMITED. 110, STAR INDUSTRIAL ESTATE,ANDHERI KURLA ROAD, NEAR SAKINAKA TELEPHONE EXCHANGE,ANDHERI [EAST], , MUMBAI, Maharashtra, India - 400072
U93090MH2009PTC197139 BVU MEDIA PRIVATE LIMITED H-903, AKRUTI ORCHID PARK, ANDHERI KURLA ROAD, NEAR SAKINAKA JUNCTION, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072
AAC-9961 FLEX FACTORY LLP GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U18101MH2007PTC175784 DHANLAXMI APPARELS PRIVATE LIMITED 105, STAR IND. ESTATE , NEAR SAKINAKA TEL EXCHANGE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U17116MH1994PTC080205 BLOSSOM SILK MILLS PRIVATE LIMITED 108- AJIT CHAMBERS, 1ST FLOOR, ANDHERI KURLA ROAD SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U67190MH2008PTC181646 ASSURED FOREX PRIVATE LIMITED UNIT 803, SAI PLAZA, ANDHERI KURLA ROAD, NEAR SAKINAKA TELE EXCHANGE, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400072
U72900MH2008PTC180634 EIDREE SOFTWARE PRIVATE LIMITED SUIT NO. 8 & 9, MEHRA COMPOUND, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI(EA ST), , MUMBAI, Maharashtra, India - 400072
U28112MH2008PLC188862 RAHUL GRAPHITES LIMITED 36,Sagar Pallazio, Ground Floor, Opp.Sudarshan Hot Near Sakinaka Signal, Andheri-Kurla Road ,Sakinaka. , MUMBAI, Maharashtra, India - 400072
AAD-7797 CROWN MARKETING LLP PLOT NO 8A,NEAR SAKINAKA TEL EXCH,NR CRESCENT BUISNESS PARK,KURLA ANDHERI ROAD, SAKINAKA MUMBAI, Maharashtra, India - 400072
U60231MH2007PTC167049 IOL LOGISTICS (INDIA) PRIVATE LIMITED SAGAR TECH PLAZA, B-902, 9TH FLOOR ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072
U61100MH2020PTC342427 MARINAA LOGISTICS PRIVATE LIMITED UNIT NO 408 CRESCENT BUSINESS PARK NEAR SAKINAKA TELEPHONE EXCHANGE ANDHERI KURLA ROAD KURLA WEST , Mumbai, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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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