Arpan Silk Mills Pvt.Ltd.
About Arpan Silk Mills Pvt.Ltd.
Data last updated: 24 July 2025
Arpan Silk Mills Pvt.Ltd. was a private limited company based in Mulund West,Mumbai-80., Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 22 January 1992.
Registered with ROC Mumbai under CIN U99999MH1992PTC064982.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors Kaushik Morarji Chheda and Keshavji Tejpar Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mulund West Mumbai – 80., Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O.Abhishek Synthetic P. Ltd.46 Minerva M.M.Malviya Road Opp.Mulund Telephone E, Xchange, Mulund West Mumbai – 80., Maharashtra, India
-
IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Arpan Silk Mills Pvt.Ltd.
Arpan Silk Mills Pvt.Ltd. has one previous CIN (Corporate Identification Number): U17116MH1992PTC064982. The current CIN is U99999MH1992PTC064982, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1992PTC064982 | Current |
| U17116MH1992PTC064982 | Previous |
Auditor Details of Arpan Silk Mills Pvt.Ltd.
Arpan Silk Mills Pvt.Ltd. is audited by KPB & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPB & Associates | Locked | Locked | Locked |
Complete auditor history for Arpan Silk Mills Pvt.Ltd.
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 Arpan Silk Mills Pvt.Ltd.
Arpan Silk Mills Pvt.Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Kaushik Morarji Chheda
Also directs:
Anantsab Realtors Llp, Mollys Clothing Private Limited, Hytone Texstyles Limited and 1 more
|
Director | 10 Sep 2005 | 20 Years 11 Months | As last reported |
| Keshavji Tejpar Shah | Director | 03 Oct 2009 | 16 Years 10 Months | As last reported |
Financials of Arpan Silk Mills Pvt.Ltd. FY 2018 filings available
Ten-year financial statements for Arpan Silk Mills Pvt.Ltd.
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 Arpan Silk Mills Pvt.Ltd.
Shareholding and ownership data for Arpan Silk Mills Pvt.Ltd.
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 Arpan Silk Mills Pvt.Ltd.
Arpan Silk Mills Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arpan Silk Mills Pvt.Ltd.
View historical data on people associated with Arpan Silk Mills Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Arpan Silk Mills Pvt.Ltd.
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 Arpan Silk Mills Pvt.Ltd.
GST registrations and filing compliance for Arpan Silk Mills Pvt.Ltd.
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 Arpan Silk Mills Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Arpan Silk Mills Pvt.Ltd.
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 Arpan Silk Mills Pvt.Ltd.
MSME payment history for Arpan Silk Mills Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arpan Silk Mills Pvt.Ltd.
Corporate group structure for Arpan Silk Mills Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arpan Silk Mills Pvt.Ltd.
MCA filings and documents for Arpan Silk Mills Pvt.Ltd.
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 Arpan Silk Mills Pvt.Ltd.
Frequently Asked Questions about Arpan Silk Mills Pvt.Ltd.
Arpan Silk Mills Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arpan Silk Mills Pvt.Ltd. is a amalgamated private limited company in the public administration sector based in Mulund West,Mumbai-80, Maharashtra, India. It was incorporated on 22 January 1992 and is registered under CIN U99999MH1992PTC064982. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arpan Silk Mills Pvt.Ltd. was incorporated on 22 January 1992. Registered with ROC Mumbai.
The current directors of Arpan Silk Mills Pvt.Ltd. are:
- Kaushik Morarji Chheda - Director
- Keshavji Tejpar Shah - Director
The CIN (Corporate Identification Number) of Arpan Silk Mills Pvt.Ltd. is U99999MH1992PTC064982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arpan Silk Mills Pvt.Ltd. is public administration. The company specifically operates in extra territorial organizations.