Gupta Silk Mills Pvt Ltd
About Gupta Silk Mills Pvt Ltd
Data last updated: 24 July 2025
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 specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 06 September 1983.
Registered with ROC Mumbai under CIN U17110MH1983PTC030774.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 606 Radhakunj – Bnivetia Road Malad (E), Mumbai, Maharashtra, India – 400097.
The company 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.
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Registered Address606 Radhakunj – Bnivetia Road Malad (E), Mumbai, Maharashtra, India – 400097
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Gupta Silk Mills Pvt Ltd
Gupta Silk Mills Pvt Ltd is audited by M I AZAM AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M I AZAM AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gupta Silk Mills Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gupta Silk Mills Pvt Ltd
Gupta Silk Mills Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Rajendra Prasad Khetan
Also directs:
Khetan Plywood Private Limited, Satguru Steelwool (India) Pvt Ltd, Millenium Business Centre Private Limited and 1 more
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Director | 21 Jun 2004 | 22 Years 1 Months | As last reported |
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Madhusudan Khetan
Also directs:
Seiko Textiles Private Limited
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Director | 21 Jun 2004 | 22 Years 1 Months | As last reported |
Financials of Gupta Silk Mills Pvt Ltd FY 2020 filings available
Ten-year financial statements for Gupta Silk Mills Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gupta Silk Mills Pvt Ltd
Shareholding and ownership data for Gupta Silk Mills Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gupta Silk Mills Pvt Ltd
Gupta Silk Mills Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gupta Silk Mills Pvt Ltd
Gupta Silk Mills Pvt Ltd has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Gupta Silk Mills Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gupta Silk Mills Pvt Ltd
GST registrations and filing compliance for Gupta Silk Mills Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Gupta Silk Mills Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gupta Silk Mills Pvt Ltd
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
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MSME Payment Delays by Gupta Silk Mills Pvt Ltd
MSME payment history for Gupta Silk Mills Pvt Ltd
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
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Subsidiaries & Group Companies of Gupta Silk Mills Pvt Ltd
Corporate group structure for Gupta Silk Mills Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gupta Silk Mills Pvt Ltd
MCA filings and documents for Gupta Silk Mills Pvt Ltd
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 Gupta Silk Mills Pvt Ltd
Frequently Asked Questions about Gupta Silk Mills Pvt Ltd
Gupta Silk Mills Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. 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.
The current directors of Gupta Silk Mills Pvt Ltd are:
- Rajesh Rajendra Prasad Khetan - Director
- Madhusudan Khetan - Director
The CIN (Corporate Identification Number) of Gupta Silk Mills Pvt Ltd is U17110MH1983PTC030774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gupta Silk Mills Pvt Ltd is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at 606 Radhakunj – Bnivetia Road Malad E, Mumbai, Maharashtra, India – 400097.