Simran Silk Mills Private Limited
About Simran Silk Mills Private Limited
Data last updated:
Simran Silk Mills Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile finishing segment of the textiles sector. It was incorporated on 27 December 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17120GJ2007PTC052435.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.8 Lakh. It was led by directors Sharadkumar Jankilal Somani and Manoj Vishweswar Rajak.
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 was at 106 Chaitaniya Park, Gujarat.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Simran Silk Mills Private Limited's registered office is in Surat, Gujarat.
- Registered AddressB – 106 Chaitaniya Park Appt. Near Gujarat Gas Circle. New Rander Roa, D, Surat, Gujarat, India – 395009
- IndustryTextile, Textile Finishing, Spinning & 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 Simran Silk Mills Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simran Silk Mills Private Limited, buy the company report.
Board of directors of Simran Silk Mills Private Limited
Simran Silk Mills has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharadkumar Jankilal Somani | Director | 15 Jan 2010 | 16 Years 9 Months | As last reported |
| Manoj Vishweswar Rajak | Director | 03 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
Simran Silk Mills Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Vistra Itcl (India) Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (PMLA SPL CASE) | Filed against the company by an individual | Pending |
To see the full case history of Simran 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 Simran 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 Simran Silk Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simran Silk Mills Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Kapoor Chand Jain ceased to be Director on 10 Jun 2016.
Frequently asked questions
Simran Silk Mills has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simran Silk Mills was a private limited company based in Surat, Gujarat, India. The company worked in textile finishing, within the textile industry. It was incorporated on 27 December 2007 and is registered under CIN U17120GJ2007PTC052435. The company has been struck off by the Registrar of Companies and is no longer operational.
Simran Silk Mills had 2 directors:
- Sharadkumar Jankilal Somani - Director
- Manoj Vishweswar Rajak - Director
The CIN (Corporate Identification Number) of Simran Silk Mills is U17120GJ2007PTC052435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simran Silk Mills is at B – 106 Chaitaniya Park Appt. Near Gujarat Gas Circle. New Rander Roa, D, Surat, Gujarat, India – 395009.
Simran Silk Mills was incorporated on 27 December 2007. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Simran Silk Mills 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.
Simran Silk Mills operated in the textile industry, in the textile finishing segment. It worked in this industry before it was struck off.
Simran Silk Mills has 2 court cases on record: 2 filed against it. 1 is pending.
Kapoor Chand Jain ceased to be Director on 10 Jun 2016. Manoj Vishweswar Rajak was appointed as Director on 03 Jun 2016. Pankaj Kumar Kailashchandra Somani ceased to be Director on 31 Mar 2010. Simran Silk Mills has 5 board changes on record in total.