Gupta Silk Mills Pvt Ltd
About Gupta Silk Mills Pvt Ltd
Data last updated:
Gupta Silk Mills Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company 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 operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 06 September 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1983PTC030774.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Rajendra Prasad Khetan and Madhusudan Khetan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 606 Radhakunj – Bnivetia Road Malad (E), Mumbai, Maharashtra, India – 400097.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Gupta Silk Mills Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address606 Radhakunj – Bnivetia Road Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Gupta Silk Mills Pvt Ltd, 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
Financials of Gupta Silk Mills Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gupta Silk Mills Pvt Ltd, buy the company report.
Board of directors of Gupta Silk Mills Pvt Ltd
Gupta Silk Mills has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Rajendra Prasad Khetan Also directs: Khetan Plywood Private Limited, Satguru Steelwool (India) Pvt Ltd, Millenium Business Centre Private Limited and 1 more | Director | 21 Jun 2004 | 22 Years 4 Months | As last reported |
| Madhusudan Khetan Also directs: Seiko Textiles Private Limited | Director | 21 Jun 2004 | 22 Years 4 Months | As last reported |
Auditor
Gupta Silk Mills Pvt Ltd is audited by M I AZAM AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M I AZAM AND ASSOCIATES | FY 2019 | 119819W |
Shareholding
The shareholding of Gupta Silk Mills Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gupta Silk Mills Pvt Ltd, buy the company report.
Legal cases
Gupta Silk Mills Pvt Ltd has 7 court cases on record: 1 filed by Gupta Silk Mills, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (SCR.A) | Filed against the company by M/S. Expert Industries Pvt.Ltd and 1 other | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by Expert Industries Pvt Ltd | Disposed |
| District court, SURAT, Gujarat | Court case (EXE SM) | Filed against the company by Daxin Gujarat Vij Company Pvt.Ltd. | Disposed |
| District court, SURAT, Gujarat | Court case (SMCST) | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by M/S Expert Industries | Disposed |
To see the full case history of Gupta Silk Mills Pvt Ltd, 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 Gupta Silk Mills Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gupta Silk Mills Pvt Ltd has 1 active EPFO establishment as of Mar 28, 2024.
GST
No GST registration is on our record for Gupta Silk Mills Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gupta Silk Mills Pvt Ltd has 2 board changes on record since 2004: 2 appointments. The latest: Madhusudan Khetan was appointed as Director on 21 Jun 2004.
Frequently asked questions
Gupta Silk Mills has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gupta Silk Mills was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 06 September 1983 and is registered under CIN U17110MH1983PTC030774. The company has been struck off by the Registrar of Companies and is no longer operational.
Gupta Silk Mills had 2 directors:
- Rajesh Rajendra Prasad Khetan - Director
- Madhusudan Khetan - Director
The CIN (Corporate Identification Number) of Gupta Silk Mills is U17110MH1983PTC030774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gupta Silk Mills is at 606 Radhakunj – Bnivetia Road Malad E, Mumbai, Maharashtra, India – 400097.
Gupta Silk Mills was incorporated on 06 September 1983. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Gupta Silk Mills on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Gupta Silk Mills operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
Gupta Silk Mills has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the high courts.
Madhusudan Khetan was appointed as Director on 21 Jun 2004. Rajesh Rajendra Prasad Khetan was appointed as Director on 21 Jun 2004.