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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LORD SILK MILLS PRIVATE LIMITED
CIN: U17122MH2008PTC186712
LORD SILK MILLS PRIVATE LIMITED (CIN: U17122MH2008PTC186712) is a Private company incorporated on 12 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LORD SILK MILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-09-30.LORD SILK MILLS PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of LORD SILK MILLS PRIVATE LIMITED are RAVI RAMESHLAL KASHWANI, and KANAYO OTANDAS PUNJABI.
LORD SILK MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17122MH2008PTC186712 and its registration number is 186712. Users may contact LORD SILK MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LORD SILK MILLS PRIVATE LIMITED is 1st FLOOR, B WING , SAI VINAYAK TOWER , KALYAN, Maharashtra, India - 421301.
Current status of LORD 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 CINs
ZaubaCorp's company report for LORD 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.
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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 LORD 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.
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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.
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Current Directors & Key Managerial Personnel of LORD SILK MILLS
| DIN | Director Name | Designation | Appointment Date |
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| 03541567 | RAVI RAMESHLAL KASHWANI | Director | 2012-01-01 |
| 06676807 | KANAYO OTANDAS PUNJABI | Director | 2013-09-03 |
Past Directors & Key Managerial Personnel of LORD SILK MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06630254 | RASEEN AFSAR KHAN | Director | - | 2013-09-02 |
Other Directorships of RAVI RAMESHLAL KASHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOOSY FASHIONS PRIVATE LIMITED | U51909MH2009PTC197647 | Director | - | 2011-06-02 |
Other Directorships of RASEEN AFSAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUESTONE SOFT SOLUTION LLP | AAG-1111 | Designated Partner | 2016-04-01 | Ongoing |
| ENIGMA RETAIL INDIA PRIVATE LIMITED | U45400MH2015PTC266399 | Director | - | 2017-05-10 |
| SATYAM LIFESTYLE PRIVATE LIMITED | U51101MH2012PTC287673 | Additional Director | - | 2016-02-16 |
| EYECATCH FASHIONS PRIVATE LIMITED | U74120MH2011PTC213443 | Director | - | 2016-06-28 |
| COCOON FASHIONWEAR PRIVATE LIMITED | U74999MH2013PTC249395 | Director | 2013-10-18 | Ongoing |
| ENVIOUS FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC272361 | Director | - | 2017-05-10 |
| PRETTY WOMEN FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC273759 | Director | - | 2016-03-21 |
Other Directorships of KANAYO OTANDAS PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900MH2022PTC380301 | SWITCHPRO SOLUTIONS PRIVATE LIMITED | 102 1st Floor B Wing Sai Sitaram Residency Bhoirwadi Kalyan Dist. Thane,Thane,Thane,Maharashtra,421301-India |
| ABC-7732 | SAI NARAYAN SUPPLY CHAIN SOLUTIONS LLP | 1st floor Office no.103 and 104 B Wing,,Everest Tower,Karnik road,Kalyan,Thane,Maharashtra,India-421301 |
| U74999MH2017PTC300062 | PUSHPOTTAM TECHNOLOGY PRIVATE LIMITED | Flat# 201,2nd Floor,Wing B,Sai Sitaram Residency,Bhoirwadi,ChikanGhar , Kalyan (W), Maharashtra, India - 421301 |
| ABC-2589 | Disayana Digital LLP | Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301 |
| U40300MH2021PTC370628 | PP ELECTROSOLAR PRIVATE LIMITED | Sangam Complex, Office No.03, 1st Floor B - Wing, Nr Chattri Bunglow, Chikanghar , Kalyan, Maharashtra, India - 421301 |
| U36990MH2019FTC319529 | INVENTRONICS SSL INDIA PRIVATE LIMITED | 4th & 5th FLOOR, B WING, SKY-HEIGHT, NEXT TO SAGAR INTERNATIONAL HOTEL, NEAR KALYAN STATION, VALIPEER ROAD, KALYAN WEST , Kalyan, Maharashtra, India - 421301 |
| U72300MH2013PTC244610 | VIKING E-BUSINESS PRIVATE LIMITED | FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKA PADA , KALYAN WEST, Maharashtra, India - 421301 |
| U45400MH2014PTC259509 | SMART INDIA LAND CONSTRUCTION PRIVATE LIMITED | 2 Manish Appartment, B Wing, 2nd Floor, Shivaji Path, Kalyan , Kalyan, Maharashtra, India - 421301 |
| U45201MH2011PTC214590 | WADHWA AND NIHALANI BUILDCON PRIVATE LIMITED | Wadhwa Medows, 1st Floor, Off B Ward Office, Khadakpada, Kalyan (W ) , Kalyan, Maharashtra, India - 421301 |
| U93090MH2009PTC192691 | P.N.SHIDHORE CIVIL ENGINEERS (INDIA) PRIVATE LIMITED | 3rd Floor, B-wing , Prabhakar Apartment , Gaondevi Chowk, Kalyan(W) , Kalyan, Maharashtra, India - 421301 |
| U70102MH2011PTC225358 | ATHARV LAND DEVELOPERS & MARKETING PRIVATE LIMITED | A-7 A-WING 1ST FLOOR SUDHANSHU CHAMBER NEAR KALYAN STATION BUS DEPOT , KALYAN, Maharashtra, India - 421301 |
| U74999MH2015PTC265221 | SS INFOTAX (INDIA) PRIVATE LIMITED | SUDHANSHU CHAMBERS, B- WING, R / 2ND FLOOR, STATION ROAD KALYAN (WEST ) , KALYAN, Maharashtra, India - 421301 |
| U45400MH2011PTC219792 | S.I. DEVELOPERS PRIVATE LIMITED | Sudhansu Chambers, 'B' Wing, Office No.12, 3rd Floor, Near Railway Station, Kalyan (West) , Kalyan, Maharashtra, India - 421301 |
| U74999MH2011PTC213656 | RUBICON WATER ENGINEERING PRIVATE LIMITED | Shree Sai Plaza, Shop No. 1,2, B Wing, Grd. Flr. New Godrej Hill Road, Gandhar, Kalyan (W ) , Kalyan, Maharashtra, India - 421301 |
| U74999MH2011PTC218906 | RUBICON AQUAENVIROTECH PRIVATE LIMITED | Shree Sai Plaza, Shop No. 1,2, B Wing, Grd. Flr New Godrej Hill Road, Gandhar, Kalyan (W ) , Kalyan, Maharashtra, India - 421301 |
| AAI-3280 | VV ENVIRO CARE SOLUTIONS LLP | B-304, Sai Vinayak Residency Chikanghar Kalyan, Maharashtra, India - 421301 |
| AAV-5524 | TEKNOFIT BUSINESS SOLUTIONS LLP | Regency tower Flat no 504 B wing Karnik Road Kalyan, Maharashtra, India - 421301 |
| AAC-9756 | WADHWA BUILDCON LLP | 104, FIRST FLOOR, A WING WADHWA MEADOWS OPP B WARD KALYAN, Maharashtra, India - 421301 |
| U74900MH2016PTC273137 | LIVEWATER TECHNOLOGIES PRIVATE LIMITED | 11th Floor, B Wing, Vrindavan Palms Gandhar Nagar,Khadakpada , Kalyan, Maharashtra, India - 421301 |
| U85100MH2020PTC338824 | MANEK SKIN CLINIC PRIVATE LIMITED | 1ST FLOOR ,SAI ENTERPRISES , JOKER PLAZA, BAIL BAZAR , KALYAN, Maharashtra, India - 421301 |
| U45202MH2009PTC197197 | WADHWA BUILDCON PRIVATE LIMITED | 104, First Floor, A-Wing WADHWA MEADOWS, Opp - B Ward , KALYAN, Maharashtra, India - 421301 |
| U72400MH2012PTC235175 | 3 EYE DATA PROCESSING SYSTEMS PRIVATE LIMITED | 1st FLOOR, PUNYARTHI TOWER, OPP. PANCHMUKHI MARUTI MANDIR, BETURKAR PADA , KALYAN, Maharashtra, India - 421301 |
| AAG-3253 | FREEZIE FOOD SOLUTIONS LLP | SHOP NO.8, E WING, 1ST FLOOR ZOJEWALA SHOPING CENTRE, AGRA ROAD KALYAN, Maharashtra, India - 421301 |
| U74140MH2008PTC188955 | G-FORCE FACILITY MANAGEMENT SOLUTIONS PR IVATE LIMITED | 1st Floor, Isha Vatsyam Bunglow, Nr. S B I, Murbad Road, , KALYAN, Maharashtra, India - 421301 |
| U72900MH2019PTC333193 | MELAB BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO 18, A WING 1ST FLOOR ZOJEWALA SHOPPING CENTRE, AGRA ROAD , KALYAN, Maharashtra, India - 421301 |
| U74999MH2016PTC283470 | CAPTIVE AUDIENCE ADVERTISING NETWORK & RESEARCH PRIVATE LIMITED | RADHIKA CHS, B WING, FLAT NO. 3, GROUND FLOOR, USHA NAGAR, MURBAD ROAD, , KALYAN, Maharashtra, India - 421301 |
| AAO-7407 | UMBARDE REALTY LLP | SHOP NO. 28 & 29, D WING, 1ST FLOOR, ZOJWALA SHOPPING CENTRE, AGRA ROAD, KALYAN, Maharashtra, India - 421301 |
| U45400MH2012PLC236142 | SURVI INFRA AND MARKETING LIMITED | 10, Ground floor, B - wing, Shri Gajanan Maharaj Nagar, survey no. 9 4 , Kalyan, Maharashtra, India - 421301 |
| U85300MH2022NPL377536 | DR JEEVAK MEDICARE AND EDUCATION FOUNDATION | Office no. 202, 2nd Floor, B Wing, Desai Shopping Centre, Nr Zozwala Petrol , Kalyan, Maharashtra, India - 421301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10505033 | 2013-09-17 | - | - | 20,000,000.00 | Bank of India |
- Email ID
- Website
- Address
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.
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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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| 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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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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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 |
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.