Tbjp Silks Private Limited
About Tbjp Silks Private Limited
Data last updated: 09 February 2026
Tbjp Silks Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 28 June 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U74999UP2017PTC094502.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shweta Khaitan and Dilip Khaitan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hanumant Kripa C 33/294 – 3 Ambalikapuri Colony Chhittupur Sigra, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.45 Cr, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHanumant Kripa C 33/294 – 3 Ambalikapuri Colony Chhittupur Sigra, Varanasi, Uttar Pradesh, India – 221002
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tbjp Silks Private Limited
Tbjp Silks Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tbjp Silks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tbjp Silks Private Limited
Tbjp Silks Private Limited is audited by C M S ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C M S ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tbjp Silks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Tbjp Silks Private Limited
Tbjp Silks Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Khaitan | Director | 23 Apr 2022 | 4 Years 3 Months | Current |
| Dilip Khaitan | Director | 28 Jun 2017 | 9 Years 1 Months | Current |
| Sarika Khaitan | Director | 17 Nov 2017 | 8 Years 9 Months | Current |
| Ravi Khaitan | Director | 28 Jun 2017 | 9 Years 1 Months | Current |
Financials of Tbjp Silks Private Limited FY 2025 filings available
Tbjp Silks Private Limited reported revenue of ₹4.45 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Tbjp Silks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tbjp Silks Private Limited
Shareholding and ownership data for Tbjp Silks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tbjp Silks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2020 | Others | ₹1.83 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tbjp Silks Private Limited
View historical data on people associated with Tbjp Silks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tbjp Silks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tbjp Silks Private Limited
GST registrations and filing compliance for Tbjp Silks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tbjp Silks Private Limited
Credit ratings, litigation, and regulatory alerts for Tbjp Silks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tbjp Silks Private Limited
MSME payment history for Tbjp Silks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tbjp Silks Private Limited
Corporate group structure for Tbjp Silks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tbjp Silks Private Limited
MCA filings and documents for Tbjp Silks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tbjp Silks Private Limited
Frequently Asked Questions about Tbjp Silks Private Limited
Tbjp Silks Private Limited is an active private limited company in the fashion and textile sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 28 June 2017 (9+ years old) and is registered under CIN U74999UP2017PTC094502.
Tbjp Silks Private Limited reported revenue of ₹4.45 Cr for FY 2025 (down 4.00% YoY).
The current directors of Tbjp Silks Private Limited are:
- Shweta Khaitan - Director
- Dilip Khaitan - Director
- Sarika Khaitan - Director
- Ravi Khaitan - Director
The primary industry of Tbjp Silks Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Tbjp Silks Private Limited can be reached at the registered office: Hanumant Kripa C 33294 – 3 Ambalikapuri Colony Chhittupur Sigra, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.