Haria Silk Mills P Ltd
About Haria Silk Mills P Ltd
Data last updated: 01 July 2025
Haria Silk Mills P Ltd is a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 03 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U99999MH1994PTC078754.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Rahul Bipin Shah and Ashok Bhanji Joshi.
Last AGM: 26 September 2013. Financial statements filed for year ended 31 March 2013. Office: Thane, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3Rd Floor 19 Shubangidarshan Building Opp. Kdmc Office Manpada Road Dombivali, (East), Thane, Maharashtra, India – 421201
-
IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Haria Silk Mills P Ltd
Haria Silk Mills P Ltd is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Bipin Shah | Director | 08 Sep 2009 | 16 Years 11 Months | As last reported |
| Ashok Bhanji Joshi | Director | 19 May 2005 | 21 Years 2 Months | As last reported |
| Mitesh Kiritkumar Shah | Director | 11 Jan 2010 | 16 Years 7 Months | As last reported |
| Bipin Vrajlal Shah | Director | 19 May 2005 | 21 Years 2 Months | As last reported |
| Bhadra Bipin Shah | Director | 19 May 2005 | 21 Years 2 Months | As last reported |
Financials of Haria Silk Mills P Ltd FY 2013 filings available
Ten-year financial statements for Haria Silk Mills P Ltd
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.
Charges & Borrowings Haria Silk Mills P Ltd
Haria Silk Mills P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haria Silk Mills P Ltd
View historical data on people associated with Haria Silk Mills P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Haria Silk Mills P Ltd
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 Haria Silk Mills P Ltd
GST registrations and filing compliance for Haria Silk Mills P 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Haria Silk Mills P Ltd
Credit ratings, litigation, and regulatory alerts for Haria Silk Mills P 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Haria Silk Mills P Ltd
MSME payment history for Haria Silk Mills P 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Haria Silk Mills P Ltd
Corporate group structure for Haria Silk Mills P 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Haria Silk Mills P Ltd
MCA filings and documents for Haria Silk Mills P 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 Haria Silk Mills P Ltd
Frequently Asked Questions about Haria Silk Mills P Ltd
Haria Silk Mills P Ltd 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.
Haria Silk Mills P Ltd is a former company now converted to LLP, previously operating as a private limited company in the public administration sector based in Thane, Maharashtra, India. It was incorporated on 03 June 1994 and is registered under CIN U99999MH1994PTC078754. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Haria Silk Mills P Ltd is U99999MH1994PTC078754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Haria Silk Mills P Ltd are:
- Rahul Bipin Shah - Director
- Ashok Bhanji Joshi - Director
- Mitesh Kiritkumar Shah - Director
- Bipin Vrajlal Shah - Director
- Bhadra Bipin Shah - Director
The primary industry of Haria Silk Mills P Ltd is public administration. The company specifically operates in extra territorial organizations.
Haria Silk Mills P Ltd was incorporated on 03 June 1994. Registered with ROC Mumbai.