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
SILVERSON DEALTRADE PRIVATE LIMITED
CIN: U51909MH2011PTC430030 As on: 2026-07-13
SILVERSON DEALTRADE PRIVATE LIMITED (CIN: U51909MH2011PTC430030) is a Private company incorporated on 28 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4800000.00 and its paid up capital is Rs. 4734800.00.SILVERSON DEALTRADE 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.].
SILVERSON DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC430030 and its registration number is 430030. Users may contact SILVERSON DEALTRADE PRIVATE LIMITED on its Email address - . Registered address of SILVERSON DEALTRADE PRIVATE LIMITED is 1/A, MASJID COMPOUND, NEAR LAKHPATI BHAVAN,OPP. RAJAPUR BANK, SATRASTA,Mumbai,Mumbai,Maharashtra,400011-India.
Current status of SILVERSON DEALTRADE 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 SILVERSON DEALTRADE 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 SILVERSON DEALTRADE
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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 SILVERSON DEALTRADE 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 SILVERSON DEALTRADE
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Past Directors & Key Managerial Personnel of SILVERSON DEALTRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC430029 | BRIGHTFUL COMMERCIAL PRIVATE LIMITED | 1/A, MASJID COMPOUND, NEAR LAKHPATI BHAVAN,OPP. RAJAPUR BANK. SATRASTA, MAHALAXMI (EAST),Mumbai,Mumbai,Maharashtra,400011-India |
| ABC-4519 | Moksh Holidays LLP | A - 503, Floor - 5, Plot - CS 1928, A, Kinjal Tower, N M Joshi 1st X Road,Near. Byculla Railway Station (West), Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACI-6516 | MISO GIFTING LLP | SH-4/4A, FLOOR - GRD, 7/7 A, MOOSA KILLEDAR COMPOUND,MOOSA KILLEDAR STREET AGRIPADA , JACOB CIRCLE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U56290MH2020PTC346920 | BTOBIG IMPEX PRIVATE LIMITED | A-1-3203,FLOOR-32,A1-WING,MINERVA TOWER,J.R.BORICHA MARG,JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,400011-India |
| U28229MH2024FTC428423 | BRECK TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6510 | MAYTIK ENTERPRISES LLP | OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACK-3604 | AIG PROPERTIES LLP | 5A Ground Floor 67A Suryaji Compound,Hafiz Ali Bahadur Khan Marg Mandanpura,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACI-9899 | BLUE TERRAIN LLP | A-3602, Floor-36, A Wing, Lodha Bellissimo, N M Joshi Marg,Apollo Mill Compound Mahalaxmi, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| U55200MH2005PTC156314 | CEEKAYPEE RESTAURANTS PRIVATE LIMITED | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U65990MH1984PTC034458 | SHEPEE INVESTMENTS PVT LTD | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U67120MH1984PTC034457 | SHEEKOM INVESTMENTS PVT LTD | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U67120MH1984PTC034499 | KOMPEE INVESTMENTS PVT LTD | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U67120MH1984PTC034525 | KOMSHEE INVESTMENTS PRIVATE LIMITED | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| AAN-1985 | MUMBAI HOME DEVELOPERS LLP | Gala No. S/2, Floor-Grd, Plot 67/67A, Shed-1, Suryaji Compound,Off. Meghraj Sethi, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| U31909MH2019PTC330771 | VOYLITE DESIGNS PRIVATE LIMITED | F 9-A 1ST FLR SHREE LAXMI WOOLLEN MILLS COMPOUND, DR-E MOSES ROAD , MAHALAXMI (W), MUMBAI, Maharashtra, India - 400011 |
| AAZ-0609 | AROMEC PUMPS AND FIRE SAFETY LLP | A 1901, Floor 19, Kinjal Tower, N.M. Joshi Marg, 1st Cross Rd Opp Byculla Rly Stn (W) Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U36100MH2010PTC205637 | VOYLITE LABS PRIVATE LIMITED | F 9A 1ST FLOOR SHREE LAXMI WOOLLEN MILLS COMPOUND SHAKTI MILLS LANE, OFF DR.E MOSES RD MAH ALAXMI (W) , MUMBAI, Maharashtra, India - 400011 |
| U99999MH1972PTC016111 | SHAH AND KUVAWALLA PRIVATE LIMITED | 20-A, SURYODAYA MILL COMPOUND,TARDEO, MUMBAI- 400 011. , MUMBAI-400011, Maharashtra, India - 000000 |
| U66020MH2011PLC218824 | HDFC PENSION FUND MANAGEMENT LIMITED | 1st floor, Lodha Excelus, Apollo Mill Compound NM Joshi Marg, Mahalaxmi, Mumbai 400011 , Mumbai, Maharashtra, India - 400011 |
| U24299MH2018PTC304995 | EVEXIAS MEDICARE PRIVATE LIMITED | A -105, FLOOR-1, A1 LAXMI POOJA APARTMENTS J R BORICHA MARG, ARTHUR RAOD JAIL, JACO B CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U85500MH2024NPL425300 | NAVYUVA BHARAT SHAKTI FOUNDATION | 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India |
| AAU-9860 | DE FAIRMOUNT REALTY LLP | OFFICE1, FLR 1, PLOT CS, 1A/1888, 375 YASMIN TOWER SANE GURUJI MARG, BYCULLA, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| ACS-9793 | INFINET OPTIONS LLP | A-1-4701 MINERVA TOWER,J R BORICHA MARG,Mumbai,Mumbai,Maharashtra,India-400011 |
| U55101MH2025PTC460786 | TOSHVIN PRIVATE LIMITED | 103 S J House, 1st Floor,,Sitaram Mill Compound,,Mumbai,Mumbai,Maharashtra,400011-India |
| U55101MH2025PTC462885 | YEKTA HOSPITALITY PRIVATE LIMITED | ANAM LUGGAGE SHOP NO 1,,45/45A ASLAM MANSION,,Mumbai,Mumbai,Maharashtra,400011-India |
| ACE-4718 | SYED INFRAPROJECT LLP | 1205,FLR-12,PLT-CS1A/1888,375,YASMIN TOWER,Mumbai,Mumbai,Maharashtra,India-400011 |
| U59110MH2025PTC445817 | PEANUT BUTTER PRODUCTION PRIVATE LIMITED | 1702,FLOOR-17, PLOT-CS,1A/1888,375, YASMIN TOWER,Mumbai,Mumbai,Maharashtra,400011-India |
| U62099MH2024PTC434606 | SULPTPL TECHNOLOGY PRIVATE LIMITED | A-A7,FLOOR-GRD,PLOT-384A,A,SUBHASH NAGAR CHS,Mumbai,Mumbai,Maharashtra,400011-India |
| U74202MH2024OPC423056 | CROWD CRAFTED PRODUCTIONS (OPC) PRIVATE LIMITED | Room No 6,Ground Flr 42 A,56/R Rasool Jiva Compound,Mumbai,Mumbai,Maharashtra,400011-India |
| 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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