Amba Silkyarn Private Limited
About Amba Silkyarn Private Limited
Data last updated: 09 February 2026
Amba Silkyarn Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 11 October 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U17120GJ2014PTC081020.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Rajeshbhai Babubhai Balar and Nitesh Khimjibhai Gangani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat, Gujarat.
As per the financials filed for FY 2022, the company reported a revenue of ₹362, a decline of 99.98% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDhiraj Industries Plot No.50 To 54 Second Floor Village: Oviyan Taluka:Ka, Mrej, Surat, Gujarat, India – 395013
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Amba Silkyarn Private Limited
Amba Silkyarn Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Amba Silkyarn Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amba Silkyarn Private Limited
Amba Silkyarn Private Limited is audited by V S S K AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V S S K AND CO | Locked | Locked | Locked |
Complete auditor history for Amba Silkyarn Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amba Silkyarn Private Limited
Amba Silkyarn Private Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajeshbhai Babubhai Balar
Also directs:
Trimurti Velvet Private Limited
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Director | 03 Apr 2015 | 11 Years 4 Months | Current |
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Nitesh Khimjibhai Gangani
Also directs:
Mnp Exim Private Limited
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Director | 11 Oct 2014 | 11 Years 10 Months | Current |
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Pankajbhai Khimjibhai Gangani
Also directs:
Trimurti Velvet Private Limited
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Director | 11 Oct 2014 | 11 Years 10 Months | Current |
| Ashaben Chintankumar Dholiya | Director | 03 Apr 2015 | 11 Years 4 Months | Current |
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Chintankumar Nathalal Dholiya
Also directs:
Trimurti Velvet Private Limited
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Director | 03 Apr 2015 | 11 Years 4 Months | Current |
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Jatin Khimjibhai Gangani
Also directs:
Trimurti Velvet Private Limited
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Director | 11 Oct 2014 | 11 Years 10 Months | Current |
Financials of Amba Silkyarn Private Limited FY 2025 filings available
Amba Silkyarn Private Limited reported revenue of ₹362 (down 99.98% YoY) for FY 2022.
Ten-year financial statements for Amba Silkyarn Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amba Silkyarn Private Limited
Shareholding and ownership data for Amba Silkyarn Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amba Silkyarn Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2017 | Others | ₹1 Cr | Open |
| 19 Apr 2017 | Others | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amba Silkyarn Private Limited
View historical data on people associated with Amba Silkyarn Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amba Silkyarn Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amba Silkyarn Private Limited
GST registrations and filing compliance for Amba Silkyarn Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amba Silkyarn Private Limited
Credit ratings, litigation, and regulatory alerts for Amba Silkyarn Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amba Silkyarn Private Limited
MSME payment history for Amba Silkyarn Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amba Silkyarn Private Limited
Corporate group structure for Amba Silkyarn Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amba Silkyarn Private Limited
MCA filings and documents for Amba Silkyarn Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amba Silkyarn Private Limited
Frequently Asked Questions about Amba Silkyarn Private Limited
Amba Silkyarn Private Limited is an active private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 11 October 2014 (12+ years old) and is registered under CIN U17120GJ2014PTC081020.
Amba Silkyarn Private Limited reported revenue of ₹362 for FY 2022 (down 99.98% YoY).
The current directors of Amba Silkyarn Private Limited are:
- Rajeshbhai Babubhai Balar - Director
- Nitesh Khimjibhai Gangani - Director
- Pankajbhai Khimjibhai Gangani - Director
- Ashaben Chintankumar Dholiya - Director
- Chintankumar Nathalal Dholiya - Director
- Jatin Khimjibhai Gangani - Director
The primary industry of Amba Silkyarn Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Amba Silkyarn Private Limited can be reached at the registered office: Dhiraj Industries Plot No.50 To 54 Second Floor Village: Oviyan Taluka:Ka, Mrej, Surat, Gujarat, India – 395013.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.