Diwan Silk Mills Llp

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
HomeCompanyDiwan Silk Mills Llp

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

Designated Partners(3)

NameDesignationAppointment DateStatus
Ajay Diwan In Designated Partner 19-Jan-2015Current
Sanjaykumar Jain In Designated Partner 19-Jan-2015Current
Vidhyaprakash Jain In Designated Partner 19-Jan-2015Current

Financial Performance and Corporate Structure Insights 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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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹7.30 Cr

LenderAmountStatus

State Bank Of India

Creation Date: 02 Feb 2018
₹7.30 CrOpen

How Many Employees Work at Diwan Silk Mills Llp?

Unlock and access historical data on people associated with Diwan Silk Mills Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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 9 years 11 months .

    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 9 years 11 months .

    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 9 years 11 months .

    19 Jan 2015

  • LLP Incorporation

    Diwan Silk Mills Llp was registered on 19 Jan 2015 with RoC-Mumbai & aged 9 years 11 months as per MCA records.

    19 Jan 2015

Frequently asked questions

  • Diwan Silk Mills Llp was incorporated on 19 Jan 2015.

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

  • 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
  • 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.

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

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

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

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