SARRAF SILK MILLS LLP (LLPIN: AAJ-9153) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1250000.00.
Designated Partners of SARRAF SILK MILLS LLP are DAVENDRA SARRAF, TARUN SARRAF, PUSHPA SARRAF, PARUL SARRAF, and SHREYAN SARRAF.
SARRAF SILK MILLS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.
SARRAF SILK MILLS LLP's LLP Identification Number is (LLPIN)AAJ-9153. Its Email address is [email protected] and its registered address is 516 KATRA ASARFI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
Current status of SARRAF SILK MILLS LLP is - Active.
| LLP Identification Number | AAJ-9153 |
| Name | SARRAF SILK MILLS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-07-06 |
| Age of Company | 7 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARRAF SILK MILLS LLP |
| AAJ-9153 |
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Get a list of all litigations SARRAF SILK MILLS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SARRAF SILK MILLS. This report helps you understand the risk associated in dealing with SARRAF SILK MILLS and its Directors better.
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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 SARRAF 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01387697 | DAVENDRA SARRAF | Designated Partner | 2017-07-06 |
| 01387703 | TARUN SARRAF | Designated Partner | 2017-07-06 |
| 03366324 | PUSHPA SARRAF | Designated Partner | 2017-07-06 |
| 03366346 | PARUL SARRAF | Designated Partner | 2017-07-06 |
| 09132092 | SHREYAN SARRAF | Designated Partner | 2021-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARRAF TEX FAB LLP | AAQ-1201 | Designated Partner | 2019-07-31 | Ongoing |
| SARRAF TEX FAB PRIVATE LIMITED | U17290DL2007PTC165940 | Director | - | 2019-07-30 |
| SARRAF TEX FAB LLP | AAQ-1201 | Designated Partner | 2019-07-31 | Ongoing |
| VISTAAR INFRAZONE LLP | ACA-2641 | Designated Partner | 2023-03-17 | Ongoing |
| SARRAF TEX FAB PRIVATE LIMITED | U17290DL2007PTC165940 | Director | - | 2019-07-30 |
| SHILP FASHION PRIVATE LIMITED | U51900GJ2009PTC057832 | Director | - | 2016-08-29 |
| G. A. EXPORTS LLP | AAJ-0904 | Designated Partner | 2017-04-07 | Ongoing |
| G. A. EXPORTS PRIVATE LIMITED | U74999DL2007PTC158820 | Director | - | 2017-04-06 |
| G. A. EXPORTS LLP | AAJ-0904 | Designated Partner | 2017-04-07 | Ongoing |
| G. A. EXPORTS PRIVATE LIMITED | U74999DL2007PTC158820 | Director | - | 2017-04-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1201 | SARRAF TEX FAB LLP | 516 G/F Katra Asarfi Chandni Chowk Delhi DL 110006 IN delhi, Delhi, India - 110006 |
| U17290DL2007PTC165940 | SARRAF TEX FAB PRIVATE LIMITED | 516 Katra Asarfi Chandni Chowk , Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U17117DL1997PTC084319 | GOLDEN TERRY TOWEL PRIVATE LIMITED | 671 KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U18101DL1997PTC084870 | RISHI VASTRA VYAPAR PRIVATE LIMITED | 4827 KATRA SUBHASH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17115DL1997PTC087898 | G.M. STYLES PRIVATE LIMITED | 4864/3 KATRA SUBHASH, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAS-3750 | DARZEE FASHION STUDIO LLP | 225, First Floor, Katra Nawab Sahib, Chandni Chowk New Delhi, Delhi, India - 110006 |
| U17111DL1997PTC086302 | SHIKHAR CHAND JAIN & CO. PRIVATE LIMITED | 1926, IST FLOOR KATRA SHANSHAHI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17121DL2001PTC110438 | AHINSA TEXTILES PRIVATE LIMITED | 1885/6 KATRA SHEHANSHAHIMAHAVIR BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17115DL1997PTC088393 | SONU PRINT WELL PRIVATE LIMITED | 8/6 SANGAM MARKET KATRA NEEL, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U18202DL2009PTC188130 | SHRI ADINATH DRESS MATERIALS PRIVATE LIMITED | 666/3, GALI GHANTESHWAR, KATRA NEEL, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAE-5053 | EARNEST PROPERTY SOLUTIONS LLP | 424, 3rd FLOOR, KUCHA BRIJNATH KATRA NEEL, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U15549DL2007PTC162274 | MAHIMA KITCHEN PRIVATE LIMITED | 1397, 2nd Floor Katra Nagin Chand, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U18101DL2005PTC134420 | MITTAL CREATIONS PRIVATE LIMITED | 625 FIRST FLOOR GALI GHANTESHWAR KATRA NEET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U22190DL1928PTC120202 | HOOGHLY INK AND INDUSTRIES PRIVATE LIMITED | MAHALAKSHMI BLDG.516 IST FLOORHAVELI HAIDER QULI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U31501DL2007PTC169820 | ADVANCED ELECTROMACH PRIVATE LIMITED | 552, Katra Asharfi Second Floor Opp Town Hall Chandni Chowk , NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC053157 | PREM TEX (INDIA) PRIVATE LIMITED | 693 LAL KATRA, DCM CITY SHOP BUILDING, NAI SARAK, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U18101DL1997PTC087407 | GOYAL TEXFAB PRIVATE LIMITED | 786- 15,2ND FLOOR, PAWAN MARKET KATRA NEEL , CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17299DL2017PTC324560 | SUNSHINEIMPEX LACE AND FABRICS PRIVATE LIMITED | Prop. No.1971,2nd Floor , Katra Khushal Rai, Kinari Bazar, Chandni Chowk, , New Delhi, Delhi, India - 110006 |
| U24117DL1983PLC016489 | VINKAS GENERAL CARBON LIMITED | 8/22, CHANDNI CHOWK, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| U18101DL1979PTC009506 | PURITAN EXPORTS (INDIA) PRIVATE LTD | PROMOTER'S ADD:- 838, CHANDNI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U17200DL2011PTC221874 | DEE GEE FABRICS PRIVATE LIMITED | 516, 1st Floor, Krishna Gali Katra Neel, Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U17122DL1997PTC089824 | P.N. SAREES PRIVATE LIMITED. | 1994, GALI PARANTHEWALI,CHANDNI CHOWK, DELHI , NEW DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U17120DL2012PTC234044 | RAM NATH MANOJ KUMAR TEX FAB PRIVATE LIM ITED | 179, KATRA NAWAB CHANDNI CHOWK , DELHI - 110006 , DELHI, Delhi, India - 110006 |
| AAV-9114 | KASHIDA COUTURE LLP | 3rd Floor, 1397, F/F Katra Nagin Chand Chandni Chowk, Delhi North Delhi, Delhi, India - 110006 |
| U21000DL1985PTC021804 | J.V. PHOTO PRODUCTS PRIVATE LIMITED | 1899, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U26933DL2006PLC156320 | BABA CERAMICS LIMITED | 4873, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1991PTC043536 | SUSHAN CHEMICALS PRIVATE LIMITED | 24/33 CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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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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