• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

DHAMANWALA SILK MILLS SURAT PRIVATE LIMI TED

CIN: U17119GJ1963PTC002295 As on: 2026-07-13

DHAMANWALA SILK MILLS SURAT PRIVATE LIMI TED (CIN: U17119GJ1963PTC002295) is a Private company incorporated on 29 May 1963. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 101000.00.

DHAMANWALA SILK MILLS SURAT PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DHAMANWALA SILK MILLS SURAT PRIVATE LIMI TED'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 DHAMANWALA SILK MILLS SURAT PRIVATE LIMI TED are MAHESHCHANDRA DHAMANWALA, BHOGILAL DHAMANWALA, and ARUN DHAMANWALA.

DHAMANWALA SILK MILLS SURAT PRIVATE LIMI TED's Corporate Identification Number (CIN) is U17119GJ1963PTC002295 and its registration number is 2295. Users may contact DHAMANWALA SILK MILLS SURAT PRIVATE LIMI TED on its Email address - [email protected]. Registered address of DHAMANWALA SILK MILLS SURAT PRIVATE LIMI TED is 2/415 B - DHAMANWALA ST. RESHAMPURA , SURAT, Gujarat, India - 395003.

Current status of DHAMANWALA SILK MILLS SURAT PRIVATE LIMI TED is - Strike Off.

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 DHAMANWALA SILK MILLS SURAT LIMI TED 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 DHAMANWALA SILK MILLS SURAT LIMI TED
DIN Director Name Designation Appointment Date
00756053 MAHESHCHANDRA DHAMANWALA Director 1973-06-29
00756092 BHOGILAL DHAMANWALA Director 1973-06-29
00755910 ARUN DHAMANWALA Director 1973-06-29
Past Directors & Key Managerial Personnel of DHAMANWALA SILK MILLS SURAT LIMI TED
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHESHCHANDRA DHAMANWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHOGILAL DHAMANWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN DHAMANWALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
AAY-7135 GREENCAP DERIVATIVES LLP 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003
AAG-0670 HOPES ACCOUNTING SERVICES LLP 1ST FLOOR, OFFICE- 1/AB F.S. TOWER, SALABATPURA, RING ROAD, HNO.-2886/B-1-2, B/H TRIVIDHBUILDING SURAT, Gujarat, India - 395003
ACG-4465 TIRTH TEXOFAB LLP H NO.3/2185, 1ST FLOOR AND 2ND FLOOR,B/H POLICE LINE, SALABATPURA,Surat City,Surat,Gujarat,India-395003
U18209GJ2022PTC128778 MALPANIS FASHION PRIVATE LIMITED Shop-4025-4026, 1st Floor, SY No. 3/2885 B-2-B, ATM, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395003
U67120GJ2014PTC079451 AS MONEY CHANGERS PRIVATE LIMITED SY NO. 7/4522,23, 1ST/ FLOOR, B/2, MILAN HOTEL NI GALI, BEGUMPURA, DARUKHAN A ROAD, , SURAT, Gujarat, India - 395003
U74140GJ2006PTC048683 HOPES CORPORATE SERVICES PRIVATE LIMITED 1ST FLOOR,OFFICE-1/AB,F.S. TOWER, SALABATPURA, RING ROAD,H,NO-2886/B-1-2, , SURAT, Gujarat, India - 395003
U74120GJ2010PTC060156 HOPES ACCOUNTING SERVICES PRIVATE LIMITED 1ST FLOOR,OFFICE-1/AB,F.S. TOWER, SALABATPURA, RING ROAD,H,NO-2886/B-1-2, , SURAT, Gujarat, India - 395003
U52393GJ2013PTC076325 SUBODH JEWELS PRIVATE LIMITED 7/3717-B, 3718, 1ST FLOOR, BACK SIDE, ROOM NO.2, V.T. CHOKSI SARVAJANIK SCHOOL, HARIPURA, RAMPURA, , SURAT, Gujarat, India - 395003
ACA-9637 BHARATDAWAR UDYOG LLP 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003
U74120GJ2016PTC086314 HAIRFREE LASER PRIVATE LIMITED 2nd Floor, Office – 201/B, Shhlok Business Center, Udhan Darwaja Cross Road, Sy No–2119/A,2 /20/B,2157 , Surat, Gujarat, India - 395003
ACH-2868 LABROCK JEWELS LLP 1ST FL OFFICE B 145, DIAMOND VILLAGE B,,DALAGIYA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
ACK-0336 LABDHI SKYSCRAPER LLP 6/303/B/1-2, 2nd Floor, Mahalaxmi Complex,Kolsawad, Manchharpura, Nr. Gopal Locha,Surat City,Surat,Gujarat,India-395003
ACH-7163 SADHYA DIAMANTRA LLP 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
U74999GJ2020PTC113104 ARIHANT FINVENTURE PRIVATE LIMITED HOUSE NO. 2/320/A, 321/B, 1ST FLOOR, MALESHWER MOHOLLA NAKA, RUSTAMPURA , SURAT, Gujarat, India - 395003
U85190GJ2022PTC133614 NOBEL MICROPATH LAB & RESEARCH CENTRE PRIVATE LIMITED H.NO.-7/374-B-2 GR.FL. SHOP-G-3, INFINITY TOWER, LALDARWAJA, RAILWAY ST. , SURAT, Gujarat, India - 395008
U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
U17309GJ2018PTC101734 JGANDHI TEX PRIVATE LIMITED B-105, 1ST FLOOR, SHREE KUBERJI TEXTILE PARK, B/H BELGIUM TOWER, DELHI GATE , SURAT, Gujarat, India - 395003
U67110GJ2022PTC135798 SAFAL TRADE CONSULTANCY SERVICES PRIVATE LIMITED 1st Floor, Side-B, H.No. 7/877/878, Noori Mohallo, B/h Diamond App., Rampura , Surat, Gujarat, India - 395003
U36911GJ2015PTC083803 BHAIRAV GEMS PRIVATE LIMITED OFF-B-246,2ND FLR,DIAMOND VILLAGE- B, H.NO.6/1913, 1952 TO 1954,JADAKHADI,DALAGIYA SHERI,MA HIDHARPURA , SURAT, Gujarat, India - 395003
U52100GJ2013PTC076642 FINEDEAL SHOPPING PRIVATE LIMITED SYNO.427,482/A WING-B, 2ND FLOOR,OFFICE-207, SHREE KUBERJI TEXTILE PARK, B/H LINEAR BUS STA ND,RING RD , SURAT, Gujarat, India - 395003
U17291GJ2013PTC074118 KARMA TRENDZ PRIVATE LIMITED 2ND FLOOR, SHOP SF-236, SF-237, RAJHANS IMPERIA, KINNARY CINEMA COMPOUND, SY 2885 C/1/39-40, D/1/4/8/B-2 , Surat City, Gujarat, India - 395003
ACD-8602 LABDHI SIGNATURE LLP 6/303B/1-2 FLR Mahalaxmi,Complex, Kolsawad,Surat City,Surat,Gujarat,India-395003
U88900GJ2025NPL161642 NIVATEK DIATRONICS FOUNDATION 202/B, 2ND FLOOR,RT APARTMENT COOP HSG SOC,Surat City,Surat,Gujarat,395003-India
ACH-3961 HIRESHDIA LLP H NO 5 896, 1ST FL B,,GHIYA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
U17302GJ2022PTC130657 NEOTEX FAB PRIVATE LIMITED SHOP NO 1013,1st FLOOR,GOLDEN PLAZA, B/S KINNARY CINEMA, SALABATPURA,SURAT,Surat,Gujarat,395003-India
AAK-4362 RAJ RAJESHWARI TEXTILE LLP H.NO.1019,GR1ST2ND FLR. NANI CHHIPWAD, BALAJI ROAD,,SURAT,Surat,Gujarat,India-395003
U32112GJ2026PTC175482 TREFFEN JEWELRY PRIVATE LIMITED H.NO.7/4042 B-2,GF OPP.,KALUPIR DARGH,LAL DARWAJA,Surat City,Surat,Gujarat,395003-India
U66190GJ2024PTC147934 G. N. VANJARA FINACIAL SERVICES PRIVATE LIMITED GR+1ST+2ND+ 3 RD FLOOR,RUVALA NO TAKARO HARIPURA,Surat City,Surat,Gujarat,395003-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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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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