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    SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED

    CIN: U17100MH1939NPL002965 As on: 2026-07-13
    Purchase Report

    SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED (CIN: U17100MH1939NPL002965) is a Public company incorporated on 10 Jul 1939. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 51804.00.

    SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

    Directors of SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED are DINESH SOMCHAND ZAVERI, MIHIR RAMESHCHANDRA MEHTA, SMITA YEOLE AJAY, ROHIT CHHOTALAL PATEL, KAPIL AJAYKUMAR SHOREWALA, GOKUL MEHTA KRISHNAKUMAR, VIRESH TANSUKHLAL KAMDAR, BHARAT SHAMJI PAREKH, SHYAM SUNDER RAMSWAROOP KHETAN, DARSHANA MANILAL DOSHI, and BHARAT TRIBHOVANDAS GANDHI.

    SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED's Corporate Identification Number (CIN) is U17100MH1939NPL002965 and its registration number is 2965. Users may contact SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED on its Email address - [email protected]. Registered address of SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED is SASMIRA (3RD FLOOR )SASMIRA MARG WORLI , MUMBAI, Maharashtra, India - 400025.

    Current status of SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED is - Active.

    Basic Information

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    • Company Status
    • ROC
    • Registration Number
    • Company Category
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    • Class of Company
    • Date of Incorporation
    • Age of Company
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    • 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
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    ZaubaCorp's company report for SYNTHETIC AND ART SILK MILLS ASSOCIATION 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.

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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 SYNTHETIC AND ART SILK MILLS ASSOCIATION 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 SYNTHETIC AND ART SILK MILLS ASSOCIATION
    DIN Director Name Designation Appointment Date
    02667782 DINESH SOMCHAND ZAVERI Director 2015-09-30
    00219614 MIHIR RAMESHCHANDRA MEHTA Director 1979-03-03
    00302343 SMITA YEOLE AJAY Director 2013-09-27
    01797463 ROHIT CHHOTALAL PATEL Director 2006-09-29
    02247779 KAPIL AJAYKUMAR SHOREWALA Director 2015-09-30
    00139390 GOKUL MEHTA KRISHNAKUMAR Director 2004-09-24
    06448495 VIRESH TANSUKHLAL KAMDAR Director 2015-09-30
    00001510 BHARAT SHAMJI PAREKH Director 1999-09-23
    00445731 SHYAM SUNDER RAMSWAROOP KHETAN Director 1999-09-23
    01092504 DARSHANA MANILAL DOSHI Director 2015-09-30
    00163960 BHARAT TRIBHOVANDAS GANDHI Director 2014-09-26
    Past Directors & Key Managerial Personnel of SYNTHETIC AND ART SILK MILLS ASSOCIATION
    DIN Director Name Designation Appointment Date Cessation
    01135740 RADHABALLABH CHIRANJILAL KEJRIWAL Director - 2012-09-26
    02686360 NARESH DHIRAJLAL SHAH Director - 2013-10-09
    00135605 HARISH VADILAL GANDHI Director - 2010-09-27
    00384410 SUNIL SHANTILAL MEHTA Director - 2018-09-26
    01578297 SUBHASHCHANDRA FAKIRCHAND GUPTA Director - 2018-05-26
    00247524 KUSHALCHANDRA JASRAJJI MODY Director - 2008-01-11
    00414960 MAGANLAL HARILAL DOSHI Director - 2023-11-09
    01025201 VISHWANATH SHANKAR CHALKE Director - 2006-09-29
    01094858 KAMLESH VIMALCHAND BAFNA Director - 2010-09-27
    00170396 VINODRAY BALKRISHNA MODY Director - 2009-12-15
    00415042 HEMAL PARAG UDANI Additional Director - 2019-09-30
    00415042 HEMAL PARAG UDANI Director - 2021-11-24
    01194039 KAVAL OMPRAKASH MEHRA Director - 2022-09-06
    02467615 MANILAL SUNDERJI DOSHI Director - 2013-03-27
    02486602 TRAMBAKLAL DALPATBHAI SHAH Director - 2021-04-28
    00146842 JAGJIT SINGH ARORA Director - 2016-06-15
    Other Directorships of RADHABALLABH CHIRANJILAL KEJRIWAL
    Company Name CIN Designation Appointment Date Cessation
    RADHABALLABH SILK MILLS PRIVATE LIMITED U17120MH1987PTC045581 Managing Director 1987-12-14 Ongoing
    Other Directorships of DINESH SOMCHAND ZAVERI
    Company Name CIN Designation Appointment Date Cessation
    NIPUNA SYNTHETICS LLP AAQ-8624 Designated Partner 2024-05-24 Ongoing
    FILA WEAVE LLP AAR-8310 Designated Partner 2020-02-05 Ongoing
    DECENT SILK MILLS PRIVATE LIMITED U17116GJ1985PTC008238 Director 1985-11-01 Ongoing
    FILA WEAVE PVT LTD U17119GJ1989PTC011980 Director - 2020-02-04
    INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2012-09-27
    THE SURAT ART SILK CLOTH MANUFACTURERS ASSOCIATION U18109GJ1955PLC000576 Director 2017-02-23 Ongoing
    Other Directorships of NARESH DHIRAJLAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    ROYAL MODERN REALINFRA PRIVATE LIMITED U45201MH1962PTC012404 Director - 2013-10-09
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director - 2013-10-09
    Other Directorships of HARISH VADILAL GANDHI
    Company Name CIN Designation Appointment Date Cessation
    BHAVNAGAR SUGAR MILLS LIMITED U15421GJ1945PLC000736 Director - 2014-10-15
    SPIRE INDUSTRIES PRIVATE LIMITED U27209MH2007PTC168640 Additional Director - 2009-09-26
    SPIRE INDUSTRIES PRIVATE LIMITED U27209MH2007PTC168640 Director 2009-09-26 Ongoing
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director - 2010-09-27
    INDUSTRIAL DEVELOPMENT AND INVESTMENT CO PVT LTD U65990MH1941PTC003300 Director 1988-03-02 Ongoing
    INDUSTRIAL DEVELOPMENT AND INVESTMENT CO PVT LTD U65990MH1941PTC003300 Whole-time director - 2023-03-31
    HARPAL HOLDINGS PRIVATE LIMITED U67120MH1987PTC045116 Director 1987-10-27 Ongoing
    Other Directorships of MIHIR RAMESHCHANDRA MEHTA
    Company Name CIN Designation Appointment Date Cessation
    DHANLAXMI FABRICS LIMITED L17120MH1992PLC068861 Director - 2014-09-20
    NEW MAHALAXMI SILK MILLS PRIVATE LIMITED U17100MH1937PTC002721 Director - 2021-04-01
    NEW MAHALAXMI SILK MILLS PRIVATE LIMITED U17100MH1937PTC002721 Managing Director 2021-04-01 Ongoing
    THE RAYON MILLS COMMERCIAL CORPORATION LIMITED U17100MH1956PLC009890 Director 2009-09-30 Ongoing
    ORIENTAL WEAVING & PROCESSING MILLS PRIVATE LIMITED U17120MH1974PTC017151 Director 2016-10-26 Ongoing
    GINZA INDUSTRIES LTD. U17297MH1986PLC310814 Additional Director - 2011-09-02
    GINZA INDUSTRIES LTD. U17297MH1986PLC310814 Director 2011-09-02 Ongoing
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director 2005-09-27 Ongoing
    VANITA VISHRAM U80300MH1928GAP001375 Director 2011-09-26 Ongoing
    Other Directorships of SMITA YEOLE AJAY
    Company Name CIN Designation Appointment Date Cessation
    ORIENTAL WEAVING & PROCESSING MILLS PRIVATE LIMITED U17120MH1974PTC017151 Director - 2012-09-08
    ORIENTAL WEAVING & PROCESSING MILLS PRIVATE LIMITED U17120MH1974PTC017151 Managing Director 2012-09-08 Ongoing
    ORIENTAL SYNTHETIC AND RAYON MILLS PRIVA TE LIMITED U17120MH1975PTC018490 Director 2003-10-01 Ongoing
    HARDIK FOUNDERS AND ENGINEERS PRIVATE LIMITED U27203PN2004PTC019926 Managing Director 2004-11-19 Ongoing
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director 2013-09-27 Ongoing
    Other Directorships of SUNIL SHANTILAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    THE RAYON MILLS COMMERCIAL CORPORATION LIMITED U17100MH1956PLC009890 Director - 2018-09-26
    PARAGON YARN MANUFACTURING COMPANY PRIVA TE LIMITED U17111MH1979PTC021544 Director 1979-08-09 Ongoing
    PARAGON PROPERTY ENTERPRISES PRIVATE LIMITED U17120MH1969PTC014383 Managing Director 1969-09-17 Ongoing
    PARAGON TEXTILE MILLS PRIVATE LIMITED U17120MH2007PTC174719 Director - 2016-03-30
    WELWORTH TEXTILES PVT LTD U28920MH1949PTC005881 Additional Director - 2008-09-30
    WELWORTH TEXTILES PVT LTD U28920MH1949PTC005881 Director - 2010-12-30
    S M MEHTA AND COMPANY PVT LTD U51900MH1947PTC005879 Director 1996-06-13 Ongoing
    Other Directorships of SUBHASHCHANDRA FAKIRCHAND GUPTA
    Company Name CIN Designation Appointment Date Cessation
    THE RAYON MILLS COMMERCIAL CORPORATION LIMITED U17100MH1956PLC009890 Director - 2018-05-26
    SUPREET BUSINESS SOLUTIONS PRIVATE LIMITED U17100MH1989PTC050424 Director - 2018-05-26
    Other Directorships of ROHIT CHHOTALAL PATEL
    Company Name CIN Designation Appointment Date Cessation
    THE RAYON MILLS COMMERCIAL CORPORATION LIMITED U17100MH1956PLC009890 Director 2018-09-26 Ongoing
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director 2013-06-19 Ongoing
    Other Directorships of KAPIL AJAYKUMAR SHOREWALA
    Company Name CIN Designation Appointment Date Cessation
    SHREE RADHA VALLABH VELVETS PRIVATE LIMITED U17120MH1992PTC066351 Director 2009-09-09 Ongoing
    SUNSHINE VELVET PRIVATE LIMITED U17200MH2005PTC154227 Director 2008-07-16 Ongoing
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Additional Director - 2019-09-30
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director 2019-09-30 Ongoing
    Other Directorships of GOKUL MEHTA KRISHNAKUMAR
    Company Name CIN Designation Appointment Date Cessation
    OLYMPIA TEXTILES MANUFACTURING COMPANY L LP AAE-2504 Designated Partner 2015-06-24 Ongoing
    PLUTON TEXTILE MFG COMPANY LLP AAE-2505 Designated Partner 2015-06-24 Ongoing
    TIMBERGREEN HOMES LLP AAE-2508 Designated Partner 2015-06-24 Ongoing
    HAREN TRADING LLP AAH-0565 Designated Partner 2016-08-01 Ongoing
    KRISHNAKUMAR TRADING LLP AAH-0680 Designated Partner 2016-08-02 Ongoing
    GOKUL ENTERPRISE PRIVATE LIMITED U17110MH1964PTC012952 Director 1974-04-01 Ongoing
    HARIT SYNTHETIC FABRICS PRIVATE LIMITED U17110MH1968PTC013898 Director 1992-09-23 Ongoing
    PLUTON TEXTILE MFG COMPANY PVT LTD U17110MH1986PTC040284 Director 1986-07-02 Ongoing
    OLYMPIA TEXTILES MANUFACTURING COMPANY PRIVATE LIMITED U17110MH1986PTC040285 Director 1986-07-02 Ongoing
    HAREN TEXTILES PRIVATE LIMITED U17120MH1965PTC013307 Director - 2023-03-31
    HAREN TEXTILES PRIVATE LIMITED U17120MH1965PTC013307 Whole-time director 1974-04-04 Ongoing
    M P SPINNING AND WEAVING MILLS PRIVATE LIMITED U17120MH1974PTC017191 Director 1974-02-17 Ongoing
    CRIMPWEL CRIMPERS PRIVATE LIMITED U17120MH1974PTC017749 Director 1974-09-03 Ongoing
    HAREN PERFORMANCE FABRICS PRIVATE LIMITED U17299MH2021PTC359949 Director 2021-05-05 Ongoing
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director 2013-09-27 Ongoing
    HAREN TRADING PRIVATE LIMITED U51909MH1976PTC018919 Director 1981-11-25 Ongoing
    KRISHNAKUMAR TRADING PRIVATE LIMITED U51909MH1976PTC018922 Director 1981-11-25 Ongoing
    HAREN TRADING PRIVATE LIMITED U52100MH2019PTC333410 Director 2019-11-21 Ongoing
    KRISHNAKUMAR TRADING PRIVATE LIMITED U52609MH2019PTC334420 Director 2019-12-13 Ongoing
    BIPPINCHANDRA MAGANLAL AND CO PVT LTD U65990MH1943PTC003868 Director 1974-04-01 Ongoing
    HARIT INVESTMENT COMPANY PRIVATE LIMITED U65990MH1976PTC018923 Director 1981-11-25 Ongoing
    TIMBERGREEN HOMES PRIVATE LIMITED U65990MH1990PTC057351 Director 1998-05-15 Ongoing
    GOKULESH INVESTMENT COMPANY PRIVATE LIMITED U67120MH1976PTC018920 Director 1981-11-25 Ongoing
    BINDU INVESTMENT COMPANY PRIVATE LIMITED U67120MH1976PTC018921 Director 1981-11-25 Ongoing
    Other Directorships of KUSHALCHANDRA JASRAJJI MODY
    Company Name CIN Designation Appointment Date Cessation
    SIDDHARTH COTTON MILLS PRIVATE LTD U17115PN1992PTC064718 Director - 2007-12-04
    ATUL-AAKASH MERCANTILE PRIVATE LIMITED U51900MH1983PTC030446 Director - 2019-03-09
    ALL INDIA MANUFACTURERS ORGANIZATION U91110MH1979NPL021571 Director - 2015-03-04
    Other Directorships of MAGANLAL HARILAL DOSHI
    Company Name CIN Designation Appointment Date Cessation
    THE RAYON MILLS COMMERCIAL CORPORATION LIMITED U17100MH1956PLC009890 Director - 2023-11-09
    ELDEE VELVET &SILK MILLS PRIVATE LIMITED U17115MH1955PTC009532 Director 1991-07-26 Ongoing
    NEHAL TEXTILE PROCESSORS PRIVATE LIMITED U17119GJ1978PTC003097 Director 1978-02-02 Ongoing
    VAISHALI BLEACHING COMPANY PRIVATE LIMITED U17191GJ1978PTC003154 Director 1978-05-29 Ongoing
    HARIJAY FUR FABRICS PRIVATE LIMITED U17299GJ1993PTC019134 Director 1993-03-15 Ongoing
    SACHIN TEXTILES PVT LTD U18101MH1981PTC025269 Director 1991-05-02 Ongoing
    ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED U29120MH1993PTC117252 Director 1993-03-16 Ongoing
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director - 2023-11-09
    PRACHIRAM EXPORT PVT LTD. U51900MH1989PTC052184 Director 1991-08-31 Ongoing
    SESHA INNDVATIONS PRIVATE LIMITED U65990MH1992PTC066358 Director 1992-04-13 Ongoing
    Other Directorships of VISHWANATH SHANKAR CHALKE
    Company Name CIN Designation Appointment Date Cessation
    THE RAYON MILLS COMMERCIAL CORPORATION LIMITED U17100MH1956PLC009890 Director - 2012-08-28
    ORIENTAL WEAVING & PROCESSING MILLS PRIVATE LIMITED U17120MH1974PTC017151 Director - 2012-08-28
    ORIENTAL SYNTHETIC AND RAYON MILLS PRIVA TE LIMITED U17120MH1975PTC018490 Director 1975-08-20 Ongoing
    INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2012-08-28
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director - 2007-03-29
    Other Directorships of KAMLESH VIMALCHAND BAFNA
    Company Name CIN Designation Appointment Date Cessation
    RIDHAM SYNTHETICS PRIVATE LIMITED U17100MH1991PTC059798 Director 1991-01-14 Ongoing
    RIDHAM TEXPORT PRIVATE LIMITED U17110MH1997PTC105491 Director - 2008-07-31
    RIDHAM TEXTILES PRIVATE LIMITED U17121MH1995PTC091288 Director 1995-08-02 Ongoing
    RUTVIK HOLDINGS PRIVATE LIMITED U45200MH1995PTC091124 Managing Director 1995-07-28 Ongoing
    Other Directorships of VIRESH TANSUKHLAL KAMDAR
    Company Name CIN Designation Appointment Date Cessation
    THE RAYON MILLS COMMERCIAL CORPORATION LIMITED U17100MH1956PLC009890 Director 2015-09-30 Ongoing
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Additional Director - 2019-09-30
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director 2019-09-30 Ongoing
    Other Directorships of BHARAT SHAMJI PAREKH
    Company Name CIN Designation Appointment Date Cessation
    HARSHDEEP TEXTILES PRIVATE LIMITED U17299MH2003PTC140176 Director 2003-04-28 Ongoing
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director 2006-09-29 Ongoing
    Other Directorships of VINODRAY BALKRISHNA MODY
    Company Name CIN Designation Appointment Date Cessation
    THE RAYON MILLS COMMERCIAL CORPORATION LIMITED U17100MH1956PLC009890 Director - 2009-12-15
    GHATKOPAR ESTATE AND FINANCE CORPORATION PRIVATE LIMITED U45200MH1950PTC008091 Director - 2009-12-15
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director - 2009-12-15
    INDUSTRIAL DEVELOPMENT AND INVESTMENT CO PVT LTD U65990MH1941PTC003300 Director - 2009-12-15
    Other Directorships of HEMAL PARAG UDANI
    Company Name CIN Designation Appointment Date Cessation
    E-COMMERCE TECHNOLOGIES (INDIA) LLP AAC-1491 Designated Partner 2014-03-06 Ongoing
    PRANAV REALTY AND SERVICES LLP AAC-1573 Designated Partner 2014-03-08 Ongoing
    KAYTEE APEX LLP AAF-3102 Partner 2015-12-11 Ongoing
    MAGUSHA ENTERPRISES LLP AAP-5380 Designated Partner 2019-06-07 Ongoing
    MAGUSHA KRISHI SAMVARDHAN LLP AAP-9067 Designated Partner 2019-07-12 Ongoing
    ELDEE VELVET &SILK MILLS PRIVATE LIMITED U17115MH1955PTC009532 Director 1992-05-16 Ongoing
    NEHAL TEXTILE PROCESSORS PRIVATE LIMITED U17119GJ1978PTC003097 Director 1993-04-07 Ongoing
    VAISHALI BLEACHING COMPANY PRIVATE LIMITED U17191GJ1978PTC003154 Director 2017-01-07 Ongoing
    HARIJAY FUR FABRICS PRIVATE LIMITED U17299GJ1993PTC019134 Additional Director - 2014-09-30
    HARIJAY FUR FABRICS PRIVATE LIMITED U17299GJ1993PTC019134 Director 2014-09-30 Ongoing
    ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED U29120MH1993PTC117252 Additional Director - 2011-09-29
    ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED U29120MH1993PTC117252 Director 2011-09-29 Ongoing
    PRANAV REALTY AND SERVICES PRIVATE LIMITED U93000MH1990PTC056954 Director 2003-03-05 Ongoing
    Other Directorships of SHYAM SUNDER RAMSWAROOP KHETAN
    Company Name CIN Designation Appointment Date Cessation
    KHAITAN SUITINGS PVT LTD U17101MH1982PTC026162 Director 1982-01-19 Ongoing
    KESARI SYNTHETICS LIMITED U67120MH1992PLC067616 Director 1992-07-08 Ongoing
    Other Directorships of DARSHANA MANILAL DOSHI
    Company Name CIN Designation Appointment Date Cessation
    BMK INDUSTRIES PRIVATE LIMITED U17100MH1948PTC006398 Managing Director 1992-01-14 Ongoing
    Other Directorships of KAVAL OMPRAKASH MEHRA
    Company Name CIN Designation Appointment Date Cessation
    THE RAYON MILLS COMMERCIAL CORPORATION LIMITED U17100MH1956PLC009890 Director - 2022-09-06
    JHONSA ENTERPRISES PRIVATE LIMITED U45100MH1970PTC014596 Director - 2020-04-01
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director - 2022-09-06
    UNIVERSAL KNITTING MILLS PRIVATE LIMITED U65992MH1968PTC014143 Director 1969-11-29 Ongoing
    UNIVERSAL KNITTING MILLS PRIVATE LIMITED U74110MH1969PTC014413 Director - 2022-09-06
    Other Directorships of MANILAL SUNDERJI DOSHI
    Company Name CIN Designation Appointment Date Cessation
    BMK INDUSTRIES PRIVATE LIMITED U17100MH1948PTC006398 Director - 2013-03-27
    THE RAYON MILLS COMMERCIAL CORPORATION LIMITED U17100MH1956PLC009890 Director - 2013-03-27
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director - 2013-03-27
    Other Directorships of TRAMBAKLAL DALPATBHAI SHAH
    Company Name CIN Designation Appointment Date Cessation
    RAYEX (INDIA) LIMITED U51900MH1965PLC013114 Director - 2021-04-28
    Other Directorships of JAGJIT SINGH ARORA
    Company Name CIN Designation Appointment Date Cessation
    ASHU ANNU TEXTILES PVT LTD U17100MH1984PTC033316 Director - 2016-06-15
    NAVNEET SILK MILLS PVT LTD U17116MH1981PTC025137 Director - 2015-09-02
    ANGADPAL INDUSTRIES PRIVATE LIMITED U17200MH1981PTC025160 Managing Director - 2016-06-15
    THOMAS SUTCLIFFE TEXTILES INDIA LIMITED U18100MH1997PLC110110 Director - 2016-06-15
    PAL SYNTHETICS LIMITED U99999MH1981PLC024491 Managing Director - 2016-06-15
    Other Directorships of BHARAT TRIBHOVANDAS GANDHI
    Company Name CIN Designation Appointment Date Cessation
    BELL TEXTILES PVT LTD U17110GJ1994PTC021690 Managing Director 1999-08-01 Ongoing
    THE SURAT ART SILK CLOTH MANUFACTURERS ASSOCIATION U18109GJ1955PLC000576 Director 2007-09-05 Ongoing
    SAR INFRACON U45201GJ2004NPL044389 Additional Director - 2008-09-29
    SAR INFRACON U45201GJ2004NPL044389 Director 2008-09-29 Ongoing
    TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director 2017-01-21 Ongoing
    MULBERRY RAW SILK INDIAN WEAVERS ASSOCIATION U85300GJ2022NPL136309 Director 2022-10-20 Ongoing

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    AAS-4830 CLEANBOLT SANITIZATION SOLUTIONS LLP 7/ JoLiza Apartments, 1st Floor, 30 Sasmira Marg Worli Bus Depot, Worli, Mumbai, Maharashtra, India - 400025
    U63111MH2024FTC419362 MLP RESEARCH (INDIA) PRIVATE LIMITED Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India
    U52609MH2020PTC341015 LAL SAI TRADING & CONSULTANCY PRIVATE LIMITED UNIT NO 340, 3rd FLOOR, KALYANDAS UDYOG BHAVAN, SH TANDEL MARG, NR CENTURY BAZAR, WORLI , Mumbai, Maharashtra, India - 400025
    U51900MH1995PTC089407 LUCROR TRADING & INDUSTRIES PRIVATE LIMITED UNIT NO 340, 3rd FLOOR, KALYANDAS UDYOG BHAVAN, SH TANDEL MARG, NR CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025
    U67190MH2009FLC198210 GOLDMAN SACHS (INDIA) CAPITAL MARKETS LIMITED 9th and 10th Floor, Ascent-Worli,,Sudam Kalu Ahire Marg, Worli,,Mumbai,Mumbai,Maharashtra,400025-India
    ACE-5413 DIVERSEAISLE LLP 3RD FLOOR, FLAT 303, TOWER A, 25 SOUTH,,YADAV PATIL MARG, OFF VEER SAVARKAR MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
    U66000MH2021PTC369531 FINPLAN FINANCIAL SERVICES AND IMF PRIVATE LIMITED 3/7, 'Gulistan', The Gulnoor CHS., Sasmira Lane, near Worli Bus Depot,Worli , Mumbai, Maharashtra, India - 400025
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    • Email ID
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    • Address

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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    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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    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

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