Pee Tee Silk Mills Private Limited
About Pee Tee Silk Mills Private Limited
Data last updated:
Pee Tee Silk Mills Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 12 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17110GJ1988PTC010695.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.54 Lakh. It is led by directors Purushottam Ramdhan Nandvani (Managing Director) and Arpitkumar Purshottamlal Nandwani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 497 GIDC – Pandesara, Surat, Gujarat, India – 394221.
As per MCA filings, the company has open charges of ₹1.57 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pee Tee Silk Mills Private Limited's registered office is in Surat, Gujarat.
- Registered Address497 GIDC – Pandesara, Surat, Gujarat, India – 394221
- IndustryTextile, Spinning & Weaving, Textile Weaving
- 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 Pee Tee Silk Mills Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pee Tee Silk Mills Private Limited, buy the company report.
Board of directors of Pee Tee Silk Mills Private Limited
Pee Tee Silk Mills has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purushottam Ramdhan Nandvani | Managing Director | 12 May 1988 | 38 Years 6 Months | Current |
| Arpitkumar Purshottamlal Nandwani | Director | 27 Mar 2002 | 24 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2001 | 90110352 | Bank of Baroda | ₹3 Lakh | Open | |
| 20 Nov 2000 | 90110227 | The Surat Textile Trader Co-Op Bank Ltd | ₹35 Lakh | Open | |
| 08 Nov 2000 | 90110224 | The Surat Textile Trader Co-Op Bank Ltd | ₹5.5 Lakh | Open | |
| 08 Apr 1999 | 90109956 | The Surat Textile Trader Co-Op Bank Ltd | ₹20.11 Lakh | Open | |
| 02 Jan 1999 | 90109902 | The Surat Textile Trader Co-Op Bank Ltd | ₹10.5 Lakh | Open |
Total charge records: 10 View all charges
Legal cases
Pee Tee Silk Mills Private Limited has 6 court cases on record: 3 filed by Pee Tee Silk Mills, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Silcotex Silicones Private Limited | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Central Excise& Customs, Surat-I | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Central Excise& Customs | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Pee Tee 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 Pee Tee 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 Pee Tee Silk Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pee Tee Silk Mills Private Limited has 3 board changes on record since 1988: 2 appointments and 1 cessation. The latest: Ritesh Purshottam Nandwani ceased to be Director on 30 Apr 2008.
4 earlier events are in the company report.
Frequently asked questions
Pee Tee Silk Mills is an active private limited company based in Surat, Gujarat, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 12 May 1988 (38+ years old) and is registered under CIN U17110GJ1988PTC010695.
Pee Tee Silk Mills has 2 current directors:
- Purushottam Ramdhan Nandvani - Managing Director
- Arpitkumar Purshottamlal Nandwani - Director
The latest financial statements of Pee Tee Silk Mills on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pee Tee Silk Mills is U17110GJ1988PTC010695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pee Tee Silk Mills has 6 court cases on record: 3 filed by the company and 3 filed against it.
Pee Tee Silk Mills was incorporated on 12 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ritesh Purshottam Nandwani ceased to be Director on 30 Apr 2008. Arpitkumar Purshottamlal Nandwani was appointed as Director on 27 Mar 2002. Purushottam Ramdhan Nandvani was appointed as Managing Director on 12 May 1988.
The registered office of Pee Tee Silk Mills is at 497 GIDC – Pandesara, Surat, Gujarat, India – 394221.
Pee Tee Silk Mills operates in the textile industry, in the spinning and weaving segment.
Pee Tee Silk Mills has open charges of ₹1.57 Cr and no satisfied charges on record as per latest MCA filings.
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