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  • Complaints
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SILVERI PHARMA AND AQUA INDIA PRIVATE LIMITED

CIN: U33119DL2000PTC105216

SILVERI PHARMA AND AQUA INDIA PRIVATE LIMITED (CIN: U33119DL2000PTC105216) is a Private company incorporated on 13 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 750000.00.

SILVERI PHARMA AND AQUA 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.SILVERI PHARMA AND AQUA INDIA PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of SILVERI PHARMA AND AQUA INDIA PRIVATE LIMITED are CHHEDALAL AGARWAL, and VIKAS AGARWAL.

SILVERI PHARMA AND AQUA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33119DL2000PTC105216 and its registration number is 105216. Users may contact SILVERI PHARMA AND AQUA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERI PHARMA AND AQUA INDIA PRIVATE LIMITED is E-35-A, GROUND FLOOR TILAK VIHAR , DELHI, Delhi, India - 110018.

Current status of SILVERI PHARMA AND AQUA 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 Names

Previous CINs

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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 SILVERI PHARMA AND AQUA 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.

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 SILVERI PHARMA AND AQUA INDIA
DIN Director Name Designation Appointment Date
01842141 CHHEDALAL AGARWAL Director 2018-06-04
08081761 VIKAS AGARWAL Director 2018-06-04
Past Directors & Key Managerial Personnel of SILVERI PHARMA AND AQUA INDIA
DIN Director Name Designation Appointment Date Cessation
02559058 VIJENDER SINGH PANWAR Director - 2009-06-22
02565060 ANITA MITTAL . Director - 2015-07-15
07193068 UMANG AGRAWAL Director - 2018-06-06
00801562 UMESH AGRAWAL Director - 2009-03-02
00801565 ANJU AGRAWAL Director - 2018-06-06
Other Directorships of CHHEDALAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
NANGAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155218 Director 2006-11-03 Ongoing
NANGAL CONSTRUCTIONS PRIVATE LIMITED U45203DL2007PTC163449 Director 2007-05-15 Ongoing
NANGAL ADVISORY PRIVATE LIMITED U74110RJ2006PTC081467 Director 2006-11-03 Ongoing
Other Directorships of VIJENDER SINGH PANWAR
Company Name CIN Designation Appointment Date Cessation
PANWAR GARMENTS PRIVATE LIMITED U18101RJ2011PTC036182 Director 2011-08-16 Ongoing
PANWAR CASTING PRIVATE LIMITED U27320RJ2011PTC034132 Director - 2022-12-08
PANWAR INFRA PRIVATE LIMITED U70109RJ2020PTC068359 Director 2020-02-25 Ongoing
Other Directorships of ANITA MITTAL .
Company Name CIN Designation Appointment Date Cessation
AGARWAL READY MIX PRIVATE LIMITED U45201DL2011PTC253710 Additional Director - 2015-09-29
AGARWAL READY MIX PRIVATE LIMITED U45201DL2011PTC253710 Director - 2023-11-17
RPM STEELS PRIVATE LIMITED U51420HR2005PTC035735 Additional Director - 2022-09-30
RPM STEELS PRIVATE LIMITED U51420HR2005PTC035735 Director 2022-04-14 Ongoing
Other Directorships of UMANG AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
NANGAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155218 Director 2018-03-09 Ongoing
NANGAL CONSTRUCTIONS PRIVATE LIMITED U45203DL2007PTC163449 Director - 2024-04-05
NANGAL ADVISORY PRIVATE LIMITED U74110RJ2006PTC081467 Director - 2021-11-01
PR INDUSTRIAL SERVICES PRIVATE LIMITED U74900DL2007PTC165620 Director 2019-06-03 Ongoing
NANGAL PACKAGING PRIVATE LIMITED U74950RJ2001PTC081431 Director - 2021-11-26
Other Directorships of UMESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SUBH REALTECH PRIVATE LIMITED U45201DL2006PTC147076 Director - 2012-12-04
NANGAL INDUSTRIAL PROJECT AND INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2002PTC017430 Director 2002-02-11 Ongoing
NANGAL PACKAGING PRIVATE LIMITED U74950RJ2001PTC081431 Director 2021-11-26 Ongoing
NANGAL PACKAGING PRIVATE LIMITED U74950RJ2001PTC081431 Director - 2019-06-03
Other Directorships of ANJU AGRAWAL

CIN Company Name Company Address
U74900DL2007PTC165620 PR INDUSTRIAL SERVICES PRIVATE LIMITED E-35-A, GROUND FLOOR TILAK VIHAR , DELHI, Delhi, India - 110018
U51909DL2011PTC222594 VANDANA TRADELINKS PRIVATE LIMITED 15/46 A1, Ground Floor, Tilak Nagar New Delhi-110018, India , New Delhi, Delhi, India - 110018
U85500DL2025NPL460159 NAYI DRISHTI FOUNDATION 19/7A, Ground Floor,Tilak Nagar, West Delhi,New Delhi,West Delhi,Delhi,110018-India
U78300DL2024PTC431128 JAPMAN MANPOWER SERVICES PRIVATE LIMITED Slum Wing Built Up Janta Flat No.,E-10 B, First Floor, Tilak Vihar New Delhi,New Delhi,West Delhi,Delhi,110018-India
U65992DL2020PTC363246 BUCKS AND COINS CHITS PRIVATE LIMITED 35A, First Floor, Krishna Puri, Tilak Nagar, New Delhi-110018 , New Delhi, Delhi, India - 110018
U46411DL2025PTC453988 DENOZZO LIFESTYLE VENTURES PRIVATE LIMITED 15/49-A GROUND FLOOR,TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
ACU-1741 BIRLIN GOURMET KITCHEN LLP C-12 A Ground Floor,Mukhram Garden TilakNagar,New Delhi,West Delhi,Delhi,India-110018
U62012DL2026PTC462515 BIZ EMPORIA CONSULTANCY PRIVATE LIMITED A-25 Ground Floor, Manak,Vihar, Near Tihar Village,New Delhi,West Delhi,Delhi,110018-India
U22300DL2022PTC396094 PRINT GALLERIA PRIVATE LIMITED SHOP NO. 2, WZ-45, GROUND FLOOR A-153, GANESH NAGAR, TILAK NAGAR,,DELHI,West Delhi,Delhi,110018-India
U85320DL2019NPL349492 MAHASHAY RATTICHAND SOCIAL WELFARE FOUNDATION WZ-258, GROUND FLOOR, HARIJAN COLONY TILAK NAGAR, TILAK VIHAR ROAD , NEW DELHI, Delhi, India - 110018
U22203DL2025PTC443425 SB SINGHAL VENTURES PRIVATE LIMITED A-268, Upper Ground Floor,Block-A, West Delhi,New Delhi,West Delhi,Delhi,110018-India
U66290DL2017PTC323003 INSURED HUB IMF PRIVATE LIMITED Flat No A-23-A, Ground Floor, DDA Flats, Block A, Opposite 12 Block,New Delhi,West Delhi,Delhi,110018-India
U72900DL2022PTC408252 VANGUARD SOCIAL PRIVATE LIMITED A-115, GROUND FLOOR TILAK NAGAR , DELHI, Delhi, India - 110018
U51909DL2022PTC406061 HAPPY ZONE EDUCATIONAL TOYS PRIVATE LIMITED 23/9-A, GROUND FLOOR TILAK NAGAR , DELHI, Delhi, India - 110018
U72900DL2013PTC254313 EPIC ASSISTANCE PRIVATE LIMITED 11/44-A GROUND FLOOR TILAK NAGAR , DELHI, Delhi, India - 110018
U93000DL2016PTC292487 ANYTIME WASH TECHNOLOGIES PRIVATE LIMITED 13/15- A, GROUND FLOOR, TILAK NAGAR , DELHI, Delhi, India - 110018
U18202DL2019PTC352802 PURPLPLANT NETWORK PRIVATE LIMITED 16/52A, Ground Floor Tilak Nagar , NEW DELHI, Delhi, India - 110018
U51909DL2018PTC332689 NUTRICARE MARKETING PRIVATE LIMITED A C-6, Ground Floor Gangaram Vatika, Tilak Nagar , Delhi, Delhi, India - 110018
U51909DL2020PTC374905 JASMYRAH PHARMACEUTICAL PRIVATE LIMITED 21/20A Ground Floor Tilak Nagar , New Delhi, Delhi, India - 110018
U51909DL2011PTC224159 HANMAN SALES AND MARKETING PRIVATE LIMITED 24/51A, Ground Floor, Tilak Nagar, , New Delhi, Delhi, India - 110018
U63000DL2013PTC259331 FASTSERV TRAVELS PRIVATE LIMITED 6/9- A,GROUND FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U74999DL2016PTC308037 QVG INFOTECH SERVICES PRIVATE LIMITED 22/36A, Ground Floor, Tilak Nagar , New Delhi, Delhi, India - 110018
U74999DL2016PTC308207 OLTREMETRICA CONSULTING SERVICES PRIVATE LIMITED 22/36A, Ground Floor, Tilak Nagar , New Delhi, Delhi, India - 110018
U74999DL2019PTC352764 TAGG TELESERVICES PRIVATE LIMITED 5A/6, Ground Floor Tilak Nagar , New Delhi, Delhi, India - 110018
U52609DL2018PTC336434 SUPA ROOKIES E-COMMERCE PRIVATE LIMITED SHOP NO. 13/7-A-GROUND FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U74999DL2019PLC345420 PJD TECHNOLOGIES INDIA LIMITED PROPERTY NO 24/58A, GROUND FLOOR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U93090DL2017PTC312547 TRIGAT SECURITY SERVICES PRIVATE LIMITED A-307, Ground Floor, DDA Colony, Chaukhandi, Tilak Nagar, , New Delhi, Delhi, India - 110018
U51909DL2008PTC175572 G.S.T. IMPORTS PRIVATE LIMITED Shop at Property No. 9/8-A Ground Floor, Showroom, Tilak Nagar , DELHI, Delhi, India - 110018
AAT-4766 BEXLEY PHARMACEUTICALS LLP WZ 112A, GROUND FLOOR, STREET NO 10, KRISHNA PARK, TILAK NAGAR, NEW DELHI, Delhi, India - 110018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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

As on: 2026-07-13

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