Dinesh Silk Industries Llp
About Dinesh Silk Industries Llp
Data last updated: 28 June 2025
Dinesh Silk Industries Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 August 2016.
Registered with ROC Mumbai under LLPIN AAH-2458.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Prakash Dhanji Rudani and Mahendra Dhanji Rudani.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 501 5Th Floor D S Galaxy Opp 'T' Ward Next To Dayanand School Devi Dayal Road Mulund (, West), Mumbai, Maharashtra, India – 400080
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Dinesh Silk Industries Llp
Dinesh Silk Industries Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Dhanji Rudani | Designated Partner | 29 Aug 2016 | 9 Years 11 Months | As last reported |
|
Mahendra Dhanji Rudani
Also directs:
Umiya Developers Private Limited, Gunatit Mines Llp
|
Designated Partner | 29 Aug 2016 | 9 Years 11 Months | As last reported |
|
Rajesh Ravilal Patel
Also directs:
Infoseek (India) Private Limited, Peas Healthcare Private Limited
|
Designated Partner | 29 Aug 2016 | 9 Years 11 Months | As last reported |
|
Kishor Ravilal Patel
Also directs:
Triveni Lifestyle Developers Llp, Rnr Ventures Llp, Triveni Uplife Realtors Llp and 5 more
|
Designated Partner | 29 Aug 2016 | 9 Years 11 Months | As last reported |
|
Kantilal Dhanji Rudani
Also directs:
Umiya Developers Private Limited
|
Partner | 29 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Dinesh Silk Industries Llp FY 2024 filings available
Ten-year financial statements for Dinesh Silk Industries Llp
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.
Charges & Borrowings Dinesh Silk Industries Llp
Dinesh Silk Industries Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinesh Silk Industries Llp
View historical data on people associated with Dinesh Silk Industries Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dinesh Silk Industries Llp
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 Dinesh Silk Industries Llp
GST registrations and filing compliance for Dinesh Silk Industries Llp
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 Dinesh Silk Industries Llp
Credit ratings, litigation, and regulatory alerts for Dinesh Silk Industries Llp
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 Dinesh Silk Industries Llp
MSME payment history for Dinesh Silk Industries Llp
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 Dinesh Silk Industries Llp
Corporate group structure for Dinesh Silk Industries Llp
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 Dinesh Silk Industries Llp
MCA filings and documents for Dinesh Silk Industries Llp
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 Dinesh Silk Industries Llp
Frequently Asked Questions about Dinesh Silk Industries Llp
Dinesh Silk Industries Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dinesh Silk Industries Llp is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 August 2016 and is registered under LLPIN AAH-2458. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dinesh Silk Industries Llp are:
- Prakash Dhanji Rudani - Designated Partner
- Mahendra Dhanji Rudani - Designated Partner
- Rajesh Ravilal Patel - Designated Partner
- Kishor Ravilal Patel - Designated Partner
- Kantilal Dhanji Rudani - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dinesh Silk Industries Llp is AAH-2458. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dinesh Silk Industries Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 501 5Th Floor D S Galaxy Opp T Ward Next To Dayanand School Devi Dayal Road Mulund , West, Mumbai, Maharashtra, India – 400080.