Diwan Silk Mills Llp

Textile company specializing in manufacturing, processing, and trading of various fibers and fabrics.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: December 02, 2023

Diwan Silk Mills Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.50 Cr
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.30 Cr

About Diwan Silk Mills Llp

Diwan Silk Mills Llp (DSML) is 10 Year, 1 Month old Limited Liability Partnership 19 January 2015. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.50 Cr as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAD-2270

  • Incorporation Date

    19 Jan 2015

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Manufacturing

Who are the key members and board of directors at Diwan Silk Mills Llp?

Financial Performance of Diwan Silk Mills Llp.

Enhance accessibility to Diwan Silk Mills Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diwan Silk Mills Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.30 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 7.30 Cr

Latest Charge Details

DateLenderAmountStatus
02 Feb 2018State Bank Of India₹7.30 CrOpen

How Many Employees Work at Diwan Silk Mills Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Diwan Silk Mills Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Diwan Silk Mills Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with State Bank Of India amounted to Rs. 7.30 Cr with Charge ID 100157308 was registered on 02 Feb 2018.

    02 Feb 2018

  • Director Appointment

    Ajay Kumar Diwan was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2015 & has been associated with this company since 10 years 1 month .

    19 Jan 2015

  • Director Appointment

    Sanjaykumar Dharamchand Jain was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2015 & has been associated with this company since 10 years 1 month .

    19 Jan 2015

  • Director Appointment

    Vidhyaprakash Dharamchand Jain was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2015 & has been associated with this company since 10 years 1 month .

    19 Jan 2015

  • LLP Incorporation

    Diwan Silk Mills Llp was registered on 19 Jan 2015 with RoC-Mumbai & aged 10 years 1 month as per MCA records.

    19 Jan 2015

Frequently asked questions

  • What is the Incorporation or founding date of Diwan Silk Mills Llp?

    Diwan Silk Mills Llp was incorporated on 19 Jan 2015.

  • What is Obligation of Contribution of Diwan Silk Mills Llp?

    The Obligation of Contribution of Diwan Silk Mills Llp is ₹ 1.50 Cr.

  • Who are the current designated partners & partners of Diwan Silk Mills Llp?

    Currently 3 partners are associated with Diwan Silk Mills Llp.

    • Ajay Kumar Diwan
    • Sanjaykumar Dharamchand Jain
    • Vidhyaprakash Dharamchand Jain
    Ajay Kumar DiwanSanjaykumar Dharamchand JainVidhyaprakash Dharamchand Jain
  • What is the registered address of Diwan Silk Mills Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diwan Silk Mills Llp is Gala No 128 Sanjay Building 6 Mittal Industrial Estate Andheri Kurla Road Marol Naka, E City, Mumbai, Maharashtra, India, 400059.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Diwan Silk Mills Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Diwan Silk Mills Llp is AAD-2270.

  • What are the total open charges for Diwan Silk Mills Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Diwan Silk Mills Llp amount to ₹ 7.30 Cr.

  • When was the last Balance Sheet of Diwan Silk Mills Llp filed with the ROC?

    The most recent Balance Sheet for Diwan Silk Mills Llp was filed with the ROC on 31 Mar 2023.