Nikesh Silk Mills Private Limited
About Nikesh Silk Mills Private Limited
Data last updated: 11 March 2026
Nikesh Silk Mills Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 06 January 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U17110GJ1995PTC024127.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.75 Lakh. It is led by directors Praveen Loonchand Kankariya and Rajkumar Loonchand Kankariya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 229 New Cloth Market O/S Raipur Gate, Ahmedabad, Gujarat, India – 380002.
As per MCA filings, the company has satisfied charges of ₹33.55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address229 New Cloth Market O/S Raipur Gate, Ahmedabad, Gujarat, India – 380002
-
IndustryTextile, Spinning & Weaving, Textile Weaving
- 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
Auditor Details of Nikesh Silk Mills Private Limited
Nikesh Silk Mills Private Limited is audited by CHANDRANARAYANSOMANI 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 |
|---|---|---|---|
| CHANDRANARAYANSOMANI | Locked | Locked | Locked |
Complete auditor history for Nikesh Silk Mills 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 Nikesh Silk Mills Private Limited
Nikesh Silk Mills Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Praveen Loonchand Kankariya
Also directs:
Marg Tradelink Private Limited, Kankariya Fabrics Pvt Ltd
|
Director | 20 Aug 2018 | 7 Years 11 Months | Current |
| Rajkumar Loonchand Kankariya | Director | 20 Aug 2018 | 7 Years 11 Months | Current |
Financials of Nikesh Silk Mills Private Limited FY 2025 filings available
Ten-year financial statements for Nikesh 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.
Ownership and Shareholding of Nikesh Silk Mills Private Limited
Shareholding and ownership data for Nikesh Silk Mills 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 of Nikesh Silk Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 1997 | Nutan Nagrik Sahakari Bank Ltd | ₹3.55 Lakh | Satisfied |
| 20 Aug 1996 | Nutan Nagrik Sahakari Bank Ltd | ₹15 Lakh | Satisfied |
| 20 Aug 1996 | Nutan Nagrik Sahakari Bank Ltd | ₹15 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Nikesh Silk Mills Private Limited
View historical data on people associated with Nikesh Silk Mills Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikesh 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 Nikesh Silk Mills Private Limited
GST registrations and filing compliance for Nikesh 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 Nikesh Silk Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Nikesh 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 Nikesh Silk Mills Private Limited
MSME payment history for Nikesh 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 Nikesh Silk Mills Private Limited
Corporate group structure for Nikesh 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 Nikesh Silk Mills Private Limited
MCA filings and documents for Nikesh 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 Nikesh Silk Mills Private Limited
Frequently Asked Questions about Nikesh Silk Mills Private Limited
Nikesh Silk Mills Private Limited is an active private limited company in the textile sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U17110GJ1995PTC024127.
The current directors of Nikesh Silk Mills Private Limited are:
- Praveen Loonchand Kankariya - Director
- Rajkumar Loonchand Kankariya - Director
The primary industry of Nikesh Silk Mills Private Limited is textile. The company specifically operates in spinning and weaving. The company is currently active in this sector.
Nikesh Silk Mills Private Limited can be reached at the registered office: 229 New Cloth Market OS Raipur Gate, Ahmedabad, Gujarat, India – 380002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.75 Lakh.
The company has its registered office at 229 New Cloth Market OS Raipur Gate, Ahmedabad, Gujarat, India – 380002.