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
SILVER TOP AGRO (INDIA) PRIVATE LIMITED
CIN: U01110MH1995PTC084746 As on: 2026-07-13
SILVER TOP AGRO (INDIA) PRIVATE LIMITED (CIN: U01110MH1995PTC084746) is a Private company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SILVER TOP AGRO (INDIA) 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.SILVER TOP AGRO (INDIA) PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of SILVER TOP AGRO (INDIA) PRIVATE LIMITED are SULOCHANA CHETAN MEHTA, and CHETAN KANAIYALAL MEHTA.
SILVER TOP AGRO (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U01110MH1995PTC084746 and its registration number is 84746. Users may contact SILVER TOP AGRO (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER TOP AGRO (INDIA) PRIVATE LIMITED is 9/30 SUKHANAND CHAWLKHATTAR C P TANK , MUMBAI, Maharashtra, India - 400004.
Current status of SILVER TOP AGRO (INDIA) 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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Previous CINs
ZaubaCorp's company report for SILVER TOP AGRO (INDIA) 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.
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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.
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 SILVER TOP AGRO (INDIA)
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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 SILVER TOP AGRO (INDIA) 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 SILVER TOP AGRO (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06718245 | SULOCHANA CHETAN MEHTA | Additional Director | 2013-11-13 |
| 06718638 | CHETAN KANAIYALAL MEHTA | Additional Director | 2013-11-13 |
Past Directors & Key Managerial Personnel of SILVER TOP AGRO (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00633670 | BHARAT HARILAL VALIA | Director | - | 2013-11-14 |
| 02047350 | PANKAJBHAI HARILAL VALIA | Director | - | 2013-11-14 |
Other Directorships of BHARAT HARILAL VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDIK COM PRIVATE LIMITED | U72900MH2000PTC126638 | Director | 2000-05-19 | Ongoing |
Other Directorships of PANKAJBHAI HARILAL VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VHCL INDUSTRIES LIMITED | L26954MH1978PLC194917 | Director | - | 2008-02-09 |
| VHCL INDUSTRIES LIMITED | L26954MH1978PLC194917 | Managing Director | 2008-02-09 | Ongoing |
| VHCL INDUSTRIES LIMITED | L27200DN1991PLC000449 | Director | - | 2012-10-27 |
| VHCL INDUSTRIES LIMITED | L27200DN1991PLC000449 | Managing Director | 2012-10-27 | Ongoing |
| UNITECH INTERNATIONAL LIMITED | L99999MH1994PLC082810 | Director | - | 2013-07-08 |
| UIC CORPORATION PRIVATE LIMITED | U24110DN2010PTC000420 | Director | 2010-08-12 | Ongoing |
| HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED | U24130GJ2010PTC061775 | Additional Director | 2015-02-01 | Ongoing |
| HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED | U24130GJ2010PTC061775 | Director | - | 2011-01-01 |
| API INDUSTRIES PRIVATE LIMITED | U24139GJ2010PTC061975 | Director | 2010-08-12 | Ongoing |
| HARDIK COM PRIVATE LIMITED | U72900MH2000PTC126638 | Director | 2000-05-19 | Ongoing |
Other Directorships of SULOCHANA CHETAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN KANAIYALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2022PTC382406 | ZAMKA DEVELOPER PRIVATE LIMITED | 108, Floor-1st, Plot-9, V.P Road 1st Parsiwada, C P Tank, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U85320MH2018PTC312569 | ZABOTA MEDICAL CONCIERGE PRIVATE LIMITED | 9/905, Siddhesh Villa, 1st Parsiwada C. P. Tank, Mumbai 400004 , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2007PTC173274 | DHANDEEP TRADING PRIVATE LIMITED | 36/40, SUKHANAND DHARMASHALA, SHOP NO.4 C P TANK, V P ROAD, , MUMBAI, Maharashtra, India - 400004 |
| ACV-6196 | SHRIRAM STAHL LLP | 28, Grd Floor, Plot 28/30,C P Tank Road, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| U62090MH2025PTC459310 | RJ FINTECH SOLUTIONS PRIVATE LIMITED | hop No. 9, 25A Chandawadi,138 C.P. Tank Road,Mumbai,Mumbai,Maharashtra,400004-India |
| U51100MH2005PTC152860 | KRISH COMMODITIES (INDIA) PRIVATE LIMITED | 9/25 A-CHANDANWADI138 C P TANK ROAD MUMBAI-4 , MUMBAI, Maharashtra, India - 400004 |
| U52240MH2025PTC439979 | MAHAKAYA LOGISTICS AND FREIGHT PRIVATE LIMITED | 9,Grd Floor,Plot-23/25/27,1st Parsiwada, C.P. Tank,Mumbai,Mumbai,Maharashtra,400004-India |
| ABC-8749 | SANSKRUTI JEWELS & GEMS LLP | 4, FLOOR-GRD, PLOT -36/40, SUKHANAND ASHRAM,VITTHAL BHAI PATEL ROAD, OPPOSITE RAM BAUG C P TANK, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U65944MH1983PTC031087 | SKM CAPITAL & HOLDINGS PRIVATE LIMITED | 30C P TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U92412MH2012PTC226072 | FUNATIC SPORTS PRIVATE LIMITED | 30, 2ND PANJRAPOLE LANE, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2007PTC169469 | NEW-TECH INFRASTRUCTURE PRIVATE LIMITED | 9, MULJI THAKERSI BUILDING, SINDHI LANE, C.P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U29251MH2007PTC174964 | KRISH INDUSTRIES PRIVATE LIMITED | 9/25,A-CHANDANWADI 138, C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2006PLC166003 | SARVOTTAM IMPEX LIMITED | 24/D, SUKHANAND CHAWL, KHATTAR GALLI, C.P.TANK, , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2008PLC183987 | NOCIL INFRASTRUCTURE LIMITED | 9, MAULJI N THAKARSHI BUILDING, SINDHI LANE, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2007PTC174697 | NAVDEEP IMPEX PRIVATE LIMITED | 36/40, C P TANK ROAD, SHOP NO.4, SUKHANAND BLDG, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2005PTC151461 | MONAL METAL ALLOYS PRIVATE LIMITED | 81/83 C P TANK ROAD 2NDFLOOR R NO 9/10 , MUMBAI, Maharashtra, India - 400004 |
| U36100MH2014OPC258596 | TSURIRA INTERNATIONAL (OPC) PRIVATE LIMITED | 9/11 JARIWALA BUILDING 4TH FLOOR C P TANK V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAN-4542 | MULTINOX NICKEL ALLOYS LLP | 9, Floor-2, 44, Mehta Building, 2nd Carpenter Street, C P Tank, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U51420MH2005PTC150600 | SHREE RAJLAXMI STEEL PRIVATE LIMITED | 44 KHATTAR LANE 1ST FLOORR.NO 9 NEAR C P TANK CIRCLE , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2005PTC150607 | SATYAPUR TRADING COMPANY PRIVATE LIMITED | 44 KHATTAR LANE 1ST FLOORR NO 9 NEAR C P TANK CIRCLE , MUMBAI, Maharashtra, India - 400004 |
| ACC-2077 | RESILIENT IMPEX LLP | SHOP. NO. 2, FLOOR-GRD, PLOT-9,DEVKUWARBAI BUILDING, CARPENTER 2ND STREET, C P TANK, Mumbai, Maharashtra, India - 400004 |
| AAV-9926 | UNIT93 DESIGNS LLP | 9, Floor GRD, Plot 33 A, Kanbai Chawl Khadilkar Road, Khattar Gully C P Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-4706 | LEISURE LETTINGS LLP | 9, FLOOR GRD, PLOT 52 A, MULSI THAKARSI BUILDING, NANUBHAI DESAI ROAD, C P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U01403MH2014PTC253267 | GREENGLOBE VENTURES PRIVATE LIMITED | Room No.30, 1st Floor, Laxmi Niwas 2nd Panjarpole Lane, C.P. Tank , Mumbai, Maharashtra, India - 400004 |
| U74999MH2021PTC354616 | TAXMILL CONSULTING SERVICE PRIVATE LIMITED | 102, FLOOR- 1 ST, PLOT-9, VP Road 1ST PARSIWADA C P TANK, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U27101MH2007PTC167420 | SPLENDID STEELS PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U27104MH2002PTC135826 | MANIRATNA METAL AND ALLOYS PRIVATE LIMITED | 44 KHATTAR LANE 1ST FLOORROOM NO 9 NEAR C P TANK CIRCLE ABOVE PALIWAL DAIRY , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC167902 | SPARKLE ISPAT PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U47190MH2021PTC362782 | NESTA SPACES PRIVATE LIMITED | 9, Floor Ground, Plot No. 52, Mulsi Thakarsi Building, Nanubhai Desai Road, C P Tank, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.