Topex Silk Mills Private Limited
About Topex Silk Mills Private Limited
Data last updated:
Topex Silk Mills Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile weaving segment of the textiles sector. It was incorporated on 01 July 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1988PTC047914.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Rajkumar Milawaram Mehta and Narender Kumar Milawaram Mehta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 302 Salvadar Shastri Nagarlokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400058.
As per MCA filings, the company has open charges of ₹33.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Topex Silk Mills Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address302 Salvadar Shastri Nagarlokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryTextile, Textile Weaving, 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 Topex Silk Mills Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topex Silk Mills Private Limited, buy the company report.
Board of directors of Topex Silk Mills Private Limited
Topex Silk Mills has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Milawaram Mehta | Director | 15 Apr 1997 | 29 Years 6 Months | Current |
| Narender Kumar Milawaram Mehta | Director | 04 Aug 1993 | 33 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2001 | 90213668 | Devlopment Co-Op Bank Ltd. | ₹3 Lakh | Open | |
| 16 Jul 1999 | 90213387 | Devlopment Co-Op Bank Ltd. | ₹17.5 Lakh | Open | |
| 09 Mar 1995 | 90212622 | Devlopment Co-Op Bank Ltd. | ₹3 Lakh | Open | |
| 17 Aug 1994 | 90212535 | Devlopment Co-Op Bank Ltd. | ₹2 Lakh | Open | |
| 30 Jun 1994 | 90212515 | Devlopment Co-Op Bank Ltd. | ₹8 Lakh | Open |
To see the full charge records of Topex Silk Mills Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Topex Silk Mills Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topex 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 Topex Silk Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topex Silk Mills Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Rajkumar Milawaram Mehta was appointed as Director on 15 Apr 1997.
Frequently asked questions
Topex Silk Mills is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile weaving, within the textile industry. It was incorporated on 01 July 1988 (38+ years old) and is registered under CIN U17110MH1988PTC047914.
Topex Silk Mills has 2 current directors:
- Rajkumar Milawaram Mehta - Director
- Narender Kumar Milawaram Mehta - Director
The latest financial statements of Topex Silk Mills on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topex Silk Mills is U17110MH1988PTC047914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topex Silk Mills was incorporated on 01 July 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajkumar Milawaram Mehta was appointed as Director on 15 Apr 1997. Narender Kumar Milawaram Mehta was appointed as Director on 04 Aug 1993.
The registered office of Topex Silk Mills is at 302 Salvadar Shastri Nagarlokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400058.
Topex Silk Mills operates in the textile industry, in the textile weaving segment.
Topex Silk Mills has open charges of ₹33.5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Topex Silk Mills is active non-compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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