• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SILVERSTONE PHOSPHATES PRIVATE LIMITED

      CIN: U24234MP1995PTC009120 As on: 2024-06-21
      Purchase Report

      SILVERSTONE PHOSPHATES PRIVATE LIMITED (CIN: U24234MP1995PTC009120) is a Private company incorporated on 01 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 545500.00.

      SILVERSTONE PHOSPHATES 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.SILVERSTONE PHOSPHATES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of SILVERSTONE PHOSPHATES PRIVATE LIMITED are ABHISHEK KHARIWAL, and VANDANA SHARMA.

      SILVERSTONE PHOSPHATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24234MP1995PTC009120 and its registration number is 9120. Users may contact SILVERSTONE PHOSPHATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERSTONE PHOSPHATES PRIVATE LIMITED is 376, Cleark Colony , Indore, Madhya Pradesh, India - 452011.

      Current status of SILVERSTONE PHOSPHATES 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 SILVERSTONE PHOSPHATES 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

      All 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.

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      Purchase full report of SILVERSTONE PHOSPHATES

      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 SILVERSTONE PHOSPHATES 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 SILVERSTONE PHOSPHATES
      DIN Director Name Designation Appointment Date
      07189896 ABHISHEK KHARIWAL Director 2023-10-16
      10191994 VANDANA SHARMA Director 2023-10-16
      Past Directors & Key Managerial Personnel of SILVERSTONE PHOSPHATES
      DIN Director Name Designation Appointment Date Cessation
      03510693 ARCHANA DANGI Director - 2019-02-22
      06677528 AYUSH ASHOK OSTWAL Director - 2015-03-09
      06874915 NIRMALA DEVI OSTWAL Director - 2019-02-22
      07664037 NIDHI DANGI Director - 2019-02-22
      02736880 SURESH BALABUX JAIN Additional Director - 2015-09-26
      02736880 SURESH BALABUX JAIN Director - 2017-01-10
      06421487 RAMRAJ SHARMA Director - 2020-09-29
      08015732 PRAMOD KUMAR Director - 2020-09-29
      08369256 DEEPAK KUMAR VYAS Director - 2019-11-01
      00117016 ANIL MATHUR Director - 2013-09-04
      01113235 GUNJAN MATHUR Director - 2013-09-04
      01845881 SHIKHA OSTWAL Director - 2017-01-10
      Other Directorships of ARCHANA DANGI
      Company Name CIN Designation Appointment Date Cessation
      ARCHID PRODUCTS PVT LTD U15400RJ1988PTC063004 Director 2011-11-23 Ongoing
      KOLAVERI TEXTILE PRIVATE LIMITED U17120RJ2012PTC062998 Director - 2017-01-12
      OSTWAL PHOSCHEM (INDIA) LIMITED U26933RJ1989PLC032188 Additional Director - 2012-09-24
      OSTWAL PHOSCHEM (INDIA) LIMITED U26933RJ1989PLC032188 Director - 2012-12-24
      ALOVERA TRADELINK PRIVATE LIMITED U52321RJ2011PTC062861 Director - 2017-01-02
      CHUNRI PRINTS PRIVATE LIMITED U72200RJ1996PTC062862 Director 2011-11-25 Ongoing
      SWASTIK CLOTHTEX PRIVATE LIMITED U74930GJ2000PTC038410 Director - 2016-12-07
      Other Directorships of AYUSH ASHOK OSTWAL
      Company Name CIN Designation Appointment Date Cessation
      VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Director 2016-12-05 Ongoing
      MAHAVIR TEXTURISING PRIVATE LIMITED U17119GJ1987PTC009892 Director 2023-12-09 Ongoing
      SHRINATHJI CRIMPERS PVT LTD U17119GJ1991PTC014882 Director 2023-12-10 Ongoing
      SHREE AMBAJI WEAVES PRIVATE LIMITED U17120GJ2014PTC080671 Director 2023-12-09 Ongoing
      INFINITY JEANS PRIVATE LIMITED U18109GJ2012PTC072666 Director 2023-12-08 Ongoing
      VAISHNAVI CREATION PRIVATE LIMITED U51101GJ2011PTC068388 Director 2023-12-09 Ongoing
      SEASONS INTERNATIONAL PRIVATE LIMITED U52190RJ2008PTC027087 Director - 2015-03-02
      AIMHIGH HUMAN RESOURCES PRIVATE LIMITED U74999GJ2023PTC138204 Director - 2023-06-06
      FILO HUMAN RESOURCES PRIVATE LIMITED U78300GJ2023PTC145696 Director 2023-10-23 Ongoing
      Other Directorships of NIRMALA DEVI OSTWAL
      Company Name CIN Designation Appointment Date Cessation
      DESTINY EXIM PRIVATE LIMITED U17120RJ2011PTC062863 Director 2016-12-17 Ongoing
      Other Directorships of ABHISHEK KHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Director 2023-10-10 Ongoing
      SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Additional Director - 2023-09-27
      SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director 2023-08-26 Ongoing
      SHRINATHJI CRIMPERS PVT LTD U17119GJ1991PTC014882 Director - 2023-12-12
      SHREE AMBAJI WEAVES PRIVATE LIMITED U17120GJ2014PTC080671 Additional Director - 2019-09-30
      SHREE AMBAJI WEAVES PRIVATE LIMITED U17120GJ2014PTC080671 Director - 2023-12-11
      INFINITY JEANS PRIVATE LIMITED U18109GJ2012PTC072666 Additional Director - 2023-09-27
      INFINITY JEANS PRIVATE LIMITED U18109GJ2012PTC072666 Director - 2023-12-11
      SHRI ARIHANT METASTEEL PRIVATE LIMITED U45400RJ2010PTC033253 Additional Director - 2015-09-22
      SHRI ARIHANT METASTEEL PRIVATE LIMITED U45400RJ2010PTC033253 Director 2015-09-22 Ongoing
      VAISHNAVI CREATION PRIVATE LIMITED U51101GJ2011PTC068388 Additional Director - 2023-09-29
      VAISHNAVI CREATION PRIVATE LIMITED U51101GJ2011PTC068388 Director - 2023-12-12
      VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Director 2024-07-06 Ongoing
      SURBHI HOLDING PRIVATE LIMITED U67120RJ1994PTC008059 Additional Director - 2020-09-30
      SURBHI HOLDING PRIVATE LIMITED U67120RJ1994PTC008059 Director 2020-09-30 Ongoing
      SWASTIK CLOTHTEX PRIVATE LIMITED U74930GJ2000PTC038410 Director 2024-07-06 Ongoing
      Other Directorships of NIDHI DANGI
      Company Name CIN Designation Appointment Date Cessation
      DOVE CREATIONS PRIVATE LIMITED U17120RJ2012PTC062864 Director 2017-01-03 Ongoing
      Other Directorships of SURESH BALABUX JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Additional Director - 2010-09-30
      SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Director - 2010-12-24
      VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Additional Director - 2010-09-30
      VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Director - 2016-12-14
      SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Additional Director - 2011-09-16
      SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director - 2012-06-30
      MAHAVIR TEXTURISING PRIVATE LIMITED U17119GJ1987PTC009892 Director - 2023-12-11
      SHRINATHJI CRIMPERS PVT LTD U17119GJ1991PTC014882 Director - 2016-08-13
      DUGGAL TEX PVT LTD U17119RJ1995PTC062997 Director - 2014-05-19
      CRYSTAL TRENDZ PRIVATE LIMITED U17120GJ2011PTC065420 Director - 2023-08-12
      SHREE AMBAJI WEAVES PRIVATE LIMITED U17120GJ2014PTC080671 Director - 2016-12-17
      DESTINY EXIM PRIVATE LIMITED U17120RJ2011PTC062863 Director - 2014-05-19
      DOVE CREATIONS PRIVATE LIMITED U17120RJ2012PTC062864 Director - 2014-05-19
      INFINITY JEANS PRIVATE LIMITED U18109GJ2012PTC072666 Director - 2016-12-16
      BELTING CONVEYOR SYSTEMS PRIVATE LIMITED U25206GJ2006PTC048709 Director - 2015-11-25
      SHRI ARIHANT METASTEEL PRIVATE LIMITED U45400RJ2010PTC033253 Additional Director - 2015-03-20
      DHIRENDRA IMPEX PRIVATE LIMITED U51100MP2011PTC061521 Director - 2016-12-21
      VAISHNAVI CREATION PRIVATE LIMITED U51101GJ2011PTC068388 Director - 2016-08-20
      VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Additional Director - 2016-08-03
      SEASONS INTERNATIONAL PRIVATE LIMITED U52190RJ2008PTC027087 Additional Director - 2015-09-22
      SEASONS INTERNATIONAL PRIVATE LIMITED U52190RJ2008PTC027087 Director - 2023-08-08
      ALOVERA TRADELINK PRIVATE LIMITED U52321RJ2011PTC062861 Director - 2014-05-19
      SWASTIK CLOTHTEX PRIVATE LIMITED U74930GJ2000PTC038410 Additional Director - 2011-09-30
      SWASTIK CLOTHTEX PRIVATE LIMITED U74930GJ2000PTC038410 Director - 2014-05-19
      Other Directorships of RAMRAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Director - 2023-08-03
      VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Director - 2020-09-29
      Other Directorships of PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANDANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Additional Director - 2023-09-28
      SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Director 2023-08-26 Ongoing
      SHRINATHJI CRIMPERS PVT LTD U17119GJ1991PTC014882 Additional Director - 2023-09-29
      SHRINATHJI CRIMPERS PVT LTD U17119GJ1991PTC014882 Director - 2023-12-12
      INFINITY JEANS PRIVATE LIMITED U18109GJ2012PTC072666 Additional Director - 2023-09-27
      INFINITY JEANS PRIVATE LIMITED U18109GJ2012PTC072666 Director - 2023-12-11
      VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Additional Director - 2023-09-26
      VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Director 2023-09-14 Ongoing
      Other Directorships of ANIL MATHUR
      Company Name CIN Designation Appointment Date Cessation
      B.K.ENTERPRISES PRIVATE LIMITED U51101RJ1983PTC002849 Director 1983-12-12 Ongoing
      Other Directorships of GUNJAN MATHUR
      Company Name CIN Designation Appointment Date Cessation
      B.K.ENTERPRISES PRIVATE LIMITED U51101RJ1983PTC002849 Director 2015-12-06 Ongoing
      Other Directorships of SHIKHA OSTWAL
      Company Name CIN Designation Appointment Date Cessation
      SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director - 2016-03-21
      DESTINY EXIM PRIVATE LIMITED U17120RJ2011PTC062863 Director - 2016-12-26
      ARHAM SUITINGS PRIVATE LIMITED U18108RJ1997PTC013189 Director 2001-07-16 Ongoing
      CROPGROWTH FERTILIZERS AND CHEMICALS PRIVATE LIMITED U24120RJ2015PTC048925 Director 2023-03-21 Ongoing
      SWASTIK CLOTHTEX PRIVATE LIMITED U74930GJ2000PTC038410 Director - 2016-12-07

      CIN Company Name Company Address
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      U33112MP1999PTC013600 ASTHA EXPOLINK (INDIA) PRIVATE LIMITED J-150, MIG COLONY MIG COLONY , INDORE, Madhya Pradesh, India - 452011
      U30007MP1999PTC013443 CEREBRAL SECURITIES PRIVATE LIMITED G-14 , MIG COLONY MIG COLONY , INDORE, Madhya Pradesh, India - 452011
      ACY-1094 MM SMARTSPACES LLP 225, Textile Colony,Indore,Indore,Madhya Pradesh,India-452011
      ACR-3919 FINACCURA GLOBAL ADVISORS LLP 189 Clerk colony,Indore,Indore,Madhya Pradesh,India-452011
      U46900MP2026PTC083944 ARAKIENS SYVANTA PRIVATE LIMITED 32 CLERK COLONY,Indore,Indore,Madhya Pradesh,452011-India
      U74909MP2025PTC078130 DHANDHAFIRST BUSINESS NETWORK PRIVATE LIMITED 16, Ayudhayapuri Colony,Indore,Indore,Madhya Pradesh,452011-India
      U70200MP2026PTC083803 SOFT CO SERVICES PRIVATE LIMITED 216,,Clerk Colony,Indore,Indore,Madhya Pradesh,452011-India
      U62090MP2026PTC082401 IQBADGE TECH PRIVATE LIMITED H 78, MIG Colony,Indore,Indore,Madhya Pradesh,452011-India
      U62090MP2026PTC082984 NOURISH ONE VENTURES PRIVATE LIMITED H-78, MIG Colony,Indore,Indore,Madhya Pradesh,452011-India
      U68100MP2023PTC065900 SHREEDHA LIFESPACE PRIVATE LIMITED G-5,HIG Colony,Indore,Indore,Madhya Pradesh,452011-India
      U74909MP2023PTC066148 ATHAK FINSERVE SOLUTIONS PRIVATE LIMITED E-15,,HIG Colony,,Indore,Indore,Madhya Pradesh,452011-India
      U45309MP2016PTC040854 MDV OVERSEAS PRIVATE LIMITED NARSINGH SHARMA 426,CLERK COLONY,INDORE,Indore,Madhya Pradesh,452011-India
      U62090MP2026PTC082440 GSHLOK TECHNOLOGIES PRIVATE LIMITED SECTOR I/96,LIG COLONY,Indore,Indore,Madhya Pradesh,452011-India
      U55101MP2022PTC059225 SCG MULTIVENTURES PRIVATE LIMITED 1,2,3 Shivbag Colony,Indore,Indore,Madhya Pradesh,452011-India
      U66190MP2024PTC072935 NITISUDH ADVISORS PRIVATE LIMITED 1312/11,,Nanda Nagar Colony,Indore,Indore,Madhya Pradesh,452011-India
      U14109MP2025PTC077307 RAM PRAKASH GLOBAL VENTURES PRIVATE LIMITED J-36,,H.I.G. COLONY,Indore,Indore,Madhya Pradesh,452011-India
      ACI-4304 AAYIN PRIME LLP A-51,M.I.G. COLONY,Indore,Indore,Madhya Pradesh,India-452011
      ACN-7414 FIINOR SYSTEMS LLP 24/1, L I G Colony,Indore,Indore,Madhya Pradesh,India-452011
      U38210MP2024PTC071684 SHLOAK RECYCLERS PRIVATE LIMITED J-101, L.I.G Colony,Indore,Indore,Madhya Pradesh,452011-India
      U62090MP2025PTC075073 ENERCHIP TECHNOLOGIES PRIVATE LIMITED D-81, HIG COLONY,SHOPPING COMPLEX,Indore,Indore,Madhya Pradesh,452011-India
      U68200MP2024PTC072076 MOUNTINFRA REALITY PRIVATE LIMITED 126 Ratanlok Colony,Scheme No 53,Indore,Indore,Madhya Pradesh,452011-India
      ACP-9132 GUDDEN ENTERPRISES LLP 50 B Scheme No. 53,,Ratanlok Colony,Indore,Indore,Madhya Pradesh,India-452011
      U01271MP2024PTC071070 SHIVE SARVARTH PRODUCTION PRIVATE LIMITED 190, Swarnbag Colony,,Khasra No.597 Swarnbag,Indore,Indore,Madhya Pradesh,452011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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