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SILVANA TRADERS PVT LTD




Silvana Traders Pvt Ltd is a Private incorporated on 29 September 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Silvana Traders Pvt Ltd'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 December 2009.

Directors of Silvana Traders Pvt Ltd are Surinder Kumar Jain and Ratendra Kumar Srivastava.

Silvana Traders Pvt Ltd's Corporate Identification Number is (CIN) U51900MH1984PTC034150 and its registration number is 34150.Its Email address is [email protected] and its registered address is 6TH FLOOR65 MITTAL COURT B WING NARIMAN POINT MUMBAI MH 400021 IN.

Current status of Silvana Traders Pvt Ltd is - Strike Off.

Company Details

CIN

U51900MH1984PTC034150

Company Name

SILVANA TRADERS PVT LTD

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

34150

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 September 1984

Age of Company

39 years, 6 month, 26 days

Activity

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.]

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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

₹100,000

Paid up capital

₹100,000

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 December 2009

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 SILVANA TRADERS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6TH FLOOR65 MITTAL COURT B WING NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

01735858

SURINDER KUMAR JAIN

Director

17 July 2002

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17 July 2002

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11 July 2002

DIANA PROPERTIES

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08 April 2016

TEEM INVESTMENT COMPANY

Director

23 July 2002

VARUN INFRAESTATE LIMITED

Director

11 July 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01835041

RATENDRA KUMAR SRIVASTAVA

Director

17 October 1997

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Other Companies Associated with

Company Designation Appointment Date

TEEM INVESTMENT COMPANY

Director

23 July 2002

ENNORE INVESTMENT COMPANY

Director

23 July 2002

Previous Companies Associated with

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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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

No charges found

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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