Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILVASA SUNCITY PRIVATE LIMITED
CIN: U45400UP2015PTC070176 As on: 2026-07-13
SILVASA SUNCITY PRIVATE LIMITED (CIN: U45400UP2015PTC070176) is a Private company incorporated on 17 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SILVASA SUNCITY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SILVASA SUNCITY PRIVATE LIMITED are MASOOD ALAM, and SATYA PRAKASH MISHRA.
SILVASA SUNCITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2015PTC070176 and its registration number is 70176. Users may contact SILVASA SUNCITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVASA SUNCITY PRIVATE LIMITED is Plot No. 215/1 North Kakarmatta, Uttari , Varanasi, Uttar Pradesh, India - 221004.
Current status of SILVASA SUNCITY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVASA SUNCITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILVASA SUNCITY
Purchase full report of SILVASA SUNCITY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SILVASA SUNCITY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVASA SUNCITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02208043 | MASOOD ALAM | Director | 2015-04-17 |
| 05120901 | SATYA PRAKASH MISHRA | Director | 2015-04-17 |
Past Directors & Key Managerial Personnel of SILVASA SUNCITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MASOOD ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVASA INFRAVENTURES PRIVATE LIMITED | U45204UP2013PTC059946 | Director | - | 2019-12-05 |
| SILVASA INFRACON PRIVATE LIMITED | U45400UP2014PTC064894 | Director | 2015-02-02 | Ongoing |
| HAPPY LIVING PRODUCTS SERVICES PRIVATE LIMITED | U52100UP2012PTC048308 | Director | 2012-01-12 | Ongoing |
| MONARCH BUILDWELL PRIVATE LIMITED | U70102UP2012PTC054379 | Director | 2012-12-27 | Ongoing |
| ASTRALSYLWASA TOWNSHIP PRIVATE LIMITED | U70109UP2017PTC090742 | Director | 2017-02-23 | Ongoing |
| LUBNAS OVERSEAS PRIVATE LIMITED | U74120UP2015PTC073782 | Director | - | 2019-12-10 |
| SLINK AUTO SPARES PRIVATE LIMITED | U74999MH2008PTC184718 | Director | - | 2013-08-14 |
Other Directorships of SATYA PRAKASH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVASA INFRAVENTURES PRIVATE LIMITED | U45204UP2013PTC059946 | Director | 2014-10-01 | Ongoing |
| SILVASA INFRAVENTURES PRIVATE LIMITED | U45204UP2013PTC059946 | Director | - | 2016-10-13 |
| SILVASA INFRACON PRIVATE LIMITED | U45400UP2014PTC064894 | Director | 2015-03-16 | Ongoing |
| SINDIA MULTIWAYS (OPC) PRIVATE LIMITED | U51909UP2017OPC090888 | Director | 2017-03-01 | Ongoing |
| DBUSINESS CLUB INFRA (OPC) PRIVATE LIMITED | U70109UP2022OPC167302 | Director | 2022-07-08 | Ongoing |
| YOU AND MEE ESOLUTIONS PRIVATE LIMITED | U72300UP2011PTC047574 | Director | 2011-11-23 | Ongoing |
| NUTBUT ENTIRETY PRIVATE LIMITED | U74999UP2017PTC091004 | Director | 2017-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71100UP2024PTC207631 | YANGTAO CONSULTANCY PRIVATE LIMITED | N10/79-B-1-P-4-4A-A,,H1-1K-10SFlatNoKakarmatta,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U45100UP2023PTC191933 | TMSMART PRIVATE LIMITED | C/O Ram Raj, Kakarmatta,North Kakarmatta,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U70109UP2021PTC148094 | TRUELYINFRA PRIVATE LIMITED | SHREE RAM BHAWAN, PLOT NO 79, ARAZI NO 227/2 GOKUL NAGAR COLONY, KANCHANPUR , Varanasi, Uttar Pradesh, India - 221004 |
| ACX-0048 | YAR LANDMARKS LLP | C/O MOHD YASIN 51,North Kakarmatta,,Varanasi,Varanasi,Uttar Pradesh,India-221004 |
| U63030UP2017PTC096078 | TRANSMARK MERCHANDISE PRIVATE LIMITED | D.L.W. ROAD, KAKARMATTA SOUTH, KAKARMATTA VARANASI, KAKARMATTA,,VARANASI,Varanasi,Uttar Pradesh,221004-India |
| U85499UP2025PTC229219 | GYANVERSE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | N10/70 G 1-2,NEW COLONY KAKARMATTA,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| ACY-7933 | ADVORITHM MEDIA LLP | N 10/58, Lane No-2,Sai Ram Colony Kakarmatta,Varanasi,Varanasi,Uttar Pradesh,India-221004 |
| U31009UP2023PTC178272 | ORMACK PLYWOOD INDUSTRY PRIVATE LIMITED | C/O NILESH KUMAR BHUWALKA,ARAJI NO 1/3 LUKHANPUR, BHULLANPUR,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U74999UP2017PTC092958 | GLORIOUS NETCOM PRIVATE LIMITED | NORTH KAKARMATTA DLW , VARANASI, Uttar Pradesh, India - 221004 |
| AAU-5809 | JAAC SWASTIK ECONO ENGG. SOLUTIONS LLP | N9/40 H 1A, Kakarmatta Varanasi, Uttar Pradesh, India - 221004 |
| U74120UP2011PTC044783 | AMR SERVICES & CONSULTANTS PRIVATE LIMITED | North Kakarmatta, Post D.L.W. , Varanasi, Uttar Pradesh, India - 221004 |
| AAT-0703 | BIGFARMS AGRITECH LLP | Plot No 66, Vaishno Nagar Colony Kanchanpur, Chitaipur Varanasi, Uttar Pradesh, India - 221004 |
| U85300UP2021NPL146785 | HITAYE FOUNDATION | PLOT NO 29 GOKUL NAGAR COLONY KANCHANPUR DLW , VARANASI, Uttar Pradesh, India - 221004 |
| U74999UP2017PTC099319 | APEIRANTOS GLOBAL SERVICES PRIVATE LIMITED | PLOT NO.380,SECTOR-B,DEVNAGAR COLONY, KANCHANPUR,BHIKARIPUR , VARANASI, Uttar Pradesh, India - 221004 |
| U45400UP2013PTC057070 | SHYAMKRIPA REALINFRA INDIA PRIVATE LIMITED | MAA LAXMI NAGAR COLONY, LANE NO.1, KANCHANPUR, P.O. DLW, , VARANASI, Uttar Pradesh, India - 221004 |
| U93000UP2018PTC103723 | PATHNOW DIAGNOSTICS PRIVATE LIMITED | HOUSE NO. N 8/239 J,1st FLOOR, NEWADA, SUNDERPUR , VARANASI, Uttar Pradesh, India - 221004 |
| U70100UP2014PTC064132 | PSPO INFRATECH INDIA PRIVATE LIMITED | LAXMI NARAYAN NIWAS, C/O DR. U. N. MURTHY PLOT NO E -3, ST. JOHNS COLONY, BEHIND B SNL TOWER, , VARANASI, Uttar Pradesh, India - 221004 |
| U45100UP2015PTC073476 | SLR INTERNATIONAL PRIVATE LIMITED | KAKARMATTA SOUTH KAKARMATTA , VARANASI, Uttar Pradesh, India - 221004 |
| AAT-3370 | TNC TECHNOLOGIES LLP | N10/60A2 NEAR KAKARMATTA OVER BRIDGE KAKARMATTA Varanasi, Uttar Pradesh, India - 221004 |
| U70109UP2017PTC096638 | AAKM BUILDHOME PRIVATE LIMITED | N-10-60-A-2, NEAR KAKARMATTA OVER BRIDGE KAKARMATTA , VARANASI, Uttar Pradesh, India - 221004 |
| ACN-1570 | TRIYOM VENTURES LLP | N-10/60-A-2, Kakarmatta,Varanasi,Varanasi,Uttar Pradesh,India-221004 |
| U46620UP2025PTC219088 | HARIPRIYA METAL PRIVATE LIMITED | ARAZI NO 43,MAUZA RUSTAMPUR PARGANA,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U55101UP2026PTC247460 | CLASSY CASTLE PRIVATE LIMITED | N 10/63, D-3,,Kakarmatta,,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U55109UP2023PTC181941 | GIRI & SONS RESIDENCY PRIVATE LIMITED | N7/1-T Bhikharipur khurd,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U47219UP2024PTC204204 | SHRIMANRADHE FOODS PRODUCT PRIVATE LIMITED | 258/1, NEAR SALES TAX,,CIVIL LINE,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U21002UP2026PTC244332 | 1KLAB PHARMACEUTICAL PRIVATE LIMITED | VILL KAKARMUTTA (NORTH),POST- DLW, D.L.W.,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U24246UP2022PTC163576 | AYHO INDIA BEAUTY SOLUTIONS PRIVATE LIMITED | C/O SRI RAJENDRA SWAROOP KAKARMATTA, DLW ROAD,VARANASI,Varanasi,Uttar Pradesh,221004-India |
| ACG-4961 | SUCHITA LEGAL LLP | N-9/40-G-5 NEW COLONY,KAKARMATTA,Varanasi,Varanasi,Uttar Pradesh,India-221004 |
| U32900UP2025PTC231770 | TEXOPART INDIA PRIVATE LIMITED | N 10/82 A-1,NEW COLONY, KAKERMATTA,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.