MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-22-0031875
Diwan Silk Mills LLP
Diwan Silk Mills LLP - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Cr
As per LLP agreement
Open charges
₹7.3 Cr
Satisfied ₹7.3 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Diwan Silk Mills LLP
Data last updated:
Diwan Silk Mills LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-2270. Its GSTIN is 24AAKFD9575B2ZC (Gujarat). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1.5 Cr. It is led by designated partners Sanjaykumar Dharamchand Jain and Ajay Kumar Diwan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹7.3 Cr and satisfied charges of ₹7.3 Cr on record.
Diwan Silk Mills LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0031875).
Company details
LLPIN AAD-2270
Incorporation Date 19 January 2015
Total Obligation of Contribution ₹1.5 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0031875
Recognitions & Rankings of Diwan Silk Mills
Contact details
Diwan Silk Mills LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No 128 Sanjay Building No 6 Mittal Industrial, Estate Andheri Kurla Road Marol Naka Andheri E, Mumbai, Maharashtra, India – 400059
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Diwan Silk Mills LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Diwan Silk Mills LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diwan Silk Mills LLP, buy the company report.
Designated partners of Diwan Silk Mills LLP
Diwan Silk Mills has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjaykumar Dharamchand Jain | Designated Partner | 19 Jan 2015 | 11 Years 9 Months | Current |
| Ajay Kumar Diwan Also directs: Nirjhar Merchants Private Limited | Designated Partner | 19 Jan 2015 | 11 Years 9 Months | Current |
Charges & borrowings
Open charges
₹7.3 Cr
Satisfied charges
₹7.3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2018 | 100157308 | State Bank of India | ₹7.3 Cr | Satisfied |
To see the full charge records of Diwan Silk Mills LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Diwan Silk Mills LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diwan Silk Mills LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diwan Silk Mills has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKFD9575B2ZC | Gujarat | Active | 01 Jul 2017 |
| 27AAKFD9575B1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diwan Silk Mills LLP, buy the company report.
Recent activity
Diwan Silk Mills LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Vidhyaprakash Dharamchand Jain ceased to be Designated Partner on 18 Apr 2025.
Charges
A charge registered on 02 Feb 2018 via Charge ID 100157308 with State Bank Of India was fully satisfied on 10 Feb 2026.
Ceased
Vidhyaprakash Dharamchand Jain ceased to be Designated Partner.
AGM
Diwan Silk Mills Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Diwan Silk Mills Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with State Bank Of India amounted to Rs. 7.30 Cr with Charge ID 100157308 was registered on 02 Feb 2018.
Appointed
Ajay Kumar Diwan was appointed as Designated Partner.
Appointed
Sanjaykumar Dharamchand Jain was appointed as Designated Partner.
Appointed
Vidhyaprakash Dharamchand Jain was appointed as Designated Partner.
Incorporation
19 Jan 2015
Diwan Silk Mills Llp was registered on 19 Jan 2015 with Roc Mumbai I & aged 11 years 9 months as per MCA records.
Frequently asked questions
Diwan Silk Mills is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 19 January 2015 (11+ years old) and is registered under LLPIN AAD-2270.
Diwan Silk Mills has 2 current designated partners:
- Sanjaykumar Dharamchand Jain - Designated Partner
- Ajay Kumar Diwan - Designated Partner
The latest financial statements of Diwan Silk Mills on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diwan Silk Mills is 24AAKFD9575B2ZC, registered in Gujarat. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAKFD9575B1Z7 (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Diwan Silk Mills is AAD-2270. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diwan Silk Mills was incorporated on 19 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Vidhyaprakash Dharamchand Jain ceased to be Designated Partner on 18 Apr 2025. Ajay Kumar Diwan was appointed as Designated Partner on 19 Jan 2015. Sanjaykumar Dharamchand Jain was appointed as Designated Partner on 19 Jan 2015. Diwan Silk Mills has 4 designated partner changes on record in total.
Yes, Diwan Silk Mills is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0031875).
The registered office of Diwan Silk Mills is at Gala No 128 Sanjay Building No 6 Mittal Industrial, Estate Andheri Kurla Road Marol Naka Andheri E, Mumbai, Maharashtra, India – 400059.
Diwan Silk Mills operates in the manufacturing industry, in the textile and fabric production segment.