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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
SILVER EMPORIUM PRIVATE LIMITED
CIN: U36911MH2009PTC193069
SILVER EMPORIUM PRIVATE LIMITED (CIN: U36911MH2009PTC193069) is a Private company incorporated on 05 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16189620.00.
SILVER EMPORIUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVER EMPORIUM PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SILVER EMPORIUM PRIVATE LIMITED are RAHUL KANTILAL MEHTA, KANTILAL MULTANMAL MEHTA, and PRIYA RAHUL MEHTA.
SILVER EMPORIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2009PTC193069 and its registration number is 193069. Users may contact SILVER EMPORIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER EMPORIUM PRIVATE LIMITED is 232/234, 1st Floor, Chamber Bhavan Kalbadevi Road , Mumbai, Maharashtra, India - 400002.
Current status of SILVER EMPORIUM 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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Previous CINs
ZaubaCorp's company report for SILVER EMPORIUM 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.
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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 SILVER EMPORIUM 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 SILVER EMPORIUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02585643 | RAHUL KANTILAL MEHTA | Director | 2009-06-05 |
| 02585672 | KANTILAL MULTANMAL MEHTA | Director | 2009-06-05 |
| 03551888 | PRIYA RAHUL MEHTA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SILVER EMPORIUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03551888 | PRIYA RAHUL MEHTA | Additional Director | - | 2021-11-30 |
Other Directorships of RAHUL KANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEBAY CONSULTANTS LLP | AAA-7396 | Designated Partner | 2014-06-18 | Ongoing |
| ROSEBAY CONSULTANTS LLP | AAA-7396 | Designated Partner | - | 2014-05-19 |
| JEEVAK CONSULTANTS LLP | AAA-7471 | Designated Partner | 2011-12-29 | Ongoing |
| GOLD ART EMPORIUM LLP | AAA-8332 | Designated Partner | 2012-03-13 | Ongoing |
| SILVER EMPORIUM SOUTHEX LLP | AAB-2400 | Designated Partner | 2012-12-03 | Ongoing |
| SILVER EMPORIUM ARTIFACTS LLP | AAC-2212 | Designated Partner | 2014-03-28 | Ongoing |
| SILVER EMPORIUM EXIM LLP | AAC-7944 | Designated Partner | 2014-10-09 | Ongoing |
| SILVER EMPORIUM TRENDZ LLP | AAC-8918 | Designated Partner | 2014-11-10 | Ongoing |
| CHANDI ARTIFACTS LLP | AAE-8564 | Partner | - | 2017-10-10 |
| REN DATA SYSTEM LLP | AAK-2810 | Designated Partner | 2017-08-10 | Ongoing |
| SILVER EMPORIUM ARTE LLP | AAM-3103 | Designated Partner | - | 2024-03-30 |
| JOOLRIE EMPORIUM LLP | AAY-0924 | Designated Partner | 2021-08-06 | Ongoing |
| TAKSHVVI SILVER LLP | ACC-5102 | Designated Partner | 2023-08-18 | Ongoing |
| GIRVAAN JEWELS LLP | ACD-5360 | Designated Partner | 2023-10-19 | Ongoing |
| STERLIN SILVER PRIVATE LIMITED | U36911MH2010PTC201413 | Director | 2010-03-29 | Ongoing |
| AFTRBRND VENTURES PRIVATE LIMITED | U63121MH2023PTC408427 | Director | 2023-08-10 | Ongoing |
| REN DATA SYSTEM PRIVATE LIMITED | U72300MH2011PTC219077 | Director | - | 2017-08-09 |
| JEWELLERY YOUTH FORUM (INDIA) | U74999MH2018NPL303555 | Director | 2018-01-02 | Ongoing |
Other Directorships of KANTILAL MULTANMAL MEHTA
Other Directorships of PRIYA RAHUL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEBAY CONSULTANTS LLP | AAA-7396 | Partner | 2014-06-18 | Ongoing |
| REN DATA SYSTEM LLP | AAK-2810 | Partner | 2017-08-10 | Ongoing |
| CUBMARKS RETAIL PRIVATE LIMITED | U17299MH2016PTC285289 | Director | - | 2018-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47910MH2025PTC446214 | SILVER EMPORIUM RETAIL PRIVATE LIMITED | 232/234, 1st Flr, Chamber,Bhavan, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India |
| U17120MH1997PTC108957 | SIDDHANT DYEING PRIVATE LIMITED | 232/234 CHAMBER BHUVAN1ST FLOOR R NO 16/17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAY-0924 | JOOLRIE EMPORIUM LLP | 4th Floor, Plot 232/236,Chamber Bhavan, Kalbadevi Road,Near Cotton Exchange,Bhuleshwar, Mumbai, Maharashtra, India - 400002 |
| U51900MH1925PLC001217 | WESTERN INDIA CHAMBER OF COMMERCE LIMITED | Floor-4, Plot No-232/236, Chamber Bhavan, Kalbadevi Road, Near Cotton Exchange, B uleshwar , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC306109 | MINEPOOL GEMS & JEWELLERY PRIVATE LIMITED | 25, FLOOR-2, PLOT-232/236, CHAMBER BHAVAN, KALBADEVI ROAD, NR COTTON EXCHANGE BHULE SHWAR, , Mumbai, Maharashtra, India - 400002 |
| U72900MH1999PTC121333 | MULTISOURCE SOFTWARES AND SERVICES PRIVATE LIMITED | 4th Floor Chamber Bhavan 226/230 Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACD-5360 | GIRVAAN JEWELS LLP | PLOT 232/236, 4TH FLOOR,,CHAMBER BHAVAN ,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACL-9110 | PAREKH GOLD AND SONS LLP | Flat No. 13, 232/236 Chamber Bhavan,Kalbadevi Road, Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2023PTC403279 | DIARAH JEWELS PRIVATE LIMITED | 4TH FLOOR,PLOT NO.232/236,CHAMBER BHAVAN,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17111MH1997PTC111363 | VIKAS POLYTEX PRIVATE LIMITED | 265, KALBADEVI ROAD 1ST FLOOR KANAK CHAMBER , MUMBAI, Maharashtra, India - 400002 |
| U20233MH2019PTC325946 | TERA PACK PRODUCTS PRIVATE LIMITED | Floor-4, Plot 232/236, Chamber Bhavan, Nr Cotton Exchange,Kalbadevi, , MUMBAI, Maharashtra, India - 400002 |
| U17116MH2003PTC140146 | JALAN SILK MILLS PRIVATE LIMITED | 68 GARG BHAVAN 1ST FLOOR331-A BADAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U36912MH2013PTC245343 | ARIHANT JEWELWORLD PRIVATE LIMITED | OFFICE NO.21, CHAMBER BHAVAN, 2ND FLOOR, 226/30, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U72100MH2000PTC123733 | SATURN INFOTECH PRIVATE LIMITED | 76/86, OLD HANUMAN LANE, KALBADEVI ROAD, 1ST FLOOR LAXMI BHAVAN, , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1996PTC101109 | MARK UP FINANCE PRIVATE LIMITED | SAROJ BHAVAN, 1st FLOOR, 52/54,POPST WADI LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1996PTC101128 | FOUR SEASONS SECURITIES PRIVATE LIMITED | SAROJ BHAVAN, 1st FLOOR, 52/54 POPET WADI LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17122MH2010PTC202873 | DIPESH SILK MILLS PRIVATE LIMITED | 146, DR. VIEGAS STREET, KRISHNA BHAVAN, 1ST FLOOR, ROOM NO.19, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U29304MH2017PTC302140 | SPESO INDUSTRIES PRIVATE LIMITED | 21-A, 1ST FLOOR, PLOT NO. 47/51 SONI BHAVAN, KALBADEVI ROAD, TAMBAKANTA, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PLC300662 | KAIROSS XCHANGE LIMITED | 21-A, 1st Floor, Plot No - 47/51 Soni Bhavan, Kalbadevi Road, Tambakanta, , Mumbai, Maharashtra, India - 400002 |
| U36911MH1996PTC096100 | CHIRAG JEWELLERS PRIVATE LIMITED | 47/51, Soni Bhavan, 1st Floor, Office No. 21B, Kalbadevi Road, Above Jankalyan Bank , Mumbai, Maharashtra, India - 400002 |
| U51900MH2018PTC311503 | REGORA EXIM PRIVATE LIMITED | ROOM NO.25,2ND FLR, PLOT-232/236 CHAMBER BHAVAN,KALBADEVI ROAD,NEAR COTTO N EXCHANGE , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2018PTC311506 | YACNEIL EXPORTS PRIVATE LIMITED | ROOM NO.25,2ND FLR, PLOT-232/236 CHAMBER BHAVAN,KALBADEVI ROAD,NEAR COTTO N EXCHANGE , MUMBAI, Maharashtra, India - 400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| U70102MH2007PTC167000 | VAKRATUNDA REALTY PRIVATE LIMITED | 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| ACM-4397 | DIRAAS JEWELS LLP | 9,FLOOR 2ND, 236,GOMATI BHAVAN, KALBADEVI ROAD,,NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36999MH2008PTC461738 | VAIBHAV CREATIONS PRIVATE LIMITED | 63, Floor 1st, 70, Kansara Chowl, Kalbadevi Road,,Bhoiwada 1st Lane, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| ACG-1610 | JIYA JEWELS LLP | 411 ,FLOOR- 4TH, 41/43, BHAIRAVNATH BHAVAN, MUMBADEVI ROAD,TAMBAKANTA, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10299134 | 2011-07-23 | 2014-10-01 | 2017-05-16 | 80,000,000.00 | UNION BANK OF INDIA | |
| 100104353 | 2017-03-29 | 2017-07-06 | 2020-03-16 | 80,000,000.00 | YES BANK LIMITED | |
| 100350925 | 2020-03-18 | 2023-12-02 | - | 133,000,000.00 | HDFC BANK LIMITED | |
| 100556833 | 2022-04-11 | 2022-12-23 | - | 180,000,000.00 | ICICI BANK LIMITED |
- 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.
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.