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
SILVEX AND COMPANY (INDIA) LIMITED
CIN: U36911RJ2005PLC021582 As on: 2026-07-13
SILVEX AND COMPANY (INDIA) LIMITED (CIN: U36911RJ2005PLC021582) is a Public company incorporated on 14 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 66345000.00.
SILVEX AND COMPANY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SILVEX AND COMPANY (INDIA) 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 SILVEX AND COMPANY (INDIA) LIMITED are ARVIND KUMAR AGARWAL, RAVINDRA AGARWAL, MEENA AGARWAL, and SUNITA AGARWAL.
SILVEX AND COMPANY (INDIA) LIMITED's Corporate Identification Number (CIN) is U36911RJ2005PLC021582 and its registration number is 21582. Users may contact SILVEX AND COMPANY (INDIA) LIMITED on its Email address - [email protected]. Registered address of SILVEX AND COMPANY (INDIA) LIMITED is G I 35 TO 37-47-48EPIP JEWELLERY ZONE SITAPURA IND.AREA , JAIPUR, Rajasthan, India - 302001.
Current status of SILVEX AND COMPANY (INDIA) LIMITED is - Strike Off.
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 SILVEX AND COMPANY (INDIA) 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 SILVEX AND COMPANY (INDIA)
Purchase full report of SILVEX AND COMPANY (INDIA)
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 SILVEX AND COMPANY (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.
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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 SILVEX AND COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00256254 | ARVIND KUMAR AGARWAL | Managing Director | 2010-09-01 |
| 00386314 | RAVINDRA AGARWAL | Director | 2006-11-14 |
| 00256185 | MEENA AGARWAL | Director | 2005-11-14 |
| 00256217 | SUNITA AGARWAL | Director | 2005-11-14 |
Past Directors & Key Managerial Personnel of SILVEX AND COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00256254 | ARVIND KUMAR AGARWAL | Director | - | 2010-09-01 |
| 00386355 | NEERAJ KEJRIWAL | Director | - | 2008-03-31 |
| 00386409 | NAMIT GOEL | Director | - | 2010-04-02 |
| 00386468 | KINSHUK GOEL | Director | - | 2010-04-02 |
Other Directorships of ARVIND KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIPUR PROJECTS LIMITED | U45201RJ1997PLC013489 | Director | 2003-08-04 | Ongoing |
| ARVINO ACCESSORIES PRIVATE LIMITED | U47733RJ2023PTC091567 | Director | 2023-12-12 | Ongoing |
Other Directorships of RAVINDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIPUR PROJECTS LIMITED | U45201RJ1997PLC013489 | Director | 2003-08-04 | Ongoing |
Other Directorships of NEERAJ KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIPUR PROJECTS LIMITED | U45201RJ1997PLC013489 | Director | - | 2010-05-15 |
| SILVEX IMAGES INDIA PRIVATE LIMITED | U74994RJ2005PTC021334 | Director | 2005-09-19 | Ongoing |
Other Directorships of NAMIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOEL WEALTH MANAGEMENT LLP | ACC-0352 | Designated Partner | 2023-07-14 | Ongoing |
| FOUR ACES MANUFACTURING PRIVATE LIMITED | U29100DL1991PTC212873 | Additional Director | - | 2018-09-29 |
| FOUR ACES MANUFACTURING PRIVATE LIMITED | U29100DL1991PTC212873 | Director | 2018-09-29 | Ongoing |
| GOEL EXPORTS PRIVATE LIMITED | U74999DL2010PTC211247 | Director | 2010-12-09 | Ongoing |
Other Directorships of KINSHUK GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOEL WEALTH MANAGEMENT LLP | ACC-0352 | Designated Partner | 2023-07-14 | Ongoing |
| FOUR ACES MANUFACTURING PRIVATE LIMITED | U29100DL1991PTC212873 | Additional Director | - | 2019-09-30 |
| FOUR ACES MANUFACTURING PRIVATE LIMITED | U29100DL1991PTC212873 | Director | 2019-09-30 | Ongoing |
| CURIOSITY SHOP PRIVATE LIMITED | U45400DL2007PTC162320 | Director | 2021-05-21 | Ongoing |
| SILVEX IMAGES INDIA PRIVATE LIMITED | U74994RJ2005PTC021334 | Director | - | 2017-09-30 |
| GOEL EXPORTS PRIVATE LIMITED | U74999DL2010PTC211247 | Director | 2010-12-09 | Ongoing |
Other Directorships of MEENA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSICAL NATURAL STONES PRIVATE LIMITED | U01405RJ1984PTC003031 | Additional Director | - | 2023-09-29 |
| CLASSICAL NATURAL STONES PRIVATE LIMITED | U01405RJ1984PTC003031 | Director | 2023-02-18 | Ongoing |
Other Directorships of SUNITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVINO ACCESSORIES PRIVATE LIMITED | U47733RJ2023PTC091567 | Director | 2023-12-12 | Ongoing |
| SILVEX IMAGES INDIA PRIVATE LIMITED | U74994RJ2005PTC021334 | Director | - | 2008-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ2011PTC034046 | PRASHORE INFRASTRUCTURES PRIVATE LIMITED | H-1/35 FIRST FLOOR RAM VIHAR BULIDING OPP G P O M.I.ROAD , JAIPUR, Rajasthan, India - 302001 |
| U14107RJ2011PTC035904 | SHREE SIDDHI VINAYAK MINCHEM PRIVATE LIMITED | H-1/35, RAM VIHAR BUILDING 1ST FLOOR, OPPOSITE G.P.O. M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U67190RJ1992PTC006698 | GRAND PRIME FOREX PRIVATE LIMITED | G-7, JAIPUR TOWER, OPP. A.I.R. M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ2009PTC029364 | GRAND INFRAPROJECTS PRIVATE LIMITED | MEZZANINE FLOOR OF G-7, JAIPUR TOWER OPP. A.I.R., M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U86201RJ2025PTC102782 | REHABIONIX PRIVATE LIMITED | 2242, Banerjee House Gangouri Bazar Near Vishnu Marg Jaipur,,Jaipur G.p. A C Jobner Jaipur Rajasthan 302001,Jaipur,Jaipur,Rajasthan,302001-India |
| U31904RJ2019PTC063464 | THYSUN TECHNOLOGIES PRIVATE LIMITED | J-485 Electronic Zone Sitapura Industrial Area, Tonk Road , JAIPUR, Rajasthan, India - 302022 |
| U36911RJ1997PTC013435 | GANPATI WORLDWIDE PRIVATE LIMITED | 203, GANPATI PLAZA,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 302001 |
| U20299RJ2025PTC106052 | ADVANCED SOLUTIONS GLOBAL PRIVATE LIMITED | 5-A,Vanasthli Marg,Jaipur G.P.O.,,Jaipur, Rajasthan, India,Jaipur,Jaipur,Rajasthan,302001-India |
| U72200RJ2010PTC030884 | BOLEGAINDIA.COM WEB PRIVATE LIMITED | I G M TOWER C-1, GOPI NATH MARG, NEW COLONY, M I ROA D , JAIPUR, Rajasthan, India - 302001 |
| ACE-9658 | BIZ EDUFLOW LLP | G-3,Usha Plaza, Opp. A.I.R.,Jaipur,Jaipur,Rajasthan,India-302001 |
| ACI-8475 | AKRIVEIA HOSPITALITY LLP | 47 A, ANAND BHAWAN,NEW COLONY, PANCH BATTI, M.I.ROAD,Jaipur,Jaipur,Rajasthan,India-302001 |
| U67120RJ2010PTC031941 | CULTURE FOREX HOLIDAYS PRIVATE LIMITED | G-8, JAIPUR TOWER, NEAR PINK CITY PETROL PUMP M. I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U67120RJ2005PTC020844 | C.M. GOENKA STOCK BROKERS PRIVATE LIMITED | 206,JAIPUR TOWER,M.I.ROAD, JAIPUR-302001 , JAIPUR-302001, Rajasthan, India - 000000 |
| L67120RJ1982PLC002438 | TIRUPATI FINCORP LIMITED | Flat no. G2/G17, Raghuraj Enclave, Krishna Marg C-Scheme, Jaipur Rajasthan , Jaipur, Rajasthan, India - 302001 |
| U27109RJ2009PTC030210 | KHUNTETA STEEL ROLLING MILLS PRIVATE LIMITED | G-72 RIICO INDUSTRIAL AREA BAGRU , JAIPUR, Rajasthan, India - 302001 |
| U17290RJ2012PTC039929 | RASAYAN LIFESTYLES PRIVATE LIMITED | F-105 ,EPIP ZONE SITPAURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302001 |
| U17119RJ2008PTC026757 | RAVI FIBER PRIVATE LIMITED | H-1193, IIIRD PHASE, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302001 |
| U29308RJ1992PTC006563 | DEEPAK APPLIANCES PRIVATE LIMITED | OPP. G.P.O. M.I. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ1993PTC007802 | LASHKARI APPARTMENTS PRIVATE LIMITED | G-1, GANPATI PLAZA, M.I.ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U31200RJ1997PTC013866 | VARDHMAN ELECTRO-MECH PRIVATE LIMITED | F-674, PHASE-II, RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302001 |
| U29299RJ2007PTC024886 | MEGHNA BUILDWELL PRIVATE LIMITED | G-8, Anukampa - 1st M. I. Road , Jaipur, Rajasthan, India - 302001 |
| U55101RJ2006PTC021900 | SARRAF HOTELS PRIVATE LIMITED | MAYA MAINSION, OPP G P O M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U64200RJ2011PTC034825 | GALAXMIAL PREDERA COMMUNICATION PRIVATE LIMITED | G-46, A- BLOCK, GANPATI PLAZA, M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U66120RJ2023PTC089758 | HEM BROKING SERVICES PRIVATE LIMITED | 204, JAIPUR TOWER,,OPP A I R M I ROAD,,Jaipur,Jaipur,Rajasthan,302001-India |
| U31909RJ2008PTC027964 | KANHA ELECTRONICS PRIVATE LIMITED | G-15-C, BHARAT APARTMENT NEW COLONY, M.I. ROAD , Jaipur, Rajasthan, India - 302001 |
| U70101RJ2006PTC022302 | GREENHEAVEN PROPERTIES PRIVATE LIMITED | SHOP NO 5 G-6 MUKHIJA CHAMBER M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U74110RJ2013PTC041656 | SHRI DAULAT EXIM PRIVATE LIMITED | PLOT NO: FE-21 (B-I) INDUSTRIAL AREA MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302001 |
| U27320RJ2001PTC016820 | AGRASEN FOUNDRY PRIVATE LIMITED | F - 784 (B), ROAD NO.13, V K I AREA , JAIPUR, Rajasthan, India - 302001 |
| U24304RJ1999PTC015686 | RAM PRATAP POLYMERS PRIVATE LIMITED | A-69 (B) ROAD NO.1 D V K I AREA , JAIPUR, Rajasthan, India - 302001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10123747 | 2008-09-09 | - | 2010-06-30 | 100,000,000.00 | PUNJAB AND SIND BANK | |
| 10226006 | 2010-06-26 | 2010-07-02 | 2011-12-29 | 50,000,000.00 | IDBI Bank Limited | |
| 10226007 | 2010-06-26 | 2010-07-02 | 2011-12-29 | 150,000,000.00 | IDBI Bank Limited | |
| 10323827 | 2011-11-24 | 2011-12-30 | 2016-05-24 | 180,000,000.00 | CANARA BANK | |
| 80052572 | 2005-11-14 | - | 2009-03-19 | 8,000,000.00 | STATE BANK OF INDIA | |
| 90113337 | 2005-11-14 | 2006-03-11 | 2009-03-19 | 57,500,000.00 | STATE BANK OF INDIA | |
| 90259338 | 2006-03-11 | - | 2009-03-19 | 7,000,000.00 | STATE 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.
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.