Mahi Silk Mills Private Limited

Mahi Silk Mills Private Limited - manufacturing in Surat, Gujarat, India. FY 2026 financials and compliance.
CIN U17120GJ2010PTC060878 Incorporated 22 May 2010 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company manufacturing
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹2 Cr
Company age
16 yrs
Est. 2010
Last financials
Mar 2011
Balance sheet date

About Mahi Silk Mills Private Limited

Data last updated: 24 July 2025

Mahi Silk Mills Private Limited was a private limited company based in Surat, Gujarat, 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 22 May 2010.

Registered with ROC Ahmedabad under CIN U17120GJ2010PTC060878.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Rajesh Kedia Kumar and Subhash Chand Mali Ram Agarwal.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: A – 5021 Raghukul Textile Market Ringroad, Surat, Gujarat, India – 395002.

As per MCA filings, the company had satisfied charges of ₹2 Cr on record.

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.

Company Details of Mahi Silk Mills Private Limited
CIN U17120GJ2010PTC060878
Registration Number 060878
Incorporation Date 22 May 2010
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 5021 Raghukul Textile Market Ringroad, Surat, Gujarat, India – 395002
  • Industry
    Manufacturing, Textile & Fabric Production
Company report
Mahi Silk Mills Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Mahi Silk Mills Private Limited report

Financials, compliance, directors, charges, ownership and filings for Mahi Silk Mills Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Mahi Silk Mills Private Limited

Mahi Silk Mills Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajesh Kedia Kumar Director 22 May 2010 16 Years 2 Months As last reported
Subhash Chand Mali Ram Agarwal Director 22 May 2010 16 Years 2 Months As last reported
Nawinkumar Amarchand Agarwal Director 22 May 2010 16 Years 2 Months As last reported

Financials of Mahi Silk Mills Private Limited FY 2011 filings available

Premium access

Ten-year financial statements for Mahi Silk Mills 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.

Charges & Borrowings of Mahi Silk Mills Private Limited

Open charges
₹0
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Tamilnad Mercantile Bank Ltd₹2.00 Cr
Latest charge details
DateLenderAmountStatus
11 Jul 2011 Tamilnad Mercantile Bank Ltd ₹2 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Mahi Silk Mills Private Limited

View historical data on people associated with Mahi Silk Mills Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Mahi Silk Mills 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 Mahi Silk Mills Private Limited

Premium access

GST registrations and filing compliance for Mahi Silk Mills 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 Mahi Silk Mills Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Mahi Silk Mills 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 Mahi Silk Mills Private Limited

Premium access

MSME payment history for Mahi Silk Mills 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 Mahi Silk Mills Private Limited

Premium access

Corporate group structure for Mahi Silk Mills 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 Mahi Silk Mills Private Limited

Premium access

MCA filings and documents for Mahi Silk Mills 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 Mahi Silk Mills Private Limited

Charges
07 Jan 2012
A charge registered on 11 Jul 2011 via Charge ID 10296118 with Tamilnad Mercantile Bank Ltd was fully satisfied on 07 Jan 2012.
Activity
30 Sep 2011
Mahi Silk Mills Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Charges
11 Jul 2011
A charge with Tamilnad Mercantile Bank Ltd amounted to Rs. 200.00 Lakh with Charge ID 10296118 was registered on 11 Jul 2011.
Activity
31 Mar 2011
Mahi Silk Mills Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ahmedabad.
Directors
22 May 2010
Rajesh Kedia Kumar was appointed as a Director on 22 May 2010 & has been associated with this company since 16 years 2 months.
Directors
22 May 2010
Subhash Chand Mali Ram Agarwal was appointed as a Director on 22 May 2010 & has been associated with this company since 16 years 2 months.

Frequently Asked Questions about Mahi Silk Mills Private Limited

Mahi Silk Mills Private Limited 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.

Mahi Silk Mills Private Limited is a struck-off private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 22 May 2010 and is registered under CIN U17120GJ2010PTC060878. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Mahi Silk Mills Private Limited are:

The CIN (Corporate Identification Number) of Mahi Silk Mills Private Limited is U17120GJ2010PTC060878. 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 Mahi Silk Mills Private Limited 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 A – 5021 Raghukul Textile Market Ringroad, Surat, Gujarat, India – 395002.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available