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
SILVERSYSTEM ENTERPRISES PRIVATE LIMITED
CIN: U74999MH2016PTC284560
SILVERSYSTEM ENTERPRISES PRIVATE LIMITED (CIN: U74999MH2016PTC284560) is a Private company incorporated on 08 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
SILVERSYSTEM ENTERPRISES 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.SILVERSYSTEM ENTERPRISES 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 SILVERSYSTEM ENTERPRISES PRIVATE LIMITED are SAGAR HARISHKUMAR BHARANI, PAWAN GHANSHAM KEWALRAMANI, and NISHA GHANSHYAM KEWALRAMANI.
SILVERSYSTEM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC284560 and its registration number is 284560. Users may contact SILVERSYSTEM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERSYSTEM ENTERPRISES PRIVATE LIMITED is G-1, HARIOM APARTMENT, BEHIND SADHANA BANK, JARIPATKA, , NAGPUR, Maharashtra, India - 440014.
Current status of SILVERSYSTEM ENTERPRISES 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 SILVERSYSTEM ENTERPRISES 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 SILVERSYSTEM ENTERPRISES
Purchase full report of SILVERSYSTEM ENTERPRISES
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 SILVERSYSTEM ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVERSYSTEM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06883851 | SAGAR HARISHKUMAR BHARANI | Director | 2016-08-08 |
| 07653145 | PAWAN GHANSHAM KEWALRAMANI | Director | 2016-12-06 |
| 07683395 | NISHA GHANSHYAM KEWALRAMANI | Director | 2016-12-06 |
Past Directors & Key Managerial Personnel of SILVERSYSTEM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06883788 | GHANSHYAM BHAGWANDAS KEWALRAMANI | Director | - | 2016-12-07 |
Other Directorships of GHANSHYAM BHAGWANDAS KEWALRAMANI
Other Directorships of SAGAR HARISHKUMAR BHARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBK INTERNATIONAL LLP | AAH-2792 | Designated Partner | - | 2017-04-05 |
| PEB360 SOLUTIONS (INDIA) LLP | AAY-0574 | Designated Partner | - | 2022-09-13 |
| BLUELADDER GLOBAL SOLUTIONS PRIVATE LIMITED | U46594MH2023PTC399682 | Director | 2023-03-27 | Ongoing |
| SANPRA INTERNATIONAL WAREHOUSE AND LOGISTIC PRIVATE LIMITED | U63000MH2014PTC252674 | Director | 2016-06-14 | Ongoing |
| GALAXY CITY DEVELOPERS PRIVATE LIMITED | U70101MH2011PTC223482 | Director | 2014-05-02 | Ongoing |
Other Directorships of PAWAN GHANSHAM KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYRILL SMART DEVICES PRIVATE LIMITED | U31908DL2018PTC337927 | Director | - | 2021-12-30 |
| ZAZZ TECHNOLOGY CONNECT PRIVATE LIMITED | U31909DL2018PTC337097 | Director | - | 2024-01-22 |
Other Directorships of NISHA GHANSHYAM KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2792 | KBK INTERNATIONAL LLP | G-1, HARIOM APARTMENT, BEHIND SADHANA BANK, JARIPATKA, NAGPUR, Maharashtra, India - 440014 |
| U74999MH2016PTC284769 | SILVERSYSTEM TRADELINKS PRIVATE LIMITED | G-1, HARIOM APPARTMENT BEHIND SADHANA BANK, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U51909MH2021PTC354247 | ARASTU ENTERPRISES PRIVATE LIMITED | 1 PLOT NO. 53 BEGHAR G.N.S. SOCIETY TRIRATNA NAGAR JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U20120MH2025PTC450127 | MARANATHA CHEMICALS & AGROCHEM PRIVATE LIMITED | FLAT NO.1,LATA APARTMENT,Nagpur,Nagpur,Maharashtra,440014-India |
| U81100MH2013PTC250834 | KARTIK VENTURES PRIVATE LIMITED | SHOP NO.1, KUKREJA COMPLEX, KUKREJA NAGAR, JARIPATKA,NAGPUR,Nagpur,Maharashtra,440014-India |
| U38300MH2025PTC439302 | NIRVANA BIO ENERGY SOLUTIONS PRIVATE LIMITED | SHOP NO. G-3, SAI VIBHOR,APARTMENT SAI VIBHOR APA,Nagpur,Nagpur,Maharashtra,440014-India |
| U88900MH2025NPL454645 | MAHANIRVANA AGRO WORLD FOUNDATION | SHOP NO. G-3, SAI VIBHOR,APARTMENT SAI VIBHOR APA,Nagpur,Nagpur,Maharashtra,440014-India |
| U51900MH1984PTC034747 | BHAVANA COMMERCIAL ENTERPRISES PRIVATE LIMITED | PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA,,NAGPUR,Nagpur,Maharashtra,440014-India |
| AAQ-5781 | B.D. PETROLEUM LLP | PLOT NO 83, BANK COLONY, JARIPATKA, NAGPUR, Maharashtra, India - 440014 |
| U45100MH2018PTC312234 | JUNIORG INFRAVENTURE PRIVATE LIMITED | PLOT NO 76, BANK COLONY JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U81100MH2012PTC238848 | SVK INFRACON PRIVATE LIMITED | SHOP NO.1, KUKREJA COMPLEX, KUKREJA NAGAR, JARIPATKA,,NAGPUR,Maharashtra,440014-India |
| U72300MH2010PTC211537 | L'FOCUS CONSULTANCY SERVICES PRIVATE LIMITED | 38, BANK COLONY, NEAR SANGEETA BUILDING, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U70102MH2011PTC222294 | SHUBHS GREEN VENTURES PRIVATE LIMITED | SHOPNO.1, KUKREJA COMPLEX, KUKREJA NAGAR, JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U92190MH2010PTC200110 | REMOLO ENTERTAINMENT PRIVATE LIMITED | 46, Near M.G. High School, Jaripatka , NAGPUR, Maharashtra, India - 440014 |
| U24290MH2022PTC394990 | BAPUNA SPIRITS PRIVATE LIMITED | PLOT NO. 480, SHREERAM APARTMENT, NARA ROAD, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U70102MH2013PTC250005 | KARTIK SHELTERS PRIVATE LIMITED | SHOP NO.1, KUKREJA COMPLEX, KUKREJA NAGAR, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U45204MH2007PTC173665 | D.A.S. REAL ESTATE (INDIA) PRIVATE LIMITED | 1ST FLOOR AMIN TOWER, NEAR POLICE STATION JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U72200MH2018PTC315302 | MAITREYA DBA PRIVATE LIMITED | FLAT NO 202, STAR AVENUE APARTMENT, MISAL LAYOUT,JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U67120MH1992PTC067822 | SAMIEL INVESTMENT AND FINANCE PRIVATE LI MITED | OM, 82, HIRA NAGAR, BEHIND PRAGATI RING ROAD, JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U80900PN2018OPC178400 | H.K. DANCE AND ART STUDIO (OPC) PRIVATE LIMITED | # Plot No. 12, Block No. 1 Jaripatka Colony , NAGPUR, Maharashtra, India - 440014 |
| U74999MH2016NPL285700 | DINSHAW BAPUNA CHARITY | PLOT NO-480,SHRIRAM APARTMENT, NARA ROAD,JARIPATKA , , NAGPUR, Maharashtra, India - 440014 |
| U45202MH2015PTC260540 | KING MAKERS REAL ESTATES PRIVATE LIMITED | SHOP NO. 1/2/3, JAGDAMBA APPT., JARIPATKA POLICE STATION , NAGPUR, Maharashtra, India - 440014 |
| U45201MH2014PTC260512 | TRADCO TRADING AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 1/2/3, JAGDAMBA APPT., JARIPATKA POLICE STATION , NAGPUR, Maharashtra, India - 440014 |
| U52390MH2009PTC192174 | GARIMMA MULTI TRADE PRIVATE LIMITED | SAI KRUPA PRINCIPAL BUNGLOW NR. M.G.HIGH SCHOOL,JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U62011MH2025PTC464103 | ANGELSAI TECHNOLOGIES PRIVATE LIMITED | QTR NO, LIG/9 SUGAT NAGAR,HBOARD COLONY JARIPATKA, Jaripatka, Nagpur,Nagpur,Nagpur,Maharashtra,440014-India |
| U74999MH2016PTC283128 | SNAPRX INDIA PRIVATE LIMITED | 38, PANNALAL DESHRAJ LAYOUT, BANK COLONY, NEAR SAMADHA ASHRAM, JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U15520MH1996PTC096393 | BAPUNA BREWERS PRIVATE LIMITED | PLOT NO. 480, SHRIRAM COMPLEX, IInd FLOOR, APARTMENT NO.202,JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| AAV-8755 | AKSHA BUSINESS SOLUTIONS LIMITED LIABILI TY PARTNERSHIP | Ginger Square, Shop No. F 40, 1st Floor, Jaripatka, Main B Nagpur, Maharashtra, India - 440014 |
| AAK-7804 | LAMAGE TRADESOURCE LLP | Flat No 9, Krishna Apartment, 10/11 Misal Layout Patankar Road,Jaripatka Nagpur, Maharashtra, India - 440014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100069412 | 2016-12-27 | - | - | 40,000,000.00 | PUNJAB NATIONAL BANK |
- 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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As on: 2026-07-13
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.