• Company Information
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      • Complaints
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      SILGO RETAIL LIMITED

      CIN: L36911RJ2016PLC049036 As on: 2024-06-17
      Purchase Report

      SILGO RETAIL LIMITED (CIN: L36911RJ2016PLC049036) is a Public company incorporated on 09 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 184968020.00.

      SILGO RETAIL 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.SILGO RETAIL LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of SILGO RETAIL LIMITED are ANISHA JAIN, NITIN JAIN, GOPAL SINGH, TARUN KUMAR RATHI, ANJANA JAIN, and SHALABH GUPTA.

      SILGO RETAIL LIMITED's Corporate Identification Number (CIN) is L36911RJ2016PLC049036 and its registration number is 49036. Users may contact SILGO RETAIL LIMITED on its Email address - [email protected]. Registered address of SILGO RETAIL LIMITED is B-11, MAHALAXMI NAGAR, JAWAHAR LAL NEHRU MARG JAIPUR , JAIPUR, Rajasthan, India - 302017.

      Current status of SILGO RETAIL 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 Names

      Previous CINs

      ZaubaCorp's company report for SILGO RETAIL 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 Report

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      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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      Purchase full report of SILGO RETAIL

      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 SILGO RETAIL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SILGO RETAIL
      DIN Director Name Designation Appointment Date
      09704885 ANISHA JAIN Director 2022-08-22
      00935911 NITIN JAIN Managing Director 2021-12-20
      08183913 GOPAL SINGH Director 2018-08-24
      09054818 TARUN KUMAR RATHI Director 2021-11-01
      01874461 ANJANA JAIN Whole-time director 2021-12-20
      08183900 SHALABH GUPTA Director 2018-08-24
      Past Directors & Key Managerial Personnel of SILGO RETAIL
      DIN Director Name Designation Appointment Date Cessation
      09704885 ANISHA JAIN Additional Director - 2022-09-23
      00935911 NITIN JAIN Director - 2018-06-14
      00935911 NITIN JAIN Managing Director - 2021-12-19
      08183913 GOPAL SINGH Additional Director - 2018-08-24
      08439306 MRIDUL MAHESHWARI Additional Director - 2022-08-22
      08765396 VAIBHAV KHANDELWAL CFO(KMP) - 2022-03-30
      09054818 TARUN KUMAR RATHI Additional Director - 2021-11-01
      01874461 ANJANA JAIN Additional Director - 2018-12-12
      01874461 ANJANA JAIN Director - 2021-12-20
      03112095 BELA AGRAWAL Additional Director - 2019-07-08
      03112095 BELA AGRAWAL Director - 2018-06-14
      03112095 BELA AGRAWAL Whole-time director - 2018-12-03
      07371732 AMIT SURANA Additional Director - 2019-06-07
      08183900 SHALABH GUPTA Additional Director - 2018-08-24
      Other Directorships of ANISHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      STYLICK CREATION PRIVATE LIMITED U14101RJ2023PTC088006 Additional Director 2024-03-01 Ongoing
      STYLICK CREATION PRIVATE LIMITED U14101RJ2023PTC088006 Director - 2023-11-17
      DYUTI CREATIONS PRIVATE LIMITED U18209RJ2022PTC083939 Director - 2023-07-19
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      STYLICK CREATION PRIVATE LIMITED U14101RJ2023PTC088006 Director 2023-05-31 Ongoing
      STYLICK FASHIONS PRIVATE LIMITED U14101RJ2023PTC088029 Director 2023-06-01 Ongoing
      VASTRIC ENTERPRISES PRIVATE LIMITED U14101RJ2023PTC089547 Additional Director 2024-05-23 Ongoing
      HIGHEND CREATIONS PRIVATE LIMITED U14101RJ2024PTC094136 Director 2024-04-27 Ongoing
      DYUTI FASHIONS PRIVATE LIMITED U18109RJ2022PTC083485 Director 2022-08-31 Ongoing
      GLAMO FASHIONS PRIVATE LIMITED U18109RJ2022PTC083940 Director 2022-09-23 Ongoing
      DYUTI CREATIONS PRIVATE LIMITED U18209RJ2022PTC083939 Director 2022-09-23 Ongoing
      JEWELICK GLOBAL PRIVATE LIMITED U27200RJ2019PTC066687 Director 2021-02-18 Ongoing
      DORMIR INDIA PRIVATE LIMITED U36100DL2012PTC239155 Additional Director - 2017-12-18
      DORMIR INDIA PRIVATE LIMITED U36100DL2012PTC239155 Director - 2022-01-29
      SILGO CREATIONS (JAIPUR) PRIVATE LIMITED U36911RJ2002PTC017924 Director 2005-07-02 Ongoing
      GLAMO RETAIL PRIVATE LIMITED U36911RJ2015PTC048150 Director 2015-08-27 Ongoing
      COLORSOUL FASHION PRIVATE LIMITED U52520RJ2019PTC065361 Director 2021-02-18 Ongoing
      VRADDHI FINVEST PRIVATE LIMITED U65921RJ1989PTC081162 Director 2020-03-16 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR U85300RJ2012NPL040994 Director 2022-09-21 Ongoing
      SJPL SPORTS PRIVATE LIMITED U93090RJ2019PTC066757 Director 2019-10-24 Ongoing
      Other Directorships of GOPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MRIDUL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      Flowtrade Logistic and Warehousing LLP ACD-1413 Designated Partner 2023-09-22 Ongoing
      AUTOFINITY MOTORS PRIVATE LIMITED U50400RJ2019PTC064772 Director 2019-04-30 Ongoing
      FLOWTRADE SOLUTIONS PRIVATE LIMITED U74999RJ2021PTC078895 Director 2021-12-30 Ongoing
      Other Directorships of VAIBHAV KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      VRADDHI FINVEST PRIVATE LIMITED U65921RJ1989PTC081162 Additional Director - 2020-10-24
      VRADDHI FINVEST PRIVATE LIMITED U65921RJ1989PTC081162 Director 2020-10-24 Ongoing
      VARDHMAN CAPITAL ADVISORS PRIVATE LIMITED U74999MH2022PTC386316 Director - 2023-09-19
      Other Directorships of TARUN KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Company Secretary - 2019-10-31
      Other Directorships of ANJANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      STYLICK CREATION PRIVATE LIMITED U14101RJ2023PTC088006 Additional Director - 2024-02-24
      STYLICK CREATION PRIVATE LIMITED U14101RJ2023PTC088006 Director - 2023-07-19
      STYLICK FASHIONS PRIVATE LIMITED U14101RJ2023PTC088029 Director 2023-06-01 Ongoing
      VASTRIC ENTERPRISES PRIVATE LIMITED U14101RJ2023PTC089547 Additional Director 2024-05-23 Ongoing
      HIGHEND CREATIONS PRIVATE LIMITED U14101RJ2024PTC094136 Director 2024-04-27 Ongoing
      DYUTI FASHIONS PRIVATE LIMITED U18109RJ2022PTC083485 Director 2022-08-31 Ongoing
      GLAMO FASHIONS PRIVATE LIMITED U18109RJ2022PTC083940 Director 2022-09-23 Ongoing
      DYUTI CREATIONS PRIVATE LIMITED U18209RJ2022PTC083939 Director 2023-07-24 Ongoing
      DYUTI CREATIONS PRIVATE LIMITED U18209RJ2022PTC083939 Director - 2023-07-19
      JEWELICK GLOBAL PRIVATE LIMITED U27200RJ2019PTC066687 Director 2021-02-18 Ongoing
      DORMIR INDIA PRIVATE LIMITED U36100DL2012PTC239155 Additional Director - 2019-06-15
      DORMIR INDIA PRIVATE LIMITED U36100DL2012PTC239155 Director - 2022-01-29
      SILGO CREATIONS (JAIPUR) PRIVATE LIMITED U36911RJ2002PTC017924 Director 2005-07-02 Ongoing
      GLAMO RETAIL PRIVATE LIMITED U36911RJ2015PTC048150 Director 2015-08-27 Ongoing
      COLORSOUL FASHION PRIVATE LIMITED U52520RJ2019PTC065361 Director 2021-02-18 Ongoing
      VRADDHI FINVEST PRIVATE LIMITED U65921RJ1989PTC081162 Director 2020-03-16 Ongoing
      SJPL SPORTS PRIVATE LIMITED U93090RJ2019PTC066757 Director 2019-10-24 Ongoing
      Other Directorships of BELA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ADBHUT INTERIO PRIVATE LIMITED U36100RJ2007PTC024182 Director 2012-06-29 Ongoing
      ADBHUT JEWELLS PRIVATE LIMITED U36911RJ2006PTC022874 Director 2018-05-31 Ongoing
      ADBHUT JEWELLS PRIVATE LIMITED U36911RJ2006PTC022874 Director - 2015-08-01
      ADBHUT JEWELLS PRIVATE LIMITED U36911RJ2006PTC022874 Whole-time director - 2018-05-31
      Other Directorships of AMIT SURANA
      Company Name CIN Designation Appointment Date Cessation
      FEMININ MARKETING PRIVATE LIMITED U18101RJ2016PTC049111 Director 2016-01-20 Ongoing
      MEERAKSH MARKETING PRIVATE LIMITED U74999RJ2020PTC070952 Director 2020-09-11 Ongoing
      Other Directorships of SHALABH GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L32111RJ2016PLC049036 SILGO RETAIL LIMITED B-11, MAHALAXMI NAGAR, JAWAHAR LAL NEHRU MARG JAIPUR,JAIPUR,Jaipur,Rajasthan,302017-India
      U27200RJ2019PTC066687 JEWELICK GLOBAL PRIVATE LIMITED B-11, MAHALAXMI NAGAR, JAWAHAR LAL NEHRU MARG JAIPUR , JAIPUR, Rajasthan, India - 302017
      U52520RJ2019PTC065361 COLORSOUL FASHION PRIVATE LIMITED B-11, MAHALAXMI NAGAR, JAWAHAR LAL NEHRU MARG JAIPUR , JAIPUR, Rajasthan, India - 302017
      U85300RJ2012NPL040994 JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, , Jaipur, Rajasthan, India - 302017
      U14101RJ2023PTC088066 ISTILO IMPEX PRIVATE LIMITED B-11, MAHALAXMI NAGAR,J. L. N. MARG, JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India
      U14101RJ2023PTC088482 VASTRESHA RETAIL PRIVATE LIMITED B-11, MAHALAXMI NAGAR,J. L. N. MARG, JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India
      U14101RJ2023PTC089547 VASTRIC ENTERPRISES PRIVATE LIMITED B-11, MAHALAXMI NAGAR,J. L. N. MARG, JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India
      U18101RJ1964PTC001172 JAIPURIA EXPORTS PVT LTD JAWAHARLAL NEHRU MARG JAIPUR.JAWAHARLAL NEHRU MARG JAIPUR. JAWAHARLAL NEHRU MARG, JAIPUR. , JAWAHARLAL NEHRU MARG, JAIPUR., Rajasthan, India - 302017
      U14101RJ2025PTC105115 COLOR WEAVES PRIVATE LIMITED B-11 Mahalaxmi Nagar,JLN Marg Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
      U70200RJ2025PTC101378 PRISM LIAISON PRIVATE LIMITED F-16, Lal Bahadur Nagar,Jawahar Lal Nehru Marg,Jaipur,Jaipur,Rajasthan,302017-India
      U14101RJ2008PTC027385 OM SAAI MINERALS PRIVATE LIMITED B-3 MAHALAKSHMI NAGAR JAWAHAR LAL NEHRU MARG , JAIPUR, Rajasthan, India - 302017
      U14101RJ2024PTC094136 HIGHEND CREATIONS PRIVATE LIMITED B-11, Mahalaxmi Nagar,JLN Marg,Jaipur,Jaipur,Rajasthan,302017-India
      U36911RJ2015PLC048150 GLAMO RETAIL LIMITED B-11, MAHALAXMI NAGAR J.L.N. MARG,JAIPUR,Jaipur,Rajasthan,302017-India
      U70101RJ2011PTC034276 RAMESHWARAM BUILDCON PRIVATE LIMITED Plot No. C-12, Lal Bahadur Nagar, Unit No. 2, Jawahar Lal Nehru Marg , JAIPUR, Rajasthan, India - 302017
      ACM-2104 REVERENCE DEVELOPERS LLP 5A 5D Corporate Tower A2 Near Jawahar Circle,Jawahar Lal Nehru Marg,Jaipur,Jaipur,Rajasthan,India-302017
      U18209RJ2022PTC083939 DYUTI CREATIONS PRIVATE LIMITED B-11, MAHALAXMI NAGAR JLN MARG , JAIPUR, Rajasthan, India - 302017
      ACT-4220 REVERENCE BUILDERS LLP 5A and 5D, Corporate Tower A-2, Near Jawahar Circle,Jawahar Lal Nehru Marg,,Jaipur,Jaipur,Rajasthan,India-302017
      ACS-7701 REVERENCE REAL ESTATE LLP 5A and 5D, Corporate Tower A-2, Near Jawahar Circle,Jawahar Lal Nehru Marg,,Jaipur,Jaipur,Rajasthan,India-302017
      U68200RJ2025PTC100133 REVERENCE INFRATECH PRIVATE LIMITED 5A & 5D 5TH Floor A-2 Corporate Tower, Near Jawahar Circle, Jawahar Lal Nehru Marg,Jaipur,Jaipur,Rajasthan,302017-India
      U18109RJ2022PTC083485 DYUTI FASHIONS PRIVATE LIMITED B-11, Mahalaxmi Nagar J.L.N. Marg , Jaipur, Rajasthan, India - 302017
      U18109RJ2022PTC083940 GLAMO FASHIONS PRIVATE LIMITED B-11, MAHALAXMI NAGAR J.L.N. MARG , JAIPUR, Rajasthan, India - 302017
      U45201RJ2007PTC025514 SKYEDGE BUILDHOME PRIVATE LIMITED N-19, ADINATH NAGAR JAWAHAR LAL NEHRU MARG , JAIPUR, Rajasthan, India - 302017
      U65921RJ1989PTC081162 VRADDHI FINVEST PRIVATE LIMITED B-11, Mahalaxmi Nagar, J.L.N Marg , Jaipur, Rajasthan, India - 302017
      U93090RJ2019PTC066757 SJPL SPORTS PRIVATE LIMITED B-11, Mahalaxmi Nagar J.L.N. Marg , JAIPUR, Rajasthan, India - 302017
      U55101RJ2008PTC026762 ANANTA HOSPITALITY PRIVATE LIMITED N-7,8 ADINATH NAGAR JAWAHAR LAL NEHRU MARG , JAIPUR, Rajasthan, India - 302017
      U80302RJ1996PTC012652 SELFRIDGE INSTITUTE PRIVATE LIMITED B-1, LAL BHADUR NAGAR, J. L. NEHRU MARG, , JAIPUR, Rajasthan, India - 302017
      U67120RJ2011PTC034462 HIMANSHU GUPTA STOCK BROKERS PRIVATE LIM ITED SHYAM KUNJ, B-95-96 JAI JAWAN 1ST, JAWAHAR LAL NEHRU MARG , JAIPUR, Rajasthan, India - 302017
      U80302RJ2012PTC038556 EDSAI EDUCATION PRIVATE LIMITED OFFICE ROOM NO 108, STOCK EXCHANGE BUILDING JAWAHAR LAL NEHRU MARG, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U70109RJ2017PTC056722 VERTICAL CREW PRIVATE LIMITED SPACE NO. 608, 6TH FLOOR, HORIZON TOWER AT JEWEL OF INDIA, JAWAHAR LAL NEHRU MARG, OPP. JAIPUR STOCK EXCHANGE, , Jaipur, Rajasthan, India - 302017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100291023 2019-06-07 - - 60,000,000.00 State Bank of India
      100339367 2020-05-29 2021-11-26 - 46,300,000.00 State Bank of India
      100339678 2020-03-16 2020-09-29 2023-07-01 95,000,000.00 State Bank of India
      100351985 2020-06-19 - 2023-03-30 8,000,000.00 State 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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