Sheraton Silk Industries Pvt Ltd
About Sheraton Silk Industries Pvt Ltd
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Sheraton Silk Industries Pvt Ltd is a private limited company based in Thane, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 06 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1985PTC036127. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹24 Lakh. It is led by directors including Ankush Rajendrakumar Agarwal and Rajendrakumar Nathulal Agarwal.
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 207 Kaner Iteupadabhiwandi, Thane, Maharashtra, India.
As per MCA filings, the company has open charges of ₹10.03 Cr and satisfied charges of ₹7.09 Cr on record. Court records list 16 cases involving the company, including 6 filed by the company and 10 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sheraton Silk Industries Pvt Ltd's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address207 Kaner Iteupadabhiwandi, Thane, Maharashtra, India
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Sheraton Silk Industries Pvt Ltd, 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 Sheraton Silk Industries Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sheraton Silk Industries Pvt Ltd, buy the company report.
Board of directors of Sheraton Silk Industries Pvt Ltd
Sheraton Silk Industries has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Rajendrakumar Agarwal Also directs: Magnum Global Trade LLP | Director | 30 Nov 2018 | 7 Years 11 Months | Current |
| Rajendrakumar Nathulal Agarwal | Director | 01 Apr 1989 | 37 Years 7 Months | Current |
| Sarojdevi Rajendra Kumar Agarwal | Director | 30 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Sheraton Silk Industries Pvt Ltd is audited by Parag Davda & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Parag Davda & Co. | FY 2023 | 151218W |
Shareholding
The shareholding of Sheraton Silk Industries Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Sheraton Silk Industries Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2014 | 10481032 | Others | ₹60 Lakh | Open | |
| 29 May 2012 | 10361309 | Others | ₹6.98 Cr | Open | |
| 09 May 2011 | 10288948 | Indian Bank | ₹25 Lakh | Open | |
| 31 Mar 2010 | 10213949 | Indian Bank | ₹2.2 Cr | Open | |
| 27 May 2009 | 10162715 | Standard Chartered Bank | ₹3.2 Cr | Satisfied |
To see the full charge records of Sheraton Silk Industries Pvt Ltd, buy the company report.
Total charge records: 11 View all charges
Legal cases
Sheraton Silk Industries Pvt Ltd has 16 court cases on record: 6 filed by Sheraton Silk Industries, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 10 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Cholamandalam Investment and Finance Company Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S.Centos Synthetics | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by M/S.Centos Synthetics | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed against the company by M/S.Centos Synthetics | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by M/S.Centos Synthetics | Disposed |
To see the full case history of Sheraton Silk Industries Pvt Ltd, 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 Sheraton Silk Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sheraton Silk Industries has 2 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 Sheraton Silk Industries Pvt Ltd, buy the company report.
Recent activity
Sheraton Silk Industries Pvt Ltd has 9 board changes on record since 1989: 3 appointments and 6 cessations. The latest: Sarojdevi Rajendra Kumar Agarwal ceased to be Additional Director on 31 Dec 2020.
23 earlier events are in the company report.
Frequently asked questions
Sheraton Silk Industries is an active private limited company based in Thane, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 06 May 1985 (41+ years old) and is registered under CIN U99999MH1985PTC036127.
Sheraton Silk Industries has 3 current directors:
- Ankush Rajendrakumar Agarwal - Director
- Rajendrakumar Nathulal Agarwal - Director
- Sarojdevi Rajendra Kumar Agarwal - Director
The latest financial statements of Sheraton Silk Industries 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.
No. Sheraton Silk Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sheraton Silk Industries is U99999MH1985PTC036127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheraton Silk Industries has 16 court cases on record: 6 filed by the company and 10 filed against it.
Sheraton Silk Industries was incorporated on 06 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarojdevi Rajendra Kumar Agarwal ceased to be Additional Director on 31 Dec 2020. Ankush Rajendrakumar Agarwal was appointed as Director on 30 Nov 2018. Parul Himanshu Agarwal ceased to be Additional Director on 30 Nov 2018. Sheraton Silk Industries has 9 board changes on record in total.
The registered office of Sheraton Silk Industries is at 207 Kaner Iteupadabhiwandi, Thane, Maharashtra, India.
Sheraton Silk Industries operates in the manufacturing industry, in the textile and fabric production segment.
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