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  • Documents
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  • Complaints
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SILVERLINE FASHION FABRICS LIMITED

CIN: U51310MH1998PLC113759

SILVERLINE FASHION FABRICS LIMITED (CIN: U51310MH1998PLC113759) is a Public company incorporated on 27 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6900000.00.

SILVERLINE FASHION FABRICS 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.SILVERLINE FASHION FABRICS LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

Directors of SILVERLINE FASHION FABRICS LIMITED are VIPUL JAYANTILAL RAICHURA, PRIYA VIPUL RAICHURA, and SHREY VIPUL RAICHURA.

SILVERLINE FASHION FABRICS LIMITED's Corporate Identification Number (CIN) is U51310MH1998PLC113759 and its registration number is 113759. Users may contact SILVERLINE FASHION FABRICS LIMITED on its Email address - [email protected]. Registered address of SILVERLINE FASHION FABRICS LIMITED is GALA NO. AL/205-207 & 215-217, 2ND FLOOR RAJLAXMI COMMERCIAL COMPLEX, KALHER,BHIW ANDI(WEST) , THANE, Maharashtra, India - 421302.

Current status of SILVERLINE FASHION FABRICS 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

ZaubaCorp's company report for SILVERLINE FASHION FABRICS 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 SILVERLINE FASHION FABRICS 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 SILVERLINE FASHION FABRICS
DIN Director Name Designation Appointment Date
00102296 VIPUL JAYANTILAL RAICHURA Director 2007-01-30
00102395 PRIYA VIPUL RAICHURA Director 1998-02-27
06745129 SHREY VIPUL RAICHURA Director 2016-09-30
Past Directors & Key Managerial Personnel of SILVERLINE FASHION FABRICS
DIN Director Name Designation Appointment Date Cessation
00102081 DAMYANTI JAYANTILAL RAICHURA Whole-time director - 2014-12-01
00102135 KASHMIRA TUSHAR RAICHURA Director - 2014-12-01
06745129 SHREY VIPUL RAICHURA Additional Director - 2016-09-30
00101887 JAYANTILAL TRIBHOVANDAS RAICHURA Whole-time director - 2016-05-31
00101951 TUSHAR JAYANTILAL RAICHURA Director - 2014-12-01
Other Directorships of DAMYANTI JAYANTILAL RAICHURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KASHMIRA TUSHAR RAICHURA
Company Name CIN Designation Appointment Date Cessation
SILVERLINE TECHNOSPIN LIMITED U17112GJ2005PLC046018 Director - 2006-04-01
SILVERLINE TECHNOSPIN LIMITED U17112GJ2005PLC046018 Whole-time director 2006-04-01 Ongoing
Other Directorships of VIPUL JAYANTILAL RAICHURA
Company Name CIN Designation Appointment Date Cessation
SILVERLINE TECHNOSPIN LIMITED U17112GJ2005PLC046018 Director - 2014-11-29
Other Directorships of PRIYA VIPUL RAICHURA
Company Name CIN Designation Appointment Date Cessation
SILVERLINE TECHNOSPIN LIMITED U17112GJ2005PLC046018 Director - 2006-04-01
SILVERLINE TECHNOSPIN LIMITED U17112GJ2005PLC046018 Whole-time director - 2014-11-29
Other Directorships of SHREY VIPUL RAICHURA
Company Name CIN Designation Appointment Date Cessation
SILVERLINE TECHNOSPIN LIMITED U17112GJ2005PLC046018 Director - 2014-11-29
Other Directorships of JAYANTILAL TRIBHOVANDAS RAICHURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TUSHAR JAYANTILAL RAICHURA
Company Name CIN Designation Appointment Date Cessation
SILVERLINE TECHNOSPIN LIMITED U17112GJ2005PLC046018 Director - 2018-07-16
SILVERLINE TECHNOSPIN LIMITED U17112GJ2005PLC046018 Managing Director 2018-07-16 Ongoing

CIN Company Name Company Address
AAM-5041 STAR IMPORT EXPORT LLP S.NO:281/P, BLDG. NO:BI, GALA NO.225, 2ND FLOOR, RAJLAXMI COMMERCIAL COMPLEX,KALHER, BHIWANDI THANE, Maharashtra, India - 421302
U45400MH2011PTC212696 PURO INFRASTRUCTURES PRIVATE LIMITED GALA NO. 218, C- BUILDING, 2ND FLOOR, RAJLAXMI COMPLEX, KALHER. , THANE, Maharashtra, India - 421302
ACS-2976 BALAJI AGRO TRADING LLP Building BA, Gala No. 1 and 2, Ground Floor,Shree Rajlaxmi Commercial Complex, Kalher Village, Old Agra Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
U17200MH2015PTC262264 BEER STUDIO BRANDS PRIVATE LIMITED BUILDING NO.AP-5, GALA NO.102, 1st FLOOR RAJLAXMI COMPLEX, KALHER- KASHELI , KASHELI THANE, Maharashtra, India - 421302
U52300MH2010PTC209387 ZEPHYR RETAIL PRIVATE LIMITED Building No.1, Gala No.306,3rd Floor, Dharam Royale Complex, Sonale Gaon, Bhiw andi , Thane, Maharashtra, India - 421302
U24230MH2005PTC152643 LUCKYCOM PHARMA PRIVATE LIMITED Bldg No.1, Gala No.4A, Arihant Commercial Complex, Near Kopar Bus Stop, Purna Village, Bhiw andi , Thane, Maharashtra, India - 421302
U51909MH2021PTC361181 ALL STAR SMART SERVICES PRIVATE LIMITED BUILDING NO.AF, GALA NO.4,5,11,12, SHREE RAJLAXMI COMMERCIAL COMPLEX, AGRA ROAD, KALHER, B HIWANDI , THANE, Maharashtra, India - 421302
U46594MH2023PTC405217 RAMA MINING TOOLS PRIVATE LIMITED H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India
U14101MH2025PTC438946 SANAD SYNTAX PRIVATE LIMITED H.NO.1268 B 11,12,22,23,24 Gala 111,112,122,123,124, 1st Flr, BLDG Q,,Rajlaxmi Commercial Complex, Kalher-421302,Bhiwandi,Thane,Maharashtra,421302-India
U19100MH2019PTC324316 CORIOKRAFT PRIVATE LIMITED BUILDING NO AH, GALA NO 201-205, RAJLAXMI COMMERCIAL COMPLEX, KALHER , BHIWANDI, Maharashtra, India - 421302
U27110MH1997PTC105216 VAMATEX VENTURES PRIVATE LIMITED 1341/5, GALA NO.G- 102, 1st FLOOR,RAJLAXMI COMPLEX KALHER, BHIWANDI , THANE, Maharashtra, India - 421302
U18109MH2019PTC323746 KARANN'S ENT GARMENTS PRIVATE LIMITED Q Building, Gala No.219-224, Rajlaxmi Commercial Complex, Jai Mata Di Compound, Kalher, B hiwandi , Thane, Maharashtra, India - 421302
U17299MH2020PTC349987 RACV TEXTILE PRIVATE LIMITED H. No. 934 Gala 201 to 204, 215 to 218 BldgB-1, ShreeRajlaxmiComplex,PurnaVillage,Kalher Bhiwandi , Thane, Maharashtra, India - 421302
U74990MH2008PTC181049 GAIJ FOOTWEAR PRIVATE LIMITED Gala no. 109/110, Bldg No AK,1st Floor, Shree Rajlaxmi Commercial Complex Kalher, Bhiwandi Thane Thane MH 421302 IN
U51909MH2008PTC270528 AMAZING EXIM PRIVATE LIMITED BLDG NO: BD, GALA NO:108 SHREE RAJLAXMI COMPLEX, KALHER, BHIWANDI, THANE , THANE, Maharashtra, India - 421302
ACM-9424 SSCE INNFRAA LLP Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302
U24304MH2016PTC287602 MANTONE REMEDIES INDIA PRIVATE LIMITED M-103, 1ST FLOOR, RAJLAXMI COMPLEX, KALHER, BHIWANDI, , THANE WEST, Maharashtra, India - 421302
U52310MH2019PTC331841 UNIFIED BIOTECH PRIVATE LIMITED Gala M 102, First Floor Building: Rajlaxmi Complex , KALHER BHIWANDI, THANE, Maharashtra, India - 421302
U46204MH2023PTC398638 TRIOVET INDIA PRIVATE LIMITED BLDG NO. B/3, Prithvi Complex,G-Floor Gala no 3, Kalher Pipeline,Bhiwandi,Thane,Maharashtra,421302-India
U19115MH2012PTC236502 MULTIVISION FOOTWEAR PRIVATE LIMITED Gala No .108118, Bldg. No AK, 1st Floor, Rajlaxmi Comm. Comp, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
U28999MH2021PTC357263 GEMESIS INDUSTRIES PRIVATE LIMITED GALA NO. AO-101,BLDG. NO. AO,FIRST FLOOR RAJLAXMI COMM.COMPLEX,KASHELI, BHIWANDI , THANE, Maharashtra, India - 421302
AAR-5214 TEXAN CONSULTING LLP H.NO. 582, GALA NO 205, 2 FLOOR, SHED 01 ARIHANT COMPLEX, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302
U72200MH1997PTC109692 MILESTONE INTERACTIVE PRIVATE LIMITED Gala No. 106, Building No. 11, First Floor, Arihant Commercial Complex,Village Purna , Bhiwandi , Thane, Maharashtra, India - 421302
U18109MH2011PTC213495 AADINATH GARMENTS PRIVATE LIMITED RAJLAXMI COMMERCIAL COMPLEX, BUILDING NO 'X', UNIT NO:101-104,1st FLR,VILLAGE KALHER, BHIWANDI. , THANE, Maharashtra, India - 421302
U70100MH2014PTC251782 BETA RESIDENCES PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
U92412MH2016PTC272230 SILVER CAST INDIA PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
U10790MH2024PTC429155 MAYASACHI INTERNATIONAL PRIVATE LIMITED BLDG No.AW 204-206/A Building Name Shree Rajlaxmi Commercial Complex,Floor No 2nd,Kasheli Gram Panchayat, Road Agra Road, City Kasheli,Bhiwandi,Thane,Maharashtra,421302-India
ABB-5549 SORIN PROCESSING LLP 1526/10 BUILDING L-3, GALA NO. 201, 2nd FLOOR,, MUNISUVRAT COMPLEX, RAHNAL THANE,Bhiwandi,Thane,Maharashtra,India-421302
ABC-8180 SHAH FABTEX LLP H NO. 2929, GALA 203, 2ND FLOOR, BUILDING 1, DHARAM ROYALE COMPLEX, NASHIK HIGHWAY,,OPPOSITE SAI DHAM, THANE,Bhiwandi,Thane,Maharashtra,India-421302

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90145125 2004-04-13 2010-02-23 2014-11-22 10,000,000.00 The Cosmos Co-op Bank Ltd
100128176 2017-10-09 2022-12-26 - 100,000,000.00 HDFC BANK LIMITED

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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.

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

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

As on: 2026-07-13

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