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
SILVER COMMODITY TRADES PRAIVATE LIMITED
CIN: U51101RJ2010PTC030683 As on: 2026-07-13
SILVER COMMODITY TRADES PRAIVATE LIMITED (CIN: U51101RJ2010PTC030683) is a Private company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SILVER COMMODITY TRADES PRAIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SILVER COMMODITY TRADES PRAIVATE LIMITED are BHAWANI SHANKER SHARMA, and SHARVAN KUMAR KACHHWAHA.
SILVER COMMODITY TRADES PRAIVATE LIMITED's Corporate Identification Number (CIN) is U51101RJ2010PTC030683 and its registration number is 30683. Users may contact SILVER COMMODITY TRADES PRAIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER COMMODITY TRADES PRAIVATE LIMITED is 3RD FLOOR, ABOVE SHOP NO. 150 JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003.
Current status of SILVER COMMODITY TRADES PRAIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVER COMMODITY TRADES PRAIVATE 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 SILVER COMMODITY TRADES PRAIVATE
Purchase full report of SILVER COMMODITY TRADES PRAIVATE
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 SILVER COMMODITY TRADES PRAIVATE 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 SILVER COMMODITY TRADES PRAIVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02906209 | BHAWANI SHANKER SHARMA | Director | 2010-01-07 |
| 02932423 | SHARVAN KUMAR KACHHWAHA | Director | 2010-03-05 |
Past Directors & Key Managerial Personnel of SILVER COMMODITY TRADES PRAIVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02906206 | SHAILENDRA SINGH | Director | - | 2010-03-08 |
Other Directorships of SHAILENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHRATANA COMMODITY BROKERS PRIVATE LIMITED | U51109RJ2010PTC030925 | Director | - | 2010-03-08 |
| GOR TRADELINK PRIVATE LIMITED | U52100GJ2011PTC064105 | Director | 2011-02-19 | Ongoing |
Other Directorships of BHAWANI SHANKER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHRATANA COMMODITY BROKERS PRIVATE LIMITED | U51109RJ2010PTC030925 | Director | 2010-02-08 | Ongoing |
| SILVER PRIME EQUITY PRIVATE LIMITED | U67200RJ2010PTC031013 | Director | 2010-02-18 | Ongoing |
Other Directorships of SHARVAN KUMAR KACHHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHRATANA COMMODITY BROKERS PRIVATE LIMITED | U51109RJ2010PTC030925 | Director | 2010-03-05 | Ongoing |
| SILVER PRIME EQUITY PRIVATE LIMITED | U67200RJ2010PTC031013 | Director | 2010-02-18 | Ongoing |
| DEVDARSHAN INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140RJ2010PTC031990 | Director | 2010-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109RJ2010PTC030925 | PANCHRATANA COMMODITY BROKERS PRIVATE LIMITED | 4TH FLOOR, ABOVE SHOP NO. 150, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U67200RJ2010PTC031013 | SILVER PRIME EQUITY PRIVATE LIMITED | 4TH FLOOR ABOVE SHOP NO 150, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U27205RJ2021PTC076617 | PMKK GEMS PRIVATE LIMITED | H NO 1284, ABOVE SHOP NO 129, FIRST FLOOR, CHAMPAWAT JI KA MANDIR, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U63040RJ1993PTC007374 | B.C.S. TOURS AND TRAVELS PVT. LTD | 214,II ND FLOOR, VARDHAMAN COMPLEX,JOHARI BAZAR JAIPUR-03 PLEX,JOHARI BAZAR, JAIPUR-03 , PLEX,JOHARI BAZAR, JAIPUR-03, Rajasthan, India - 302003 |
| U36911RJ2007PTC024738 | GLOBALGALAXY GEMS PRIVATE LIMITED | Shop No.16, 5th Floor, Plot No.1185 Heera Panna Enclave ,Gopal Ji Ka Rasta, Johari Bazar . , Jaipur, Rajasthan, India - 302003 |
| U70100RJ2009PTC076755 | AASAN REALTY PRIVATE LIMITED | FIFTH FLOOR, SHOP NO. 91, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| AAT-4003 | VORGANICS PRODUCTS LLP | 218 2nd Floor Verdhaman Complex Shop No. 324 Johari Bazar Jaipur, Rajasthan, India - 302003 |
| U70109RJ2019PTC067340 | VARDHAMANHOME VENTURES PRIVATE LIMITED | SHOP NO 01, SUNNY TOWER, IIND FLOOR FRUIT MANDI, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U18101RJ2007PTC025562 | KUSUM BHANDEJ SAREES PRIVATE LIMITED | Shop No. 53, Ist Floor Bullion Building Haldiyon Ka Rasta, Johari Bazar , Jaipur, Rajasthan, India - 302003 |
| U45201RJ2011PTC034569 | MAA DURGA MANSION PRIVATE LIMITED | 3rd floor , Above Integral Urban Co-operative bank Johari Bazar , Jaipur, Rajasthan, India - 302003 |
| U74999RJ2017PTC059813 | HANUMAN GEMS & JEWELS PRIVATE LIMITED | Office No. 1, 3rd Floor, 2014 Pitaliya ka Chowk, Johari Bazar , JAIPUR, Rajasthan, India - 302003 |
| U45201RJ2006PTC022630 | SKYLINE BUILDESTATES PRIVATE LIMITED | SHOP NO 01 , SUNNY TOWER , II ND FLOOR FRUIT MANDI , JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAN-8466 | UNIGEMS CREATION LLP | 3rd Floor, Building No 2nd, Lalaniyon Ka Chowk DelhiWalon Ki Haveli GopalJi Ka Rasta,Johari Bazar Jaipur, Rajasthan, India - 302003 |
| U45201RJ2007PTC025304 | DEV MANSION PRIVATE LIMITED | 3 RD FLOOR ABOVE INTEGRAL URBAN CO-OP BANK JOHARI BAZAR JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 302003 |
| AAP-9148 | PARWAN EMERALD CUT LLP | PLOT NO 1235 ABOVE SHOP NO 382 383 GHAATGATE BAZAR JAIPUR, Rajasthan, India - 302003 |
| U47733RJ2025PTC101844 | ASTRALS GEMS PRIVATE LIMITED | Above Shop 129,,Champawat Temple, Johari Bazar,Jaipur,Jaipur,Rajasthan,302003-India |
| ACH-1301 | RESILIENCE TECHNOLOGY LLP | 3RD FLOOR, 2055,,RAMLALA JI KA RASTA, JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,India-302003 |
| U47721RJ2023PTC089756 | ENORMAE HEALTHCARE PRIVATE LIMITED | SHOP NO. 412, THIRD FLOOR, DAWA BAZAR,FILM COLONY, CHAURA RASTA,Jaipur,Jaipur,Rajasthan,302003-India |
| ACJ-1064 | SALASARBALAJI TEXOFIN LLP | SHOP NO. 211, IIND FLOOR, VISHNU PRIYA PARISAR,,DHULA HOUSE, BAPU BAZAR,,Jaipur,Jaipur,Rajasthan,India-302003 |
| U32111RJ2024PTC093190 | SUPERSHINING GEMS JEWELLERY PRIVATE LIMITED | 1st Floor, Lal Haveli,House No. 3950,M.S.B. Ka Rasta Johari Bazar,Jaipur,Jaipur,Rajasthan,302003-India |
| ACC-8279 | PITAMBER ATTIRE LLP | SHOP NO.10 RATAN SHRI HOUSE NEAR PREM FLOUR MILL,RAMLALA JI KA RASTA JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,India-302003 |
| U32111RJ2008PTC068516 | FURNITURE BAZAAR PRIVATE LIMITED | 2nd Floor, Makan No 2543, Near Tak Dharamshala,Dusra Choraha, Ghee Walo Ka Rasta,Johari Bazar,Jaipur,Jaipur,Rajasthan,302003-India |
| U45201RJ2014PTC044985 | SHRI GOKULESH DEVELOPERS PRIVATE LIMITED | SHOP NO. 173 JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U36911RJ2020PTC068367 | LUV JEWELLERY PRIVATE LIMITED | Shop No. 315, Johari Bazar , Jaipur, Rajasthan, India - 302003 |
| U70101RJ2012PTC039012 | SHRI GOKULESH INFRA CORPORATION PRIVATE LIMITED | SHOP NO. 173 JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAE-1362 | PRG GEMS LLP | THIRD FLOOR, 150 HALDIYO KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U36111RJ1998PTC014963 | R.B.GEMS PRIVATE LIMITED | 150, HALDIA HOUSE, 4TH FLOOR JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U74994RJ2001PTC017220 | PATWA AND COMPANY (JAIPUR) PRIVATE LIMITED | SHOP NO. 14,GHEEWALON KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| U36911RJ2022PTC085245 | SHIV KRIPA GEMS AND JEWELLERY PRIVATE LIMITED | 341, SHOP NO.95 GOPAL JI KA RASTA JOHARI BAZAR , Jaipur, Rajasthan, India - 302003 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.