• Company Information
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      • Complaints
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      GINI SILK MILLS LIMITED

      CIN: L17300MH1981PLC024184
      Purchase Report

      GINI SILK MILLS LIMITED (CIN: L17300MH1981PLC024184) is a Public company incorporated on 03 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 55926000.00.

      GINI SILK MILLS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GINI SILK MILLS LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.

      Directors of GINI SILK MILLS LIMITED are PANKAJKUMAR AGARWAL, DEEPAK VISHWANATH HARLALKA, RUCHIR OMPRAKASH JALAN, ANJALI DEEPAK HARLALKA, and PRANAV DEEPAK HARLALKA.

      GINI SILK MILLS LIMITED's Corporate Identification Number (CIN) is L17300MH1981PLC024184 and its registration number is 24184. Users may contact GINI SILK MILLS LIMITED on its Email address - [email protected]. Registered address of GINI SILK MILLS LIMITED is 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J. R. BORICHA MARG, LOWER PAR EL (EAST), , MUMBAI, Maharashtra, India - 400011.

      Current status of GINI SILK MILLS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GINI SILK MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of GINI SILK MILLS

      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 GINI 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 GINI SILK MILLS
      DIN Director Name Designation Appointment Date
      01115660 PANKAJKUMAR AGARWAL Director 2015-09-14
      00170335 DEEPAK VISHWANATH HARLALKA Managing Director 2020-07-27
      03172070 RUCHIR OMPRAKASH JALAN Director 2016-09-19
      07141513 ANJALI DEEPAK HARLALKA Director 2015-09-14
      08290863 PRANAV DEEPAK HARLALKA Whole-time director 2020-09-29
      Past Directors & Key Managerial Personnel of GINI SILK MILLS
      DIN Director Name Designation Appointment Date Cessation
      00141766 RAJENDRA KUMAR RAJGARHIA Director - 2014-09-26
      00164182 DINESH PODDAR RAMPRASAD Director - 2014-09-26
      00170432 VISHWANATH SEWARAM HARLALKA Director - 2009-07-01
      00170432 VISHWANATH SEWARAM HARLALKA Managing Director - 2020-04-15
      01115660 PANKAJKUMAR AGARWAL Additional Director - 2015-09-14
      00163950 RAMPRASAD PODDAR Director - 2016-06-01
      00170335 DEEPAK VISHWANATH HARLALKA Managing Director - 2020-07-26
      00599561 SURESH GAGGAR Additional Director - 2015-09-14
      00599561 SURESH GAGGAR Director - 2024-08-12
      03172070 RUCHIR OMPRAKASH JALAN Additional Director - 2016-09-19
      07141513 ANJALI DEEPAK HARLALKA Additional Director - 2015-09-14
      08290863 PRANAV DEEPAK HARLALKA Additional Director - 2020-09-29
      08290863 PRANAV DEEPAK HARLALKA Director - 2023-08-09
      Other Directorships of RAJENDRA KUMAR RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      BANSWARA FABRICS LTD L17124RJ1980PLC002005 Director - 2007-10-31
      APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director - 2021-08-06
      APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Managing Director - 2021-08-06
      APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Whole-time director 2021-08-06 Ongoing
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2013-11-18
      RHI MAGNESITA INDIA LIMITED L28113MH2010PLC312871 Director - 2013-03-04
      PERFECTPAC LIMITED L72100DL1972PLC005971 Director - 2024-03-28
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
      UNIFRAX INDIA PRIVATE LIMITED U26993PN1983PTC222979 Director - 2007-09-29
      RAJGARHIA LEASING AND FINANCIAL SERVICES PVT. LTD. U70101DL1981PTC357340 Director 1988-11-07 Ongoing
      Other Directorships of DINESH PODDAR RAMPRASAD
      Company Name CIN Designation Appointment Date Cessation
      ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Managing Director 2019-01-01 Ongoing
      ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Managing Director - 2019-01-01
      SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Managing Director 2010-04-01 Ongoing
      SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Director 1986-09-29 Ongoing
      IVY LEAGUE FASHIONS PRIVATE LIMITED U17120MH1995PTC085964 Director 2004-04-30 Ongoing
      ASHIRWAD SHELTERS PRIVATE LIMITED U25100MH1951PTC008482 Additional Director - 2011-09-28
      ASHIRWAD SHELTERS PRIVATE LIMITED U25100MH1951PTC008482 Director 2011-09-28 Ongoing
      SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Additional Director - 2011-09-28
      SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director 2011-09-28 Ongoing
      ELAN REALTORS INDIA PRIVATE LIMITED U45201MH2004PTC144563 Director 2004-02-17 Ongoing
      SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Director - 2011-10-01
      SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Whole-time director 2011-10-01 Ongoing
      MA PASSION (INDIA) PRIVATE LIMITED U74994MH2000PTC129136 Director 2000-10-13 Ongoing
      Other Directorships of VISHWANATH SEWARAM HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      GINI CITICORP REALTY LLP AAA-2174 Partner - 2020-04-15
      HARCO OVERSEAS (INDIA) LLP AAC-3615 Designated Partner - 2020-04-15
      PRAKARAN ENTERPRISE LLP AAP-6173 Designated Partner - 2020-04-15
      HARLALKA SILK MILLS LLP AAR-3097 Designated Partner - 2020-04-15
      GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director - 2020-04-15
      SHREE GINI TEXTURISING PRIVATE LIMITED U17100MH1989PTC053328 Director - 2020-04-15
      HARLALKA SILK MILLS PRIVATE LIMITED U17116MH1983PTC029140 Director - 2019-12-12
      GINI CONSTRUCTION PRIVATE LIMITED U17120MH1988PTC045952 Director - 2020-04-15
      Other Directorships of PANKAJKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BAUDH AGRO LLP AAE-5884 Partner 2015-08-18 Ongoing
      KANTILO AGRO LLP AAE-8405 Designated Partner 2015-09-30 Ongoing
      ANGUL AGRO LLP AAE-8407 Designated Partner 2015-09-30 Ongoing
      FARINNI COMPUSOFT LLP AAE-8408 Designated Partner 2015-09-30 Ongoing
      PANSY TRACOM LLP AAE-8438 Designated Partner - 2023-06-30
      GANIA OIL PALM LLP AAE-8445 Designated Partner 2015-09-30 Ongoing
      SANKET COMPUSOFT LLP AAE-8479 Designated Partner 2015-10-01 Ongoing
      PHULBANI AGRO LLP AAE-8480 Designated Partner 2015-10-01 Ongoing
      ANGUL OIL PALM LLP AAF-7341 Partner 2016-02-17 Ongoing
      MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Partner 2016-03-10 Ongoing
      DASPALLA OIL PALM LLP AAF-8949 Partner 2016-03-10 Ongoing
      CHARICHAK AGRO LLP AAF-8951 Partner 2016-03-10 Ongoing
      PADAMPUR AGRO LLP AAF-8952 Partner 2016-03-10 Ongoing
      POIBADI AGRO LLP AAF-8956 Partner 2016-03-10 Ongoing
      SONEPUR AGRO LLP AAF-8958 Partner 2016-03-10 Ongoing
      KANTAMAL AGRO LLP AAF-8995 Partner 2016-03-10 Ongoing
      MADHAPUR AGRO LLP AAF-8998 Partner 2016-03-10 Ongoing
      RANAPUR AGRO LLP AAF-8999 Partner 2016-03-10 Ongoing
      KUSKA AGRO LLP AAF-9085 Partner 2016-03-11 Ongoing
      BOGHARA POLYFAB PRIVATE LIMITED U17110WB1993PTC236952 Director 2002-12-18 Ongoing
      KOTASAR LTD U17119WB1981PLC033432 Director - 2012-03-03
      PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director - 2012-03-03
      CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Additional Director - 2017-08-16
      WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director 2010-11-03 Ongoing
      WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director - 2009-09-19
      SUBODH CREDIT & FINVEST PVT LTD U45201WB1992PTC054580 Director - 2012-03-03
      CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director - 2012-03-03
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2018-09-28
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director 2018-09-28 Ongoing
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2012-03-23
      GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2012-03-03
      WELPORT TRADING COMPANY PRIVATE LIMITED U51900WB2000PTC231764 Director 2012-09-29 Ongoing
      ICHIMAAN ENTERPRISES PRIVATE LIMITED U51909DL2003PTC119337 Director 2003-03-10 Ongoing
      MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2012-03-03
      NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2012-03-03
      RASSI COMMERCIAL PRIVATE LIMITED U51909WB1998PTC088077 Director - 2012-08-31
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-04-23
      R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director - 2012-06-30
      HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2012-03-03
      RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director - 2012-03-03
      MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Director - 2012-03-28
      ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director - 2012-03-03
      Other Directorships of RAMPRASAD PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Director - 2020-11-03
      SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Director - 2010-04-01
      SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Managing Director - 2020-11-03
      SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Director - 2020-11-03
      IVY LEAGUE FASHIONS PRIVATE LIMITED U17120MH1995PTC085964 Director - 2020-11-03
      ASHIRWAD SHELTERS PRIVATE LIMITED U25100MH1951PTC008482 Director - 2021-09-01
      SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director - 2021-09-01
      ELAN REALTORS INDIA PRIVATE LIMITED U45201MH2004PTC144563 Director - 2020-11-03
      SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Director - 2020-11-03
      MA PASSION (INDIA) PRIVATE LIMITED U74994MH2000PTC129136 Director - 2020-11-03
      Other Directorships of DEEPAK VISHWANATH HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      GINI CITICORP REALTY LLP AAA-2174 Designated Partner 2010-09-03 Ongoing
      GINI CITICORP REALTY LLP AAA-2174 Partner - 2017-01-22
      HARCO OVERSEAS (INDIA) LLP AAC-3615 Designated Partner 2014-06-10 Ongoing
      PRAKARAN ENTERPRISE LLP AAP-6173 Designated Partner 2019-06-13 Ongoing
      HARLALKA SILK MILLS LLP AAR-3097 Designated Partner 2019-12-13 Ongoing
      FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Partner 2021-01-15 Ongoing
      APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Additional Director - 2024-02-10
      APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director 2023-12-01 Ongoing
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2014-09-22
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2015-01-12
      GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director 1988-05-25 Ongoing
      SHREE GINI TEXTURISING PRIVATE LIMITED U17100MH1989PTC053328 Director 1989-09-06 Ongoing
      HARLALKA SILK MILLS PRIVATE LIMITED U17116MH1983PTC029140 Director - 2019-12-12
      GINI CONSTRUCTION PRIVATE LIMITED U17120MH1988PTC045952 Director 1988-01-20 Ongoing
      ASHIRWAD SHELTERS PRIVATE LIMITED U25100MH1951PTC008482 Director 1995-12-28 Ongoing
      SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director 1995-12-28 Ongoing
      HARCO OVERSEAS (INDIA) PRIVATE LIMITED U51900MH1992PTC068322 Additional Director - 2013-09-28
      HARCO OVERSEAS (INDIA) PRIVATE LIMITED U51900MH1992PTC068322 Director 2013-09-28 Ongoing
      SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC027032 Director - 2015-03-28
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director - 2009-08-17
      Other Directorships of SURESH GAGGAR
      Company Name CIN Designation Appointment Date Cessation
      GARNET INTERNATIONAL LIMITED L74110MH1995PLC093448 Director 2018-06-28 Ongoing
      GARNET INTERNATIONAL LIMITED L74110MH1995PLC093448 Director - 2013-07-06
      GARNET INTERNATIONAL LIMITED L74110MH1995PLC093448 Managing Director - 2018-06-28
      MINEX EXPLORE PRIVATE LIMITED U14200MH2009PTC194511 Director 2009-07-31 Ongoing
      ALAUKIK MINES & POWER PRIVATE LIMITED U14200MH2010PTC208239 Director 2013-11-25 Ongoing
      HARCO SILK MILLS PVT LTD U17116MH1985PTC038304 Additional Director - 2021-11-30
      HARCO SILK MILLS PVT LTD U17116MH1985PTC038304 Director 2021-11-30 Ongoing
      SUKARTIK CLOTHING PRIVATE LIMITED U17122MH2004PTC149334 Director - 2014-01-01
      GVS CHEMICAL PRIVATE LIMITED U24233MH2010PTC210055 Additional Director - 2021-11-30
      GVS CHEMICAL PRIVATE LIMITED U24233MH2010PTC210055 Director 2021-11-30 Ongoing
      JYOTI BRIGHT BAR PRIVATE LIMITED U27200MH1989PTC051594 Director - 2008-08-31
      RELIABLE REALTY PRIVATE LIMITED U45200MH1999PTC119825 Director - 2015-08-24
      MANGAL SAVITRI INVESTMENT PRIVATE LIMITED U65990MH1984PTC032729 Director 2005-06-23 Ongoing
      MAXWELL MANAGEMENT SERVICES PRIVATE LIMITED U67110MH2006PTC160982 Director 2006-12-07 Ongoing
      MANGAL SAVITRI BIZCON PRIVATE LIMITED U74110MH1999PTC122595 Director 2007-07-31 Ongoing
      SLO MO EXPERIENCES PRIVATE LIMITED U90009MH2018PTC304252 Additional Director - 2019-08-06
      ARSS ENGINEERING LIMITED U93090MH2008PLC180938 Director - 2012-12-26
      Other Directorships of RUCHIR OMPRAKASH JALAN
      Company Name CIN Designation Appointment Date Cessation
      FOUNDRY FUEL PRODUCTS LTD L50500WB1964PLC026053 Additional Director - 2012-08-10
      FOUNDRY FUEL PRODUCTS LTD L50500WB1964PLC026053 Director - 2015-05-30
      B L A COAL PRIVATE LIMITED U10200MH2009PTC191479 Additional Director - 2013-09-30
      B L A COAL PRIVATE LIMITED U10200MH2009PTC191479 Director - 2015-03-18
      OM MINING COMPANY PRIVATE LIMITED U13100MH2005PTC152078 Additional Director - 2013-09-30
      OM MINING COMPANY PRIVATE LIMITED U13100MH2005PTC152078 Director - 2015-03-18
      SHRI JAGANNATH METALLURGICAL COAL AND COKE PRIVATE LIMITED U13100MH2005PTC152079 Additional Director - 2013-09-30
      SHRI JAGANNATH METALLURGICAL COAL AND COKE PRIVATE LIMITED U13100MH2005PTC152079 Director - 2015-03-18
      BLA COAL MINING AND WASHERIES PRIVATE LIMITED U13100MH2005PTC152081 Additional Director - 2013-09-30
      BLA COAL MINING AND WASHERIES PRIVATE LIMITED U13100MH2005PTC152081 Director 2013-09-30 Ongoing
      SHREE OM POLY PROCESSOR PRIVATE LIMITED U25200MH2005PTC151573 Director 2006-01-22 Ongoing
      BLA CEMENT PRIVATE LIMITED U26943MH2006PTC166539 Additional Director - 2013-09-30
      BLA CEMENT PRIVATE LIMITED U26943MH2006PTC166539 Director - 2015-03-18
      MA KALI IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2005PTC152082 Additional Director - 2013-09-30
      MA KALI IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2005PTC152082 Director - 2015-05-29
      PROSPECT RESOURCES PRIVATE LIMITED U27101MH2009PTC194794 Additional Director - 2013-09-30
      PROSPECT RESOURCES PRIVATE LIMITED U27101MH2009PTC194794 Director - 2015-03-18
      B L A RENEWABLE ENERGY PRIVATE LIMITED U40101MH2008PTC183023 Additional Director - 2013-09-30
      B L A RENEWABLE ENERGY PRIVATE LIMITED U40101MH2008PTC183023 Director 2013-09-30 Ongoing
      B L A CHHATTISGARH THERMAL POWER PRIVATE LIMITED U40102MH2006PTC165429 Additional Director - 2013-09-30
      B L A CHHATTISGARH THERMAL POWER PRIVATE LIMITED U40102MH2006PTC165429 Director 2013-09-30 Ongoing
      B L A SHALVI HYDRO POWER PRIVATE LIMITED U40200HP2009PTC031066 Additional Director - 2013-09-30
      B L A SHALVI HYDRO POWER PRIVATE LIMITED U40200HP2009PTC031066 Director - 2015-03-18
      CASTRON MINING LIMITED U51109WB1996PLC080158 Additional Director - 2012-09-29
      CASTRON MINING LIMITED U51109WB1996PLC080158 Director - 2014-08-01
      CHINMAYA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187993 Additional Director - 2013-09-30
      CHINMAYA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187993 Director - 2015-03-18
      Other Directorships of ANJALI DEEPAK HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      HARCO OVERSEAS (INDIA) LLP AAC-3615 Partner 2014-06-10 Ongoing
      PRAKARAN ENTERPRISE LLP AAP-6173 Designated Partner 2019-06-13 Ongoing
      HARLALKA SILK MILLS LLP AAR-3097 Designated Partner 2019-12-13 Ongoing
      SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC027032 Director 2015-03-28 Ongoing
      Other Directorships of PRANAV DEEPAK HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      GINI CITICORP REALTY LLP AAA-2174 Partner 2010-09-03 Ongoing
      HARCO OVERSEAS (INDIA) LLP AAC-3615 Designated Partner 2020-09-01 Ongoing
      HARCO OVERSEAS (INDIA) LLP AAC-3615 Partner - 2020-08-31
      PRAKARAN ENTERPRISE LLP AAP-6173 Designated Partner 2019-06-13 Ongoing
      HARLALKA SILK MILLS LLP AAR-3097 Designated Partner 2019-12-13 Ongoing
      GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Additional Director - 2019-09-30
      GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U67120MH1982PTC027032 SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J. R. BORICHA MARG, LOWER PAR EL (EAST), , MUMBAI, Maharashtra, India - 400011
      U17100MH1988PTC047476 GINI TEX PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J. R. BORICHA MARG, LOWER PARE L (EAST), , MUMBAI, Maharashtra, India - 400011
      U17120MH1988PTC045952 GINI CONSTRUCTION PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J.R. BORICHA MARG, LOWER PARE L (EAST), , MUMBAI, Maharashtra, India - 400011
      U17100MH1989PTC053328 SHREE GINI TEXTURISING PRIVATE LIMITED 413, JOGANI INDL. ESTATE, OPP. KASTURBA HOSPITAL, J.R. BORICHA MARG, LOWER PAREL (EAST), , MUMBAI, Maharashtra, India - 400011
      U17116MH1983PTC029140 HARLALKA SILK MILLS PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J.R. BORICHA MARG, LOWER PAREL (E), , MUMBAI, Maharashtra, India - 400011
      AAC-3615 HARCO OVERSEAS (INDIA) LLP 413, Jogani Industrial Estate, Opp. Kasturba, J. R. Boricha Marg, Lower Parel (E), Mumbai, Maharashtra, India - 400011
      U85500MH2024NPL425300 NAVYUVA BHARAT SHAKTI FOUNDATION 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India
      AAR-3097 HARLALKA SILK MILLS LLP 413, TATIA JOGANI INDUSTRIAL ESTATE, J R BORICHA MARG, LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011
      ACA-4344 HBS Enterprise LLP 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011
      ACA-4345 KVP Enterprise LLP 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011
      ACF-2320 INARA STAYS LLP 211, Floor-2, Plot 7B, Shiv Shakti Industrial Estate, J R Boricha Marg,,Opposite Kasturba Hospital Lane Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400011
      U45100MH2013PTC251306 ANIKA INDUSTRIES PRIVATE LIMITED 108 Unit, First Floor, Tantia Jogani Industrial Estate, J R Boricha Marg Sitaram Mill Compound, Lower Parel East, Mumbai , Mumbai, Maharashtra, India - 400011
      ACG-2660 DRPS ENTERPRISES LLP 211, Floor-2,Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opposite Kasturba Hospital Lane, Lower Parel, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      AAP-6173 PRAKARAN ENTERPRISE LLP 413, Tantia Jogani Industrial Premises J R Boricha Marg, Lower Parel East Mumbai, Maharashtra, India - 400011
      U74999MH1991PLC063907 SIYARAM OVERSEAS LIMITED 418, JAGANI INDUSTRIAL ESTATE,J.R.BORICHA MARG OPP.KASTURBA HOSPITAL, , MUMBAI, Maharashtra, India - 400011
      AAA-2174 GINI CITICORP REALTY LLP 409-413 TANTIA JOGANI INDUSTRIAL PREMISES J R BORICHA MARG LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011
      U55100MH2012PTC225657 ZINOVI HOSPITALITY PRIVATE LIMITED 213, TANTIA INDUSTRIAL ESTATE, J.R.BORICHA MARG OPP. KASTURBA HOSPITAL LANE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U67120MH1995PTC086317 PROMINENT ADVISORY SERVICES PRIVATE LIMITED 206,2nd floor, Tantia Jogani Industrial Estate J.R.Boricha Marg,Opp Lodha Excelus,Lower Parel (E) , Mumbai, Maharashtra, India - 400011
      U66190MH1993PTC074079 PURVA SHAREGISTRY (INDIA) PRIVATE LIMITED 9, SHIV SHAKTI INDUSTRIAL ESTATE, J.R.BORICHA MARG LOWER PAREL (EAST),MUMBAI,Maharashtra,400011-India
      AAN-1076 NAV AESTHETICS LLP 312, Tantia Jogani Industrial Estate, J. R. Boricha Marg,Lower Parel (E), Mumbai, Maharashtra, India - 400011
      U67190MH2013PTC248617 S-ANCIAL FINSERV PRIVATE LIMITED 215, Shivshakti Industrial Estate J. R. Boricha Marg, Lower Parel (East) , Mumbai, Maharashtra, India - 400011
      U74120MH2013PTC241370 S-ANCIAL GLOBAL SOLUTIONS PRIVATE LIMITED 215, Shivshakti Industrial Estate J. R. Boricha Marg, Lower Parel (East) , Mumbai, Maharashtra, India - 400011
      U72900MH2015PTC265002 S-ANCIAL TECHNOLOGIES PRIVATE LIMITED 215, Shivshakti Industrial Estate J. R. Boricha Marg, Lower Parel (East) , Mumbai, Maharashtra, India - 400011
      U51101MH2015PTC261788 MERCHANTS OF COOL INDIA PRIVATE LIMITED 123 TANTIA JOGANI INDUSTRIAL PREMISES J.R.BORICHA MARG,LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011
      U74999MH2017PTC302583 S-ANCIAL FINTECH PRIVATE LIMITED 215 SHIV SHAKTI INDUSTRIAL ESTATE J.R BORICHA MARG, LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011
      ACF-3332 NICO MEDIA STUDIOS LLP 4, Floor- GRD, Tantia Jogani Industrial Estate, J R Boricha Marg,Near Arthur Rd Jail, Jacob Circle, Mumbai,Mumbai,Mumbai,Maharashtra,India-400011
      ACI-6147 WADI DESIGN STUDIO LLP 205 FLOOR 2 TANTIA JOGANI INDUSTRIAL ESTATE,J R BORICHA MARG ARTHUR ROAD JAIL,Mumbai,Mumbai,Maharashtra,India-400011
      ACM-8732 FASHION INTELLIGENCE LLP Shop 306, 3rd Floor, Tantia Jogani Ind. Estate,,J. R. Boricha Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
      U46491MH2025PTC439734 REBLOOM COSMEDICA PRIVATE LIMITED 120, Floor No.1 Tantia Jogani Industrial Estate,J R Boricha Marg, Arthur Road Jail, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90184912 1984-11-19 - 1996-05-10 288,700.00 UNION BANK OF INDIA
      90184962 1985-05-11 - 1996-05-10 226,270.00 UNION BANK OF INDIA
      90184999 1985-09-17 - 1996-05-10 3,404,000.00 UNION BANK OF INDIA
      90185028 1985-12-11 - 1996-05-10 115,800.00 UNION BANK OF INDIA
      90187301 1984-06-18 - 1988-11-02 300,000.00 STATE BANK OF INDIA
      90188165 1984-09-13 - 1996-05-10 1,000,000.00 UNION BANK OF INDIA
      90188167 1984-10-13 - 1996-05-10 6,020,000.00 UNION BANK OF INDIA
      90188196 1985-09-17 - 1996-05-10 500,000.00 UNION BANK OF INDIA
      90188218 1986-05-12 - 1996-05-10 1,500,000.00 UNION BANK OF INDIA
      90188219 1986-05-15 - 1996-05-10 500,000.00 UNION BANK OF INDIA
      90188647 1996-04-03 2014-06-10 2017-08-08 113,900,000.00 State Bank of India
      90188666 1996-10-11 - 2012-05-07 190,000.00 THE MERCANTILE BANK
      90189137 1997-01-29 - 1999-03-03 10,000,000.00 SICOM LIMITED
      100123664 2017-08-28 2023-08-25 - 55,346,000.00 KOTAK MAHINDRA BANK LIMITED

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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
      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 Shares 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

      As on: 2026-07-13

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