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      SILPA TRANSMINING PRIVATE LIMITED

      CIN: U13100TG2009PTC064992
      Purchase Report

      SILPA TRANSMINING PRIVATE LIMITED (CIN: U13100TG2009PTC064992) is a Private company incorporated on 09 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8500000.00.

      SILPA TRANSMINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SILPA TRANSMINING PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

      Directors of SILPA TRANSMINING PRIVATE LIMITED are SINGAREDDY SHILPA REDDY, and PANDRAVETI ABISHEK REDDY.

      SILPA TRANSMINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100TG2009PTC064992 and its registration number is 64992. Users may contact SILPA TRANSMINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILPA TRANSMINING PRIVATE LIMITED is PLOT NO.15, HUDA LAY OUT, NEAR T.D.P OFFICE, ROAD NO.2, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034.

      Current status of SILPA TRANSMINING 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 Names

      Previous CINs

      ZaubaCorp's company report for SILPA TRANSMINING 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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      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 SILPA TRANSMINING 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 SILPA TRANSMINING
      DIN Director Name Designation Appointment Date
      02755333 SINGAREDDY SHILPA REDDY Director 2012-08-13
      02751971 PANDRAVETI ABISHEK REDDY Director 2009-09-09
      Past Directors & Key Managerial Personnel of SILPA TRANSMINING
      DIN Director Name Designation Appointment Date Cessation
      01722891 SINGAREDDY RAVI CHANDRA KISHORE REDDY Director - 2014-02-28
      Other Directorships of SINGAREDDY SHILPA REDDY
      Company Name CIN Designation Appointment Date Cessation
      CALROCK CEMENTATION PRIVATE LIMITED U13100TG2011PTC072112 Director 2011-01-07 Ongoing
      SILPA LIME SOURCES PRIVATE LIMITED U13201TG2011PTC073274 Director 2011-03-15 Ongoing
      LIMEROCK CEMENTATION PRIVATE LIMITED U24232TG2011PTC072498 Director 2011-02-04 Ongoing
      SILPA PROPERTY HOLDINGS PRIVATE LIMITED U45208TG2016PTC109234 Director 2016-04-27 Ongoing
      SILPA INFRACON PRIVATE LIMITED U45209TG2013PTC088995 Director 2013-07-17 Ongoing
      VACHAN INSURANCE BROKING PRIVATE LIMITED U66000TG2018PTC123542 Additional Director - 2019-09-30
      VACHAN INSURANCE BROKING PRIVATE LIMITED U66000TG2018PTC123542 Director - 2021-08-02
      Other Directorships of SINGAREDDY RAVI CHANDRA KISHORE REDDY
      Company Name CIN Designation Appointment Date Cessation
      GREEN OLIVE HOMES LLP AAB-9024 Partner 2013-12-03 Ongoing
      SILPA EMPIRE DEVELOPERS LLP AAY-6664 Partner 2021-09-20 Ongoing
      SILPA FORTUNE HOMES LLP ABZ-3023 Partner 2022-12-02 Ongoing
      CALROCK CEMENTATION PRIVATE LIMITED U13100TG2011PTC072112 Director 2011-01-07 Ongoing
      SB ROCK FIELD PRIVATE LIMITED U13201TG2010PTC070572 Director 2010-09-24 Ongoing
      SILPA LIME SOURCES PRIVATE LIMITED U13201TG2011PTC073274 Director 2011-03-15 Ongoing
      ROBOTECH TRANSMINING PRIVATE LIMITED U13203TG2010PTC070571 Director 2010-09-24 Ongoing
      SILPASREE CEMENTS PRIVATE LIMITED U13205TG2010PTC070234 Director 2010-08-31 Ongoing
      LIMEROCK CEMENTATION PRIVATE LIMITED U24232TG2011PTC072498 Director 2011-02-04 Ongoing
      SILPA TRANSENERGY PRIVATE LIMITED U40104TG2011PTC072081 Director 2011-01-06 Ongoing
      SILPA INFRATECH LIMITED U45200TG2007PLC055934 Director 2007-10-16 Ongoing
      SILPA MEGA PROJECTS PRIVATE LIMITED U45200TG2008PTC058850 Director 2008-04-25 Ongoing
      SILPA HOMES AND DEVELOPERS PRIVATE LIMITED U45201TG2001PTC036193 Director 2009-05-20 Ongoing
      SCMR PROPERTY HOLDINGS PRIVATE LIMITED U45208TG2016PTC109233 Director 2016-04-27 Ongoing
      SILPA PROPERTY HOLDINGS PRIVATE LIMITED U45208TG2016PTC109234 Director 2016-04-27 Ongoing
      KEYSTONE INFRATECH INDIA PRIVATE LIMITED U45209TG2008PTC057899 Director 2008-02-28 Ongoing
      SILPA REAL ESTATES PRIVATE LIMITED U70100TG2001PTC036162 Director 2009-05-20 Ongoing
      ADVANTAGE REAL ESTATES INDIA PRIVATE LIMITED U70102TG2005PTC047911 Director 2011-05-02 Ongoing
      SILPA PRIME HEIGHTS PRIVATE LIMITED U70109TG2022PTC166436 Director 2022-09-07 Ongoing
      SILPA INFOTECH LIMITED U72200TG2000PLC034891 Director 2009-05-20 Ongoing
      SILPA AGRI-BIOTECH PRIVATE LIMITED U73100TG2008PTC057795 Director 2008-02-25 Ongoing
      NEW LIFE MATERNITY HOSPITALS PRIVATE LIMITED U85100TG2010PTC067303 Director 2010-03-01 Ongoing
      SILPA CHARITIES U85300TG2011NPL073743 Director 2011-04-07 Ongoing
      IGOLF THRILL PRIVATE LIMITED U92490TG2017PTC115411 Director 2017-02-22 Ongoing
      Other Directorships of PANDRAVETI ABISHEK REDDY
      Company Name CIN Designation Appointment Date Cessation
      GREEN OLIVE HOMES LLP AAB-9024 Designated Partner - 2019-05-13
      SILPA MYTHRI VENTURES LLP ACD-0148 Partner 2023-09-14 Ongoing
      CALROCK CEMENTATION PRIVATE LIMITED U13100TG2011PTC072112 Director 2011-01-07 Ongoing
      SB ROCK FIELD PRIVATE LIMITED U13201TG2010PTC070572 Director 2010-09-24 Ongoing
      SILPA LIME SOURCES PRIVATE LIMITED U13201TG2011PTC073274 Director 2011-03-15 Ongoing
      ROBOTECH TRANSMINING PRIVATE LIMITED U13203TG2010PTC070571 Director 2010-09-24 Ongoing
      SILPASREE CEMENTS PRIVATE LIMITED U13205TG2010PTC070234 Director 2010-08-31 Ongoing
      LIMEROCK CEMENTATION PRIVATE LIMITED U24232TG2011PTC072498 Director 2011-02-04 Ongoing
      SILPA INFRACON PRIVATE LIMITED U45209TG2013PTC088995 Director 2013-07-17 Ongoing

      CIN Company Name Company Address
      U72200TG2002PTC059251 WATERBUCK TECHNOLOGIES PRIVATE LIMITED D.NO: 8-2-248/B/3/4, PLOT NO.8, R.K. TOWERS, JOURNALIST COLONY, ROAD NO:3, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
      U40300TG2014PTC095926 V A R ENERGY INDIA PRIVATE LIMITED H.NO.8-2-603/B/4, PLOT NO.G1, BANJARA SPRINGS APTS ROAD NO.10,ZEHRA NAGAR X ROAD,BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
      U45500TG2017PTC116052 YOUVAKSHI INFRA PROJECTS PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH No 8-2-603/B/S/1/2 on Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034
      U85190TG2020PTC140608 JEEVAN AYUSH HEALTHLINE SERVICES PRIVATE LIMITED D NO 8-2-310/R/14/15, PLOT NO 14 AND 15 RAGHAVA COLONY, ROAD NO 14, BANJARA HILL , HYDERABAD, Telangana, India - 500034
      U70102TG2008PTC057498 S R VANGALA CONSTRUCTIONS PRIVATE LIMITED PLOT NO.54,H.NO.8-2-293/174/2/S/1 B N REDDY COLONY, ROAD NO.14, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
      U74999TG2016PTC111986 FOLLICLES HEALTH CARE PRIVATE LIMITED H.No.8-2-120/86/9/A/32, Plot No.32, Rao & Raju Colony, Road No.2, Banjara Hi lls, , Hyderabad, Telangana, India - 500034
      U72200TG2014PTC093700 SWETHA IT SERVICES PRIVATE LIMITED 8-2-601/B/15,PLOT NO.10 & 11,ROAD NO.10, ACHYUTHA CO-OPERATIVE SOCIETY,BANJARA HI LLS, , HYDERABAD, Telangana, India - 500034
      U11100TG2015PTC100419 YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034
      U10300TG2015PTC100427 YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034
      U15490TG2017PTC116053 SGK FLOURS AND OILS PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034
      U45200TG2017PTC116078 YOUVAKSHI SHOPPING MALLS INDIA PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034
      U74999TG2019PTC130045 YOUVAKSHI GODOWNS INDIA PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034
      U93090TG2018PTC124408 DHANA SREE COLLECTIONS PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034
      U74120TG2015PTC101707 GO INTERIOR DESIGN PRIVATE LIMITED FLAT NO 101, FIRST FLOOR, SAI RESIDENCY PLOT NO 8-2-540/4, ROAD NO 4, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
      U85110TG2011PTC075187 MYDOCTOR MEDICAL AND DENTAL CLINICS PRIVATE LIMITED FLAT NO. 102, D.NO - 8-2-326/A/7, SUNRISE APARTMENTS, ROAD NO.3 BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
      U70109TG2016PTC112311 BUILDPLUS PROPERTIES PRIVATE LIMITED Plot No. 31, H. No. 8-2-622/1/1/A3 Classic Emerald, Road No. 10, Banjara Hi lls , Hyderabad, Telangana, India - 500034
      AAP-0657 NOEL SHYAM SALASAR TEXTILES LLP DOOR NO:8-2-686 PLOT.NO 8,OFFICE NO 302 ,3RD FLOOR SY NO 129/49/D RD NO :12 BANJARA HILLS HYDERABAD, Telangana, India - 500034
      U74999TG2017NPL117788 FEDERATION OF GLOBAL CHAMBER OF BUSINESS DEVELOPMENT F.No. 105, P No. 83&84, B-Block, Park View Enclave Beside IDFC Bank, Road No. 2, Banjara Hi lls , Hyderabad, Telangana, India - 500034
      U45200TG2008PTC058517 GAIA INFRA PROJECTS PRIVATE LIMITED 8-2-293/174/4/B/B, P.NO. 4,3,3/A,1/A, SY.NO.129/82 B.N.REDDY COLONY, ROAD NO. 14,BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
      U45209TG2013PTC090713 SAICHARAN REALTORS PRIVATE LIMITED # Suit No-1, H No-8-2-693/2/1A/1B/S1, Ground Floor Survey No 129/77, Road No-12, Banjara Hi lls, , Hyderabad, Telangana, India - 500034
      U45209TG2013PTC088215 INSPIRIA-CONST & DEVELOPERS PRIVATE LIMITED H.No. 8-2-269/S/15, Plot No. 15, Sagar Society Banjara Hills, Road No. 2 , Hyderabad, Telangana, India - 500034
      U24233TG2016PTC103265 ZOPHO HEALTH PRIVATE LIMITED 8-2-269/W/4,1st Floor, Plot No.4, Road No.2 Women's Co-Operative Society, Banjara Hi lls, , Hyderabad, Telangana, India - 500034
      U40105TG2012PTC084967 RENEN SOLAR PRIVATE LIMITED 8-2-269/W/4,1st Floor, Plot No.4, Road No.2 Women's Co-Operative Society, Banjara Hi lls, , Hyderabad, Telangana, India - 500034
      U40109TG2001PTC037830 INDUR GREEN POWER PRIVATE LIMITED NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4 4TH & 5TH FLOOR, ROAD NO. 12, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
      U99999TG1995PLC020845 PERPETUAL ENERGY SYSTEMS LIMITED NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH & 5TH FLLOR, ROAD NO. 12, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
      U62099TG2005PTC046659 EASTWEST BUSINESS SOLUTIONS PRIVATE LIMITED H.NO.8-2-269/4 & 5, APARTMENT NO.A-3, 2ND FLOOR PRESIDENT BANJARA, ROAD NO.2, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC052277 INFRA MASTER PRIVATE LIMITED H.NO.8-2-269/4 & 5, APARTMENT NO. A-3, 2ND FLOOR PRESIDENT BANJARA, ROAD NO.2, BANJARA HI LLS , HYDERABAD, Andhra Pradesh, India - 500034
      U45200TG2007PTC053909 SRI LAKSHMI TOWNSHIPS PRIVATE LIMITED H. NO: 8-2-601/P/18, PLOT NO: 147 (OLD NO: 18) ROAD NO: 10, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
      U72200TG2007PTC053908 SAKYA SOFTWARE SOLUTIONS PRIVATE LIMITED H. NO: 8-2-601/P/18, PLOT NO: 147 (OLD NO: 18) ROAD NO: 10, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10226183 2010-05-13 - 2014-02-04 30,000,000.00 State Bank of India
      10480834 2014-02-20 - - 20,000,000.00 BANK OF BARODA

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      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
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      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

      As on: 2026-07-13

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