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  • Complaints
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SILVER ISPAT PRIVATE LIMITED

CIN: U27108MH1995PTC087289 As on: 2026-07-13

SILVER ISPAT PRIVATE LIMITED (CIN: U27108MH1995PTC087289) is a Private company incorporated on 07 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30500000.00 and its paid up capital is Rs. 10500000.00.

SILVER ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SILVER ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of SILVER ISPAT PRIVATE LIMITED are SUNILKUMAR HARIRAM MITTAL, and JAIPRAKASH MITTAL.

SILVER ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27108MH1995PTC087289 and its registration number is 87289. Users may contact SILVER ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER ISPAT PRIVATE LIMITED is 1104, Runwal Plaza Tower, Nr. Korus, Vartak Nagar, Thane (W) , Thane, Maharashtra, India - 400606.

Current status of SILVER ISPAT 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 Names

Previous CINs

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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 ISPAT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SILVER ISPAT
DIN Director Name Designation Appointment Date
00192181 SUNILKUMAR HARIRAM MITTAL Director 2006-05-10
00464638 JAIPRAKASH MITTAL Director 2010-11-22
Past Directors & Key Managerial Personnel of SILVER ISPAT
DIN Director Name Designation Appointment Date Cessation
00191950 MOHIT SATBIR SARLIA Director - 2010-11-22
00192034 SAMPAT RAJ LADHA Director - 2009-04-02
Other Directorships of SUNILKUMAR HARIRAM MITTAL
Company Name CIN Designation Appointment Date Cessation
SHREE SHIRDI ALLOY'S PRIVATE LIMITED U27100MH2005PTC150397 Director - 2021-01-25
NASIK SCRAP MERCHANTS LIMITED U27100MH2007PLC173596 Director - 2008-02-01
Other Directorships of JAIPRAKASH MITTAL
Company Name CIN Designation Appointment Date Cessation
SHREE SHIRDI ALLOY'S PRIVATE LIMITED U27100MH2005PTC150397 Director - 2017-06-01
NASIK SCRAP MERCHANTS LIMITED U27100MH2007PLC173596 Director - 2010-11-01
EVERONN POWER LIMITED U27100MH2008PLC187567 Director - 2009-03-30
RAMANAND STEEL LIMITED U27106MH1999PLC119531 Director - 2010-11-22
Other Directorships of MOHIT SATBIR SARLIA
Company Name CIN Designation Appointment Date Cessation
NASIK SCRAP MERCHANTS LIMITED U27100MH2007PLC173596 Director 2007-08-29 Ongoing
EVERONN POWER LIMITED U27100MH2008PLC187567 Director - 2009-03-30
RAMANAND STEEL LIMITED U27106MH1999PLC119531 Director 2005-05-10 Ongoing
KHEMKA PIPE INDUSTRIES PRIVATE LIMITED U27209MH2021PTC360263 Director 2021-05-12 Ongoing
RDK VENTURES PRIVATE LIMITED U46909MH2023PTC410531 Director 2023-09-15 Ongoing
Other Directorships of SAMPAT RAJ LADHA
Company Name CIN Designation Appointment Date Cessation
S.D.L.STEEL PRIVATE LIMITED U27109MH1995PTC094585 Director 2008-07-12 Ongoing
S.D.L.STEEL PRIVATE LIMITED U27109MH1995PTC094585 Director - 2008-07-01
SDL TRADING PRIVATE LIMITED U51909MH2002PTC137505 Director - 2014-12-11

CIN Company Name Company Address
U27100MH2009PTC190318 RAJ IRON PRIVATE LIMITED TOWER 1104, RUNWAL PLAZA, VARTAK NAGAR, NEAR KORES COMPLEX, THANE (W) , THANE, Maharashtra, India - 400606
U74999MH2020OPC345492 M4SK (OPC) PRIVATE LIMITED TF/203, RUNWAL PLAZA TOWER, VARTAK NAGAR THANE WEST , THANE, Maharashtra, India - 400606
U29190MH2010PTC205746 HARANSH HEATING TECHNOLOGIES PRIVATE LIMITED A5/602 RUNWAL PLAZA VARTAK NAGAR KORES THANE(W) , THANE, Maharashtra, India - 400606
ACL-4580 MARVERISE VENTURES LLP A-4, BLOCK NO 504,RUNWAL PLAZA, NEXT TO KORES TOWER, VARTAK NAGAR,Thane,Thane,Maharashtra,India-400606
AAU-9931 INSHA INFRA LLP OFFICE NO 504 5TH FLOOR RUNWAL PLAZA RUNWAL PLAZA CHSL VARTAK NAGAR THANE WEST THANE, Maharashtra, India - 400606
U80904MH2017PTC297035 ANJANEYA EDUCO PRIVATE LIMITED A1 601 RUNWAL PLAZA KORES TOWER VARTAK NAGAR , THANE, Maharashtra, India - 400606
U74930MH2010PTC201898 GVK ALLIANCE NETWORKS PRIVATE LIMITED TOWER 404, RUNWAL PLAZA, P. L. DESHPANDE MARG, VARTAK NAGAR, , THANE WEST, Maharashtra, India - 400606
U45200MH2004PTC146718 ALLTIME CONSTRUCTIONS PRIVATE LIMITED RUNWAL PLAZA, VARTAK NAGAR THANE (WEST) , THANE, Maharashtra, India - 400606
U47912MH2025PTC458370 SOLVIOR BHARAT PRIVATE LIMITED TOWER-104, RUNWAL PLAZA,SOC. KORES RD, VARTAK NGR,Thane,Thane,Maharashtra,400606-India
U45400MH2009PTC197946 MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED A-11, B-603, Runwal Plaza, Vartak Nagar, Thane (West) , Thane, Maharashtra, India - 400606
AAZ-5346 MAST SIGN LLP F.N.803, SHREE SIDDHIVINAYAK CHS LTD, VARTAK NAGAR SHREE SIDDHIVINAYAK TOWER, MHADA COLONY, THANE W THANE, Maharashtra, India - 400606
ACN-4151 ZERICOGLOBAL LLP FLAT NO. 1603, KANCHAN GANGA CHSL,,NR. VARTAK NAGAR, THANE WEST,Thane,Thane,Maharashtra,India-400606
U88900MH2023NPL401146 9 ELEMENTS SOCIAL FOUNDATION FLAT 103 RUNWAL PLAZA TOWER ANAND OPP KORES IND THN THANE,Thane,Thane,Maharashtra,400606-India
U74901MH2023PTC402229 FIVENTURES INFRASTRUCTURES PRIVATE LIMITED Shop No. 3, New Suraj Tower Building No.35,Vartak Nagar, Thane,Thane,Thane,Maharashtra,400606-India
U29253MH2010PTC206144 DHRUVA SCAFFOLDING SYSTEM PRIVATE LIMITED A/9, 607, RUNWAL PLAZA, VARTAK NAGAR, OPP-KORES TOWER, THANE (WEST) , MUMBAI, Maharashtra, India - 400606
U99999MH1995PTC086342 SILVEROAK CONSTRUCTIONS PRIVATE LIMITED A-6/506 RUNWAL PLAZA, VARTAK NAGAR, , THANE, Maharashtra, India - 400606
U74999MH2009PTC196579 KHANDESH FRANCHISEES PRIVATE LIMITED A-11, B-603, RUNWAL PLAZA, VARTAK NAGAR, , THANE, Maharashtra, India - 400606
U74999MH2010PTC199603 OMEGA PROPERTY MANAGEMENT PRIVATE LIMITED A-11, B-603, RUNWAL PLAZA, VARTAK NAGAR, , THANE, Maharashtra, India - 400606
U74120MH2012PTC228803 SKARR FINCAP ADVISORY SERVICES PRIVATE LIMITED A-10/507, Runwal Plaza, Kores Road Vartak Nagar , Thane West, Maharashtra, India - 400606
U45309MH2019PTC333566 LOKMANYA PARIVARTAN PRIVATE LIMITED Ground Floor, Amizra B-Wing,Vartak Nagar Opp. Runwal Plaza,Kores Road , THANE, Maharashtra, India - 400606
AAG-4527 JARMUS TECHNOLOGIES LLP A-11/302, 3RD FLOOR RUNWAL PLAZA CHS LTD KORES ROAD VARTAK NAGAR THANE, Maharashtra, India - 400606
U72900MH2015PTC268513 SPARTEK SOLUTIONS PRIVATE LIMITED A 11, 104, Runawal Plaza, Vartak Nagar, Near Kores Tower, Near Vedant Complex, T hane- West , Thane, Maharashtra, India - 400606
U19100MH2018PTC314134 KLEENOX LEATHERS PRIVATE LIMITED 1, MAHATMA PHULE NAGAR, NR VARTAK NAGAR BUS STOP, NEHRU NAGAR , THANE, Maharashtra, India - 400606
U72900MH2004PTC149216 MULUND WEB SERVICES PRIVATE LIMITED B/002 SHREE AIR-INDIA CO OPHSG SOC PLOT NO 24 SAVARKAR NAGAR NR LOKMANYA NGRBUS STOP , THANE (W), Maharashtra, India - 400606
U43303MH2024PTC430861 SCORPIUNZ DESIGN STUDIO PRIVATE LIMITED FLAT NO 103 RUNWAL PLAZA,TOWER, OPP KORES IND,Thane,Thane,Maharashtra,400606-India
U52290MH2024PTC429502 THIRDEYE MARITIME SERVICES PRIVATE LIMITED FLAT NO 103 RUNWAL PLAZA,TOWER OPP KORES IND,Thane,Thane,Maharashtra,400606-India
U56290MH2025OPC448506 CALPAL FOODS (OPC) PRIVATE LIMITED 1001 Runwal PLAZA ANAND,CHSL VARTAK NGR POKHRAN 1,Thane,Thane,Maharashtra,400606-India
U80903MH2011PTC218626 QUOIN EDUCATION SOLUTIONS PRIVATE LIMITED 1404, ANAND KORES TOWER, VARTAK NAGAR, THANE WEST , THANE, Maharashtra, India - 400606
U11101MH2011PTC213788 COATSMAN OFFSHORE SERVICES PRIVATE LIMITED 208, Godavari, Laxmi Industrial Premises Vartak Nagar , Thane (w) , Thane, Maharashtra, India - 400606

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10035340 2006-10-13 2011-06-04 - 150,700,000.00 PUNJAB NATIONAL BANK
80029627 2001-08-11 - 2007-05-14 8,500,000.00 State Bank Of Hyderabad

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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