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SHREE NAVEEN SILK MILLS PRIVATE LIMITED

CIN : U17111GJ2004PTC043840
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 21-05-2023
CINU17111GJ2004PTC043840
Company NameSHREE NAVEEN SILK MILLS PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number043840
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)1,97,93,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-03-2004
Registered Address105 SHIVANAND NAGAR INDESTATE VILLAGE TATI THAIYA TA.PALSANA DIST SURAT GJ 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00303009RADHESHYAM TRILOKCHAND RATHI24-03-2004
02589379GAUTAMKUMAR VYAPARIMAL JAIN19-03-2009
03476656KULDEEP NANDKISHORE RATHI01-01-2023
10048591VIVEK JAIN20-02-2023
SHREE NAVEEN SILK MILLS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-03-2004. Its Corporate Identification Number (CIN) is U17111GJ2004PTC043840, and it carries the registration number 043840. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHREE NAVEEN SILK MILLS PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹1,97,93,400. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 105 SHIVANAND NAGAR INDESTATE VILLAGE TATI THAIYA TA.PALSANA DIST SURAT GJ 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHREE NAVEEN SILK MILLS PRIVATE LIMITED?
    105 SHIVANAND NAGAR INDESTATE VILLAGE TATI THAIYA TA.PALSANA DIST SURAT GJ 000000 IN
  • Who are the owners / directors of SHREE NAVEEN SILK MILLS PRIVATE LIMITED?
    • RADHESHYAM TRILOKCHAND RATHI
    • GAUTAMKUMAR VYAPARIMAL JAIN
    • KULDEEP NANDKISHORE RATHI
    • VIVEK JAIN
  • How can I contact SHREE NAVEEN SILK MILLS PRIVATE LIMITED?
    [email protected]
  • When was SHREE NAVEEN SILK MILLS PRIVATE LIMITED established?
    It was founded on 24-03-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,600
MGT-7₹ 1,30,600
Total Penalty₹ 2,67,200
🎉90% WAIVER APPLIED
- ₹ 2,40,480
Amount Payable (10%)₹ 26,720
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.