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Diwan Silk Mills Llp
Textile company specializing in manufacturing, processing, and trading of various fibers and fabrics.
Textile company specializing in manufacturing, processing, and trading of various fibers and fabrics.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
AAD-2270
19 Jan 2015
31 Mar 2023
Roc-Mumbai
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ajay Diwan ![]() | Designated Partner | 19-Jan-2015 | Current |
Sanjaykumar Jain ![]() | Designated Partner | 19-Jan-2015 | Current |
Vidhyaprakash Jain ![]() | Designated Partner | 19-Jan-2015 | Current |
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Ajay Diwan and Sanjaykumar Jain are mutual person
Sanjaykumar Jain is a mutual person
₹7.30 Cr
₹0
Date | Lender | Amount | Status |
---|---|---|---|
02 Feb 2018 | State Bank Of India | ₹7.30 Cr | Open |
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Diwan Silk Mills Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
31 Mar 2023
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
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
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
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
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
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.
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.