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
SILVERSHINE EXPORTS PRIVATE LIMITED
CIN: U51909MH2004PTC145552 As on: 2026-07-13
SILVERSHINE EXPORTS PRIVATE LIMITED (CIN: U51909MH2004PTC145552) is a Private company incorporated on 06 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SILVERSHINE EXPORTS 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.SILVERSHINE EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SILVERSHINE EXPORTS PRIVATE LIMITED are DRISHTI JAIKISHAN CHHATANI, MOHIT JAIKISHAN CHHATANI, and JAIKISHAN CHHATANI MAGHANMAL.
SILVERSHINE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145552 and its registration number is 145552. Users may contact SILVERSHINE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERSHINE EXPORTS PRIVATE LIMITED is SHOP NO 1 & 2 CAMAY HOUSEGROUND FLOOR DHUS WADI DOBI TALAO , MUMBAI, Maharashtra, India - 400002.
Current status of SILVERSHINE EXPORTS 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 SILVERSHINE EXPORTS 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 SILVERSHINE EXPORTS
Purchase full report of SILVERSHINE EXPORTS
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 SILVERSHINE EXPORTS 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 SILVERSHINE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02573684 | DRISHTI JAIKISHAN CHHATANI | Director | 2004-04-06 |
| 06613901 | MOHIT JAIKISHAN CHHATANI | Director | 2013-06-17 |
| 00422100 | JAIKISHAN CHHATANI MAGHANMAL | Director | 2004-04-06 |
Past Directors & Key Managerial Personnel of SILVERSHINE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DRISHTI JAIKISHAN CHHATANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT JAIKISHAN CHHATANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAIKISHAN CHHATANI MAGHANMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVI DEVELOPERS PRIVATE LIMITED | U45200MH1998PTC116503 | Director | 1998-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-3879 | URBAN TURF PARK LLP | Shop no-4, Floor -2, Plot-10, Vasantika, Jagannath Shankarsheth Marg,,Navjeevan Wadi Dhobi Talao, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC234144 | SONI SHIVLAL JEWELLERS PRIVATE LIMITED | 26-A, Shop No.10,1st Floor, Mumbadevi Road Between Shop No.54 & Shop No.55, Dagina Bazaar , Mumbai, Maharashtra, India - 400002 |
| U28930MH2003PTC141461 | VNM TOOLS PRIVATE LIMITED | SHRI HARI MANSIONBLDG NO 19 SHOP NO 2 NAVJEEVAN WADI DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U22100MH1996PTC098460 | SMOOTH RUN EXPORTS PRIVATE LIMITED | SHRI HARI MANSION BLDG NO 19, SHOP NO 2, NAVJEEVAN WADI, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2002PTC135300 | CHAINS CORNER JEWELLERY (INDIA ) PRIVATE LIMITED | SHOP NO 9 1ST FLOOR KAPADIABLDG NO 2 187/193 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U29309MH2016PTC282459 | VNM INDUSTRIES PRIVATE LIMITED | SHREE HARI MANSION, BUILDING NO-19, SHOP NO-2 NAVJIVAN WADI, (HAMALWADI), DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2011PTC214865 | CHIPO INFRAPROJECT PRIVATE LIMITED | Shop No. 14, Floor 2nd (Cabin No.1) 19/20, Mahajan Gali, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| AAQ-3988 | GKSB EXIM LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10,PANDYA MANSION, NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-7617 | WORKEASY CONNECTS LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10, PANDYA MANSION NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U65999MH2009PTC194148 | THE KALPAL SECURITIES PRIVATE LIMITED | SHOP NO. 1,GR. FLOOR, SOPARIWALA BLDG.,BLDG NO. 27 2ND FOFALWADI, NEAR SURTI HOTEL BHULESHW AR , MUMBAI, Maharashtra, India - 400002 |
| ACH-0379 | NEOMI INFRA LLP | 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51494MH1990PTC058382 | RAJWADA OIL MILLS PRIVATE LIMITED | 384A,DHABOLKAR WADI SHOP NO.1,GROUND FLOOR PRABHADEVI ROAD, BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1991PTC061498 | GAJANAND TWISTERS PRIVATE LIMITED | 24/A, OLD HANUMAN 1ST X LANE,GR. FLOOR SHOP NO. 14, KALBADEVI, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51909MH2022PTC378771 | SHIVDARSHAN BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U51909MH2022PTC379286 | MAKWISE BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ACL-8723 | HARISH TRAVELS LLP | Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1987PLC045488 | GAJENDRA INVESTMENT LIMITED | A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002 |
| ACG-4707 | SIXTH SENSE JEWELKRAFT LLP | Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH1991PTC060321 | JAISIYARAM SYNTHETICS PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, 343-A, BADAM WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAB-4888 | EDWISE INTERNATIONAL LLP | JER MAHAL, SHOP NO. 2, GROUND FLOOR, J. S. S. ROAD, DHOBI TALAO, MUMBAI, Maharashtra, India - 400002 |
| U17291MH2009PTC191911 | CROWN FAB MILLS PRIVATE LIMITED | 1ST FLOOR, BUILDING NO. 19, SEWANI HOUSE, 2ND FANAS WADI, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC230076 | MAHI JEWELS PRIVATE LIMITED | SHOP NO. 2 & 3, 1st FLOOR, 163/165, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U24710MH1987PTC045469 | SHANGHVI TRADE LINK (INDIA) PVT LTD | 111/113 SINDH CLOTH MARKET2ND FLOOR ROOM NO 1 VITHAL WADI , MUMBAI, Maharashtra, India - 400002 |
| AAE-5338 | OLK RETAIL SERVICES LLP | 6/8 Khanderao Wadi, 1rst Floor, Shop No.7, Dadiseth Agiary Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAN-7079 | REGENCY LIGHTING LLP | OFFICE NO 1A, GROUND FLOOR, 58 RATAN HOUSE 2ND STREET GOL MASJID DHOBI TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U31300MH2006PTC162697 | TEJCAB ENTERPRISES PRIVATE LIMITED | Shop No.1 & 2,Ground Floor,499/505,Sohrab Bldg CHS Kalbadevi Rd, Opp. Edward Cinema , MUMBAI, Maharashtra, India - 400002 |
| AAL-5641 | BORDIYA GEMS AND JEWELLERY LLP | Shop No 112 - B, 1st Floor, Glitz Premises Co-Op Soc. Ltd. Kalbadevi Road, 99 Vitthal Wadi 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.
| 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.