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
SILVERIO ARTESA PRIVATE LIMITED
CIN: U74999MH2018PTC315396 As on: 2026-07-13
SILVERIO ARTESA PRIVATE LIMITED (CIN: U74999MH2018PTC315396) is a Private company incorporated on 05 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SILVERIO ARTESA 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.SILVERIO ARTESA PRIVATE 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 SILVERIO ARTESA PRIVATE LIMITED are RAKHI JAIN ANILKUMAR, and HULASDEVI JAIN MITHALAL.
SILVERIO ARTESA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC315396 and its registration number is 315396. Users may contact SILVERIO ARTESA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERIO ARTESA PRIVATE LIMITED is 16, FLR, PLOT-11/13, LADIWALA CHAMBERS SHAIKH MENON STREET, KALBADEVI. , MUMBAI, Maharashtra, India - 400002.
Current status of SILVERIO ARTESA 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 SILVERIO ARTESA 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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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 SILVERIO ARTESA 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 SILVERIO ARTESA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08250203 | RAKHI JAIN ANILKUMAR | Director | 2018-10-05 |
| 08250202 | HULASDEVI JAIN MITHALAL | Director | 2018-10-05 |
Past Directors & Key Managerial Personnel of SILVERIO ARTESA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHI JAIN ANILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HULASDEVI JAIN MITHALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-7181 | RANJITKUMAR MOHANLAL BULLION LLP | 4, FLOOR-0, PLOT 11/13, LADIWALA CHAMBERS,SHAIKH MEMON STREET, NEAR COTTON EXCHANGE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAP-9897 | A.U.LUSTER LLP | 6, Ground Floor, Plot-11/13, Ladiwala Chambers, Shaikh Memon Street, Nr Cotton Exchange, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36910MH2005PTC151728 | LM LIFESTYLE INDIA PRIVATE LIMITED | SHOP NO. 6, LADIWALA CHAMBERS, GROUND FLOOR 11/13, SHAIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U67100MH2018PTC310064 | R.N.M. GOLD AND FOREX PRIVATE LIMITED | OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U47733MH2023PTC399396 | RB JEWELLERS MUMBAI PRIVATE LIMITED | Popley House Floor-2 Plot-190, Kalbadevi,,Shaikh Menon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U32110MH2024PLC432152 | ANJAL GOLD INDUSTRY LIMITED | Floor no. 4, Shop no. 13A, 101, Mumbadevi Chambers,Shaikh Menon Street, Zaveri Bazaar,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2024PTC422893 | BHAKTI AABHUSHAN PRIVATE LIMITED | Office No. 13, Floor -4, 101 Mumbadevi Diamond Premises Cooperative Society,Shaikh Menon Street, Zaveri Bazaar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-5782 | PAPPU GOLD LLP | 503, Floor 5th, Plot 1185 1186, 16/22, D D Image,Shaikh Memon Street, Champa Gully Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAL-4258 | MORTAR AND PESTLE HOSPITALITY LLP | 11, Floor 3, Plot - 65/67, Mahavir CHS, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAB-8095 | MELON COSMOCARE LLP | 40, FLOOR-GRD,PLOT-355/359,355, ASIAD MARKET BLDG, SHAIKH MENON STREET, MANGALDAS MARKET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74900MH2010PTC206807 | S S TRADELINKS PRIVATE LIMITED | 13 to 16, flr, plot 115/117, CENTRAL BANK PANCHAYAT WADI, DR. ATMARAM MERCHANT RD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2014PTC255442 | RUCHIKA GOLD PRIVATE LIMITED | 7, 3RD FLR, PLOT 82, MADANJI MOHANJI BLDG SHAIKH MEMON STREET,CHAMPA GALI,M.J. MKT ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACK-7119 | RATNA LAKSHMI JEWELLERS LLP | 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-7445 | RISHABH AJEET GOLD LLP | 110, Floor 1ST, Plot CS, 1671, 18/22, Gold Plaza,Shaikh Memon Street, Near Cotton Exchange, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U15490MH2017OPC299443 | KAAVYA HOSPITALITY (OPC) PRIVATE LIMITED | 34/36, Ground FLR, Plot -12/16, Thackersi Gopalji Building, M J Market , Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U32111MH2025PTC451621 | MEHTA JEWELLERS ENTERPRISES PRIVATE LIMITED | 206, Flr 2nd, Gold Plaza,,Shaikh Menon Street,,Mumbai,Mumbai,Maharashtra,400002-India |
| ABC-6847 | ADN Infratech LLP | Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-2003 | AR ATTARWALA LLP | SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-6817 | ZEE AVIRAJ JEWELLERS LLP | Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACH-6572 | RISHABH CHAINS LLP | 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAM-5384 | EESOME ENGINEERING LLP | 16,FLOOR-1ST,PLOT-CS 2300/2304, 11/43 LIFE SCAPES NILAY,KALBADEVI,MUMBAI MUMBAI, Maharashtra, India - 400002 |
| U47912MH2023PTC398320 | FROSTBITE JEWELS PRIVATE LIMITED | 303 Flr 3rd Plot 223/225, JMC House,Shaikh Memon St Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U32112MH1982PLC028723 | VEEGA HOLDING AND TRADING COMPANY LIMITED | Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACF-1097 | MEHTA JEWELLERS ENTERPRISES LLP | 206, Floor-2nd, Plot-CS 1671, 18/22, Gold Plaza,,Shaikh Menon Street, Near Cotton Exchange,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74120MH2013PLC247888 | ROYAL CHAIN LIMITED | 101, FLOOR-1ST, PLOT-127/129, BHAGAT BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI. , Mumbai, Maharashtra, India - 400002 |
| ACN-2400 | RADIANT BULLION LLP | 105, FLOOR -1ST , PLOT- 1185,1186, 16/22,,D D IMAGEM SHAIKH MEMON STREET, CHAMPA GULLY, ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2025PTC455328 | EXARO BULLION PRIVATE LIMITED | 804, Floor 8th , Plot 1185 1186, 16/22, D D Image,,Shaikh Memon Street, Champa Gully, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| ABZ-7940 | YASH RAJ ESTATE LLP | PLOT-227/229, SHAIKH MEMON STREET, ZAVERI ROAD, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U70100MH2004PTC146566 | YASH RAJ ESTATE PRIVATE LIMITED | PLOT-227/229, SHAIKH MEMON STREET, ZAVERI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| 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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