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
SILVERLINE JEWELLERS PRIVATE LIMITED
CIN: U36911MH2002PTC135435
SILVERLINE JEWELLERS PRIVATE LIMITED (CIN: U36911MH2002PTC135435) is a Private company incorporated on 05 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SILVERLINE JEWELLERS 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.SILVERLINE JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SILVERLINE JEWELLERS PRIVATE LIMITED are HITESH RAGHUNATHPRASAD LOHIA, and NISHA LOHIA.
SILVERLINE JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2002PTC135435 and its registration number is 135435. Users may contact SILVERLINE JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE JEWELLERS PRIVATE LIMITED is 5 JOHAR PALACE 1ST FLOOR299 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of SILVERLINE JEWELLERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVERLINE JEWELLERS 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 SILVERLINE JEWELLERS
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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 SILVERLINE JEWELLERS 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 SILVERLINE JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01734059 | HITESH RAGHUNATHPRASAD LOHIA | Director | 2002-04-05 |
| 02655580 | NISHA LOHIA | Director | 2009-06-03 |
Past Directors & Key Managerial Personnel of SILVERLINE JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01740536 | MUKESH RAGHUNATH PRASAD LOHIA | Director | - | 2019-11-02 |
| 01740572 | KALPESH DINESHCHANDRA PETHANI | Director | - | 2019-11-02 |
| 02415834 | PETER FRANCIS ERIC | Director | - | 2019-11-02 |
| 02620887 | NEERAJ KAYATHWAL | Director | - | 2008-03-11 |
Other Directorships of HITESH RAGHUNATHPRASAD LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITALINDI JEWELLERS (INDIA) PRIVATE LIMITED | U36910MH2003PTC141156 | Director | - | 2007-06-27 |
| IMAGEM JEWELLERS PRIVATE LIMITED | U36911MH2005PTC153193 | Director | 2005-05-11 | Ongoing |
| SKD MARKETINGS PRIVATE LIMITED | U51398MH2004PTC144322 | Director | - | 2007-06-27 |
Other Directorships of MUKESH RAGHUNATH PRASAD LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH DINESHCHANDRA PETHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DERAJ INDUSTRIES LIMITED | U24110MH1988PLC047038 | Director | - | 2019-04-10 |
| NEEL ENTERPRISE PRIVATE LIMITED | U74900MH2012PTC226567 | Director | 2012-01-31 | Ongoing |
Other Directorships of PETER FRANCIS ERIC
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KAYATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFTOSI JEWELS PRIVATE LIMITED | U74999MH2015PTC269144 | Director | - | 2019-12-31 |
Other Directorships of NISHA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAGEM JEWELLERS PRIVATE LIMITED | U36911MH2005PTC153193 | Additional Director | - | 2016-09-30 |
| IMAGEM JEWELLERS PRIVATE LIMITED | U36911MH2005PTC153193 | Director | 2016-09-30 | Ongoing |
| DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED | U65900MH2011PTC220234 | Additional Director | - | 2023-09-29 |
| DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED | U65900MH2011PTC220234 | Director | - | 2024-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2005PTC153193 | IMAGEM JEWELLERS PRIVATE LIMITED | 5 JOHAR PALACE 1ST FLOOR299 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1992PTC069114 | SHREE ADITYA SYNTEX PVT LTD | 6, JOHAR PALACE, 1ST FLOOR, 299 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACJ-1463 | MOTHERLAND UMBRELLA RAINGEAR LLP | 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH1999PLC121725 | AMAN INFRATEX LIMITED | 3/2Behind Gr., 299/301, Johar Palace Kalbadevi Road, Kalbadevi, Vithalwadi , Mumbai, Maharashtra, India - 400002 |
| U01403MH2007PTC174055 | SUBH MANGAL AGRO PRIVATE LIMITED | BLOCK NO 5, 1ST FLOOR, STONE BUILDING, RATANSI CHAPSI ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2019PTC322785 | FABEX FABRICS PRIVATE LIMITED | 3/2Behind, Floor-Gr, Plot-299/301, Johar Palace Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32120MH2025PTC452999 | SPARKLING GOLD PRIVATE LIMITED | 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| U17120MH2005PTC150982 | SHEKHARAJKA TEXTILES PRIVATE LIMITED | 7/3 GODREJ BLDG 1ST FLOOR299 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U60200MH2019PTC323391 | MATA DI AIR CARGO LOGISTICS PRIVATE LIMITED | 9/3A, 2ND FLOOR, JOHAR PALACE,299, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U85100MH2012PTC226689 | ISHNEEL HEALTHCARE PRIVATE LIMITED | 405, MIMRAJ BUILDING, 1ST FLOOR, R. NO 5 KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1984PLC032162 | MONTE ENGINEERING COMPANY LIMITED | KASTURBA BLDG 1ST FLR. DHABOLKAR WADI, 384 5 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U92120MH2007PTC176477 | BACKSLAASH ENTERTAINMENT PRIVATE LIMITED | 64/C, Dhansadan, 1st Floor, Room no. 5 Old Hanuman Lane, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U72900MH2011PTC218994 | SKY SPEED INFO PRIVATE LIMITED | JOHAR PALACE, 2ND FLOOR, OFFICE NO.11 299, KALBADEVI ROAD, OPPOSITE KAKAD MARK ET , MUMBAI, Maharashtra, India - 400002 |
| U60200MH2017PTC293786 | KSV GLOBAL LOGISTICS PRIVATE LIMITED | 299/301, JOHAR PALACE, 2ND FLOOR OFFICE NO.9/3A,KALBADEVI ROAD MRAINE LINE(EAST) , MUMBAI, Maharashtra, India - 400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-9066 | BELLYWISE FOODS LLP | 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36999MH2008PTC461738 | VAIBHAV CREATIONS PRIVATE LIMITED | 63, Floor 1st, 70, Kansara Chowl, Kalbadevi Road,,Bhoiwada 1st Lane, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAD-4325 | SHIVPRIYA YARN LLP | 1-5, FLOOR-2ND,4,JAYHIND ESTATE,DR.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI 400002 Mumbai, Maharashtra, India - 400002 |
| U24299MH2021PTC368882 | AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED | FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002 |
| U45201MH2006PTC165947 | ASHTAVINAYAK INFRASTRUCTURES PRIVATE LIMITED | 249, KALBADEVI ROAD, 1ST FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51494MH2000PTC130027 | BALAJI TEX KNITTING MANUFACTURING COMPANY PRIVATE LIMITED | 384-M KALBADEVI ROAD5TH FLOOR DHABOLKAR ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1994PTC080473 | SHREENATHJI LOAD ESTATE AND FINANCE PRIV ATE LIMITED | 38 PICKET ROAD 1ST FLOORROOM NO 3 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U92100MH2014PTC256217 | KRISHIYA COMMERCIALS PRIVATE LIMITED | 5th floor, 480 Dahanukar Building Kalbadevi Road Takwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAI-3117 | 3I VENTURES LLP | 16-A, 5th Floor, 384M, Anand Properties, Kalbadevi Road, Dabholkarwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-1480 | SHREE HARSIDDHI JEWELLERS LLP | 105, 1st Floor, 99, Mulji Jetha BuildingKalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74999MH2014PTC259436 | CASABLANCA EXPORT & IMPORT PRIVATE LIMITED | 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.