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SHREE NAVEEN SILK MILLS PRIVATE LIMITED

CIN: U17111GJ2004PTC043840 As on: 2026-07-13

SHREE NAVEEN SILK MILLS PRIVATE LIMITED (CIN: U17111GJ2004PTC043840) is a Private company incorporated on 24 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 19793400.00.

SHREE NAVEEN SILK MILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE NAVEEN SILK MILLS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of SHREE NAVEEN SILK MILLS PRIVATE LIMITED are VIVEK JAIN, RADHESHYAM TRILOKCHAND RATHI, GAUTAMKUMAR VYAPARIMAL JAIN, and KULDEEP RATHI.

SHREE NAVEEN SILK MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17111GJ2004PTC043840 and its registration number is 43840. Users may contact SHREE NAVEEN SILK MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE NAVEEN SILK MILLS PRIVATE LIMITED is 105 SHIVANAND NAGAR INDESTATE VILLAGE TATI THAIYA TA.PALSANA , DIST SURAT, Gujarat, India - 000000.

Current status of SHREE NAVEEN SILK MILLS PRIVATE 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

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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 SHREE NAVEEN 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 SHREE NAVEEN SILK MILLS
DIN Director Name Designation Appointment Date
10048591 VIVEK JAIN Director 2023-03-13
00303009 RADHESHYAM TRILOKCHAND RATHI Director 2004-03-24
02589379 GAUTAMKUMAR VYAPARIMAL JAIN Director 2009-03-19
03476656 KULDEEP RATHI Director 2023-02-07
Past Directors & Key Managerial Personnel of SHREE NAVEEN SILK MILLS
DIN Director Name Designation Appointment Date Cessation
10048591 VIVEK JAIN Additional Director - 2023-09-29
03476656 KULDEEP RATHI Additional Director - 2023-09-29
Other Directorships of VIVEK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHESHYAM TRILOKCHAND RATHI
Company Name CIN Designation Appointment Date Cessation
MAHESH DYEING AND PRINTING MILLS PRIVATE LIMITED U17114GJ1997PTC032030 Director 1997-04-03 Ongoing
NIRVANA COTSPIN INDUSTRIES LIMITED U17120GJ2008PLC054090 Director 2013-05-18 Ongoing
TANTITHAIYA INFRASTRUCTURE DEVELOPMENT.PRIVATE LIMITED U17291GJ2011PTC064505 Director 2011-03-19 Ongoing
STERLING ISPAT LIMITED U27109GJ2011PLC064346 Director 2011-06-01 Ongoing
PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Additional Director - 2023-07-20
PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director 2023-07-10 Ongoing
PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director - 2012-05-18
MAHESHWARI STARTERS' FOUNDATION U74999GJ2016NPL092746 Managing Director 2016-07-01 Ongoing
Other Directorships of GAUTAMKUMAR VYAPARIMAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDEEP RATHI
Company Name CIN Designation Appointment Date Cessation
RATEU TRADE LLP AAX-4881 Designated Partner 2021-06-22 Ongoing
INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Beneficial Owner - 2021-06-21
INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2021-06-21
CHIRMUNDA VANIJYA PRIVATE LIMITED U51909WB2010PTC149427 Director 2012-06-30 Ongoing

CIN Company Name Company Address
U17119GJ1993PTC020486 CHHATRALA SYNTHETICS PVT LTD PLOT NO 17 TO 21SWAMI NARAYAN INDL ESTATE AT & PO TATI THAIYA , TAL PALSANA DIST SURAT, Gujarat, India - 000000
U17119GJ1997PTC032227 SHIVSHAKTI PRINTS PRIVATE LIMITED BLOCK NO104 105 PLOT NO 214SHIVANAND NAGAR INDUSTRIAL ESTATE SURAT BARDOLI ROAD , VILLAGE TANTITHAIYA SURAT, Gujarat, India - 000000
U17110GJ1994PTC022831 SUMANGAL DYEING AND PRINTING MILLS PVT LTD PLOT NO 76TATI THAIYA (VILLAGE) BARDOLI ROAD PALSANA , SURAT, Gujarat, India - 000000
U17110GJ1991PTC015954 GOKUL FABRICS PRIVATE LIMITED BLOCK NO 136 VILLAGE TATI-THAIYA TA PLASANA BARDOLI ROAD , SURAT, Gujarat, India - 000000
U17119GJ1994PTC023323 NIHARIKA DYEING AND PRINTING MILLS PVT LTD BLOCK NO 107,SHIVANAND NAGAR VILLAGE TANTITHAIYA SURAT BARDOLI ROAD PALSANA , SURAT, Gujarat, India - 000000
U17111GJ2004PTC044093 BHASKAR SILK MILLS PRIVATE LIMITED PLOT NO 21 BLOCK NO 296VILLAGE TANTITHAIYA TAL PALSANA , DIST SURAT, Gujarat, India - 000000
U17110GJ1998PTC034332 SHREENATHJI TERINE PRIVATE LIMITED PLOT NO 95 TO 119 SWAMINARAYANINDUSTRIAL ESTATE VILLAGE TATITHAIYA TAL-PALSANA , DIST-SURAT, Gujarat, India - 000000
U17114GJ1997PTC032030 MAHESH DYEING AND PRINTING MILLS PRIVATE LIMITED BLOCK NO 105 PLOT NO 265 TO274 SHIV NAGAR IND ESTATE AT & POST TALITHAIYA , TEL: PALSANA KADODARA SURAT, Gujarat, India - 000000
U17119GJ1994PTC023879 BAL MAHAVIR TEX PRIVATE LIMITED Block No.136,Bardoli Rd, Vill.Tati Thaiya,Tel.Palsana , Surat, Gujarat, India - 000000
U11100GJ2005PTC045289 VSM PROJECTS PRIVATE LIMITED 11-12 SANJIVANI COMPLEXKADODARA CHAR RASTA N H NO 8 , TAL PALSANA DIST SURAT, Gujarat, India - 000000
U17119GJ1997PTC032928 CITIZEN DYEING AND PRINTING MILLS PVT LTD PLOT NO 364 OPP BHANAPETROL PUMP PALSANA HIGHWAY P O & TAL PALSANA , DIST SURAT NAVSARI, Gujarat, India - 000000
U17110GJ1998PTC034822 TRIBENI PROCESSORS PRIVATE LIMITED B NO -75 SURAT-BARDOLI ROADVIL TANTITHHAYA TAL-PALSANA , DIST SURAT, Gujarat, India - 000000
U21019GJ1986PTC009278 RAMSONS PAPER MILLS PVT. LTD. GANGOTRA,TA-PALSANA, DIST-SURAT. , NA, Gujarat, India - 000000
U21019GJ1979PTC003534 ALAKNANDA PAPER PRODUCTS PVT LTD AT-POST.ENA,TA-PALSANA,DIST-SURAT. , NA, Gujarat, India - 000000
U17119GJ1992PLC018088 DOSTI SILK MILLS LTD 77/A, VILLAGE-TATITHAIYA,TALUKA-PALSANA, DIST.-SURAT. , NA, Gujarat, India - 000000
U17119GJ1997PTC032117 BABUL TEXTURISING PRIVATE LIMITED BLOCK NO 173 VILLAGE JOLWABARDOLI ROAD TALPALSANA DIST , SURAT SURAT, Gujarat, India - 000000
U45201GJ1960PLC000982 VIVEKANAND DEVELOPERS LIMITED BLOCK NO. 7,NEAR RAILWAYCROSSING,CHALTHAN TA.PALSANA, DIST.SURAT. , NA, Gujarat, India - 000000
U17110GJ1997PTC032819 RAGHUNANDAN DYEING AND PRINTING MILLS PRIVATE LIMITED PLOT NO 19 TO 36 SHRI KRISHNAIND ESTATE BARDOLI ROAD VIL-TATITHAIYA TA-PALSANA , SURAT SURAT, Gujarat, India - 000000
U25110GJ1997PTC032031 SHREE HARI PROCESSORS INDIA PRIVATE LIMITED BLOCK NO 99 TATHITHAIYATA- PALSANA , DIST- SURAT, Gujarat, India - 000000
U17110GJ1993PTC020001 RISHABH DYEING AND PRINTING MILLS PVT LT D BLOCK NO 72 VARELITAL : PALSANA , DIST :SURAT, Gujarat, India - 000000
U35117GJ1995PLC026519 SPECIAL TIPS LTD BLOCK NO 251/PAVILLAGE-KARANJ TA-MANDVI , DIST SURAT, Gujarat, India - 000000
U28999GJ1996PTC030861 VINDEC TINBOX COMPANY PRIVATE LIMITED PLOT NO 86 AT & PO GANGPORETAL PALSANA , DIST SURAT, Gujarat, India - 000000
U17119GJ1996PTC031409 RAJSHREE DYEING AND PRINTING MILLS PRIVATE LIMITED BLOCK NO 302 PLOT NO 2TATITAIYA TAL PALSANA , DIST SURAT, Gujarat, India - 000000
U17119GJ1994PTC023864 SWAMINARAYAN TEXTURISERS PVT LTD PLOT NO C BLOCK NO 69VILLAGE-KARANJ TAL MANDVI , DIST SURAT, Gujarat, India - 000000
U65910GJ1997PLC031847 SUNVIEW FINCAP LIMITED L-2,SARDAR COMPLEX,CENTREROAD NO.6,UDYOG NAGAR, UDHNA, , DIST-SURAT., Gujarat, India - 000000
U17119GJ1996PTC031232 VIDHATA SYNTHETICS PRIVATE LIMITED BLOCK NO 47 B/H JAYBHARATSONA MILL KADODARA ROAD VILLAGE VARELI , DIST SURAT, Gujarat, India - 000000
U17119GJ2002PTC041638 JUHI FIBRES PRIVATE LIMITED PLOT NO B-1 BLOCK LNO 149VILLAGE PIPODARA TAL MANGROL , DIST SURAT, Gujarat, India - 000000
U51311GJ2002PTC041556 MANSI PRINTS PRIVATE LIMITED BLOCK NO 185 210 PALKIPLOT NO 4 VII KADODARA TAL PALSANA , DIST SURAT, Gujarat, India - 000000
U17239GJ1998PTC035198 BHARATKUMAR VASANTLAL TAPES PRIVATE LIMI TED SURVEYNO 248 BLOCK NO 191PLOT NO 57 VILLAGE MOTA BORSARA TAL MANGROL , DIST SURAT, Gujarat, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10175825 2009-08-31 2017-01-19 - 66,250,000.00 BANK OF BARODA
10182890 2009-10-12 2022-09-06 - 71,840,000.00 BANK OF BARODA

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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

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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

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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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