Dinesh Silk Industries Private Limited
About Dinesh Silk Industries Private Limited
Data last updated:
Dinesh Silk Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 13 October 1949.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17106MH1949PTC007825.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Prakash Dhanji Rudani and Mahendra Dhanji Rudani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 16 Shyam Viharm G Road Mulund (W), Mumbai, Maharashtra, India – 400009.
Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.
Company details
Contact details
Dinesh Silk Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address16 Shyam Viharm G Road Mulund (W), Mumbai, Maharashtra, India – 400009
- 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 Dinesh Silk Industries 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 Dinesh Silk Industries Private Limited, buy the company report.
Board of directors of Dinesh Silk Industries Private Limited
Dinesh Silk Industries has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Dhanji Rudani | Director | 01 May 1999 | 27 Years 6 Months | As last reported |
| Mahendra Dhanji Rudani Also directs: Umiya Developers Private Limited, Gunatit Mines LLP | Director | 01 May 1999 | 27 Years 6 Months | As last reported |
| Rajesh Ravilal Patel Also directs: Infoseek (India) Private Limited, Peas Healthcare Private Limited | Director | 01 May 1999 | 27 Years 6 Months | As last reported |
| Kishor Ravilal Patel Also directs: Triveni Lifestyle Developers LLP, RNR Ventures LLP, Triveni Uplife Realtors LLP and 5 more | Director | 16 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
Dinesh Silk Industries Private Limited has 8 court cases on record: 1 filed by Dinesh Silk Industries, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Kailas Complex B.C. and D Wing Co Op HSG Soc Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Kailas Complex B C and D Wings CHS Ltd | Disposed |
| Bombay High Court | Court case (APPLN) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
To see the full case history of Dinesh Silk Industries 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 Dinesh Silk Industries 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 Dinesh Silk Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinesh Silk Industries Private Limited has 6 board changes on record since 1995: 4 appointments and 2 cessations. The latest: Uday Babulal Lakhani ceased to be Director on 30 Dec 2010.
Frequently asked questions
Dinesh Silk Industries has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dinesh Silk Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 13 October 1949 and is registered under CIN U17106MH1949PTC007825. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dinesh Silk Industries is U17106MH1949PTC007825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinesh Silk Industries had 4 directors:
- Prakash Dhanji Rudani - Director
- Mahendra Dhanji Rudani - Director
- Rajesh Ravilal Patel - Director
- Kishor Ravilal Patel - Director
Dinesh Silk Industries was incorporated on 13 October 1949. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dinesh Silk Industries is at 16 Shyam Viharm G Road Mulund W, Mumbai, Maharashtra, India – 400009.
The latest financial statements of Dinesh Silk Industries on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dinesh Silk Industries operated in the home and lifestyle industry, in the textile retail and distribution segment.
Dinesh Silk Industries has 8 court cases on record: 1 filed by the company and 7 filed against it. Most are in the district courts.
Uday Babulal Lakhani ceased to be Director on 30 Dec 2010. Ratanshi Devkaran Thakkar ceased to be Director on 31 Mar 2008. Mahendra Dhanji Rudani was appointed as Director on 01 May 1999. Dinesh Silk Industries has 6 board changes on record in total.
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