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DIWAN SILK MILLS LLP




Diwan Silk Mills Llp is a Limited Liability Partnership firm incorporated on 19 January 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15,000,000.

Designated Partners of Diwan Silk Mills Llp are Ajay Kumar Diwan, Sanjaykumar Dharamchand Jain and Vidhyaprakash Dharamchand Jain.

Diwan Silk Mills Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 Industrial Estate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai Mumbai City Maharashtra 400059

Current status of Diwan Silk Mills Llp is - Active.

Company Details

LLP Identification Number

AAD-2270

Company Name

DIWAN SILK MILLS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of textiles

Description of main division

Manufacture of textiles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

19 January 2015

Age of Company

9 years, 2 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹15,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIWAN SILK MILLS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Gala No 128,Sanjay Building No 6,Mittal Industrial Estate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai Mumbai City Maharashtra 400059

Director Details

DINDirector NameDesignationAppointment Date

01397475

AJAY KUMAR DIWAN

Designated Partner

19 January 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

NIRJHAR MERCHANTS PRIVATE LIMITED

Director

22 September 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01397480

SANJAYKUMAR DHARAMCHAND JAIN

Designated Partner

19 January 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

DIWAN BROTHERS TEXIM PRIVATE LIMITED

Managing Director

15 December 2005

NIRJHAR MERCHANTS PRIVATE LIMITED

Director

01 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01397485

VIDHYAPRAKASH DHARAMCHAND JAIN

Designated Partner

19 January 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vidhyaprakash Dharamchand Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-2094
LL MANUFACTURING LLPGala No.145, Sanjay Bldg No.5, Andheri Kurla Road, Sanjay Mittal Ind Estate, Andheri (E) NA Mumbai Mumbai City Maharashtra 400059
AAK-8861
BELLAMOOSH VENTURES LLPGala No. 101 | Building No. 2, 'A' Wing , Mittal Industrial Estate, Andheri Kurla Road, A ndheri E NA MUMBAI Mumbai City Maharashtra 400059
AAH-6050
TRISUBH DEVELOPERS LLPMITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,A NDHERI (E) NA MUMBAI Mumbai City Maharashtra 400059
U17297MH2005PTC252186
DIWAN BROTHERS TEXIM PRIVATE LIMITEDGala No. 128, Sanjay Bldg No. 6, Mittal Estate, Andheri Kurla Rd, Andheri (E), Mumbai Mumbai City MH 400059 IN
ABZ-6092
9Unicorns Advisory Services LLPOffice No 203/204 2nd Floor B-Wing Mittal Commercial, Off Andheri Kurla Road Andheri E Mumbai City MH 400059 Marol Naka Mumbai Mumbai Maharashtra 400059
U51311MH2000PLC128897
VAMATEX INDIA LIMITEDGALA NO. 160, BUILDING NO. 6, UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI MH 400059 IN
U74999MH2015PTC267081
FRESHBOX ENTERTAINMENT AND MEDIA PRIVATE LIMITEDUNIT 122, BUILDING NO.6,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL,ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
AAQ-6782
RSPL BRAVADO LLPSanjay Building 5B, 47 48 Mittal Industrial Estate Marol Naka, Andheri Kurla Road, Andheri East NA Mumbai Mumbai City Maharashtra 400059
AAQ-6787
RSPL TEXTILE LLPSanjay Building 5B, 47 48 Mittal Industrial Estate Marol Naka, Andheri Kurla Road, Andheri East NA Mumbai Mumbai City Maharashtra 400059
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100157308

2018-02-02

-

-

73,000,000

State Bank of India

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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