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
SILVERLEAF FOREX PRIVATE LIMITED
CIN: U67100MH2021PTC367805 As on: 2026-07-13
SILVERLEAF FOREX PRIVATE LIMITED (CIN: U67100MH2021PTC367805) is a Private company incorporated on 21 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
SILVERLEAF FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SILVERLEAF 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 SILVERLEAF FOREX PRIVATE LIMITED are PRATIK DILIPKUMAR SANGHVI, and YUSUF IBRAHIM KHOKHAWALA.
SILVERLEAF FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2021PTC367805 and its registration number is 367805. Users may contact SILVERLEAF FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLEAF FOREX PRIVATE LIMITED is A-10 SITARAM SMRUTI TELKUSH WADI DR. NEMADE GALI, SHASTRI NAGAR DOMBIVLI WEST , THANE, Maharashtra, India - 421202.
Current status of SILVERLEAF 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 SILVERLEAF 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.
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 SILVERLEAF FOREX
Purchase full report of SILVERLEAF 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 SILVERLEAF 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 SILVERLEAF FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07891908 | PRATIK DILIPKUMAR SANGHVI | Additional Director | 2023-06-15 |
| 08321829 | YUSUF IBRAHIM KHOKHAWALA | Director | 2021-09-21 |
Past Directors & Key Managerial Personnel of SILVERLEAF FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08321840 | LOKRAJ LINGAPPA PUTHRAN | Director | - | 2023-10-05 |
Other Directorships of PRATIK DILIPKUMAR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVC WORLD LLP | AAK-4996 | Designated Partner | 2017-09-05 | Ongoing |
| MAVI ELECTRICALS LLP | ACH-8092 | Designated Partner | 2024-06-18 | Ongoing |
| DYD7479 CHEMICALS PRIVATE LIMITED | U46691MH2023PTC410112 | Director | 2023-09-08 | Ongoing |
Other Directorships of YUSUF IBRAHIM KHOKHAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPYOG FOREX PRIVATE LIMITED | U67100MH2000PTC128772 | Director | 2019-01-21 | Ongoing |
| FOUNTAIN FOREX CONNECT PRIVATE LIMITED | U67200MH2017PTC301946 | Additional Director | - | 2019-09-30 |
Other Directorships of LOKRAJ LINGAPPA PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPYOG FOREX PRIVATE LIMITED | U67100MH2000PTC128772 | Director | 2019-01-21 | Ongoing |
| FOUNTAIN FOREX CONNECT PRIVATE LIMITED | U67200MH2017PTC301946 | Additional Director | - | 2019-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300MH2023PTC402031 | IVIN HR SERVICES PRIVATE LIMITED | A-04, SITARAM SMURTI BLDG,TELKUSH WADI, NEMADE GALI,Kalyan,Thane,Maharashtra,421202-India |
| U74999MH2017PTC296932 | ALIEN DRAWER SOLUTIONS PRIVATE LIMITED | A/206, Jayesh Smruti Bldg, M Karve Road Vishnu Nagar, Dombivli West , Thane, Maharashtra, India - 421202 |
| U55101MH2010PTC208359 | KOKAN DEEP-RACHANA RESORT PRIVATE LIMITED | D/8, ARUN NIWAS, OLD DOMBIVLI ROAD, SHASTRI NAGAR, DOMBIVLI WEST, KALYAN , THANE, Maharashtra, India - 421202 |
| U72900MH2015PTC265400 | JALEBIZ TECH SOLUTIONS PRIVATE LIMITED | A-5,Parshuram Bala, Kalu Nagar, Thakur Wadi Cross Road, , Dombivli West, Maharashtra, India - 421202 |
| U45309MH2022PTC382046 | VAIDIK EARTHHOMES PRIVATE LIMITED | SHOP NO 1 JAMUNA PARK A, NR SHIV MANDIR SHASTRI NAGAR, OLD DOMBIVLI ROAD,DOMBIVLI,Thane,Maharashtra,421202-India |
| AAG-6349 | TECKRITI IT SOLUTIONS LLP | 22, NEW AKANKSHA CHS LTD., NR KAILASH NAGAR KOPAR CROSS ROAD, SHASTRI NAGAR, DOMBIVLI WEST THANE, Maharashtra, India - 421202 |
| U92100MH1997PTC112131 | RADHIKA PRODUCTIONS PRIVATE LIMITED | 1/ SHRIKRUPA VIKAS SOCIETY,SHASTRI NAGAR DOMBIVLI WEST, PIN - 421 202. WEF->22.7. 1999 , THANE DIST.421202., Maharashtra, India - 000000 |
| U51101MH2012PTC235894 | GAGAN FOREX PRIVATE LIMITED | 10, Laxmi Sagar, B Rajiv Nagar Dombivli (West) , Thane, Maharashtra, India - 421202 |
| ACN-7035 | HARI SHANKAR ENTERPRISE INDIA LLP | 202 Nav Rajesh Society, Off Kopar Road,Shastri Nagar, Dombivli West,Kalyan,Thane,Maharashtra,India-421202 |
| U01117MH2008PTC180613 | GREENTOUCH LAND DEVELOPERS PRIVATE LIMITED | A/427, SHANTARAM TOWER, SHIVAJI ROAD, GANESH NAGAR, DOMBIVLI (WEST) , THANE, Maharashtra, India - 421202 |
| U72900MH2022PTC388258 | ACOMCENTURE FINMART SERVICES PRIVATE LIMITED | JAIDEEPLAXMI SOC, A-35, NR. DEVI CHOWK, SHASTRI NAGAR, DOMBIVLI, , THANE, Maharashtra, India - 421202 |
| U74140MH2019OPC328685 | REDSKY MANAGEMENT CONSULTING AND TRAINING (OPC) PRIVATE LIMITED | 6, MAHAVINAYAK CHS, DEVI CHOWK SHASTRI NAGAR, DOMBIVLI WEST, KALYAN , THANE, Maharashtra, India - 421202 |
| U19200MH2018PTC308485 | ENGRACIOUS INTERNATIONAL VENTURE PRIVATE LIMITED | A-15 JAY JYOTI CHS OLD DOMB ROAD SHASTRI NAGAR DOMBIVLI , THANE, Maharashtra, India - 421202 |
| ACG-4392 | PUREBLISS TRADING LLP | A/7, GHARONDA CHS LTD, KOPAR CROSS ROAD,SHASTRI NAGAR, DOMBIVALI WEST,Kalyan,Thane,Maharashtra,India-421202 |
| U55101MH2021PTC354897 | CAMPTOWN PRIVATE LIMITED | A-401, Sarvoday Swarup, Dr. Nemade Galli Old Dombivali, Dombivali West , Thane, Maharashtra, India - 421202 |
| ABB-3715 | TRICORE FITNESS LLP | A/10,URVASHI CHS ,RAHUL NAGAR KOPAR CROSS ROAD,NEAR KIDLAND ENGLISH SCHOOL, DOMBIVALI WEST,Kalyan,Thane,Maharashtra,India-421202 |
| U74999MH2018PTC305390 | HASHBLOCK VENTURES PRIVATE LIMITED | A/11 Tulsi Parvati CHS, Kailash Nagar Road,Near Saibaba Mandir, Shashtri Nagar , DOMBIVLI, THANE, Maharashtra, India - 421202 |
| ACA-7665 | MMR India Fibers LLP | Shinde Chawl, Kopar Road, Nr. Vashi Bus Stop,Shastri Nagar, Dombivli (West) 421 202, Thane, Kalyan, Maharashtra, India - 421202 |
| U86200MH2026NPL468170 | SAAHAS CHARITABLE FOUNDATION | D/308, J M NAGAR COMPLEX,ANAND NAGAR,DOMBIVLI WEST,Kalyan,Thane,Maharashtra,421202-India |
| AAE-3725 | SHRI SUMANT STEEL PROCESSING LLP | C-11, JAYDEEP LAXMI CHS, DEVI CHOWK, SHASTRI NAGAR, DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAQ-9270 | IEC-THE EARTH LLP | A504 SWASTIK PARK UMESH NAGAR RETI BUNDER ROAD DOMBIVLI WEST, Maharashtra, India - 421202 |
| U15549MH2019PTC323660 | KARTIKPRASAD MILK AND MILK PRODUCT PRIVATE LIMITED | 15/A, RAHUL NAGAR, ZOPADPATTI, KOPAR CROSS, NEAR KIDLAND HIGH SCHOOL, , VISHNUNAGAR,DOMBIVLI WEST, Maharashtra, India - 421202 |
| U63040MH2012PTC229084 | SHREYA CORPORATE SERVICES PRIVATE LIMITED | A-301, SHANKESHWAR PALMS, BUILDING NO.3A K.PADA ROAD, DOMBIVLI ( WEST ) , THANE, Maharashtra, India - 421202 |
| U67190MH2022PTC383402 | MCPM FINANCIAL SERVICES PRIVATE LIMITED | A-15, CHAMUNDA VILLAP, D RD, DOMBIVLI WEST,,THANE,Thane,Maharashtra,421202-India |
| U36995MH2019PTC321747 | SWAKHIL PRIVATE LIMITED | E 501, Vrundavan Complex Shivaji Path No. 2, Raju Nagar,DOMBIVLI WEST, THANE,Thane,Maharashtra,421202-India |
| AAT-7068 | KRUSHNA OLDAGE HOME LLP | 01, Sitaram CHS, Retibundar Cross Road Umesh Nagar, Vishnunagar, Dombivli 421202 DOMBIVALI WEST, Maharashtra, India - 421202 |
| U67190MH2014PTC254523 | HABITAT FINANCIAL SERVICES PRIVATE LIMITED | Block No. 101, Rajesh Apartments, Adarsh Society, Shastri Nagar, Kopar Road, Dombivli West , Dombivli, Maharashtra, India - 421202 |
| U29253MH2011PTC217517 | EXTCONE ENGINEERING PRIVATE LIMITED | A/2, Shiv Sadan Co-Operative Hsg. Soc. Ltd., N. Gokhale Road, Vishnu Nagar, Dombivli West , Dombivli, Maharashtra, India - 421202 |
| AAE-2828 | DIGILLENCE ROLSON DIGITAL LLP | VIJAY APPT., ROOM NO. 5, MHASKAR WADI, DOMBIVLI WEST DOMBIVLI WEST, Maharashtra, India - 421202 |
| 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.
| 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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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.