• 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

ETHNIC SILKS PRIVATE LIMITED

CIN: U74899DL1995PTC064606 As on: 2026-07-13

ETHNIC SILKS PRIVATE LIMITED (CIN: U74899DL1995PTC064606) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

ETHNIC 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.ETHNIC SILKS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of ETHNIC SILKS PRIVATE LIMITED are RAMESH KUMAR BANGUR, and PRADYUMNA BANGUR.

ETHNIC SILKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064606 and its registration number is 64606. Users may contact ETHNIC SILKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHNIC SILKS PRIVATE LIMITED is 644 POCKET-C IFC GAZIPUR , NEW DELHI, Delhi, India - 110096.

Current status of ETHNIC SILKS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ETHNIC 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 Report

All 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 ETHNIC SILKS

Purchase full report of ETHNIC 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 ETHNIC 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.

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 ETHNIC SILKS
DIN Director Name Designation Appointment Date
00241980 RAMESH KUMAR BANGUR Director 1998-06-09
01360686 PRADYUMNA BANGUR Director 2014-07-12
Past Directors & Key Managerial Personnel of ETHNIC SILKS
DIN Director Name Designation Appointment Date Cessation
00041711 AJAY BANGUR Director - 2013-12-11
00162828 SUDARSHAN BANGUR Director - 2014-08-04
Other Directorships of RAMESH KUMAR BANGUR
Company Name CIN Designation Appointment Date Cessation
RAJYAVARDHAN VANIJYA PVT LTD U17125WB1986PTC041217 Director 1994-08-26 Ongoing
SHREYANS PAPERPLAST PVT LTD U21012WB1991PTC051716 Director - 2014-03-29
MANI PACKAGING PVT LTD U21014WB1991PTC050900 Director 1991-03-11 Ongoing
SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Director 1997-03-30 Ongoing
VENKTESH TRADING CO LTD U70101DL1970PLC006408 Director 2018-07-23 Ongoing
VENKTESH TRADING CO LTD U70101DL1970PLC006408 Director - 2011-01-29
COATED PAPERS INDIA LIMITED U74900DL1995PLC067565 Director 1995-04-20 Ongoing
Other Directorships of PRADYUMNA BANGUR
Company Name CIN Designation Appointment Date Cessation
SWASTIK CORRUGATORS & PACKERS LLP AAZ-8410 Designated Partner 2021-12-10 Ongoing
RAJYAVARDHAN VANIJYA PVT LTD U17125WB1986PTC041217 Additional Director - 2019-09-30
RAJYAVARDHAN VANIJYA PVT LTD U17125WB1986PTC041217 Director 2019-09-30 Ongoing
MANI PACKAGING PVT LTD U21014WB1991PTC050900 Additional Director - 2014-09-30
MANI PACKAGING PVT LTD U21014WB1991PTC050900 Director 2014-09-30 Ongoing
SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Additional Director - 2014-09-30
SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Director 2014-09-30 Ongoing
VENKTESH TRADING CO LTD U70101DL1970PLC006408 Director 2018-07-22 Ongoing
Other Directorships of AJAY BANGUR
Company Name CIN Designation Appointment Date Cessation
THE PHOSPHATE COMPANY LIMITED L24231WB1949PLC017664 Additional Director - 2023-08-11
THE PHOSPHATE COMPANY LIMITED L24231WB1949PLC017664 CFO - 2023-08-12
THE PHOSPHATE COMPANY LIMITED L24231WB1949PLC017664 Whole-time director 2023-08-30 Ongoing
EKAANI FASHION PRIVATE LIMITED U18209WB2022PTC252335 Director 2022-03-17 Ongoing
SHREYANS PAPERPLAST PVT LTD U21012WB1991PTC051716 Director 1991-11-04 Ongoing
PADMAWATI PAPER PVT LTD U21093MP1996PTC022740 Director - 2009-12-28
VIKRAM BOARDS & PAPERS PVT LTD U21093WB1995PTC076109 Director - 2010-08-14
ABHINANDAN GOODS PRIVATE LIMITED U24100WB2009PTC133717 Additional Director - 2020-12-31
ABHINANDAN GOODS PRIVATE LIMITED U24100WB2009PTC133717 Director - 2023-01-20
PHOSPHATE ENTERPRISE AND INVESTMENT LTD U24121WB1995PLC075586 Additional Director 2009-04-30 Ongoing
RAJ PACKWELL LIMITED U25202MP1981PLC004505 Director 2019-09-30 Ongoing
RAJ PACKWELL LIMITED U25202MP1981PLC004505 Director appointed in casual vacancy - 2019-09-30
POLY CORDAGE PRIVATE LIMITED U28129WB1998PTC088489 Director - 2009-11-02
NOSHIRVAN & COMPANY PRIVATE LIMITED U34101MP1945PTC000287 Additional Director - 2009-09-29
NOSHIRVAN & COMPANY PRIVATE LIMITED U34101MP1945PTC000287 Director 2009-09-29 Ongoing
SHREE KUNJ BUILDCON PRIVATE LIMITED U45200MP2009PTC022111 Director - 2012-05-01
VIOLET MERCHANTS PVT LTD U51109WB1992PTC057021 Director - 2015-12-28
MANI INVEST BROKERS PRIVATE LIMITED U65990WB2009PTC132480 Director 2010-09-27 Ongoing
JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2010-12-04
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED U67120WB1991PTC053874 Director - 2022-07-30
CHINTAMANI HOLDINGS PVT LTD U70101WB1995PTC075554 Additional Director - 2016-09-30
CHINTAMANI HOLDINGS PVT LTD U70101WB1995PTC075554 Director 2016-09-30 Ongoing
CHINTAMANI HOLDINGS PVT LTD U70101WB1995PTC075554 Director - 2008-05-26
KLINTON CONSULTANTS PVT LTD U74140WB1992PTC057026 Director - 2015-12-28
Other Directorships of SUDARSHAN BANGUR
Company Name CIN Designation Appointment Date Cessation
SWASTIK CORRUGATORS & PACKERS LLP AAZ-8410 Designated Partner 2021-12-10 Ongoing
RAJYAVARDHAN VANIJYA PVT LTD U17125WB1986PTC041217 Director 2007-03-17 Ongoing
SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Additional Director - 2019-09-30
SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Director 2019-09-30 Ongoing
VENKTESH TRADING CO LTD U70101DL1970PLC006408 Director 2014-07-12 Ongoing

CIN Company Name Company Address
U70101DL1970PLC006408 VENKTESH TRADING CO LTD 644 POCKET-C IFC GAZIPUR , NEW DELHI, Delhi, India - 110096
ACU-6055 CPJ LEARNING EDGE LLP 653, Ground Floor, IFC,,Pocket - C, Gazipur New,,East Delhi,East Delhi,Delhi,India-110096
U51909DL2020PTC372649 SAH HEALTHCARE PRIVATE LIMITED 565,B/F, GF & 1st Floor, Pocket-C, IFC Paper Market, Gazipur, East Delhi, Delhi- 110096 , East Delhi, Delhi, India - 110096
U60231DL2022OPC400128 HYPER MOVING XPRESS LOGISTIC (OPC) PRIVATE LIMITED P. NO. 448 GROUND FLOOR POCKET C IFC GAZIPUR DELHI NEAR MURGA MANDI,DELHI,East Delhi,Delhi,110096-India
U72900DL2022OPC398683 LANIX ENTERPRISES (OPC) PRIVATE LIMITED P. NO. 448 GROUND FLOOR POCKET-C IFC GAZIPUR DELHI NEAR MURGA MANDI,DELHI,West Delhi,Delhi,110096-India
ACU-0112 MEDIXA PHARMACEUTICALS LLP 563,POCKET-C, IFC GAZIPUR,East Delhi,East Delhi,Delhi,India-110096
L74899DL1985PLC020973 BHARAT EKANSH LIMITED PLOT 586, Pocket C, IFC, Ghazipur, Delhi , NEW DELHI, Delhi, India - 110096
U74110DL2011PTC226019 NIRVAZA ENTERPRISES PRIVATE LIMITED PLOT 586, Pocket C, IFC, Ghazipur, Delhi , NEW DELHI, Delhi, India - 110096
U39000DL2025PTC457797 VJP HOME SOLUTIONS PRIVATE LIMITED 705 Ground Floor Pocket-C,IFC Gazipur Paper Market,East Delhi,East Delhi,Delhi,110096-India
U52609DL2022OPC403679 AIKUN GLOBAL ELECTRONICS (OPC) PRIVATE LIMITED Pocket-C Plot no. 453 IFC Gazipur Delhi Near Murg Mandi , Delhi, Delhi, India - 110096
U56290DL2024PTC437340 AARNAM EDIBLE PRIVATE LIMITED 208,GF/FF, Pocket C,IFC, Gazipur Paper Market,East Delhi,East Delhi,Delhi,110096-India
U22209DL2026PTC464320 TUBORA PACKAGING SOLUTIONS PRIVATE LIMITED PLOT NO 465 F/F POCKET C,IFC PAPER MARKET GAZIPUR,East Delhi,East Delhi,Delhi,110096-India
U18101DL2006PTC156766 RITU GARMENTS PRIVATE LIMITED 984 POCKET C, IFC GHAZIPUR PAPER MARKET GHAZIPUR , NEW DELHI, Delhi, India - 110096
U32109DL2006PTC146421 ALLIED INNOVATIVE TECHNOLOGY PRIVATE LIMITED BUILDING NO-213 POCKET-C I.F.C., PAPER MARKET GAZIPUR , DELHI, Delhi, India - 110096
AAG-4305 ACQUIESCENT SUPPORT SECURITY SERVICES LL P 951, Pocket C IFC Gazipur Delhi, Delhi, India - 110096
AAI-9534 VIRGIN PULP & PAPERS LLP 648 POCKET C, G/F IFC GAZIPUR DELHI, Delhi, India - 110096
AAW-5225 CHANDRAPRABHU MARKETING LLP 653, IFC, Pocket C, Gazipur Paper Market, DELHI, Delhi, India - 110096
AAL-5880 TECHNO BUILDCON LLP Plot No. 286 Pocket- C IFC Gazipur Delhi, Delhi, India - 110096
U51909DL2004PTC125062 CHANDRAPRABHU MARKETING PRIVATE LIMITED 653, IFC, Pocket C, Gazipur Paper Market, , DELHI, Delhi, India - 110096
AAP-9899 ALDRICH INDIA IMPEX LLP 793 G/F, POCKET C, PAPER MARKET, IFC GAZIPUR DELHI, Delhi, India - 110096
U19202DL2021PTC379032 NEHUL TRADERS PRIVATE LIMITED Plot No 646 Pocket C, IFC Gazipur , East Delhi, Delhi, India - 110096
U25209DL2003PTC123769 SUN POLYBAG PRIVATE LIMITED Plot No.658, Pocket-C, IFC Gazipur Paper Market , Delhi, Delhi, India - 110096
U51909DL2022PTC394638 NEXA FOOD INDIA PRIVATE LIMITED P. NO. 738, G/F, POCKET C, IFC, GAZIPUR , DELHI, Delhi, India - 110096
U51909DL2004PTC131754 NEXT GEN PHARMA INDIA PRIVATE LIMITED Plot no-135, Pocket-C, IFC Gazipur, , East Delhi, Delhi, India - 110096
U63030DL2021PTC388731 MY FLY TRIPS PRIVATE LIMITED 599, First Floor, Pocket-C IFC Paper Market, Gazipur , Delhi, Delhi, India - 110096
U85200DL2018PTC341157 HOPESTRONG MEDICON PRIVATE LIMITED 212, GROUND FLOOR, POCKET-C, IFC GAZIPUR PAPER MARKET , DELHI, Delhi, India - 110096
U74899DL1995PLC067747 HOTS SECURITIES LIMITED PLOT NO. 276,GROUND FLOOR, POCKET-C IFC GAZIPUR NEAR PAPER MARKET , DELHI, Delhi, India - 110096
U46699DL2024PTC438724 AMY RECYCLING PRIVATE LIMITED 832 POCKET C,I.F.C. GAZIPUR,East Delhi,East Delhi,Delhi,110096-India
U27501DL2026PTC465419 JBK COOL TECH PRIVATE LIMITED PLOT NO.660 GROUND FLOOR,PKT-C IFC GAZIPUR, DELHI,East Delhi,East Delhi,Delhi,110096-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10203492 2010-02-25 - - 12,490,000.00 KOTAK MAHINDRA BANK LIMITED
10473994 2013-12-31 - - 7,700,000.00 BAJAJ FINANCE LIMITED
10599788 2015-11-03 - - 72,348,544.00 ICICI BANK LIMITED
10601721 2015-11-03 - - 92,500,000.00 BAJAJ FINANCE LIMITED
100279788 2019-05-16 - 2020-08-31 87,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100328454 2020-03-05 - - 70,000,000.00 ADITYA BIRLA FINANCE LIMITED
100412254 2020-08-20 - - 63,164,510.00 ICICI BANK LIMITED
100412734 2020-08-28 - - 16,276,845.00 ICICI BANK LIMITED
100667472 2022-08-05 - - 10,274,817.00 ICICI BANK LIMITED
100667473 2022-08-05 - - 7,857,000.00 ICICI BANK LIMITED
100667554 2022-08-02 2023-11-08 - 160,000,000.00 ICICI BANK LIMITED
100830471 2023-11-08 - - 18,000,000.00 ICICI BANK LIMITED

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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

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

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.

Purchase our hand crafted financial report for $ 9.99