• 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 RAIN IMPEX PRIVATE LIMITED

CIN: U51398MH2001PTC132894 As on: 2026-07-13

SILVER RAIN IMPEX PRIVATE LIMITED (CIN: U51398MH2001PTC132894) is a Private company incorporated on 27 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100300.00.SILVER RAIN IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

SILVER RAIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2001PTC132894 and its registration number is 132894. Users may contact SILVER RAIN IMPEX PRIVATE LIMITED on its Email address - . Registered address of SILVER RAIN IMPEX PRIVATE LIMITED is B-1,204 RUTU ENCLAVEANAND NAGAR,KASARVADAWALI GHODBUNDER ROAD , THANE, Maharashtra, India - 400607.

Current status of SILVER RAIN IMPEX PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for SILVER RAIN IMPEX 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 SILVER RAIN IMPEX 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 RAIN IMPEX
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SILVER RAIN IMPEX
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U52219MH2023PTC399741 INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India
U85300MH2019PTC323377 SPRING BLOOMS ELDERCARE PRIVATE LIMITED B1/304, RUTU ESTATE, GHODBUNDER ROAD, PATILPADA, THANE-WEST , THANE, Maharashtra, India - 400607
U74999MH2022PTC382921 TRR DIGITAL MARKETING PRIVATE LIMITED B1-603, Grand Square, Anand Nagar, Ghodbunder Road,Behind Bhakti Complex,,Thane,Thane,Maharashtra,400607-India
U70102MH2013PTC246985 ONEARTH SERVICES PRIVATE LIMITED OFFICE NO. 204, BUILDINGH NO.1-B VARUN ARCADE, GHODBUNDER ROAD, THANE , THANE, Maharashtra, India - 400607
AAK-4939 ENRICHING MINDS LLP FLAT NO. 502, FLOOR 5 WING E-1 RUTU TOWER E1, PATLIPADA RUTU TOWERS CHSL RUTU TOWER G.B ROAD NEAR COMMISSIONER BUNGALOW THANE WEST, Maharashtra, India - 400607
U28920MH1999PLC120585 KEMAN ENTERPRISES LIMITED M1, MEZZANINE FLOOR, B1, MANAS ANAND, DONGRIPADA GHODBUNDER ROAD, THANE - 400607 , THANE, Maharashtra, India - 400607
U70109MH2018PTC311448 SOIL N SHAPE PRIVATE LIMITED B-704, SUKUR RESIDENCY, NEAR MUCHHALA COLLEGE, NEAR ANAND NAGAR BUS DEPOT, OFF , GHODBUNDER ROAD, THANE, Maharashtra, India - 400607
U72200MH2022PTC381560 ALPHONSOL PRIVATE LIMITED GRAND SQUARE, E -1, FLAT NO 104 ANAND NAGAR, B/H BHAKTI COMPLEX, G.B. ROAD,THANE,Thane,Maharashtra,400607-India
ACL-6415 SAMARAJIDEVI TECHNOLOGIES LLP FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607
U96020MH2025PTC451365 SILK N SALT ARTISTRY PRIVATE LIMITED 303, 3rd Floor, Commercial-1B, Opp. R. Mall,,Varun Arcade, Near Varun Garden, Ghodbunder Road, Thane (West),,Thane,Thane,Maharashtra,400607-India
U71100MH2023PTC400595 JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India
U63030MH2022PTC375352 AYYA LOGISTICS SERVICES PRIVATE LIMITED 1/704, BRAHMAND PHASE 1 G.B. ROAD, AZAD NAGAR, SANDOZBAUGH , THANE, Maharashtra, India - 400607
U63122MH2024PTC421212 CORBIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED B1/703, RUNWAL ESTATE,,MANPADA, GHODBUNDER ROAD,,Thane,Thane,Maharashtra,400607-India
U80100MH2024PTC428348 GUARDIAN SHIELD SECURITY PRIVATE LIMITED VARUN ARCADE, 1 B 201,GHODBUNDER ROAD OP. R MAL,Thane,Thane,Maharashtra,400607-India
U32300MH2023PTC400100 CATALYST HT PRIVATE LIMITED A1 105, Rutu Estate, Near Hiranandani,G B Road, Patlipada,Thane,Thane,Maharashtra,400607-India
U32500MH2025PTC452142 MAITRISE TECHNOLUTIONS PRIVATE LIMITED GRAND SQ., E-1 FLAT 1202,ANAND NAGAR, G.B. ROAD,Thane,Thane,Maharashtra,400607-India
U72300MH2016PTC280380 WONDERBI ANALYTICS PRIVATE LIMITED B-401, Swastik Alps, Azad Nagar, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400607
U74999MH2008PTC181180 PHOENIX REALCON PRIVATE LIMITED E1, 101, RUTU TOWERS, PATLIPADA GHODBUNDER ROAD, THANE (WEST) , THANE, Maharashtra, India - 400607
U74102MH2025OPC447836 KAYTEE DESIGNS (OPC) PRIVATE LIMITED BLDG A-1/101 THE RUTU EST,NR HIRANANDANI G.B.ROAD,Thane,Thane,Maharashtra,400607-India
U74999MH2017OPC294667 PHILOLAUS (OPC) PRIVATE LIMITED A1-204, Pooja Residential Complex, Waghbil Naka, Ghodbunder Road, Thane (W) , Thane, Maharashtra, India - 400607
AAX-6840 VISCOTECH DISTRIBUTION LLP Flat 103, Floor 1, Wing A12, Rutu Enclave, Anand Nagar, Ghod Bunder Road, Thane(W), Thane, Maharashtra, India - 400607
U51909MH2022PTC379392 KRAVISH PHARMACEUTICAL PRIVATE LIMITED FLAT NO 604,WING B1,FLR NO 6,PARK WOODS GHODBUNDER ROAD,NR BATATA FACTORY,THANE,Thane,Maharashtra,400607-India
ACM-3385 SILK N SALT LIFESTYLE LLP 303 Mezzanine, 3rd Floor, Commercial-1B,,Opp. R. Mall, Varun Arcade, Near Varun Garden, Ghodbunder Road,,Thane,Thane,Maharashtra,India-400607
U74999MH2013PTC251358 SIRIUS ENGINEERING AND TECHNOLOGY PRIVATE LIMITED 601/A, Bhakti Park, Phase - 1, G.B Road Besides Royal Plaza, Anand Nagar, Thane (W) , Thane, Maharashtra, India - 400607
U36101MH2006PTC163600 AD INFINITUM DESIGN STUDIO PRIVATE LIMITED B-1/703, KASAR VADVALI, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607
U25203MH2012PTC235572 SHAKTI CORES AND PIPES PRIVATE LIMITED B-106, PURUSHOTTAM PARK, ANAND NAGAR GHODBUNDER ROAD , THANE, Maharashtra, India - 400607
AAV-9871 SHREEGANRAJ MEDICO LLP BUILDING NO. B/1, FLAT NO. 104, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607
U19202MH2021PTC370903 IBAG CARRIER INDIA PRIVATE LIMITED B-2/204, DENVER, PURANIK CITY, KASARVADVALI, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607
U31103MH2006PTC164726 CANTER AIRCONDITIONING SYSTEMS PRIVATE L IMITED B-2/04, VIJAY NAGARI, WAGHBILL NAKA, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607

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
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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
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

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