Lord Silk Mills Private Limited

Lord Silk Mills Private Limited - fashion and textile in Kalyan, Maharashtra, India. Directors, charges & compliance details.
CIN U17122MH2008PTC186712 Incorporated 12 September 2008 ROC Mumbai HQ Kalyan, Maharashtra, India
Active Private Limited Company fashion and textile
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Sep 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Lord Silk Mills Private Limited

Data last updated:

Lord Silk Mills Private Limited is a private limited company based in Kalyan, Maharashtra, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 12 September 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17122MH2008PTC186712.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanayo Otandas Punjabi and Ravi Rameshlal Kashwani.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 30 September 2013. The registered office is at 1st Floor B Wing Sai Vinayak Tower, Kalyan, Maharashtra, India – 421301.

As per MCA filings, the company has open charges of ₹2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U17122MH2008PTC186712
Registration Number 186712
Incorporation Date 12 September 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 30 September 2013
Compliance Status Active Non-Compliant

Contact details

Lord Silk Mills Private Limited's registered office is in Kalyan, Maharashtra.

  • Registered Address
    1st Floor B Wing Sai Vinayak Tower, Kalyan, Maharashtra, India – 421301
  • Industry
    Fashion and Textile, Designer & Branded Fashion
Comprehensive company report
Lord Silk Mills Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Lord Silk Mills Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lord Silk Mills Private Limited, buy the company report.

Board of directors of Lord Silk Mills Private Limited

Lord Silk Mills has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kanayo Otandas PunjabiDirector03 Sep 201313 Years 2 MonthsCurrent
Ravi Rameshlal KashwaniDirector01 Jan 201214 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Sep 201310505033Bank of India₹2 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lord Silk Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lord Silk Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lord Silk Mills Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Kanayo Otandas Punjabi was appointed as Director on 03 Sep 2013.

AGM
Lord Silk Mills Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Lord Silk Mills Private Limited has filed its annual Financial statements for the year ended 30 Sep 2013 with Roc Mumbai.
Charges
A charge with Bank Of India amounted to Rs. 200.00 Lakh with Charge ID 10505033 was registered on 17 Sep 2013.
Appointed
Kanayo Otandas Punjabi was appointed as Director.
Ceased
Raseen Afsar Khan ceased to be Director.
Ceased
Pradeep Mohanlal Agicha ceased to be Director.
Ceased
Bhavi Mukesh Rajwani ceased to be Director.
Appointed
Ravi Rameshlal Kashwani was appointed as Director.
Ceased
Nand Ashoklal Keswani ceased to be Director.
Incorporation
12 Sep 2008
Lord Silk Mills Private Limited was registered on 12 Sep 2008 with Roc Mumbai & aged 18 years 1 month as per MCA records.

Frequently asked questions

Lord Silk Mills is an active private limited company based in Kalyan, Maharashtra, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 12 September 2008 (18+ years old) and is registered under CIN U17122MH2008PTC186712.

Lord Silk Mills has 2 current directors:

The latest financial statements of Lord Silk Mills on record with the MCA are for the year ended 30 September 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Lord Silk Mills is U17122MH2008PTC186712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lord Silk Mills was incorporated on 12 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.

Kanayo Otandas Punjabi was appointed as Director on 03 Sep 2013. Raseen Afsar Khan ceased to be Director on 02 Sep 2013. Pradeep Mohanlal Agicha ceased to be Director on 01 Apr 2013. Lord Silk Mills has 6 board changes on record in total.

The registered office of Lord Silk Mills is at 1st Floor B Wing Sai Vinayak Tower, Kalyan, Maharashtra, India – 421301.

Lord Silk Mills operates in the fashion and textile industry, in the designer and branded fashion segment.

Lord Silk Mills has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Lord Silk Mills is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.