Ila Silk Private Limited
About Ila Silk Private Limited
Data last updated: 25 February 2026
Ila Silk Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 April 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U17111GJ2004PTC043962.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors including Deepak Sureshchandra Bandaria and Ila Suresh Bandaria.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2/347 Mota Mohallarustampura, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2018, the company reported a revenue of ₹90.83 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹72 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2/347 Mota Mohallarustampura, Surat, Gujarat, India – 395002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ila Silk Private Limited
Ila 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 Ila Silk Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ila Silk Private Limited
Ila Silk Private Limited is audited by Todi Tulsyan & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Todi Tulsyan & Co. | Locked | Locked | Locked |
Complete auditor history for Ila Silk Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ila Silk Private Limited
Ila Silk Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Deepak Sureshchandra Bandaria | Director | 02 Jul 2008 | 18 Years 1 Months | Current |
| Ila Suresh Bandaria | Director | 19 Apr 2004 | 22 Years 3 Months | Current |
| Suresh Dhansukhlal Bandaria | Director | 19 Apr 2004 | 22 Years 3 Months | Current |
Financials of Ila Silk Private Limited FY 2018 filings available
Ila Silk Private Limited reported revenue of ₹90.83 Lakh (up 311.00% YoY) for FY 2018.
Ten-year financial statements for Ila Silk Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ila Silk Private Limited
Shareholding and ownership data for Ila Silk Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Ila Silk Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2010 | Surat National Co-Operative Bank Limited | ₹25 Lakh | Open |
| 30 Jan 2006 | The Surat People'S Co-Operative Bank Limited | ₹72 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ila Silk Private Limited
View historical data on people associated with Ila Silk Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ila Silk Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ila Silk Private Limited
GST registrations and filing compliance for Ila Silk Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ila Silk Private Limited
Credit ratings, litigation, and regulatory alerts for Ila 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
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MSME Payment Delays by Ila Silk Private Limited
MSME payment history for Ila 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
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Subsidiaries & Group Companies of Ila Silk Private Limited
Corporate group structure for Ila Silk Private Limited
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MCA Filings & Documents of Ila Silk Private Limited
MCA filings and documents for Ila 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
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Recent Activity on Ila Silk Private Limited
Frequently Asked Questions about Ila Silk Private Limited
Ila Silk Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 13 April 2004 (22+ years old) and is registered under CIN U17111GJ2004PTC043962.
Ila Silk Private Limited reported revenue of ₹90.83 Lakh for FY 2018 (up 311.00% YoY).
The current directors of Ila Silk Private Limited are:
- Deepak Sureshchandra Bandaria - Director
- Ila Suresh Bandaria - Director
- Suresh Dhansukhlal Bandaria - Director
The primary industry of Ila Silk Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ila Silk Private Limited can be reached at the registered office: 2347 Mota Mohallarustampura, Surat, Gujarat, India – 395002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.31 Cr.