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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
SILVEX EXPORTS PRIVATE LIMITED
CIN: U51900MH1996PTC099904
SILVEX EXPORTS PRIVATE LIMITED (CIN: U51900MH1996PTC099904) is a Private company incorporated on 30 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9969000.00.
SILVEX 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.SILVEX 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 SILVEX EXPORTS PRIVATE LIMITED are UNNEETHA VIVEK GURJAR, VIVEK VIDHYADHAR GURJAR, YASH VIVEK GURJAR, and KRUTI ASHVIN SHAH.
SILVEX EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC099904 and its registration number is 99904. Users may contact SILVEX EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVEX EXPORTS PRIVATE LIMITED is 809-809, CORPORATE CENTRE, NIRMAL LIFE STYLE, L. B. S. MARG, MULUND (WEST), , MUMBAI 400 080, Maharashtra, India - 000000.
Current status of SILVEX 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 SILVEX 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.
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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 SILVEX 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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Current Directors & Key Managerial Personnel of SILVEX EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00280662 | UNNEETHA VIVEK GURJAR | Director | 2022-02-01 |
| 00280668 | VIVEK VIDHYADHAR GURJAR | Director | 2022-02-01 |
| 06522875 | YASH VIVEK GURJAR | Director | 2018-05-26 |
| 08421347 | KRUTI ASHVIN SHAH | Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of SILVEX EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00280662 | UNNEETHA VIVEK GURJAR | Additional Director | - | 2022-09-30 |
| 00280662 | UNNEETHA VIVEK GURJAR | Whole-time director | - | 2019-04-18 |
| 00280668 | VIVEK VIDHYADHAR GURJAR | Additional Director | - | 2022-09-30 |
| 00280668 | VIVEK VIDHYADHAR GURJAR | Managing Director | - | 2019-04-18 |
| 01878545 | VIDYDHAR HARI GURJAR | Director | - | 2018-12-22 |
| 06522875 | YASH VIVEK GURJAR | Additional Director | - | 2013-09-30 |
| 06522875 | YASH VIVEK GURJAR | Director | - | 2016-02-01 |
Other Directorships of UNNEETHA VIVEK GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FG POWER SOLUTIONS ( INDIA) PRIVATE LIMITED | U51909MH2011PTC211896 | Director | 2011-01-06 | Ongoing |
Other Directorships of VIVEK VIDHYADHAR GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FG POWER SOLUTIONS ( INDIA) PRIVATE LIMITED | U51909MH2011PTC211896 | Director | 2011-01-06 | Ongoing |
Other Directorships of VIDYDHAR HARI GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH VIVEK GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDATECH SOLUTIONS LLP | AAN-1855 | Designated Partner | 2018-08-24 | Ongoing |
| ATM SOLUTIONS PRIVATE LIMITED | U74993MH2019PTC333838 | Director | - | 2020-03-05 |
Other Directorships of KRUTI ASHVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARK CONSULTANCY PVT LTD | U74140MH1992PTC065728 | Director | 2019-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1990PTC056509 | TRIPADA TRADING COMPANY PRIVATE LIMITED | NANDANVAN INDUSTRIAL ESTATENAHUR VILLAGE L. B.S MARG, MULUND WEST, MUMBAI-80 , MUMBAI.400 080, Maharashtra, India - 000000 |
| U65920MH1997PTC111634 | MUTRAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO.79,SHRI KRISHNA DHAMVEENA NAGAR,L.B.S.MARG MULUND WEST, , MUMBAI 400 080, Maharashtra, India - 000000 |
| U24110MH1976PTC019264 | GEMINI CHEMICALS AND DYES PRIVATE LIMITE D | 93, L.B.S. MARG,MULUND (WEST), MUMBAI - 400 080. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1991PTC061641 | VASHI FABRICATORS PRIVATE LIMITED | B-6, FLAT NO. 9, MAHAVIRSHIKAR, L.B.S. MARG MULUND (W), BOMBAY 80 , MUMBAI.400 080, Maharashtra, India - 000000 |
| U28120MH1991PTC061439 | OYSTER PACKAGING PRIVATE LIMITED | A-2/404, VEENANAGAR,L.B.S.MARG, MULUND(W), BOMBAY 80 , MUMBAI.400 080, Maharashtra, India - 000000 |
| U99999MH1997PTC110746 | RACHNA PARK REALTORS PRIVATE LIMITED | 1/C,VELANI BHUVAN,YOGESHWAR KRUPA,NEAR S.B.I., S.L.ROAD,MULUND (W), , MUMBAI 400 080, Maharashtra, India - 000000 |
| U67120MH1995PTC095166 | MONICA APPARELS (INDIA) PRIVATE LIMITED | A-14,FLAT 203,VEENA NAGAR,L.B.S.RD,MULUND [W] MUMBAI-80 12.12.96 , MUMBAI 400 080, Maharashtra, India - 000000 |
| U70102MH1991PTC061436 | BAGRI FINANCE AND LEASING PRIVATE LIMITED | 38/40 NAVNANDANVAN IND. ESTATEL.B.S.MARG MULUND(W), BOMBAY 80 , MUMBAI.400 080, Maharashtra, India - 000000 |
| U99999MH1997PTC108061 | TEAMSIX CHARMILLES PRECISION MACHINERY A ND SYS | 221, HINDUSTAN KOHINOOR INDL.COMPLEX, L.B.S. MARG, VIKHROLI WEST, MUMBAI 83. , MUMBAI.400 083, Maharashtra, India - 000000 |
| U65990MH1976PTC019156 | KARAMCHAND AGGARWAL FINANCE PRIVATE LIMI TED | ITM COMPOUND,L.B.S. MARG, VIKHROLI (WEST), , MUMBAI - 400 083., Maharashtra, India - 000000 |
| U99999MH2001PTC131321 | M.A.P.INFOTECH SYSTEMS (INDIA) PRIVATE L IMITED | 3091, BHANDUP INDL. ESTATE,L.B.S. MARG, BHANDUP (WEST), , MUMBAI - 400 078, Maharashtra, India - 000000 |
| U17110MH1995PTC084409 | VIJJI WEAVING MILLS PRIVATE LIMITED | 4/70 NAHAR & SETH INDL.ESTATE,L B S MARG, BHANDUP WEST, , MUMBAI 400 078, Maharashtra, India - 000000 |
| U99999MH1999PTC120974 | MIDLAND TECHNO ENGINEERING (INDIA) PRIVATE LIMITED | 5066 , 5TH FLOOR BHANDUP INDUSTRIAL ESTATE .L. B. S MARG, BHANDUP WEST , MUMBAI 400 078, Maharashtra, India - 000000 |
| U25209MH1995PTC086197 | CHAMPAK PLASTICS PRIVATE LIMITED | 3, PATNAWALA INDUSTRIAL ESTATE OPP. SHEREYAS CIONEMA,L.B.S.MARG, GHATKO PAR WEST, , MUMBAI 400 086.F.18. 1.04.02, Maharashtra, India - 000000 |
| U55204MH2006PTC161533 | KWALITY HOSPITALITY SERVICES PRIVATE LIMITED | C-122,GHATKOPAR INDL.ESTATE,OFF L.B.S.MARTG GHATKOPAR WEST MUMBAI-400 086 , MUMBAI-400 086, Maharashtra, India - 000000 |
| U55101MH1992PTC069719 | MISTY HEIGHTS MOTELS PVT.LTD. | SHOP NO.9 VEENA NAGAR,L B S MARG, MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1997PTC111411 | T.J. MOTORS PRIVATE LIMITED | SHOP NO.2,R.P.CHAWLOPP.MERIND INDIA LTD. GOREGAON LINK ROAD , MULUND WEST,MUMBAI 400 080, Maharashtra, India - 000000 |
| U15141MH1995PTC086386 | SWAN OIL INDUSTRIES LIMITED | SWAPNEEL,V K MARG,MULUND WEST, , MUMBAI 400 080, Maharashtra, India - 000000 |
| U51900MH1998PTC115863 | MEGHAL MARKETING PRIVATE LIMITED | 3/B/19,VAISHALI NAGAR,BALRAJESWAR ROAD, MULUND WEST, , MUMBAI-400 080, Maharashtra, India - 000000 |
| U27300MH1995PTC092497 | UMIYA STEEL PRIVATE LIMITED | A-30 PATEL BHUVAN,N & B ROAD,MULUND WEST, , MUMBAI 400 080, Maharashtra, India - 000000 |
| U51900MH1988PTC047688 | SHILPI AGENCIES PRIVATE LIMITED | 3/10,B.SATYAJIVAN SOCIETY,L.B.S.MARG,KURLA , MUMBAI 400 070, Maharashtra, India - 000000 |
| U65900MH1996PTC099439 | HEER PRABHA FINANCE PRIVATE LIMITED | 3,ANUPAM 'B' BLDG.,L.B.S.MARG, GHATKOPAR (W), , MUMBAI 400 086, Maharashtra, India - 000000 |
| U15140MH1995PTC092703 | VERTEX AGRO INDUSTRIES PRIVATE LIMITED | 124 A/B SYED HOUSE,S V S MARG,MAHIM WEST, , MUMBAI 400 016, Maharashtra, India - 000000 |
| U72900MH2001PTC131308 | FASTENER POINT.COM LIMITED | A-6, SURYA PRAKASH,M.B. ROAD, MULUND (WEST), , MUMBAI - 400 080., Maharashtra, India - 000000 |
| U55101MH1988PTC047032 | CHITRESONS HOTELS PRIVATE LIMITED | PORBUNDERWALA BLDG., B.J.CHIRAG NAGAR L.B.S. MARG, GHATKOPAR (W) . , MUMBAI 400 086, Maharashtra, India - 000000 |
| U99999MH2000PTC126136 | VAMANSTOTZ HIGHTECH LIMITED | PAWANI PLOT, NEAR VIPULAPARTMENT, BHAKTI MARG, MULUND (WEST), , MUMBAI - 400 080. WEF-1.1.01., Maharashtra, India - 000000 |
| U99999MH2000PTC125504 | SURYACHAKRA INFOTECH PRIVATE LIMITED | A-101/102, NEELKANTH DHARA,N.S.ROAD OPP. DHANVANTRI HOSPITAL, MULUND-WEST, , MUMBAI-400 080. WEF-1.12.2000., Maharashtra, India - 000000 |
| U51220MH1996PTC102345 | MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED | G.E.11B P.D. WAREHOUSING CORPDEVIDAYAL INDS. COM PLEX L.B.S. MARG, BHANDUP W, MUMBAI 400 52 , .W.E.F. 01/10/2000.MUMBAI, Maharashtra, India - 000000 |
| U99999MH1980PTC022328 | ELTROL ENGINEERING PRIVATE LIMITED | 210, VARDGAMAN WAREHOUSINGCOMPLEX, 2ND FLOOR FITWALL HOUSE COMPOUND, PLOT NO.10, , L.B.S. MARG,VIKHROLI,MUMBAI-79, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044340 | 2007-03-15 | 2007-11-14 | 2011-05-13 | 60,000,000.00 | STATE BANK OF INIDA | |
| 10178423 | 2009-08-17 | 2013-10-29 | 2020-10-14 | 90,000,000.00 | CITIBANK N. A. | |
| 80003668 | 2005-03-29 | 2006-05-12 | 2011-05-13 | 27,500,000.00 | STATE BANK OF INDIA | |
| 100381921 | 2020-10-05 | 2023-06-28 | - | 90,000,000.00 | HDFC BANK LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.