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 ESTATES AND INVESTMENTS PRIVATYE LIMITED
CIN: U99999MH1973PTC016880 As on: 2026-07-13
SILVER ESTATES AND INVESTMENTS PRIVATYE LIMITED (CIN: U99999MH1973PTC016880) is a Private company incorporated on 28 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.SILVER ESTATES AND INVESTMENTS PRIVATYE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SILVER ESTATES AND INVESTMENTS PRIVATYE LIMITED's Corporate Identification Number (CIN) is U99999MH1973PTC016880 and its registration number is 16880. Users may contact SILVER ESTATES AND INVESTMENTS PRIVATYE LIMITED on its Email address - . Registered address of SILVER ESTATES AND INVESTMENTS PRIVATYE LIMITED is STATE BANK BLDG., FORT,BOMBAY-1 , MUMBAI, Maharashtra, India - 000000.
Current status of SILVER ESTATES AND INVESTMENTS PRIVATYE LIMITED is - Strike Off.
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 SILVER ESTATES AND INVESTMENTS PRIVATYE 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 SILVER ESTATES AND INVESTMENTS PRIVATYE
Purchase full report of SILVER ESTATES AND INVESTMENTS PRIVATYE
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 ESTATES AND INVESTMENTS PRIVATYE 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 SILVER ESTATES AND INVESTMENTS PRIVATYE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SILVER ESTATES AND INVESTMENTS PRIVATYE
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1986PTC041026 | CLASSIC DEVELOPERS PVT. LTD. | 1ST FLOOR STATE BANK BLDG,,ANNEX BANK ST HORNIMAN CIRCLE FORT BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC077580 | PUMA FINANCE P.LTD. | R R BUSINESS CENTRE,STATE BANK BLDG. ANNEXE, BANK STREET,FORT,BOMBAY-23. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1947PTC005824 | ANHILS(INDIA)PVT LTD | STATE BANK BLDG. ANNEXE, 20,BANK ST., FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51900MH1990PTC057559 | MAHNOT EXPORTS PRIVATE LIMITED | 12, KAMER BLDG, 1ST FLR, 38 CPSTR, FORT, BOMBAY-1. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1983PTC030865 | KALYAN BASU TRADING ANDFINANCE PVT LTD | CRAWFORD BAYLEY & CO.,SOLICITORS STATE BANK OF ANNEXE BLDG, BANK STREET, , BOMBAY 1, Maharashtra, India - 000000 |
| U67190MH1995PTC094097 | VINAYAKA FINANCIAL SERVICES PRIVATE LIMITED | 19 KAMAR BLDG.,38 CAWASJI PATEL STREET, FORT,BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U70100MH1985PTC035322 | SAHYADRI SUBURBAN PROPERTIES PRIVATE LIMITED | 22,BOMBAY SAMACHAR MARG,ISTFLOOR OPP.STATE BANK OF INDIA, ,FORT,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U22219MH1995PTC094618 | CLAYTON PRINTERS PRIVATE LIMITED | POONAM BLDG.,3RD FLOOR,104 BAZARGATE STREET,FORT, BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1973PTC016667 | MAS CONSULTING GROUP PRIVATE LIMITED | STATE BANK BLDG., BANK ST.,BOMBAY-23 , MUMBAI, Maharashtra, India - 000000 |
| U28129MH1987PTC042431 | MAN MIV PACKAGINGS PVT. LTD. | 76, BOMBAY MUTUAL BLDG., 1STFLR. SIR P.M.RD., FORT BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043470 | GREENWINGS TRAVELS PVT LTD | STANDARD BLDG.,346, D.N.RD,1ST FLR, FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044155 | JAI RAM PACKAGING PVT LTD | 76, BOMBAY MUTUAL BLDG., 1STFLR SIR P.M. RD FORT BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107080 | EQUUS COMPUTER CONSULTANCY AND SERVICES PRIVATE LIMITTED | BOMBAY MUTUAL BLDG.,IST FLOOR,293 DR D N ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U65990MH1990PTC057607 | AGIV (INDIA) PRIVATE LIMITED | C/O. CRAWFORD BAYLAY & CO.STATE BANK ANNEXE BLDG 4TH FLR, OLD BANK ST, BOMBAY-23. , MUMBAI.400 023, Maharashtra, India - 000000 |
| U65920MH1996PTC100084 | AZURE FINANCE PRIVATE LIMITED | ROOM NO. 1, CURRINYEE BLDG,3RD FLOOR, 111-A M.G.ROAD OPP. BOMBAY UNIVERSITY , FORT, MUMBAI 400 801, Maharashtra, India - 000000 |
| U55100MH2006PTC158997 | TECHNO EQUITY BROKING PRIVATE LIMITED | 1, VIKAS BLDG., GROUND FLOOR11, BANK STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1981PTC023717 | SHRI NARAYAN ORGANICS PRIVATE LIMITED | 9, MAHARASHTRA STATE, CO-OP,BANK BLDG NAGINDAS FMASTER ROAD, EXTN, FORT, , MUMBAI-400 023., Maharashtra, India - 000000 |
| U45309MH2006PTC160332 | CASBY CFS PRIVATE LIMITED | CASSINATH BLDG.,17 A K NAYAKMARG FORT,MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U75232MH2006PTC160862 | ESSEM ALARM FORCE AND SECURITY SERVICES PRIVATE LIMITED | 13 ONLOOKER BLDG.,IIND FLOORSIR P.M. ROAD, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U74300MH1987PTC042933 | GANNON ADVERTISING PVT LTD. | CHARTERED BANK BLDG.,FORT,,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U24298MH1985PTC036152 | SHRI PEERBABA SALT WORKS PVT LTD | 19, BANK STREET, FORT,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH2006PTC161322 | V SOLUTIONS INFOTECH PRIVATE LIMITED | VASANJI HEMRAJ & CO.,CAPTIOLTHEATRE BLDG., IST FLR MARZBAN RD,FORT,MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U26960MH2006PTC160189 | MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED | LAWRANCE & MAYO BLDG., 2ND FLR276 D. N. ROAD, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U51311MH1992PTC069461 | MIRA GHAR IMPEX PVT.LTD. | 112,DEVELOPMENT BANK BLDG.,PALTON ROAD, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1992PTC068084 | CLEA INVESTOR SUPPORT AND FINANCIAL SERVICES PVT.LTD. | 62 PRASHANT BLDG.,JANMABHOOMI MARG, FORT, BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U70101MH1972PTC015702 | NAVYUG ESTATES PRIVATE LIMITED | EBRAHIM BLDG., 98, MEDOWS ST.,FORT, BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1993PTC071949 | CHEMI-RA CHEMICALS INDIA PVT.LTD. | STATE BANK BLDG.,N G NVAIDYA MARG, BOMBAY -23. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1992PTC067993 | ASHWIDH CHEMICALS PVT.LTD. | 14/A SUKHIA BLDG., CAWASJIPATEL STREET, FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U52322MH1992PTC066317 | GANGES EXPORTS (INDIA) PVT LTD | STATE BANK BLDG, N G N VAIDYAMARG, BOMBAY 23 , MUMBAI, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 before Exceptional Items, Extraordinary Items and Tax |
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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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