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
SILVASSA SMART CITY LIMITED
CIN: U93090DN2018PLC005538 As on: 2026-07-13
SILVASSA SMART CITY LIMITED (CIN: U93090DN2018PLC005538) is a Public company incorporated on 28 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SILVASSA SMART CITY LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SILVASSA SMART CITY LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SILVASSA SMART CITY LIMITED are BHANU PRABHA, SANGRAM SATISH SHINDE, RAKESHSINH MOHANSINH CHAUHAN, NIKHIL UMAKANT DESAI, GAURAV SINGH RAJAWAT, SINGAKHONGBAM ASKER ALI, AMIT SINGLA, and MADHU RANI TEOTIA.
SILVASSA SMART CITY LIMITED's Corporate Identification Number (CIN) is U93090DN2018PLC005538 and its registration number is 5538. Users may contact SILVASSA SMART CITY LIMITED on its Email address - [email protected]. Registered address of SILVASSA SMART CITY LIMITED is 1st Floor, Silvassa Municipal Council Building 66 KVA Road, Amli , Silvassa, Dadra & Nagar Haveli, India - 396230.
Current status of SILVASSA SMART CITY 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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ZaubaCorp's company report for SILVASSA SMART CITY 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.
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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 SILVASSA SMART CITY 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SILVASSA SMART CITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09682294 | BHANU PRABHA | Nominee Director | 2022-07-18 |
| 10063494 | SANGRAM SATISH SHINDE | Nominee Director | 2024-01-13 |
| 08076516 | RAKESHSINH MOHANSINH CHAUHAN | Nominee Director | 2018-02-28 |
| 01732502 | NIKHIL UMAKANT DESAI | Nominee Director | 2024-04-26 |
| 07112508 | GAURAV SINGH RAJAWAT | Nominee Director | 2021-01-15 |
| 08695400 | SINGAKHONGBAM ASKER ALI | Managing Director | 2024-02-10 |
| 08747032 | AMIT SINGLA | Nominee Director | 2024-02-10 |
| 09352906 | MADHU RANI TEOTIA | Nominee Director | 2022-01-14 |
Past Directors & Key Managerial Personnel of SILVASSA SMART CITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09523849 | MANOJ KUMAR PANDEY | Nominee Director | - | 2022-10-21 |
| 09568875 | . MEKALA CHAITANYA PRASAD | Nominee Director | - | 2023-02-06 |
| 03640744 | DEEPAK KUMAR SUBBIAH BALRAJ | Nominee Director | - | 2018-08-07 |
| 07004069 | ANIL KUMAR SINGH | Nominee Director | - | 2022-07-04 |
| 07592325 | CHARMIE KAMALKUMAR PAREKH | Nominee Director | - | 2022-02-12 |
| 07895437 | SANDEEP KUMAR SINGH | Nominee Director | - | 2021-09-29 |
| 08176087 | SOUMYA . | CEO(KMP) | - | 2018-10-12 |
| 08519640 | RAKESH MINHAS | CEO(KMP) | - | 2019-06-26 |
| 08519640 | RAKESH MINHAS | Nominee Director | - | 2022-07-18 |
| 07097374 | MIHIRA VARDHAN RAJU | Nominee Director | - | 2019-01-07 |
| 08076517 | MOHIT MISHRA | Nominee Director | - | 2021-12-02 |
| 07945772 | KANNAN GOPINATHAN . | Nominee Director | - | 2019-06-26 |
| 02026336 | VIKAS ANAND | Nominee Director | - | 2022-11-13 |
| 06571479 | SAJJAN YADAV SINGH | Nominee Director | - | 2019-08-19 |
| 07922454 | DEVINDER SINGH | Nominee Director | - | 2020-11-12 |
| 08116911 | SURENDER KUMAR | Additional Director | - | 2020-03-31 |
| 08582761 | TAPASYA RAGHAV | Director | - | 2022-10-06 |
| 07340534 | . MUTHAMMA | Nominee Director | - | 2021-01-15 |
| 07804772 | POOJA JAIN | Nominee Director | - | 2019-09-13 |
| 08731520 | DANISH ASHRAF | Additional Director | - | 2022-02-25 |
Other Directorships of MANOJ KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . MEKALA CHAITANYA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Managing Director | - | 2023-03-10 |
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2022-04-01 |
| DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED | U40101DN2022PLC005707 | Additional Director | - | 2023-04-18 |
| DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED | U40101DN2022PLC005707 | Nominee Director | - | 2023-05-22 |
Other Directorships of BHANU PRABHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2023-10-25 |
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | U65923DD1992SGC001221 | Director | 2024-02-13 | Ongoing |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Managing Director | - | 2023-08-18 |
| DIU SMART CITY LIMITED | U74999DD2018PLC009814 | Nominee Director | 2023-10-23 | Ongoing |
Other Directorships of SANGRAM SATISH SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESHSINH MOHANSINH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKHIL UMAKANT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOA FOREST DEVELOPMENT CORPORATION LIMITED | U01133GA1997SGC002323 | Managing Director | - | 2019-02-07 |
| GOA HANDICRAFTS RURAL AND SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U29263GA1980SGC000410 | Managing Director | - | 2016-02-08 |
| KADAMBA TRANSPORT CORPN LIMITED | U34102GA1980SGC000407 | Director | - | 2019-06-18 |
| GOA TOURISM DEVELOPMENT CORPORATION LIMITED | U55101GA1982SGC000480 | Managing Director | - | 2022-11-01 |
| GOA STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U75112GA2001SGC002954 | Director | 2018-10-03 | Ongoing |
Other Directorships of DEEPAK KUMAR SUBBIAH BALRAJ
Other Directorships of ANIL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTPC LIMITED | L40101DL1975GOI007966 | Additional Director | - | 2015-09-18 |
| NTPC LIMITED | L40101DL1975GOI007966 | Director | - | 2015-12-08 |
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2022-09-30 |
| BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED | U40104TN2003GOI051811 | Nominee Director | - | 2015-11-17 |
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | U65923DD1992SGC001221 | Managing Director | - | 2022-07-04 |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Nominee Director | - | 2022-07-04 |
| DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED | U74899DL1980PLC011040 | Director | 2022-08-19 | Ongoing |
| DIU SMART CITY LIMITED | U74999DD2018PLC009814 | Nominee Director | - | 2022-07-04 |
| GEOSPATIAL DELHI LIMITED | U85191DL2008SGC178367 | Nominee Director | - | 2019-05-31 |
Other Directorships of CHARMIE KAMALKUMAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | 2024-01-12 | Ongoing |
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2016-11-08 |
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | U65923DD1992SGC001221 | CFO(KMP) | - | 2021-02-08 |
Other Directorships of SANDEEP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2021-11-27 |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Managing Director | - | 2021-09-30 |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Nominee Director | - | 2019-06-26 |
Other Directorships of SOUMYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2018-10-05 |
Other Directorships of RAKESH MINHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2022-09-30 |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Managing Director | - | 2022-07-15 |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Nominee Director | - | 2021-11-30 |
| KAVARATTI SMART CITY LIMITED | U93000LD2018GOI024314 | Nominee Director | - | 2023-01-13 |
Other Directorships of MIHIRA VARDHAN RAJU
Other Directorships of GAURAV SINGH RAJAWAT
Other Directorships of MOHIT MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED | U40101DN2022PLC005707 | Nominee Director | - | 2022-03-15 |
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | U65923DD1992SGC001221 | CFO | - | 2023-12-22 |
Other Directorships of SINGAKHONGBAM ASKER ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHADWEEP DEVELOPMENT CORPORATION LIMITED | U05004LD1987GOI004937 | Director | - | 2022-08-30 |
| DIU SMART CITY LIMITED | U74999DD2018PLC009814 | Nominee Director | 2023-09-16 | Ongoing |
| LAKSHADWEEP TOURISM DEVELOPMENT CORPORATION LIMITED | U92490LD2018GOI024313 | Managing Director | 2021-04-30 | Ongoing |
| LAKSHADWEEP TOURISM DEVELOPMENT CORPORATION LIMITED | U92490LD2018GOI024313 | Nominee Director | - | 2020-02-21 |
| LAKSHADWEEP TOURISM DEVELOPMENT CORPORATION LIMITED | U92490LD2018GOI024313 | Whole-time director | - | 2021-04-30 |
| KAVARATTI SMART CITY LIMITED | U93000LD2018GOI024314 | Additional Director | - | 2021-11-30 |
| KAVARATTI SMART CITY LIMITED | U93000LD2018GOI024314 | Director | - | 2022-08-08 |
Other Directorships of KANNAN GOPINATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Managing Director | - | 2019-11-05 |
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2017-09-21 |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Managing Director | - | 2019-06-26 |
Other Directorships of VIKAS ANAND
Other Directorships of SAJJAN YADAV SINGH
Other Directorships of DEVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2021-02-16 |
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | U65923DD1992SGC001221 | Nominee Director | - | 2020-10-05 |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Nominee Director | - | 2020-11-12 |
| DIU SMART CITY LIMITED | U74999DD2018PLC009814 | Nominee Director | - | 2020-11-12 |
Other Directorships of SURENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAPASYA RAGHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Managing Director | - | 2022-04-01 |
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2023-03-31 |
| DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED | U40101DN2022PLC005707 | Nominee Director | - | 2022-07-19 |
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | U65923DD1992SGC001221 | Director | - | 2023-03-10 |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Nominee Director | - | 2023-02-23 |
| DIU SMART CITY LIMITED | U74999DD2018PLC009814 | Nominee Director | - | 2022-10-21 |
Other Directorships of AMIT SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | 2023-10-16 | Ongoing |
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | U65923DD1992SGC001221 | Managing Director | 2024-02-13 | Ongoing |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Nominee Director | 2023-10-26 | Ongoing |
| DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD | U74899DL1971SGC005536 | Director | - | 2021-09-01 |
| DIU SMART CITY LIMITED | U74999DD2018PLC009814 | Nominee Director | 2023-12-13 | Ongoing |
| NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED | U74999DL2016GOI303700 | Additional Director | - | 2020-12-29 |
| GEOSPATIAL DELHI LIMITED | U85191DL2008SGC178367 | Managing Director | - | 2021-09-01 |
Other Directorships of MADHU RANI TEOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMISPHERE PROPERTIES INDIA LIMITED | L70101DL2005GOI132162 | Additional Director | - | 2021-12-23 |
| HEMISPHERE PROPERTIES INDIA LIMITED | L70101DL2005GOI132162 | Director | - | 2022-12-15 |
| THE DELHI GOLF CLUB | U91990DL1950NPL001746 | Nominee Director | - | 2023-01-16 |
Other Directorships of . MUTHAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNH AND DD POWER CORPORATION LIMITED | U40100DN2012GOI000405 | Nominee Director | - | 2022-09-30 |
| PUDUCHERRY TOURISM DEVELOPMENT CORPORATION LIMITED | U55109PY2005SGC001857 | Director | - | 2016-06-30 |
| DIU SMART CITY LIMITED | U74999DD2018PLC009814 | Nominee Director | - | 2021-01-15 |
Other Directorships of POOJA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | U65923DD1992SGC001221 | Director | - | 2019-02-13 |
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | U65923DD1992SGC001221 | Managing Director | - | 2019-08-19 |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Managing Director | - | 2017-09-20 |
| DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD | U65999DN1993GOI000051 | Nominee Director | - | 2017-07-17 |
| DIU SMART CITY LIMITED | U74999DD2018PLC009814 | Nominee Director | - | 2020-05-20 |
Other Directorships of DANISH ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DN2022PTC005715 | MONETA GLOBAL AAYU PRIVATE LIMITED | Plot 11/1, 1st Floor, Silvassa Ind CSL Survey No.121/P, 66KVA Road,Amli,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| U45200DN2006PTC000205 | AVAZY REALCON PRIVATE LIMITED | Gala No.106, Everest Industrial Estate, 1st Floor, Near 66 KVA, Power Substation, Amli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U47721DN2025PTC005835 | VIOLET BIOLOGICAL PRIVATE LIMITED | F.NO-20 COMPLEX F/F66,KVA ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACI-5478 | KHOOBEE LIFESTYLE LLP | FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U93090DN2017PTC005517 | BOUNDING VISION NETWORK PRIVATE LIMITED | 108,BUILDING NO. A-3, 1ST FLOOR ANAND NAGAR, KHANVEL ROAD, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U36999DN1997PTC000119 | ASHDDEEP INDUSTRIES PRIVATE LIMITED | 32,AMLI INDUSTRIES ESTATE,OPP. 66,KVA SUB STATION, PIPARIA,SILVASSA 396230 , PIPARIA,SILVASSA 396230, Dadra & Nagar Haveli, India - 000000 |
| U55209DN2022PTC005739 | KGN HAIKAWA ALLIANCE PRIVATE LIMITED | Manek Industrial Estate 66 Kva Road Amli Dnh , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U21014DN2021OPC005676 | WAMPACK (OPC) PRIVATE LIMITED | PLOT NO-6, KRISHNA HOUSING SOCIETY, 66 KVA ROAD, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17200DN2021PTC005645 | WAMPUM SYNTEX PRIVATE LIMITED | PLOT NO-6, KRISHNA HOUSING SOCIETY, 66 KVA ROAD, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U26100DN2013PTC000430 | S S CHATONS PRIVATE LIMITED | Gala No. 14A, Krishna Industrial Estate, 66 KVA Road, Amli, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U24239DN2009PTC000425 | CHHATRAPREETI ESTATE PRIVATE LIMITED | S.NO.127/1, PREETI INDUSTRIAL ESTATE 66 KVA ROAD , VILLAGE - AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U40101DN2022PLC005707 | DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED | 1st and 2nd floor, Vidyut Bhavan Next to Secretariat BLDG, 66 KV Road, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U51900DN2012PTC000414 | BEHRUZ TRADING & EXPORTS PRIVATE LIMITED | SHOP NO.5, H.NO.466/1-2,NEAR HANUMAN TEMPLE, 66 KVA ROAD, VILLAGE AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U50400DN2021PTC005661 | RATNA AUTOCARE PRIVATE LIMITED | Shop No.108 , 1st Floor, Sr No.135/P,Opp Hanuman Temple, Sachivalay Road, Amli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2017PTC005516 | BMRAJ INDUSTRIES PRIVATE LIMITED | SRV NO .113/2/4& 5, PLOT NO. 4 & 5 66 KVA ROAD, TIRUPATI INDL.ESTATE, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAZ-7870 | I&T PRO-FIN LLP | SHOP NO. 108, FIRST FLOOR, HORIZON RESIDENCY,BALAJI TEMPLE ROAD, AMLI, SILVASSA Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| L17119DN1988PLC000048 | SUNFLAG FILAMENTS LIMITED | PLOT NO. 27 & 28, SILVASSA, INDUSTRIAL CSL, 66 KVA ROAD, AMIL, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAG-1098 | DV TRADECOM LLP | SHOP NO.01, GROUND FLOOR, , BUILDING-B, SAHAJANAND PARK, VILLAGE-AMLI, SILVASSA SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U29100DN2007PTC000241 | AVERA ENGINEERING PRIVATE LIMITED | Gala No. 107, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U24220DN2010PTC000339 | SILICON PAINTS INDIA PRIVATE LIMITED | E-4/4 1ST FLOOR PRAMUKH DARSHAN APPTT NAROLI, NAROLI SILVASSA ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U15400DN2007PTC000265 | JALARAM CULTIVATORS PRIVATE LIMITED | Gala No. 106, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U01111DN2007PTC000266 | HARI OM AGRO PRODUCTS PRIVATE LIMITED | Gala No. 105, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U01403DN2008PTC000268 | BAJRANG FARMING PRIVATE LIMITED | Gala No. 106, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U01403DN2008PTC000269 | OMKAR CULTIVATORS PRIVATE LIMITED | Gala No. 105, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U01403DN2008PTC000270 | SHANKAR COMMODITIES PRIVATE LIMITED | Gala No. 106, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U01403DN2008PTC000274 | SIDDHI CULTIVATION PRIVATE LIMITED | Gala No. 107, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U32201DN2000PTC000148 | CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Gala No. 106, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U45202DN2006PTC000206 | ENNORE PROCON PRIVATE LIMITED | Gala No. 107, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U45202DN2006PTC000217 | KARAN CONPRO PRIVATE LIMITED | Gala No. 108, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
| 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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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.