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
SILVERGRACE EXIM PRIVATE LIMITED
CIN: U15313RJ1995PTC010225
SILVERGRACE EXIM PRIVATE LIMITED (CIN: U15313RJ1995PTC010225) is a Private company incorporated on 19 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SILVERGRACE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SILVERGRACE EXIM PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
SILVERGRACE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U15313RJ1995PTC010225 and its registration number is 10225. Users may contact SILVERGRACE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERGRACE EXIM PRIVATE LIMITED is F-161,SITAPURA INDUSTRIAL-AREA, , AREA JAIPUR, Rajasthan, India - 000000.
Current status of SILVERGRACE EXIM PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVERGRACE EXIM 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SILVERGRACE EXIM
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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 SILVERGRACE EXIM 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 SILVERGRACE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SILVERGRACE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00333149 | SAROJ MALI | Director | - | 2007-10-10 |
| 00333224 | BABU LAL SAINI | Director | - | 2007-10-10 |
| 00676927 | BAL KRISHAN SHARMA | Director | - | 2017-05-18 |
| 00784843 | MANISH SHARMA | Director | - | 2017-05-18 |
Other Directorships of SAROJ MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARUN DAL MILLS PRIVATE LIMITED | U15313RJ2005PTC021404 | Director | 2005-10-06 | Ongoing |
Other Directorships of BABU LAL SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARUN DAL MILLS PRIVATE LIMITED | U15313RJ2005PTC021404 | Director | 2005-10-06 | Ongoing |
Other Directorships of BAL KRISHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERGRACE EXIM LLP | AAJ-4459 | Designated Partner | 2017-05-19 | Ongoing |
| OLOO GLOBAL LIFE PRIVATE LIMITED | U52609RJ2021PTC073319 | Director | 2021-02-06 | Ongoing |
| SILVERGRACE POLYPACKS LIMITED | U74950RJ1995PLC010236 | Director | - | 2013-05-01 |
| SILVERGRACE POLYPACKS LIMITED | U74950RJ1995PLC010236 | Whole-time director | 2013-05-01 | Ongoing |
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELMANI MINES AND MARBLES LTD | U14101RJ1995PLC011233 | Director | - | 2014-09-16 |
| JAI SHREE POLYMIN PRIVATE LIMITED | U17214RJ1995PTC011007 | Additional Director | - | 2018-09-29 |
| JAI SHREE POLYMIN PRIVATE LIMITED | U17214RJ1995PTC011007 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52323RJ1995PTC009330 | BHATTAR POLYMERS PVT. LTD. | F-41, INDUSTRIAL AREA,NOKHAF-41, INDUSTRIAL AREA NOKHA F-41, INDUSTRIAL AREA,NOKHA , F-41, INDUSTRIAL AREA,NOKHA, Rajasthan, India - 000000 |
| U17124RJ1989PTC004862 | PINKCITY TEXTILE INDUSTRIES PRIVATE LIMITED | F-27-28, KARTARPURA, INDUSTRIAL AREA, 22-GODOWN JAIPUR. L AREA, 22-GODOWN, JAIPUR. , L AREA, 22-GODOWN, JAIPUR., Rajasthan, India - 000000 |
| U26943RJ1978PTC001824 | UNION PRESTRESS PVT LTD | PLOT NO-128,ROAD 9D,V. K.INDUSTRIAL AREA, JAIPUR. V. K.INDUSTRIAL AREA, JAIPUR. , V. K.INDUSTRIAL AREA, JAIPUR., Rajasthan, India - 000000 |
| U27101RJ1975PTC001656 | AVANTIKA CHEMICALS AND METALS PVT LTD | E-48 ROADNO.2, VISHWAKARMAINDUSTRIAL AREA JAIPUR-1. INDUSTRIAL AREA, JAIPUR-1. , INDUSTRIAL AREA, JAIPUR-1., Rajasthan, India - 000000 |
| U24219RJ1986PTC003638 | GOENKA PESTICIDES PVT. LTD. | F-374,VISHWAKARMA INDUSTRIALAREA ,ROAD,NO.9F JAIPUR. AREA ,ROAD,NO.9F,JAIPUR. , AREA ,ROAD,NO.9F,JAIPUR., Rajasthan, India - 000000 |
| U17118RJ1996PTC011379 | SWADESHI POLYFILLS PRIVATE LIMITED | H-625,SITA PURA INDUSTRIAL-AREA,JAIPUR AREA,JAIPUR , AREA,JAIPUR, Rajasthan, India - 000000 |
| U51909RJ1994PTC009184 | NIFTY INNOVATIONS PVT. LTD. | E-367,RIICO INDUSTRIAL AREA,SITAPURA,JAIPUR SITAPURA,JAIPUR , SITAPURA JAIPUR, Rajasthan, India - 000000 |
| U14101RJ1995PTC010524 | AJAR SHILA PVT LTD | F-879(B), ROAD NO.14 P ,V.K.I.AREA, JAIPUR. AREA, JAIPUR. , AREA, JAIPUR., Rajasthan, India - 000000 |
| U24232RJ1994PTC008661 | D.D. PHARMACEUTICALS PVT. LTD | G-1/583,RIICO INDUSTRIAL AREA,SITAPURA,TONK ROAD JAIPUR. SITAPURA,TONK ROAD,JAIPUR. , SITAPURA,TONK ROAD,JAIPUR., Rajasthan, India - 000000 |
| U27101RJ1978PTC001837 | ABEX TUBES PVT LTD | INDUSTRIAL AREA, JODHPUR.INDUSTRIAL AREA, JODHPUR. INDUSTRIAL AREA, JODHPUR. , INDUSTRIAL AREA, JODHPUR., Rajasthan, India - 000000 |
| U15313RJ1990PTC005717 | RANKA PULSES PVT LTD | F-95, INDL. AREA BIKANER RAJ.F-95 INDL. AREA BIKANER RAJ. F-95 INDL. AREA BIKANER RAJ. , F INDL AREA BIKANER RAJ, Rajasthan, India - 000000 |
| U17124RJ1994PTC008087 | RANGOLI FABRICS PVT LTD | G-1/44,SITAPURA INDUSTRIALAREA, TONK ROAD, JAIPUR. AREA, TONK ROAD, JAIPUR. , AREA, TONK ROAD, JAIPUR., Rajasthan, India - 000000 |
| U15141RJ1998PTC014916 | PROMPT CANADIAN WATER PRIVATE LIMITED | F-678,SITAPURA INDUSTRIALESTATE RIICO INDUSTRIAL AREA SANGANER, , JAIPUR, Rajasthan, India - 000000 |
| U17299RJ2003PTC018423 | G M LABLES PRIVATE LIMITED | J-412,SITAPURA INDUSTRIAL AREA, SITAPURA, , JAIPUR RAJASTHAN., Rajasthan, India - 000000 |
| U91990RJ2005PTC020392 | ANGARA CLUB INDIA PRIVATE LIMITED | F-23(D),MALVIYA INDUSTRIALAREA,JAIPUR-302017 AREA,JAIPUR-302017 , AREA,JAIPUR-302017, Rajasthan, India - 000000 |
| U15313RJ1995PTC009514 | SUNNY DALL MILLS PVT. LTD. | F-668, SITAPURA IND. AREA,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U15313RJ2005PTC021404 | TARUN DAL MILLS PRIVATE LIMITED | PLOT NO.H-388,SARANA DUNGARIIND.AREA,JAIPUR IND.AREA,JAIPUR , IND AREA JAIPUR, Rajasthan, India - 000000 |
| U31300RJ1972PTC001450 | RAJASTHAN WIRES PVT LTD | S- 855, ROAD NO. 14-N V.K.I.AREA JAIPUR AREA JAIPUR , AREA JAIPUR, Rajasthan, India - 000000 |
| U14101RJ1990PTC005268 | PALIWAL'S EXCLUSIVE MARBLE PRIVATE LIMITED | A-72 (B) ROAD NO. 1CVKI AREA, JAIPUR VKI AREA, JAIPUR , VKI AREA JAIPUR, Rajasthan, India - 000000 |
| U15141RJ1990PLC005259 | BANSAL OIL MILL LTD. | G-834 (A) ROAD NO.14VKI AREA,JAIPUR. VKI AREA,JAIPUR. , VKI AREA,JAIPUR., Rajasthan, India - 000000 |
| U15141RJ1992PTC006924 | SHREE SADAFAL OIL MILLS PVT. LTD | G-1456-B- ROAD NO.12VKI AREA, JAIPUR. VKI AREA, JAIPUR. , VKI AREA, JAIPUR., Rajasthan, India - 000000 |
| U24134RJ2002PTC017719 | RAINBOW PLASTOCHEM PRIVATE LIMITED | E-12A RIICO INDUSTRIAL,AREA, KALADERA, JAIPUR. AREA, KALADERA, JAIPUR. , RAJASTHAN, Rajasthan, India - 000000 |
| U15313RJ1999PTC015954 | PANCHAMRIT FOODS PRIVATE LIMITED | G-25, RIICO INDUSTRIAL AREA,SITAPURA, SANGANER,JAIPUR. , SANGANER,JAIPUR., Rajasthan, India - 000000 |
| U29130RJ1989PTC004894 | ACCURATE BALL INDUSTRIES P. LTD. | F-530 ROAD NO. 6D.VISHWA KARMA INDUSTRIAL AREA, JAIPUR. , JAIPUR., Rajasthan, India - 000000 |
| U25191RJ1997PTC013573 | DHANOTHIA RUBBERS PRIVATE LIMITED | A- 187, F ROAD N. 6 V.K.I. AREA- 187, F ROAD N. 6 V.K.I. AREA , JAIPUR, Rajasthan, India - 000000 |
| U24139RJ2002PTC017782 | SUPREME GUMS PRIVATE LIMITED | G-999/1000SITAPURA INDUSTRIAL AREA EXTN. JAIPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U25112RJ2001PTC017114 | A.D. TUBES INDIA PRIVATE LIMITED | F-152, HEERAWALA EXTN.RIICO INDUSTRIAL AREA KANOTA, JAIPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U25209RJ1987PTC003842 | PINK CITY PLASTIC PRODUCTS PVT LTD | F-213/215,ROAD NO.10,,VISHWAKARMA INDUSTRIAL AREA, JAIPUR. , RAJASTHAN., Rajasthan, India - 000000 |
| U27320RJ2004PTC019162 | NIHAL CASTING PRIVATE LIMITED | F-200-201,HIRAWALA RIICOINDUSTRIAL AREA,AREA ROAD KANOTA,JAIPUR , KANOTA,JAIPUR, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081164 | 2007-11-03 | - | 2012-07-23 | 10,000,000.00 | AXIS BANK LTD | |
| 90068957 | 2003-12-24 | - | 2006-07-24 | 1,670,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90069190 | 2005-01-03 | 2005-04-06 | 2005-10-27 | 2,000,000.00 | STATE BANK OF SAURASHTRA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.