Ramka Silk House Private Limited
About Ramka Silk House Private Limited
Data last updated:
Ramka Silk House Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 01 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2002PTC135360. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.25 Cr. It is led by directors Kiran Amritlal Rochlaney and Sharad Amritlal Rochlaney.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 191 – E 9th Caval X Lanedr.Viegas Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹66.5 Cr and satisfied charges of ₹7.15 Cr on record. Court records list 28 cases involving the company, including 2 filed by the company and 26 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ramka Silk House Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address191 – E 9th Caval X Lanedr.Viegas Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Ramka Silk House Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ramka Silk House Private Limited, buy the company report.
Board of directors of Ramka Silk House Private Limited
Ramka Silk House 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 |
|---|---|---|---|---|
| Kiran Amritlal Rochlaney | Director | 01 Apr 2002 | 24 Years 6 Months | Current |
| Sharad Amritlal Rochlaney Also directs: Kiran Sol Navitas Private Limited | Director | 01 Apr 2002 | 24 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2014 | 10552212 | Bank of Baroda | ₹28.5 Cr | Open | |
| 21 Jul 2014 | 10551907 | Bank of Baroda | ₹18 Cr | Open | |
| 21 Jan 2013 | 10402559 | Bank of India | ₹2 Cr | Open | |
| 26 Apr 2005 | 80007419 | Bank of India -Lead Bank | ₹18 Cr | Open | |
| 28 Feb 2011 | 10279439 | Export-Import Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Ramka Silk House Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Ramka Silk House Private Limited has 28 court cases on record: 2 filed by Ramka Silk House, 26 filed against it. 3 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 18 | 3 |
| High courts | 8 | 8 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Swastik Polyprints Pvt Ltd Through Autho of Kailshchandra Agarwal | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Swastik Polyprints Pvt Ltd Through Autho of Kailshchandra Agarwal | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Serojet Freight I Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Bank of India | Disposed |
To see the full case history of Ramka Silk House 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 Ramka Silk House Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ramka Silk House has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ramka Silk House Private Limited, buy the company report.
Recent activity
Ramka Silk House Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Kanchan Sharad Rochlani ceased to be Director on 08 Jan 2016.
6 earlier events are in the company report.
Frequently asked questions
Ramka Silk House is an active private limited company based in Mumbai, Maharashtra, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 01 April 2002 (24+ years old) and is registered under CIN U18101MH2002PTC135360.
Ramka Silk House has 2 current directors:
- Kiran Amritlal Rochlaney - Director
- Sharad Amritlal Rochlaney - Director
The latest financial statements of Ramka Silk House on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Ramka Silk House has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ramka Silk House is U18101MH2002PTC135360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramka Silk House has 28 court cases on record: 2 filed by the company and 26 filed against it. 3 are pending. Most are in the district courts.
Ramka Silk House was incorporated on 01 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanchan Sharad Rochlani ceased to be Director on 08 Jan 2016. Kanchan Sharad Rochlani was appointed as Director on 13 Jan 2004. Kiran Amritlal Rochlaney was appointed as Director on 01 Apr 2002. Ramka Silk House has 4 board changes on record in total.
The registered office of Ramka Silk House is at 191 – E 9th Caval X Lanedr.Viegas Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Ramka Silk House operates in the fashion and textile industry, in the designer and branded fashion segment.