Chokhani Silk Mills Private Limited
About Chokhani Silk Mills Private Limited
Data last updated:
Chokhani Silk Mills Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 January 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH1985PTC035101.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Rajkumar Satyanarayan Chokhani and Anil Ramchandra Dhanuka.
Its last annual general meeting (AGM) was held on 31 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Plot No 1&2 Dewan &Sons Indl Comlex Village Aliyali Palghar, Thane, Maharashtra, India – 401404.
As per MCA filings, the company has open charges of ₹2.21 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chokhani Silk Mills Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressPlot No 1&2 Dewan &Sons Indl Comlex Village Aliyali Palghar, Thane, Maharashtra, India – 401404
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chokhani Silk Mills Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chokhani Silk Mills Private Limited, buy the company report.
Board of directors of Chokhani Silk Mills Private Limited
Chokhani Silk Mills has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Satyanarayan Chokhani | Director | 18 Jan 1985 | 41 Years 9 Months | Current |
| Anil Ramchandra Dhanuka | Director | 28 Jun 1996 | 30 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 1993 | 90158682 | Indian Overseas Bank | ₹30 Lakh | Open | |
| 22 Nov 1991 | 90160421 | Indian Overseas Bank | ₹10 Lakh | Open | |
| 01 Sep 1989 | 90155736 | Indian Overseas Bank | ₹3.39 Lakh | Open | |
| 21 Aug 1989 | 90155735 | Indian Overseas Bank | ₹10 Lakh | Open | |
| 22 Jul 1989 | 90158658 | Indian Overseas Bank | ₹40 Lakh | Open |
To see the full charge records of Chokhani Silk Mills Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Chokhani Silk Mills Private Limited has 1 court case on record: 1 filed by Chokhani Silk Mills. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Chokhani Silk Mills Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chokhani Silk Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chokhani Silk Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chokhani Silk Mills Private Limited has 2 board changes on record since 1985: 2 appointments. The latest: Anil Ramchandra Dhanuka was appointed as Director on 28 Jun 1996.
3 earlier events are in the company report.
Frequently asked questions
Chokhani Silk Mills is an active private limited company based in Thane, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 January 1985 (41+ years old) and is registered under CIN U51311MH1985PTC035101.
Chokhani Silk Mills has 2 current directors:
- Rajkumar Satyanarayan Chokhani - Director
- Anil Ramchandra Dhanuka - Director
The latest financial statements of Chokhani Silk Mills on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 July 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chokhani Silk Mills is U51311MH1985PTC035101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chokhani Silk Mills has 1 court case on record: 1 filed by the company.
Chokhani Silk Mills was incorporated on 18 January 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Ramchandra Dhanuka was appointed as Director on 28 Jun 1996. Rajkumar Satyanarayan Chokhani was appointed as Director on 18 Jan 1985.
The registered office of Chokhani Silk Mills is at Plot No 1&2 Dewan &Sons Indl Comlex Village Aliyali Palghar, Thane, Maharashtra, India – 401404.
Chokhani Silk Mills operates in the home and lifestyle industry, in the textile retail and distribution segment.
Chokhani Silk Mills has open charges of ₹2.21 Cr and no satisfied charges on record as per latest MCA filings.
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