About Hanifa Silk Private Limited
Data last updated: 26 February 2026
Hanifa Silk Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 30 March 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U17291UP2012PTC049640.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Ajaz Ansari and Azhar Ansari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: J 13/93 – M – S Chowkaghat, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.27 Cr, a decline of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hanifasilkpvtltd.business.site.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressJ 13/93 – M – S Chowkaghat, Varanasi, Uttar Pradesh, India – 221001
-
IndustryManufacturing, Textile & Fabric Production
- 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
Business Activity of Hanifa Silk Private Limited
Hanifa Silk Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Hanifa Silk Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hanifa Silk Private Limited
Hanifa Silk Private Limited is audited by M MUSTAFA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M MUSTAFA & CO | Locked | Locked | Locked |
Complete auditor history for Hanifa Silk Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hanifa Silk Private Limited
Hanifa Silk Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajaz Ansari
Also directs:
Zoya Infrastructure India Llp
|
Director | 11 Mar 2019 | 7 Years 4 Months | Current |
|
Azhar Ansari
Also directs:
Zoya Infrastructure India Llp
|
Director | 11 Mar 2019 | 7 Years 4 Months | Current |
| Haji Azimuddin | Director | 30 Mar 2012 | 14 Years 3 Months | Current |
| Abdullah | Director | 30 Mar 2012 | 14 Years 3 Months | Current |
Financials of Hanifa Silk Private Limited FY 2025 filings available
Hanifa Silk Private Limited reported revenue of ₹5.27 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Hanifa Silk Private Limited
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.
Ownership and Shareholding of Hanifa Silk Private Limited
Shareholding and ownership data for Hanifa Silk Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hanifa Silk Private Limited
Hanifa Silk Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanifa Silk Private Limited
View historical data on people associated with Hanifa Silk Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hanifa Silk Private Limited
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 Hanifa Silk Private Limited
GST registrations and filing compliance for Hanifa Silk Private Limited
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 Hanifa Silk Private Limited
Credit ratings, litigation, and regulatory alerts for Hanifa Silk Private Limited
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 Hanifa Silk Private Limited
MSME payment history for Hanifa Silk Private Limited
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 Hanifa Silk Private Limited
Corporate group structure for Hanifa Silk Private Limited
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 Hanifa Silk Private Limited
MCA filings and documents for Hanifa Silk Private Limited
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 Hanifa Silk Private Limited
Frequently Asked Questions about Hanifa Silk Private Limited
Hanifa Silk Private Limited is an active private limited company in the manufacturing sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U17291UP2012PTC049640.
Hanifa Silk Private Limited reported revenue of ₹5.27 Cr for FY 2025 (down 17.00% YoY).
The current directors of Hanifa Silk Private Limited are:
- Ajaz Ansari - Director
- Azhar Ansari - Director
- Haji Azimuddin - Director
- Abdullah - Director
The primary industry of Hanifa Silk Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Hanifa Silk Private Limited can be reached at the registered office: J 1393 – M – S Chowkaghat, Varanasi, Uttar Pradesh, India – 221001, or through the website hanifasilkpvtltd.business.site.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.