- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-17-0025970

Sancholi Silk Mills Private Limited
About Sancholi Silk Mills Private Limited
Data last updated:
Sancholi Silk Mills Private Limited is a private limited company based in Boisar, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 15 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1999PTC122239. Its GSTIN is 27AAACD9940K1ZB (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.02 Lakh. It was formerly known as Dhana Singh Textiles Private Limited. It is led by directors including Nitin Mahendra Agarwal and Deepak Mahendra Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No G – 3/3 MIDC Tarapur Industrial Area, Boisar, Maharashtra, India – 401506.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.83 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹99.11 Lakh (net margin 1.8%) and EBITDA of ₹5.33 Cr (EBITDA margin 9.7%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹24.56 Cr and satisfied charges of ₹7.53 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 3 cases are pending.
Sancholi Silk Mills Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0025970). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Sancholi Silk Mills
Contact details
Sancholi Silk Mills Private Limited's registered office is in Boisar, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No G – 3/3 MIDC Tarapur Industrial Area, Boisar, Maharashtra, India – 401506
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Sancholi Silk Mills Private Limited, buy the company report.
- 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
Business activity
The main business activities of Sancholi Silk Mills are trade and manufacturing. In detail, this covers retail trading and textile, leather and other apparel products. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Sancholi Silk Mills Private Limited, buy the company report.
Financials of Sancholi Silk Mills Private Limited
FY 2025 filings availableSancholi Silk Mills Private Limited reported revenue of ₹54.83 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 1% growth in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.33 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹99.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.7% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sancholi Silk Mills Private Limited, buy the company report.
Board of directors of Sancholi Silk Mills Private Limited
Sancholi Silk Mills has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Mahendra Agarwal Also directs: D C Textile Mills Private Limited | Director | 02 Jan 2018 | 8 Years 9 Months | Current |
| Deepak Mahendra Agarwal Also directs: D C Textile Mills Private Limited | Director | 01 Feb 2018 | 8 Years 8 Months | Current |
| Sachin Mahendra Agarwal Also directs: D C Textile Mills Private Limited | Director | 02 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Sancholi Silk Mills Private Limited is audited by JPJ & CO LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JPJ & CO LLP | FY 2022 | 131281W / W100090 |
Shareholding
The shareholding of Sancholi Silk Mills Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sancholi Silk Mills Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2022 | 100540041 | Axis Bank Limited | ₹24.56 Cr | Open | |
| 27 Aug 2020 | 100382223 | Others | ₹1.2 Cr | Satisfied | |
| 23 Apr 2019 | 100260667 | Others | ₹6.33 Cr | Satisfied |
To see the full charge records of Sancholi Silk Mills Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sancholi Silk Mills Private Limited has 8 court cases on record: 2 filed by Sancholi Silk Mills, 6 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
| High courts | 4 | 4 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Raymond Limited | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company by Raymond Limited | Pending |
| Bombay High Court | Court case (S) | Filed against the company by Raymond Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Raymond Limited | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
To see the full case history of Sancholi 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
Sancholi Silk Mills Private Limited has 11 MSME Form 1 returns on record between 2019 and 2024, listing 607 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Apna Organics Pvt Ltd | |||
| Research Dye Chem Private Limited | |||
| Sunbow Dyes & Chemicals LLP | |||
| Embassy Silicones India Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Sancholi Silk Mills Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Sancholi Silk Mills has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD9940K1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sancholi Silk Mills Private Limited, buy the company report.
Recent activity
Sancholi Silk Mills Private Limited has 13 board changes on record since 2000: 8 appointments and 5 cessations. The latest: Gurcharan Singh Chuggha ceased to be Additional Director on 20 Feb 2018.
10 earlier events are in the company report.
Frequently asked questions
Sancholi Silk Mills is an active private limited company based in Boisar, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 15 October 1999 (27+ years old) and is registered under CIN U17120MH1999PTC122239.
Sancholi Silk Mills has 3 current directors:
- Nitin Mahendra Agarwal - Director
- Deepak Mahendra Agarwal - Director
- Sachin Mahendra Agarwal - Director
The latest financial statements of Sancholi Silk Mills on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sancholi Silk Mills is 27AAACD9940K1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sancholi Silk Mills is U17120MH1999PTC122239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sancholi Silk Mills has 8 court cases on record: 2 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Sancholi Silk Mills was incorporated on 15 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Gurcharan Singh Chuggha ceased to be Additional Director on 20 Feb 2018. Amreeta Kaur Singh ceased to be Director on 05 Feb 2018. Gurpreet Kaur Singh ceased to be Additional Director on 05 Feb 2018. Sancholi Silk Mills has 13 board changes on record in total.
Yes, Sancholi Silk Mills is registered as a small enterprise under Udyam registration (number: UDYAM-MH-17-0025970).
Sancholi Silk Mills has 11 MSME Form 1 returns on record between 2019 and 2024, listing 607 overdue payments to 6 micro and small suppliers. The latest return was filed on 29 Apr 2024.
The registered office of Sancholi Silk Mills is at Plot No G – 33 MIDC Tarapur Industrial Area, Boisar, Maharashtra, India – 401506.

