Nikesh Silk Mills Private Limited
About Nikesh Silk Mills Private Limited
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Nikesh Silk Mills Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 06 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17110GJ1995PTC024127.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 18 cases involving the company, including 16 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nikesh Silk Mills Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address229 New Cloth Market O/S Raipur Gate, Ahmedabad, Gujarat, India – 380002
- IndustryTextile, Spinning & Weaving, Textile Weaving
To see the full contact details of Nikesh Silk Mills Private Limited, buy the company report.
- 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
Financials of Nikesh Silk Mills Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikesh Silk Mills Private Limited, buy the company report.
Board of directors of Nikesh Silk Mills Private Limited
Nikesh Silk Mills has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Loonchand Kankariya Also directs: Marg Tradelink Private Limited, Kankariya Fabrics Pvt Ltd | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
| Rajkumar Loonchand Kankariya | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Nikesh Silk Mills Private Limited is audited by CHANDRANARAYANSOMANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDRANARAYANSOMANI | FY 2017 | 017859 |
Shareholding
The shareholding of Nikesh Silk Mills Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Nikesh Silk Mills Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 1997 | 90112378 | Nutan Nagrik Sahakari Bank Ltd | ₹3.55 Lakh | Satisfied | |
| 20 Aug 1996 | 80063943 | Nutan Nagrik Sahakari Bank Ltd | ₹15 Lakh | Satisfied | |
| 20 Aug 1996 | 90109473 | Nutan Nagrik Sahakari Bank Ltd | ₹15 Lakh | Satisfied |
To see the full charge records of Nikesh Silk Mills Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nikesh Silk Mills Private Limited has 18 court cases on record: 16 filed by Nikesh Silk Mills, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 1 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against Lalit Textiles Traders and 2 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed by the company against Lalt Textiles Traders and 2 others | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against individuals | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against individuals | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Nutan Nagarik Sahakari Bank Ltd. Thro.Branch Manager | Disposed |
To see the full case history of Nikesh Silk Mills Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikesh 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 Nikesh Silk Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikesh Silk Mills Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Gautamchand Dhanraj Kankariya ceased to be Director on 21 Aug 2018.
2 earlier events are in the company report.
Frequently asked questions
Nikesh Silk Mills is an active private limited company based in Ahmedabad, Gujarat, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U17110GJ1995PTC024127.
Nikesh Silk Mills has 2 current directors:
- Praveen Loonchand Kankariya - Director
- Rajkumar Loonchand Kankariya - Director
The latest financial statements of Nikesh Silk Mills on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nikesh Silk Mills is U17110GJ1995PTC024127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikesh Silk Mills has 18 court cases on record: 16 filed by the company and 2 filed against it. Most are in the district courts.
Nikesh Silk Mills was incorporated on 06 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gautamchand Dhanraj Kankariya ceased to be Director on 21 Aug 2018. Ugamraj Dhanraj Kankariya ceased to be Director on 21 Aug 2018. Praveen Loonchand Kankariya was appointed as Director on 20 Aug 2018. Nikesh Silk Mills has 4 board changes on record in total.
The registered office of Nikesh Silk Mills is at 229 New Cloth Market OS Raipur Gate, Ahmedabad, Gujarat, India – 380002.
Nikesh Silk Mills operates in the textile industry, in the spinning and weaving segment.
Nikesh Silk Mills has no open charges and satisfied charges of ₹33.55 Lakh as per latest MCA filings.
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