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 LINING FOREX PRIVATE LIMITED
CIN: U67100UP2022PTC157749 As on: 2026-07-13
SILVER LINING FOREX PRIVATE LIMITED (CIN: U67100UP2022PTC157749) is a Private company incorporated on 05 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SILVER LINING FOREX 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 LINING FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SILVER LINING FOREX PRIVATE LIMITED are JAI PRATAP SINGH, and . URVASHI.
SILVER LINING FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2022PTC157749 and its registration number is 157749. Users may contact SILVER LINING FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER LINING FOREX PRIVATE LIMITED is KH No. 574, First Floor, Sihani, Meerut Road , Ghaziabad, Uttar Pradesh, India - 201001.
Current status of SILVER LINING FOREX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVER LINING FOREX 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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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 LINING FOREX
Purchase full report of SILVER LINING FOREX
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 LINING FOREX 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 LINING FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08352878 | JAI PRATAP SINGH | Director | 2022-01-05 |
| 09790100 | . URVASHI | Director | 2023-11-16 |
Past Directors & Key Managerial Personnel of SILVER LINING FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09449442 | . NEERAJ | Additional Director | - | 2023-04-15 |
| 09449442 | . NEERAJ | Director | - | 2022-11-16 |
| 09790100 | . URVASHI | Additional Director | - | 2023-04-03 |
Other Directorships of JAI PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPAL FOREX PRIVATE LIMITED | U74999DL2000PTC105095 | Additional Director | - | 2019-09-30 |
| GOPAL FOREX PRIVATE LIMITED | U74999DL2000PTC105095 | Director | - | 2021-08-23 |
Other Directorships of . NEERAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONWALK EXCHANGE PRIVATE LIMITED | U66190UP2023PTC180562 | Director | 2023-04-21 | Ongoing |
Other Directorships of . URVASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2022PTC164786 | GLOCYBS PRIVATE LIMITED | KH No-853/2, Sihani Chaungi, Meerut Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U47912UP2017PTC096969 | PERVENCHE PRIVATE LIMITED | Khasra No. 474, First Floor,Saddiq Nagar, Meerut Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U27102UW2026PTC252535 | SUPERCON WELTECH PRIVATE LIMITED | KH. NO. 938, SIHANI ROAD,SIHANI GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U18110UP2026PTC243952 | BDSM PRIVATE LIMITED | SHOP NO-04 KH.NO-90,MEERUT ROAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U88900UP2026NPL244239 | SANT JAN SEWA KALYAN FOUNDATION | PLOT NO. 3 KH NO 1150,MEERUT ROAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U33309UP2019PTC114525 | ADMIRA PHARMACEUTICALS PRIVATE LIMITED | PLOT NO-296, FIRST FLOOR, NEAR MEERUT ROAD, VIKAS NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U85300UP2019PTC120603 | MEDTREAT MEDICAL TOURISM PRIVATE LIMITED | Kh No. 180/2 M, First Floor, Near Active Gym, Baghu Road. , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U72900UP2022PTC161411 | AMBICA DIGITAL SERVICE PRIVATE LIMITED | H.NO. 67 KH. NO. 786 NEAR SIHANI ROAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U51505UP2022PTC165316 | EXTENSION SMT PARK INDIA PRIVATE LIMITED | Plot No. 19 KH No. 78 Rasulpur Yakutpur Meerut Road Industrial Area Morta,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U63999UP2025PTC217641 | MKV INFOSOFT PRIVATE LIMITED | SEAT NO. B/14, KHASRA NO 474, MAJOR ASHARAM TYAGI MARG,SADDIQ NAGAR, SIHANI OPP. DPS MEERUT ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U37100UP2021PTC153691 | GREEN INDIA UNIVERSAL WASTE SOLUTIONS PRIVATE LIMITED | KH NO. 775/2, GALI NO. 9 VIDHYA VIHAR, SIHANI ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U72900UP2013PTC056774 | WONDROUS INFOTECH PRIVATE LIMITED | H.No.47, Gali No.-3, Banwari Nagar Sihani Chungi, Meerut Road , Ghaziabad, Uttar Pradesh, India - 201001 |
| AAW-0642 | KIRAT CARGO MOVERS LLP | House No 103, Room No 1, LHS on the Ground Floor Sewa Nagar, Meerut Road Ghaziabad, Uttar Pradesh, India - 201001 |
| U25203UP2011PTC043406 | REAL PLASTOCHEM PRIVATE LIMITED | Khasra No 1154, Saraswati Vihar, Sihani Road Opp Delhi Public School, Meerut Road, Gh aziabad , Ghaziabad, Uttar Pradesh, India - 201001 |
| ABC-3815 | DRY ENTERPRISES AND STORES LLP | KH. NO. 1138,MEERUT ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U32900UP2025PTC232644 | MAXREP NUTRITION PRIVATE LIMITED | KH.NO- 269/2,GHARI MEERUT ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U27320UW2026PTC253679 | NOVATRIX ELECTRICALS PRIVATE LIMITED | KH. NO. 439, Saddiq Nagar,Near Sihani Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U10309UP2025PTC225330 | PALGLOBAL PRIVATE LIMITED | KH. NO. 1178, VILL MORTA,DELHI MEERUT ROAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U36999UP2022PTC162532 | BEDSCAFE PRIVATE LIMITED | KH.NO-286 MAHENDRA TRECTOR WALI GALI MEERUT ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U51909UP2022PTC158066 | DILIGENCE TRADE PRIVATE LIMITED | KH. NO. 740, VISHWASH NAGAR, MEERUT ROAD GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U92100UP2021PTC157553 | IFANTASY247 ENTERTAINMENT PRIVATE LIMITED | KH. NO. 1163, BABA NAGAR, MEERUT ROAD, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24290UP2019PTC117842 | SYMON AGRO INDUSTRIES PRIVATE LIMITED | KH NO.74, VILLAGE RASOOL PUR, YAKUTPUR, MEERUT ROAD MORTA,GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U62013UP2023PTC187344 | BLUENODE SOFTECH PRIVATE LIMITED | Khasra no. 474, Major Asharam Tyagi Marg,Saddiq Nagar , Sihani Opp. DPS Meerut Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U47912UP2019PTC123157 | SPECTROTAGS TECHNOLOGIES PRIVATE LIMITED | KHASRA NO 474, B/04, MAJOR ASHARAM TYAGI MARG, SADDIQ NAGAR,OPP. DPS SCHOOL MEERUT ROAD, SIHANI,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U29309UP2022PTC167039 | SHIVANCE ROBOTICS PRIVATE LIMITED | keshara no-874 gali no-4 sihani road sihani chungi, merath road , ghaziabad, Uttar Pradesh, India - 201001 |
| U29309UP2018PTC102832 | NEW AUTO TECH INDIA PRIVATE LIMITED | KH. NO.-1138, MEERUT ROAD, MORTA , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U85300UP2021NPL143255 | OM SHIV SHAKTI AYURVEDA FOUNDATION | KH NO 967 , SIHANI ROAD GHB , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U85110UP2021PTC147415 | VINAY VINAYAK HEALTHCARE SERVICES PRIVATE LIMITED | KH No.99,Saddiq Nagar Meerut Road, , Ghaziabad, Uttar Pradesh, India - 201001 |
| U29268UP2014PTC062781 | ALIENS TECHNOLOGY PRIVATE LIMITED | KH NO. 1032, Meerut Road Near Cloud Nine , Ghaziabad, Uttar Pradesh, India - 201001 |
| 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.
| 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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