• Company Information
  • About the Report
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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SILVERLINE ESTATE DEVELOPERS PRIVATE LIMITED

CIN: U45200MH1995PTC094107 As on: 2026-07-13

SILVERLINE ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1995PTC094107) is a Private company incorporated on 01 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SILVERLINE ESTATE DEVELOPERS 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 ESTATE DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SILVERLINE ESTATE DEVELOPERS PRIVATE LIMITED are ABHISHEK SUMERCHAND SURANA, and SHANTIDEVI SURANA.

SILVERLINE ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC094107 and its registration number is 94107. Users may contact SILVERLINE ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE ESTATE DEVELOPERS PRIVATE LIMITED is 201 THAKUR HOUSE21 KRANTIVEER RAJ GURU MARG , MUMBAI, Maharashtra, India - 400004.

Current status of SILVERLINE ESTATE DEVELOPERS 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 SILVERLINE ESTATE DEVELOPERS 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 SILVERLINE ESTATE DEVELOPERS 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 SILVERLINE ESTATE DEVELOPERS
DIN Director Name Designation Appointment Date
00188466 ABHISHEK SUMERCHAND SURANA Director 2012-09-11
00188473 SHANTIDEVI SURANA Director 2005-03-14
Past Directors & Key Managerial Personnel of SILVERLINE ESTATE DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01578909 MATYAGAYANDRA SHIV BAHADUR SINGH Director - 2012-09-10
Other Directorships of ABHISHEK SUMERCHAND SURANA
Company Name CIN Designation Appointment Date Cessation
BHANSALI ORGANO METALLIC PRODUCTS PRIVATE LIMITED U24229MH1976PTC019013 Director 2006-09-05 Ongoing
SURANA REGISTRARS AND CUSTODIALS PRIVATE LIMITED U74999MH1994PTC083441 Director 2000-09-01 Ongoing
Other Directorships of SHANTIDEVI SURANA
Other Directorships of MATYAGAYANDRA SHIV BAHADUR SINGH
Company Name CIN Designation Appointment Date Cessation
THAKUR REALTORS PRIVATE LIMITED U45201MH2004PTC144247 Director 2004-01-28 Ongoing

CIN Company Name Company Address
L51109MH1982PLC443001 GOLDEN CREST EDUCATION & SERVICES LIMITED 102, FIRST flOOR, 21 THAKUR BUILDING, KRANTIVEER RAJGURU MARG,,BHORBHAT LANE,Mumbai,Mumbai,Maharashtra,400004-India
U27100MH1994PTC079533 JAIN METAL COMPONENTS PRIVATE LIMITED 21/202 THAKUR HOUSEBORBHAT LANE KRANTIVEER RAJGUROO MARG , MUMBAI, Maharashtra, India - 400004
U74999MH1994PTC083441 SURANA REGISTRARS AND CUSTODIALS PRIVATE LIMITED 201 THAKER HOUSE 21 KRANTIVEER RAJGURU MARG GIRGAUM , MUMBAI, Maharashtra, India - 400004
U14220MH2014PLC255922 JAIHIND GRANITE INDUSTRIES LIMITED 21, Thakur Building, Krantiveer Rajguru Marg Bhorbhat Lane, Girgaon , Mumbai, Maharashtra, India - 400004
U52300MH2010PTC205182 ARAV TRADING COMPANY PRIVATE LIMITED Ground Floor,21-Thakur House, Krantiveer Rajguru Marg, Borbhat Lane , Mumbai, Maharashtra, India - 400004
U51900MH1986PTC038948 RAVITEJ EXPORTS PRIVATE LIMITED GROUND FLOOR,21,THAKUR BUILDING, KRANTIVEER RAJGURU MARG,BHORBHAT LANE, G IRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH1990PLC058908 SPECTRUM EQUITY FUND LIMITED GROUND FLOOR,21,THAKUR BUILDING, KRANTIVEER RAJGURU MARG,BHORBHAT LANE, G IRGAON , MUMBAI, Maharashtra, India - 400004
U67190MH1995PTC088238 SPARTAN GLOBAL SOLUTION PRIVATE LIMITED ROOM NO.102,IST FLOOR,THAKUR HOUSE, 21,BHORBHAT LANE,KRANTIVEER RAJGURU MARG , GIRGAUM , MUMBAI, Maharashtra, India - 400004
AAE-2649 DEV STEEL AND ALLOYS LLP 222, FLOOR-22ND,PLOT-199/201 SIDDHESH DARSHAN MARG ACHUT B KOLHATKAR MARG, KHETWADI MAIN ROAD GIRGAON MUMBAI, Maharashtra, India - 400004
ACW-8493 ANJUSHRI TOURS AND TRAVELS LLP Ground Floor, Plot 4, Pinglay House, Krantiveer, Rajguru Marg, J.S.S Road,Mumbai,Mumbai,Maharashtra,India-400004
U51900MH1994PTC080402 ELIXIR OVERSEAS PRIVATE LIMITED THAKUR HOUSE,SHOP NO.121,KRANTI VEER RAJGURU MARG, GIRGAON,BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000
U27100MH1993PTC075330 TATIYA CAPILLARY TUBES PVT LTD 21/202 THAKUR HOUSEKRANTIVEER RAJGURU MARG , MUMBAI, Maharashtra, India - 400004
U17297MH1997PTC105866 MATRUKRUPA TEXTILES PRIVATE LIMITED 229/29A KRANTIVEERRAJ GURU MARG GIRGAUM , MUMBAI, Maharashtra, India - 400004
U51900MH1999PTC120591 NIVINI ENTERPRISES PRIVATE LIMITED 21/202 THAKUR NIWASKRANTIIVEER RAJGUROO MARG GIRGAUM , MUMBAI, Maharashtra, India - 400004
AAP-3369 SHARMAN MEDICINAL VENTURES LLP 2nd Fl, Dhansukh Building, Krantiveer Rajguru Marg Borbhat Lane, Girgaon Mumbai, Maharashtra, India - 400004
AAG-9460 SHARMAN ACADEMY OF MEDICAL EDUCATION LLP 1, FLOOR -2ND ,23, DHANSUKH BUILDING, KRANTIVEER RAJGURU MARG, BORBHAT LANE, GIRGAON MUMBAI, Maharashtra, India - 400004
U51101MH2013PTC249662 UNIVERSAL HEALTH AND PHARMA PRIVATE LIMITED FT 201 MAJESTIC SHOPPING CENTER, 2ND FLOOR 144, J SHANKARSHETH MARG, GIRGAUM , MUMBAI, Maharashtra, India - 400004
U74999MH2020PTC343734 TAXTRA MY TAX ADVISOR PRIVATE LIMITED 295/296, SIDDHESH DARSHAN, PLOT -199/201 ACHUT B KOLHATKAR MARG,10 KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004
AAT-6164 DVN IMPEX TRADING LLP 124, FLOOR 12TH, PLOT 199/201, SIDDHESH DARSHAN ACHUT B KOLHATKAR MARG, KHETWADI MAIN ROAD,GIRGAON MUMBAI, Maharashtra, India - 400004
U74999MH2015PTC265636 KAYNA MULTIVENTURES PRIVATE LIMITED 201, FLOOR-2, PLOT-32/36, KOHLI HOUSE,DR D D SATHE MARG, PRARTHANA SAMAJ, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U67120MH1987PTC044053 SUBHA SECURITIES PRIVATE LIMITED Room No.201, 2nd Floor, Krishna Kunj Building Plot No.151, Premkumar Sharma Marg,Panjr apole , Mumbai, Maharashtra, India - 400004
U74999MH2014PTC259599 EROS DIAMONDS & JEWELLERY PRIVATE LIMITED 201 2ND FLOOR PLOT 32/36 KOHLI HOUSE DR DD SATHE MARG, PRARTHANA SAMAJ GIRGAO N , MUMBAI, Maharashtra, India - 400004
U74999MH2015PTC260922 PHOENIX MULTIVENTURES PRIVATE LIMITED 201, FLOOR-2, PLOT 32/36, KOHLI HOUSE DR D D SATHE MARG, PRARTHANA SAMAJ, GIRG AON , MUMBAI, Maharashtra, India - 400004
U18204MH2008PTC185579 LUXURY COUTURE PRIVATE LIMITED 104/105, FLOOR-1ST, PLOT-25/25A HERAMB BUILDING KRANTIVEER RAJGURU MARG, BORBHAT LANE, G IRGAON , MUMBAI, Maharashtra, India - 400004
U27200MH2000PTC129258 CUPRO RECYCLING PRIVATE LIMITED Office No 201, 2nd Floor , Krishna Kunj Building , 151 Premkumar Sharma Marg Panjrapole Mai n Road, , Mumbai, Maharashtra, India - 400004
ABC-8530 DEVRA OVERSEAS LLP 1st Floor, Plot no 243, Jagannath Shankarseth Marg,Girgaon, Mumbai - 400004,Mumbai,Mumbai,Maharashtra,India-400004
U80300MH1979PTC021168 ASTI EDUCATIONAL COMPANY PRIVATE LIMITED JAGIVAN MANSION, 13, AVANTIKAGOKHALE MARG, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000
AAK-5494 VEEKAY IMPEX CONSULTANCY LLP 3-H,NAVRATNA BUILDING ,DR D.D SATHE MARG OPERA HOUSE, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004

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
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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
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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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