About Davani Silks Private Limited
Data last updated: 25 July 2025
Davani Silks Private Limited is a private limited company based in Muvattupuzha, Kerala, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 24 October 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U52609KL2016PTC047096.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.56 Cr. It is led by directors including Padmakumar Sankaranarayanan Nair and Karottumariyil Skariah Chacko.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Viii/260A Amritha Tower Velloorkunnam Market Po Near Velloorkunnam Signal Junction, Muvattupuzha, Kerala, India – 686673.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.02 Cr, a growth of 40% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is jaksllp.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressViii/260A Amritha Tower Velloorkunnam Market Po Near Velloorkunnam Signal Junction, Muvattupuzha, Kerala, India – 686673
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Davani Silks Private Limited
Davani Silks Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Davani Silks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Davani Silks Private Limited
Davani Silks Private Limited is audited by ALPHONSE & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALPHONSE & CO | Locked | Locked | Locked |
Complete auditor history for Davani Silks 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 Davani Silks Private Limited
Davani Silks Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Padmakumar Sankaranarayanan Nair
Also directs:
Zenguru Global Ventures Llp, Laksha Edv Private Limited
|
Director | 26 Apr 2019 | 7 Years 3 Months | As last reported |
| Karottumariyil Skariah Chacko | Director | 08 Mar 2020 | 6 Years 5 Months | As last reported |
|
Narender Reddy Banala
Also directs:
Naveba Corporate Advisors Private Limited
|
Irp/Rp/Liquidator | 12 Jun 2024 | 2 Years 2 Months | As last reported |
Financials of Davani Silks Private Limited FY 2023 filings available
Davani Silks Private Limited reported revenue of ₹2.02 Cr (up 40.00% YoY) for FY 2023.
Ten-year financial statements for Davani Silks 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 Davani Silks Private Limited
Shareholding and ownership data for Davani Silks 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 Davani Silks Private Limited
Davani Silks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Davani Silks Private Limited
View historical data on people associated with Davani Silks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Davani Silks 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 Davani Silks Private Limited
GST registrations and filing compliance for Davani Silks 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 Davani Silks Private Limited
Credit ratings, litigation, and regulatory alerts for Davani Silks 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 Davani Silks Private Limited
MSME payment history for Davani Silks 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Davani Silks Private Limited
Corporate group structure for Davani Silks 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Davani Silks Private Limited
MCA filings and documents for Davani Silks 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 Davani Silks Private Limited
Frequently Asked Questions about Davani Silks Private Limited
Davani Silks Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Davani Silks Private Limited is a company under insolvency, formerly operating as a private limited company in the home and lifestyle sector based in Muvattupuzha, Kerala, India. It was incorporated on 24 October 2016 and is registered under CIN U52609KL2016PTC047096. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Davani Silks Private Limited reported revenue of ₹2.02 Cr for FY 2023 (up 40.00% YoY).
The current directors of Davani Silks Private Limited are:
- Padmakumar Sankaranarayanan Nair - Director
- Karottumariyil Skariah Chacko - Director
- Narender Reddy Banala - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Davani Silks Private Limited is U52609KL2016PTC047096. 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 Davani Silks Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.