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 FOREX INDIA LIMITED
CIN: U74992AS2010PLC010160 As on: 2026-07-13
SILVER FOREX INDIA LIMITED (CIN: U74992AS2010PLC010160) is a Public company incorporated on 27 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 615000.00.
SILVER FOREX INDIA LIMITED's Annual General Meeting (AGM) was last held on 23 Jan 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SILVER FOREX INDIA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SILVER FOREX INDIA LIMITED are PRANJAL HANDIQUE, DANIEL G MOMIN, PRASANTA HANDIQUE, and RANJIT DEY.
SILVER FOREX INDIA LIMITED's Corporate Identification Number (CIN) is U74992AS2010PLC010160 and its registration number is 10160. Users may contact SILVER FOREX INDIA LIMITED on its Email address - [email protected]. Registered address of SILVER FOREX INDIA LIMITED is GOLAGHAT COURT ROAD NEAR D.C. OFFICE , GOLAGHAT, Assam, India - 785621.
Current status of SILVER FOREX INDIA 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 FOREX INDIA 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 FOREX INDIA
Purchase full report of SILVER FOREX INDIA
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 FOREX INDIA 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
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Current Directors & Key Managerial Personnel of SILVER FOREX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02594947 | PRANJAL HANDIQUE | Director | 2010-08-27 |
| 03084102 | DANIEL G MOMIN | Director | 2010-08-27 |
| 03090829 | PRASANTA HANDIQUE | Director | 2010-08-27 |
| 05165207 | RANJIT DEY | Director | 2012-01-06 |
Past Directors & Key Managerial Personnel of SILVER FOREX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRANJAL HANDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER MULTILEVEL MARKETING PRIVATE LIMI TED | U51909AS2009PTC009120 | Director | 2009-07-14 | Ongoing |
Other Directorships of DANIEL G MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SILVER MULTILEVEL MARKETING PRIVATE LIMI TED | U51909AS2009PTC009120 | Director | 2010-05-25 | Ongoing |
Other Directorships of PRASANTA HANDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJIT DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909AS2009PTC009120 | SILVER MULTILEVEL MARKETING PRIVATE LIMI TED | GOLAGHAT COURT ROAD NEAR D.C. OFFICE , GOLAGHAT, Assam, India - 785621 |
| U59202AS2026PTC030282 | HARMONET MUSIC PRIVATE LIMITED | C/O Debajit Baruah,Mission Road,Golaghat,Golaghat,Assam,785621-India |
| U88900AS2025NPL027766 | GUNARAM KHANIKAR FOUNDATION | C/o Debraj Roy College,Near Circuit House,Golaghat,Golaghat,Assam,785621-India |
| ACG-7125 | DALOWJAN FACTORY OUTLET LLP | C/O GANESH GHOSE TENNIS CLUB,NEAR SHYAM SWEETS,Golaghat,Golaghat,Assam,India-785621 |
| U13996AS2024PTC027217 | GREENFIBER INNOVATES PRIVATE LIMITED | C/O Ruma Hazarika,W No 10,Circuit House, Green Road,Golaghat,Golaghat,Assam,785621-India |
| U01132AS2023PTC025190 | BRAHMAPUTRA AGRO BIO PRODUCER COMPANY LIMITED | C/o Jumoni Dutta, Ward No,R.K. Baruah Road, Chandan,Golaghat,Golaghat,Assam,785621-India |
| U17024AS2023PTC024482 | BAFA BAGS INDIA PRIVATE LIMITED | 2, 3 Kumarpatty Road, Ward No 2,,House No 202, Near 3rd Railway Gate,,Golaghat,Golaghat,Assam,785621-India |
| ACH-6272 | EDLIPSE INSPECTION & TESTING SOLUTIONS LLP | C/O BISWAJIT PHUKAN,BENGENAKHOWA, GOLAGHAT,Golaghat,Golaghat,Assam,India-785621 |
| U68100AS2024PTC026594 | TSANGPOOL INFRA & COMMERCIAL PRIVATE LIMITED | C/O BISWAJIT PHUKAN,,BENGENAKHOWA, GOLAGHAT,,Golaghat,Golaghat,Assam,785621-India |
| U85499AS2023NPL025405 | NATPRACEN FEDERATION | C/O DEBEN DAS,HABIAL GAON,,P.O GANAKPUKHURI,P.S GOLAGHAT,,Golaghat,Golaghat,Assam,785621-India |
| AAH-4726 | RAYTHEON HEALTH LLP | H.NO - 319, GOLAGHAT TOWN WARD NO-8, C.S. KAKATY PATH GOLAGHAT, Golaghat, Assam, India - 785621 |
| AAJ-0910 | ARJYOPA HEALTHCARE LLP | H.NO - 319, GOLAGHAT TOWN WARD NO-8, C.S. KAKATY PATH GOLAGHAT, Golaghat, Assam, India - 785621 |
| U50404AS2022PTC022527 | FABULOUS FUEL PRIVATE LIMITED | C/O ANJALI GOHAIN, MISSION ROAD , GOLAGHAT, Assam, India - 785621 |
| U01100AS2021PTC021597 | AXOM AGARWOOD AROMA FARMER PRODUCER COMPANY LIMITED | C/o Bhobesh Gogoi, Kachu Gaon, PHG Road, Pulibor, , Golaghat, Assam, India - 785621 |
| U74999AS2020PTC020509 | QUALITYSURE TESTING & CONSULTANTS PRIVATE LIMITED | C/O RAJDEEP SINGH KALSI, G.F. ROAD BENGENAKHOWA , GOLAGHAT, Assam, India - 785621 |
| U15540AS2021PTC022200 | BALLIANS AGRO FOOD PROCESSING PRIVATE LIMITED | C/O ABHISHEK GUPTA NORA GAON ,NEAR HERO SERVICE CENTRE , GOLAGHAT, Assam, India - 785621 |
| AAU-5143 | FBS BAG AND KRAFT LLP | 23, Kumarpatty Road, Ward No.2, House No.202 Near 3rd Railway Gate Golaghat, Assam, India - 785621 |
| U49224AS2025PTC029378 | ALIN LOGISTICS PRIVATE LIMITED | GULAMPATTY,NEAR URULI BIBAH BHAWAN,Golaghat,Golaghat,Assam,785621-India |
| U74999AS2017PTC018083 | BAH-BET HUB PRIVATE LIMITED | Old Amolapatty Near Boxing Club,Golaghat,Golaghat,Assam,785621-India |
| U72100AS2026PTC030145 | KALIKAI ASTRARAKSHAK DEFENCE TECHNOLOGIES PRIVATE LIMITED | 6395, Wokha Goranga,Borholla Road,Golaghat,Golaghat,Assam,785621-India |
| U47211AS2024PTC027092 | AUXILIARY MART PRIVATE LIMITED | C/o Alsy Islam Napur,Santipur,Golaghat,Golaghat,Assam,785621-India |
| U70109AS2016PTC017594 | RAGHUVEER VENTURES PRIVATE LIMITED | Near Tikir Gas, Arengapara Golaghat , Golaghat, Assam, India - 785621 |
| U01117AS2024PTC025841 | DHANSRI AGRO FARMER PRODUCER COMPANY LIMITED | 119, Ward No-11, Golaghat Town, Golaghat Central,Golaghat,Golaghat,Assam,785621-India |
| U15491AS2014PTC011803 | CANTON TEA PRIVATE LIMITED | MAIN ROAD, CHOWK BAZAR GOLAGHAT TOWN , GOLAGHAT, Assam, India - 785621 |
| U36000AS2025PTC028939 | YANH ENGINEERING PRIVATE LIMITED | C/O BABY BEGUM,SANKAR BORUAH PARK,Golaghat,Golaghat,Assam,785621-India |
| U88100AS2023NPL024958 | AXOM LIFE FOUNDATION | C/OSYEDA NURJAHAN KHATOON SANTIPUR GOLAGHAT , Golaghat, Assam, India - 785621 |
| U10791AS2025PTC027728 | GABA TEA PRIVATE LIMITED | 81, G F ROAD, ALUPATTY,WARD NO.6,Golaghat,Golaghat,Assam,785621-India |
| ACP-4921 | BOTANICHE SUPERFOODS LLP | C/O Rumi Bharali,0,Chinatoli Bongaon, Chin,Golaghat,Golaghat,Assam,India-785621 |
| U72100AS2025PTC027508 | XELAI ALGAETECH PRIVATE LIMITED | C/o DEBA PRASAD BORAH,CHINATALLY NAMGHAR GATE,Golaghat,Golaghat,Assam,785621-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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.