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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
SILVERTRAQ INTERNATIONAL PRIVATE LIMITED
CIN: U17299MH2021PTC362068 As on: 2026-07-13
SILVERTRAQ INTERNATIONAL PRIVATE LIMITED (CIN: U17299MH2021PTC362068) is a Private company incorporated on 14 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.
SILVERTRAQ INTERNATIONAL 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.SILVERTRAQ INTERNATIONAL PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SILVERTRAQ INTERNATIONAL PRIVATE LIMITED are DHRITI VIPUL DROLIA, and SNEHA BHOOMIN BADANI.
SILVERTRAQ INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2021PTC362068 and its registration number is 362068. Users may contact SILVERTRAQ INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERTRAQ INTERNATIONAL PRIVATE LIMITED is 406,BWing,KnoxPlaza,NearTangentShowroom Off.LinkRoad,Chincholi, Malad West , Mumbai, Maharashtra, India - 400064.
Current status of SILVERTRAQ INTERNATIONAL 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 SILVERTRAQ INTERNATIONAL 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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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 SILVERTRAQ INTERNATIONAL 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.
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Current Directors & Key Managerial Personnel of SILVERTRAQ INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09202912 | DHRITI VIPUL DROLIA | Director | 2021-06-14 |
| 09202933 | SNEHA BHOOMIN BADANI | Director | 2021-06-14 |
Past Directors & Key Managerial Personnel of SILVERTRAQ INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHRITI VIPUL DROLIA
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Other Directorships of SNEHA BHOOMIN BADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U51100MH2005PTC155399 | RAHUL COMMODITIES AND SOFTWARE PRIVATE LIMITED | 311 SAMRUDHI COMPLEXPLOT D EXTENSION CHINCHOLI BUNDER ROAD OFF MALAD LINK RD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U69200MH2025PTC456319 | E AND A CONSULTANTS GLOBAL PRIVATE LIMITED | B 503 Mayfair Marvel Madhur Chs Ltd,Off Chincholi Bunder Rd, Malad West Ahimsa Marg Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U67100MH2022PTC380432 | EXAMANIOUS PRIVATE LIMITED | 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2022PTC375208 | SKYLIGHT INTERFACES PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064 |
| U23201MH1995PLC087186 | VELLOILS LUBRICANT AND PETROCHEM LTD | 106 ORBIT ESTATE OFF LINKROAD CHINCHOLI BUNDER MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2020PTC340478 | THRIBE CREATORS PRIVATE LIMITED | OFF NO A/206, KNOX PLAZA CHINCHOLI OFF LINK RD NEAR MINDSPACE MALAD WEST MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400064 |
| U70200MH2025PTC441216 | KL FINSOLUTION PRIVATE LIMITED | B 603 DHEERAJ DIAMOND CHS,MALAD WEST OFF CHINCHOLI,Malad West,Mumbai,Maharashtra,400064-India |
| L74999MH2017PLC297413 | DOCMODE HEALTH TECHNOLOGIES LIMITED | 201, Kalpataru Plaza, Rambaug Off Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-3574 | unifeeder Enterprises llp | B-7,Kemp Plaza,Malad West,Mind Space Chincholi Off,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-4579 | EDHAS INNOVATION LLP | 1901, Romell Diva, A Wing,Off Chincholi Bunder, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U62091MH2024PTC430058 | WELSOME INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | 304 ORBIT IND ESTATE MALAD WEST CHINCHOLI,OFF LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-0152 | ALTSTREETZ CLOTHING LLP | 602, A wing, Romell Diva, Off Chincholi Bandar Road,Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ABZ-0861 | Riper Enterprise LLP | OFF-309,NR LIVING ROOM,CHINCHOLI BUNDER,MALAD WEST,BEHIND INORBIT MALL,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-9777 | AVYUKTA LOGISTIC SERVICES LLP | Office No. 208, Kalpataru Plaza,,Rambaug, Off Chincholi Bunder Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-7248 | KEYLAND PARTNERS LLP | 1303, Vini Tower, Off Chincholi Bunder Road,Near Dheeraj Dham, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| ACP-2236 | WINDALS INFOTECH LLP | A-507, Knox Plaza, Mind Spaces, Chincholi Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ABB-3391 | Docmode Endeavors LLP | 201, 2nd Floor, Kalpataru Plaza, Rambaug, Off Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ABA-9575 | MOHRIN EXIM INDIA LLP | B 1203 Romell Diva Near Rejoice International School,Off Chincholi Bunder Road Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACR-8396 | TAMAARIND VENTURES LLP | GALA 1 ORBIT INDL EST PLOT J,CHINCHOLI BUNDER RD MALAD WEST OFF LINK,Malad West,Mumbai,Maharashtra,India-400064 |
| U41000MH2026PTC467127 | SAMDAN ENTERPRISES PRIVATE LIMITED | G1 Parmeshwar Building, opp Joes Pizza, Off Link Road,Chincholi Bunder, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U52109MH2026PTC465704 | LUMEXIS PROJECTS PRIVATE LIMITED | 411 Wing B Knox Plaza Mind,,Space Chincholi Off LK Rd, Malad West Dely,Malad West,Mumbai,Maharashtra,400064-India |
| ACF-4018 | KONIWALA MATRIMONIAL CONSULTANCY LLP | A 403, Dheeraj Diamond CHS LTD, Narmada Nagar,Off. Chincholi B Rd, Malad - West,Malad West,Mumbai,Maharashtra,India-400064 |
| U59141MH2024PTC423376 | YCINEFX STUDIO PRIVATE LIMITED | 303 Orbit Premises CHS LTD Chincholi off Link Road, Mindspace,,Malad West Near Homtel Hotel,,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-1311 | BETAQUEST VENTURES LLP | Off No - 302, 3RD Floor, A Wing, Aalind Fortuna,,Chincholi Bunder Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100807206 | 2023-10-06 | - | - | 7,500,000.00 | Central Bank of India |
- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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