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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
SILVIA APPAREL LIMITED
CIN: U18109MH1993PLC073381 As on: 2026-07-13
SILVIA APPAREL LIMITED (CIN: U18109MH1993PLC073381) is a Public company incorporated on 06 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 60000000.00.
SILVIA APPAREL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SILVIA APPAREL LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SILVIA APPAREL LIMITED are RAJESH RAMANLAL DAVE, MUKESH RAMANLAL DEKHTAWALA, and NIRESHKUMAR SHAH NAVNITLAL.
SILVIA APPAREL LIMITED's Corporate Identification Number (CIN) is U18109MH1993PLC073381 and its registration number is 73381. Users may contact SILVIA APPAREL LIMITED on its Email address - [email protected]. Registered address of SILVIA APPAREL LIMITED is MAFATLAL HOUSERECLAMATION , MUMBAI, Maharashtra, India - 400020.
Current status of SILVIA APPAREL 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 SILVIA APPAREL 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 SILVIA APPAREL
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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 SILVIA APPAREL 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 SILVIA APPAREL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07264376 | RAJESH RAMANLAL DAVE | Director | 2015-08-20 |
| 00106819 | MUKESH RAMANLAL DEKHTAWALA | Director | 2005-12-28 |
| 07264375 | NIRESHKUMAR SHAH NAVNITLAL | Additional Director | 2015-08-20 |
Past Directors & Key Managerial Personnel of SILVIA APPAREL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07264376 | RAJESH RAMANLAL DAVE | Director | - | 2018-03-16 |
| 00047101 | SHANKARLAL UJAJI THAKKAR | Director | - | 2015-08-18 |
| 00101532 | KISHAN RANGALDAS JETHANI | Director | - | 2015-08-20 |
Other Directorships of RAJESH RAMANLAL DAVE
Other Directorships of SHANKARLAL UJAJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHI ADVISORY SERVICES LLP | AAD-9701 | Designated Partner | 2015-05-19 | Ongoing |
| IBIZA INDUSTRIES LIMITED | U17110MH1994PLC081784 | Director | 2005-07-27 | Ongoing |
| ADENIUM VENTURES PRIVATE LIMITED | U17110MH2003PTC140956 | Director | - | 2015-11-06 |
| ASPEN IMPEX PRIVATE LIMITED | U65922MH1995PTC094989 | Director | - | 2016-02-04 |
| MISHAPAR INVESTMENTS LIMITED | U65990MH1992PLC066762 | Director | 2008-11-17 | Ongoing |
| SUSHMITA HOLDINGS LTD | U67120MH1987PLC044559 | Director | 2008-11-17 | Ongoing |
| VIBHADEEP INVESTMENTS AND TRADING LIMITE D | U67120MH1991PLC062749 | Director | 2007-06-01 | Ongoing |
| SULAKSHANA SECURITIES LIMITED | U67120MH1995PLC085469 | Director | - | 2016-11-03 |
| SAMATVA INVESTMENTS LIMITED | U67120MH1995PLC089146 | Director | 2008-11-10 | Ongoing |
| KHUSHI ADVISORY SERVICES PRIVATE LIMITED | U67190MH2008PTC182663 | Director | 2009-03-20 | Ongoing |
Other Directorships of KISHAN RANGALDAS JETHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBIZA INDUSTRIES LIMITED | U17110MH1994PLC081784 | Director | 1998-07-15 | Ongoing |
| AVANIJA COMMERCIALS PRIVATE LIMITED | U17110MH2004PTC146025 | Director | - | 2015-08-31 |
| SUNANDA INDUSTRIES LIMITED | U31100GJ1987PLC027257 | Director | 2006-10-03 | Ongoing |
| REPOS TRADING COMPANY LIMITED | U51900MH1993PLC074200 | Director | - | 2015-08-20 |
| MISHAPAR INVESTMENTS LIMITED | U65990MH1992PLC066762 | Director | 2002-07-10 | Ongoing |
| MAFATLAL HOLDINGS LIMITED | U67120MH1992PLC069464 | Director | 2002-07-10 | Ongoing |
| SOUSHREYAS INVESTMENTS INDIA LIMITED | U67120MH1995PLC087577 | Director | 2008-11-24 | Ongoing |
Other Directorships of MUKESH RAMANLAL DEKHTAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUREOLE CLOTHING PRIVATE LIMITED | U18101DL1999PTC102144 | Director | 2013-04-01 | Ongoing |
| SUNANDA INDUSTRIAL MACHINERY LIMITED | U29290MH1987PLC044629 | Director | 2008-11-10 | Ongoing |
| SUNANDA INDUSTRIES LIMITED | U31100GJ1987PLC027257 | Director | 2005-06-29 | Ongoing |
| REPOS TRADING COMPANY LIMITED | U51900MH1993PLC074200 | Director | 2008-09-26 | Ongoing |
| SULAKSHANA SECURITIES LIMITED | U67120MH1995PLC085469 | Director | - | 2016-11-03 |
Other Directorships of NIRESHKUMAR SHAH NAVNITLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHANADEEP ENGENEERS PRIVATE LIMITED | U28990MH1979PTC021751 | Additional Director | - | 2017-09-28 |
| KRISHANADEEP ENGENEERS PRIVATE LIMITED | U28990MH1979PTC021751 | Director | - | 2018-10-02 |
| REPOS TRADING COMPANY LIMITED | U51900MH1993PLC074200 | Additional Director | 2015-08-20 | Ongoing |
| TECHERGO SOLUTIONS LIMITED | U72200MH2000PLC129338 | Additional Director | - | 2016-09-29 |
| TECHERGO SOLUTIONS LIMITED | U72200MH2000PLC129338 | Director | - | 2018-06-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC350836 | MAF TECHNOLOGIES PRIVATE LIMITED | Mafatlal House, Backbay Reclamation, Mumbai-400020 , Mumbai, Maharashtra, India - 400020 |
| U65900MH1996PTC099020 | CASPIAN RESEARCH INDIA PRIVATE LIMITED | 6TH FLOOR, MAFATLAL HOUSE,BACKBAY RECLAMATION, CHRCHGATE, MUMBAI- 400 020. , MUMBAI-400020. 10/03/2004, Maharashtra, India - 000000 |
| U51109MH2011PTC211875 | SANDLEWOOD TRADING PRIVATE LIMITED | 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1962PLC012314 | MAFATLAL SERVICES LIMITED | MAFATLAL HOUSE BACKBAY RECLAMATION MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1947PLC005954 | MANGALYA TRADING AND INVESTMENTS LIMITED | MAFATLAL HOUSE,BACKBAY RECLAMATION, MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| ACK-2661 | VRATA ECORENEW ENERGY LLP | R162, Mafatlal House, 4th Floor,HT Parekh Marg,Mumbai,Mumbai,Maharashtra,India-400020 |
| U99999MH1997PTC108444 | GARRET TRADING COMPANY PRIVATE LIMITED | MAFATLAL HOUSE,6TH FLOOR,BACKBAY RECLAMATION, , MUMBAI-400020, Maharashtra, India - 000000 |
| ACF-1599 | P4 CAPITAL ADVISOR LLP | E Floor 2 Mafatlal House,Plot 162 H T Parekh Marg,Mumbai,Mumbai,Maharashtra,India-400020 |
| U66190MH2023PTC405190 | SECOCHA MANAGEMENT SERVICES PRIVATE LIMITED | E, Floor 2, Plot-162, Mafatlal House,H.T. Parekh Marg, Near Akashvani Bhavan,Mumbai,Mumbai,Maharashtra,400020-India |
| U74999MH2020PTC389340 | VRATA TECH SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India |
| U22219MH1996PTC099918 | EMINENCE DESIGNS PRIVATE LIMITED | 5th & 6th Floor, Mafatlal House, HT Parekh Marg Backbay Reclamation, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U51900MH1994PTC077790 | LORNAMEAD COSMETICS PRIVATE LIMITED | C/O C C CHOKSHI & CO.,MAFATLAL HOUSE,BACKBAY RECLAMATION,BOMBAY -20. , MUMBAI-400020, Maharashtra, India - 000000 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U99999MH1987PTC043837 | DURO INTERNATIONAL RUBBER PRIVATE LIMITED | 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000 |
| U51900MH1994PTC081966 | BASIL TRADING COMPANY PRIVATE LIMITED | MAFATLAL HOUSE BACKBAYRECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U67110MH1996PLC099910 | MATANGI INVESTMENTS LIMITED | MAFATLAL HOUSE, BACKBAYRECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1992PLC069464 | MAFATLAL HOLDINGS LIMITED | MAFATLAL HOUSEBACKAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U17110MH1979PTC021276 | SUMIL TRADING PRIVATE LIMITED | MAFATLAL HOUSE BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1995PLC089146 | SAMATVA INVESTMENTS LIMITED | MAFATLAL HOUSE, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1983PLC031089 | MAHAVIDYA INVESTMENTS LIMITED | MAFATLAL HOUSE BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1987PLC044559 | SUSHMITA HOLDINGS LTD | MAFATLAL HOUSE, BACKBAY RECLAMATION, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U24114MH1949PLC007858 | PAREKH MARKETING LTD | MAFATLAL HOUSE 2ND FLOORBACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U17110MH1995PLC087052 | SUDAS MANUFACTURING AND TRADING LIMITED | MAFATLAL HOUSE 6TH FLOORBACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U17110MH2004PTC146025 | AVANIJA COMMERCIALS PRIVATE LIMITED | 4TH FLOOR MAFATLAL HOUSEBACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U17110MH2004PTC146027 | ADITRI COMMERCIALS PRIVATE LIMITED | 4TH FLOOR MAFATLAL HOUSEBACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| ABA-1419 | SHRIAAN TRADING LLP | 4th floor, Mafatlal House, Backbay Reclamation, Mumbai, Maharashtra, India - 400020 |
| U52310MH2002PTC138474 | MYRTLE CHEMTEX TRADING PRIVATE LIMITED | 4TH FLOOR MAFATLAL HOUSEBACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1999PTC119423 | CANARY TRADING COMPANY PRIVATE LIMITED | 6TH FLOOR MAFATLAL HOUSEBACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1983PLC031095 | MATRUKA INVESTMENTS LIMITED | MAFATLAL HOUSE 5TH FLOORBACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90211813 | 1988-08-13 | 1999-09-14 | 2006-08-28 | 110,000,000.00 | CENTRAL BANK OF INDIA | |
| 90212495 | 1994-03-31 | 1996-01-21 | - | 34,000,000.00 | THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INDIA LTD. | |
| 90212503 | 1994-05-11 | 1996-01-12 | - | 15,300,000.00 | THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INDIA LTD. | |
| 90212506 | 1994-05-31 | - | - | 10,000,000.00 | BANK OF BARODA | |
| 90212540 | 1994-09-03 | 1994-09-03 | - | 20,000,000.00 | BANK OF BARODA | |
| 90212757 | 1995-10-31 | 1998-09-13 | 2006-08-28 | 42,500,000.00 | CENTRAL BANK OF INDIA | |
| 90213232 | 1998-08-13 | 2003-03-21 | 2006-08-28 | 110,000,000.00 | CENTRAL BANK OF INDIA | |
| 90213312 | 1999-02-05 | 2005-04-20 | 2006-08-28 | 70,000,000.00 | THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INDIA LTD. | |
| 90214577 | 1995-10-31 | 2004-02-02 | 2006-08-28 | 110,000,000.00 | CENTRAL BANK OF INDIA |
- 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 before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.