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
DAVANI SILKS PRIVATE LIMITED
CIN: U52609KL2016PTC047096 As on: 2026-07-13
DAVANI SILKS PRIVATE LIMITED (CIN: U52609KL2016PTC047096) is a Private company incorporated on 24 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55575000.00.
DAVANI SILKS 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.DAVANI SILKS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of DAVANI SILKS PRIVATE LIMITED are NARENDER REDDY BANALA, PADMAKUMAR SANKARANARAYANAN NAIR, and KAROTTUMARIYIL SKARIAH CHACKO.
DAVANI SILKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2016PTC047096 and its registration number is 47096. Users may contact DAVANI SILKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAVANI SILKS PRIVATE LIMITED is VIII/260A, AMRITHA TOWER VELLOORKUNNAM,MARKET PO NEAR VELLOORKUNNAM SIGNAL JUNCTION , MUVATTUPUZHA, Kerala, India - 686673.
Current status of DAVANI SILKS PRIVATE LIMITED is - Under CIRP.
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 DAVANI SILKS 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAVANI SILKS
Purchase full report of DAVANI SILKS
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 DAVANI SILKS 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAVANI SILKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07276877 | NARENDER REDDY BANALA | IRP/RP/Liquidator | 2024-06-12 |
| 07649403 | PADMAKUMAR SANKARANARAYANAN NAIR | Director | 2019-04-26 |
| 08406950 | KAROTTUMARIYIL SKARIAH CHACKO | Director | 2020-03-08 |
Past Directors & Key Managerial Personnel of DAVANI SILKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07635141 | . SURESH KUMAR | Director | - | 2020-05-03 |
| 08527787 | MANU ANTONY | Director | - | 2022-09-19 |
| 03633820 | JAMES THOMAS | Director | - | 2023-11-02 |
| 07561062 | RAZOOLUDEEN MOHAMED KUNJU | Director | - | 2021-02-16 |
| 07635140 | ROY VERUMKAL KURUVILA | Director | - | 2019-05-04 |
| 07635140 | ROY VERUMKAL KURUVILA | Managing Director | - | 2019-09-06 |
| 07714741 | THEKKEDATH SIVARAMAN JAYAPRAKASH | Director | - | 2023-11-30 |
Other Directorships of NARENDER REDDY BANALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A G S MANAGEMENT SERVICES PRIVATE LIMITED | U45208TG2011PTC077420 | IRP/RP/Liquidator | 2023-12-14 | Ongoing |
| VAYA ADVISORY SERVICES PRIVATE LIMITED | U74900TG2009PTC065761 | Company Secretary | - | 2022-12-20 |
| NAVEBA CORPORATE ADVISORS PRIVATE LIMITED | U74900TG2015PTC100381 | Additional Director | - | 2016-12-31 |
| NAVEBA CORPORATE ADVISORS PRIVATE LIMITED | U74900TG2015PTC100381 | Director | 2023-02-27 | Ongoing |
| NAVEBA CORPORATE ADVISORS PRIVATE LIMITED | U74900TG2015PTC100381 | Director | - | 2018-06-01 |
| GANGA CARE HOSPITAL LIMITED | U85110MH2005PLC150811 | Company Secretary | - | 2010-03-31 |
Other Directorships of . SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKETE GLOBAL VENTURES PRIVATE LIMITED | U35923KL2018PTC055813 | Director | 2018-12-05 | Ongoing |
Other Directorships of PADMAKUMAR SANKARANARAYANAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYONNS GLOBAL VENTURES PRIVATE LIMITED | U74999TN2017PTC119876 | Director | 2017-12-07 | Ongoing |
| LAKSHA EDV PRIVATE LIMITED | U80302KL2020PTC061911 | Managing Director | 2020-03-20 | Ongoing |
| RANS LIFESCIENCE PRIVATE LIMITED | U85310KL2016PTC046433 | Additional Director | - | 2017-11-24 |
| RANS LIFESCIENCE PRIVATE LIMITED | U85310KL2016PTC046433 | Director | - | 2021-09-08 |
Other Directorships of KAROTTUMARIYIL SKARIAH CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANU ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMAS CAFETERIA AND FASTFOODS PRIVATE LIMITED | U55100KL2019PTC059093 | Managing Director | - | 2021-11-29 |
Other Directorships of JAMES THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTHANPARA GRANITES PRIVATE LIMITED | U14102KL2007PTC020930 | Director | 2011-10-01 | Ongoing |
Other Directorships of RAZOOLUDEEN MOHAMED KUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMARTZIGMA SOLUTIONS PRIVATE LIMITED | U74994KL2018PTC053084 | Director | - | 2019-04-23 |
| SPYCONN INFOSOLUTIONS PRIVATE LIMITED | U74999KL2018PTC053574 | Director | 2018-06-07 | Ongoing |
| LYONNS GLOBAL VENTURES PRIVATE LIMITED | U74999TN2017PTC119876 | Director | 2017-12-07 | Ongoing |
| RANS LIFESCIENCE PRIVATE LIMITED | U85310KL2016PTC046433 | Managing Director | 2016-07-29 | Ongoing |
Other Directorships of ROY VERUMKAL KURUVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THEKKEDATH SIVARAMAN JAYAPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVANCORE CASHEW PRIVATE LIMITED | U15100KL2017PTC048380 | Director | - | 2018-02-09 |
| CROSSLITE INFRA PRIVATE LIMITED | U45309KL2017PTC049793 | Director | 2017-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35923KL2018PTC055813 | VIKETE GLOBAL VENTURES PRIVATE LIMITED | VII/189 , AMRITHA TOWER VELLOORKUNNAM, MARKET P.O , MUVATTUPUZHA, Kerala, India - 686673 |
| U51909KL1997PTC011932 | M.F.IMPEX PRIVATE LIMITED | BLDG.NO.VIII/331/B-19,SURYA COMPLEX, MARKET P.O., VELLOORKUNNAM, MUVATTUPUZHA , ERNAKULAM -686673, Kerala, India - 000000 |
| U51221KL2012PTC031326 | ABU ZAHER ENTERPRISES PRIVATE LIMITED | 6/546 D-5, BYPASS JUNCTION VELLOORKUNNAM, MUVATTUPUZHA P.O. , MUVATTUPUZHA, Kerala, India - 686673 |
| U65921KL1995PTC009346 | EASTERN VALLEY HIRE PURCHASE AND LEASING PRIVATE LIMITED | BUILDING NO.100,WARD NO.IX, MARKET P.O., VELLOORKUNNAM, , MUVATTUPUZHA-686673., Kerala, India - 000000 |
| U45200KL2011PTC029330 | KOCHUKUDIYIL BUILDERS & CRUSHERS PRIVATE LIMITED | MMC VIII 239, GROUND FLOOR SURYA CENTRAL TOWER, VELLOORKUNNAM , MUVATTUPUZHA, Kerala, India - 686673 |
| U45200KL2012PTC031898 | FESTOON BUILDERS PRIVATE LIMITED | MMC VIII 244, FIRST FLOOR SURYA CENTRAL TOWER, VELLOORKUNNAM , MUVATTUPUZHA, Kerala, India - 686673 |
| U65992KL2010PTC026757 | DHOLATH CHITS PRIVATE LIMITED | R-1, DELTA ARCADE, 2ND FLOOR VELLOORKUNNAM, MARKET P.O. , MUVATTUPUZHA, Kerala, India - 686673 |
| U15490KL2007PTC020605 | RIYA CONDIMENTS PRIVATE LIMITED | BUIDING NO. MMC/VIII/294 F-7, M.C ROAD VELLOORKUNNAM JUNCTION , MUVATTUPUZHA, Kerala, India - 686673 |
| U93090KL2020OPC061464 | TOPSEC SERVICES (OPC) PRIVATE LIMITED | XXVI/31-A, FIRST FLOOR, SHALOM TOWER MARKET P O,KOLENCHERY ROAD,VELLOORKUNNAM , MUVATTUPUZHA, Kerala, India - 686673 |
| U45201KL2021PTC071168 | GREEN LUSH INFRASTRUCTURE PRIVATE LIMITED | Room No. Xxvi/31, First Floor, Shalom Tower Market Post, Velloorkunnam, Kolanchery R oad , Muvattupuzha, Kerala, India - 686673 |
| U72200KL2010PTC027257 | EMPRESS CYBERNETIC SYSTEMS PRIVATE LIMITED | 260 E8-10, AMRITHA TOWERS VELLOORKUNNAM JUNCTION, MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686673 |
| U78100KL2023PTC085394 | HOFFNUNG CONSULTANCY PRIVATE LIMITED | 7/559, 1ST FLOOR KALLOOR TOWERS,VELLOORKUNNAM MARKET PO,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U67190KL2019PTC060300 | SYNE RATINGS PRIVATE LIMITED | XXIII/516, KEEPADAYIL MANNAMKUZHI ROAD VELLOORKUNNAM,MARKET P.O MUVATTUPUZHA , ENAKULAM, Kerala, India - 686673 |
| U65921KL1993PTC007073 | NITHYA HIRE PURCHASE AND LEASING PVT LTD | Room No. VIII/320 B1, Sai Building, Velloorkunnam, Market P O, Muvattupuzha , Ernakulam, Kerala, India - 686673 |
| U51909KL2020PTC064046 | JRJ TRADING INDIA PRIVATE LIMITED | XXV/132, PALAPPURAM HOUSE MARKET P.O , VELLOORKUNNAM, Kerala, India - 686673 |
| U20299KL2022PTC074371 | LAMINAR LAMINATES PRIVATE LIMITED | Near Microwave Tower Manary PO, Paipra , Muvattupuzha, Kerala, India - 686673 |
| U51202KL2025PTC092675 | ZIXENT INDIA PRIVATE LIMITED | Krishna Building, Velloorkunnam,Muvattupuzha Market P.O.,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U74999KL2020PTC064428 | MEALJO PRIVATE LIMITED | FIRST FLOOR, SWAMMY BUILDING NEAR SEEMAS, VELLOORKUNNAM , MUVATTUPUZHA, Kerala, India - 686673 |
| U45200KL2017PTC049331 | ELORA BUILDING SYSTEMS PRIVATE LIMITED | 26/113A, PALATHINKAL BUILDING VELLOORKUNNAM SIGNAL JN , MUVATTUPUZHA, Kerala, India - 686673 |
| U63040KL2009PTC023746 | RIVERLAND TOURS AND TRAVELS PRIVATE LIMITED | IInd Floor, Surya Towers, Velloorkunnam, Market.P.O , Muvattupuzha, Kerala, India - 686673 |
| U67100KL2021PTC070131 | JP CLASSIC INDIA PRIVATE LIMITED | XXV/131 PALAPPURAM HOUSE, MARKET P O VELLOORKUNNAM, EAST KADATHY , MUVATTUPUZHA, Kerala, India - 686673 |
| U85190KL2018NPL054488 | SYNE PHILANTHROPY FOUNDATION | DOOR NO. XXIII/516,KEEPADAYIL MANNAMKUZHI ROAD,VELLOORKUNNAM,MARKET P. O, , MUVATTUPUZHA, Kerala, India - 686673 |
| U92410KL2017PTC050665 | SYNE DIGITAL PRIVATE LIMITED | DOOR NO. XXIII/516,KEEPADAYIL MANNAMKUZHI ROAD,VELLOORKUNNAM,MARKET P. O, , MUVATTUPUZHA, Kerala, India - 686673 |
| U14200KL2012PTC031708 | ST. BASIL INDUSTRIES INDIA PRIVATE LIMITED | MMC VI 710 C9 , SECOND FLOOR SURYA CENTRAL TOWER, VELLOORKUNNAM , MUVATTUPUZHA, Kerala, India - 686673 |
| U52599KL2006PTC019508 | TREO MARKET INNOVATIVES PRIVATE LIMITED | MARIYAL COMPLEX,MMC VI/669 B TEMPLE ROAD, VELLOORKUNNAM MARKET P O , MUVATTUPUZHA, Kerala, India - 686673 |
| U85110KL2014PTC036205 | ATLAS AND AXIS AYURCARE PRIVATE LIMITED | DOOR NO. VI/546 G1, VELLOORKUNNAM MARKET P.O., EEC MARKET BYE PASS, M.C. ROAD , MOOVATTUPUZHA, Kerala, India - 686673 |
| U85300KL2017PTC050518 | RIOFER LABS PRIVATE LIMITED | DOOR NO. V/100-A3 & A4 CHAKKUNGAL BUILDING,OPP. HP PETROL PUMP , MARKET P.O., MUVATTUPUZHA, Kerala, India - 686673 |
| U20119KL2026PTC101514 | VIVENT VENTURES PRIVATE LIMITED | Payyana, Randar,Muvattupuzha Market P.O, Muvattupuzha Market,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U09900KL2026PTC099913 | MADAKKATHANAM GRANITES PRIVATE LIMITED | Building No. 7/248,Surya Central Tower,Velloorkunnam,Muvattupuzha,Ernakulam,Kerala,686673-India |
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- 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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.