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SILGO RETAIL LIMITED




Silgo Retail Limited is a Public incorporated on 09 January 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 102,700,000. It is inolved in Manufacturing n.e.c.

Silgo Retail Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Silgo Retail Limited are Nitin Jain, Anjana Jain, Shalabh Gupta, Gopal Singh, Tarun Kumar Rathi, Anisha Jain, Mayank Kumar Gattayni, Vaibhav Khandelwal and Tripti Sharma.

Silgo Retail Limited's Corporate Identification Number is (CIN) L36911RJ2016PLC049036 and its registration number is 49036.Its Email address is [email protected] and its registered address is B-11, MAHALAXMI NAGAR, JAWAHAR LAL NEHRU MARG JAIPUR JAIPUR Jaipur RJ 302017 IN.

Current status of Silgo Retail Limited is - Active.

Company Details

CIN

L36911RJ2016PLC049036

Company Name

SILGO RETAIL LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

49036

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 January 2016

Age of Company

8 years, 3 month, 16 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹102,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SILGO RETAIL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-11, MAHALAXMI NAGAR, JAWAHAR LAL NEHRU MARG JAIPUR JAIPUR Jaipur RJ 302017 IN

Director Details

DIN Director Name Designation Appointment Date

00935911

NITIN JAIN

Managing Director

09 January 2016

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JEWELICK GLOBAL PRIVATE LIMITED

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SILGO CREATIONS (JAIPUR) PRIVATE LIMITED

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02 July 2005

GLAMO RETAIL PRIVATE LIMITED

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27 August 2015

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VRADDHI FINVEST PRIVATE LIMITED

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JAIN INTERNATIONAL TRADE ORGANISATION -JAIPUR

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Director

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Company Designation Appointment Date Cessation Date

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01874461

ANJANA JAIN

Wholetime Director

14 June 2018

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Company Designation Appointment Date

STYLICK FASHIONS PRIVATE LIMITED

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01 June 2023

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Director

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GLAMO FASHIONS PRIVATE LIMITED

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DYUTI CREATIONS PRIVATE LIMITED

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JEWELICK GLOBAL PRIVATE LIMITED

Director

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02 July 2005

GLAMO RETAIL PRIVATE LIMITED

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COLORSOUL FASHION PRIVATE LIMITED

Director

18 February 2021

VRADDHI FINVEST PRIVATE LIMITED

Director

16 March 2020

SJPL SPORTS PRIVATE LIMITED

Director

24 October 2019

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Company Designation Appointment Date Cessation Date

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08183900

SHALABH GUPTA

Director

28 July 2018

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Company Designation Appointment Date

Currently Shalabh Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08183913

GOPAL SINGH

Director

28 July 2018

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Company Designation Appointment Date

Currently Gopal Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09054818

TARUN KUMAR RATHI

Director

08 February 2021

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Company Designation Appointment Date

Currently Tarun Kumar Rathi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09704885

ANISHA JAIN

Director

22 August 2022

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Company Designation Appointment Date

STYLICK CREATION PRIVATE LIMITED

Director

19 July 2023

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BKVPG4665B

MAYANK KUMAR GATTAYNI

CFO(KMP)

29 September 2022

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Company Designation Appointment Date

Currently Mayank Kumar Gattayni is not associated with any company.

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GJEPK0147P

VAIBHAV KHANDELWAL

CFO(KMP)

14 June 2018

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Company Designation Appointment Date

SILGO RETAIL LIMITED

CFO(KMP)

14 June 2018

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Company Designation Appointment Date Cessation Date

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HKAPS1422P

TRIPTI SHARMA

Company Secretary

14 June 2018

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Company Designation Appointment Date

SILGO RETAIL LIMITED

Company Secretary

14 June 2018

DEBOCK SALES AND MARKETING LIMITED

Company Secretary

14 August 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L36911RJ2016PLC049036
SILGO RETAIL LIMITED B-11, MAHALAXMI NAGAR, JAWAHAR LAL NEHRU MARG JAIPUR JAIPUR Jaipur RJ 302017 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100291023

2019-06-07

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal Guarantee of Directors

60,000,000

State Bank of India

100339367

2020-05-29

2021-11-26

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); PERSONAL GUARUNTEE OF DIRECTORS

46,300,000

State Bank of India

100339678

2020-03-16

2020-09-29

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal Guarantee of Directors

95,000,000

State Bank of India

100351985

2020-06-19

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); PERSONAL GUARANTEE OF NITIN JAIN AND ANJANA JAIN

8,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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