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      SILVER SHINE IMPEX (INDIA) PRIVATE LIMITED

      CIN: U51399MH2001PTC130409 As on: 2026-07-13
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      SILVER SHINE IMPEX (INDIA) PRIVATE LIMITED (CIN: U51399MH2001PTC130409) is a Private company incorporated on 11 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 104780.00.

      SILVER SHINE IMPEX (INDIA) 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.SILVER SHINE IMPEX (INDIA) 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.

      Directors of SILVER SHINE IMPEX (INDIA) PRIVATE LIMITED are MAHESH MAVJI SHARDA, and HEMENDRA MAVJI SHAH.

      SILVER SHINE IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399MH2001PTC130409 and its registration number is 130409. Users may contact SILVER SHINE IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER SHINE IMPEX (INDIA) PRIVATE LIMITED is Flat No. 103, 104, Maithili CHS Ravi Compound, Panchpakhadi , Thane, Maharashtra, India - 400602.

      Current status of SILVER SHINE IMPEX (INDIA) 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 SILVER SHINE IMPEX (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.

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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 SHINE IMPEX (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.

      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 SHINE IMPEX (INDIA)
      DIN Director Name Designation Appointment Date
      00046483 MAHESH MAVJI SHARDA Director 2002-12-09
      00048396 HEMENDRA MAVJI SHAH Director 2002-12-09
      Past Directors & Key Managerial Personnel of SILVER SHINE IMPEX (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00002795 BIPIN MAVJI SHARDA Director - 2008-08-01
      Other Directorships of BIPIN MAVJI SHARDA
      Company Name CIN Designation Appointment Date Cessation
      BEES' CAPITAL FINANCIAL ADVISORY LLP AAJ-5520 Designated Partner - 2021-01-17
      SHARDA WHEELS PRIVATE LIMITED U24130MH2000PTC129202 Director - 2021-01-17
      NEO WHEELS LIMITED (CN) U28920MH1987PLC043104 Director - 2021-01-17
      GAJA BUILDING MATERIALS PVT LTD U45200MH1991PTC061916 Director - 2021-01-17
      SHARDA CONPRO MARKETING PRIVATE LIMITED U51900MH1997PTC105951 Director - 2008-08-01
      BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Director - 2021-01-17
      KANDARP SHARES & STOCKS PRIVATE LIMITED (CN) U67120MH1994PTC078203 Director - 2021-01-17
      MUKAMBIKA ESTATE PRIVATE LIMITED U70102TN2009PTC145156 Additional Director - 2017-09-30
      MUKAMBIKA ESTATE PRIVATE LIMITED U70102TN2009PTC145156 Director - 2021-01-17
      MANIBHADRA MANAGEMENT AND MARKETING SERVICES PRIVATE LIMITED U74140MH1998PTC117538 Director - 2021-01-17
      REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Director 2008-02-14 Ongoing
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Additional Director - 2017-09-30
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2017-09-30 Ongoing
      Other Directorships of MAHESH MAVJI SHARDA
      Company Name CIN Designation Appointment Date Cessation
      SHARDA VASTU NIRMITEE PROJECTS LLP AAU-3975 Designated Partner 2020-10-24 Ongoing
      SHARDAVENUE REALTYSPACES LLP ABC-7080 Designated Partner 2022-10-11 Ongoing
      GAJA BUILDING MATERIALS PVT LTD U45200MH1991PTC061916 Director - 2013-08-13
      SHARDA VASTU NIRMITEE PRIVATE LIMITED U45400MH2010PTC209309 Director 2010-10-22 Ongoing
      SHARDA CONPRO MARKETING PRIVATE LIMITED U51900MH1997PTC105951 Director - 2013-05-01
      KANDARP SHARES & STOCKS PRIVATE LIMITED (CN) U67120MH1994PTC078203 Director - 2013-08-13
      SHARDA LIFESPACE PRIVATE LIMITED U70102MH2012PTC238483 Director - 2021-06-02
      MANIBHADRA MANAGEMENT AND MARKETING SERVICES PRIVATE LIMITED U74140MH1998PTC117538 Director - 2013-08-13
      Other Directorships of HEMENDRA MAVJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHARDA VASTU NIRMITEE PROJECTS LLP AAU-3975 Designated Partner 2020-10-24 Ongoing
      SHREEJI SHARDA FONES LLP ABA-4057 Designated Partner 2022-01-28 Ongoing
      SHARDA VASTU NIRMITEE PRIVATE LIMITED U45400MH2010PTC209309 Director 2010-10-22 Ongoing
      SHARDA CONPRO MARKETING PRIVATE LIMITED U51900MH1997PTC105951 Director 1997-02-18 Ongoing
      KANDARP SHARES & STOCKS PRIVATE LIMITED (CN) U67120MH1994PTC078203 Director - 2011-06-10
      SHARDA LIFESPACE PRIVATE LIMITED U70102MH2012PTC238483 Director - 2021-06-02

      CIN Company Name Company Address
      U45400MH2010PTC209309 SHARDA VASTU NIRMITEE PRIVATE LIMITED Flat No. 103, 104, Maithili CHS Ravi Compound, Panchpakhadi , Thane, Maharashtra, India - 400602
      U51900MH1997PTC105951 SHARDA CONPRO MARKETING PRIVATE LIMITED Flat No. 103, 104, Maithili CHS Ravi Compound, Panchpakhadi , Thane, Maharashtra, India - 400602
      AAU-3975 SHARDA VASTU NIRMITEE PROJECTS LLP FLAT NO. 103, 104, MAITHILI CHS, RAVI COMPOUND, THANE, Maharashtra, India - 400602
      ACO-3526 SHIC WELLNESS LLP Flat No 103, Maithili CHS,Panchpakhadi,Thane,Thane,Maharashtra,India-400602
      ABA-4057 SHREEJI SHARDA FONES LLP 103/104, Maithili CHS Ltd., Ravi Compound, Panch Pakhadi, Thane, Maharashtra, India - 400602
      U68200MH2025PTC457507 NILOXI INFRA PRIVATE LIMITED Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U68200MH2025PTC459370 CRESENT DEVELOPERS PRIVATE LIMITED Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U68200MR2026PTC474193 ANS SIGNATURE REALTY PRIVATE LIMITED Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U94990MR2026NPL476672 AILF ASSOCIATION Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U94990MR2026NPL476938 SEVABHAV CHARITABLE FOUNDATION Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U94990MR2026NPL476939 DEVABHAU CHARITABLE FOUNDATION Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U94990MR2026NPL476941 TRIBHUVANN CHARITABLE FOUNDATION Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      AAE-0449 BLUEBELL INFRASCAPE LLP Flat No. 203, Building No.2, Nakshatra Residency, Khale Compound, Panchpakhadi, DharmveerMarg, Thane, Maharashtra, India - 400602
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      ABC-3967 BENIFY HEALTHCARE LLP FLAT NO. 104, SANSKAR TOWER,,PANCHPAKHADI,Thane,Thane,Maharashtra,India-400602
      U14292MH2011PTC216645 IHA MINING AND LOGISTICS PRIVATE LIMITED 14, INDRAPURI CHS, RAVI INDUSTRIES COMPOUND, PANCHPAKHADI, THANE (W) , THANE, Maharashtra, India - 400602
      ACL-3070 LUMINARY ASSOCIATES LLP GAGANGIRI SOCIETY, GROUND FLOOR, SHOP NO 005,NEAR OPAN HOUSE HOTEL, RAVI COMPOUND, PANCHPAKHADI,Thane,Thane,Maharashtra,India-400602
      AAJ-1574 MASCOT FINANCIAL ADVISORS LLP Flat No. A-3, Automatic CHS, Nr Gurukul Soc, Panchpakhadi, Thane East, Maharashtra, India - 400602
      AAJ-2336 ZENITH FINANCIAL SERVICES LLP Flat No. A-3, Automatic CHS, Nr Gurukul Soc, Panchpakhadi, Thane East, Maharashtra, India - 400602
      U74120MH2015PTC269833 CT LAB INDIA PRIVATE LIMITED Flat No. 104, Giri Heaven CHS Ltd, Near Harinivas Circle, Naupada, , Thane West, Maharashtra, India - 400602
      U45202MH2019PTC320577 SVVIP INFRA PROJECTS SOLUTIONS PRIVATE LIMITED Office No:103, Floor No:1st,New Sunita CHS, Naupada Thane West , Thane, Maharashtra, India - 400602
      U14101MH2020PTC339832 SWARNA SUNIL GLOBAL EXPORT PRIVATE LIMITED Flat No. 204, Om Sairaj CHS Takadi,Panchpakhad, Thane,Thane,Thane,Maharashtra,400602-India
      U70200MR2026PTC473435 Y&B CAPITAL ADVISORY PRIVATE LIMITED Shop No-1 , OM Shiv Samarth CHS, Panchpakhadi Naupada , Thane west,Thane,Thane,Maharashtra,400602-India
      ACG-7718 CRUISE DE SNACKS FOODS AND HOSPITALITY LLP FLAT NO.503, 5TH FLOOR, SHEETAL CHHAYA,SANT DHYANYANESHWAR ROAD, PANCHPAKHADI, THANE WEST,,Thane,Thane,Maharashtra,India-400602
      U72300MH2015PTC264673 JADZIA SOLUTIONS PRIVATE LIMITED Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
      U93000MH2018NPL310675 DNYANVRUNDA FOUNDATION Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
      U25209MH2019OPC324439 PRATZ INDUSTRIES (OPC) PRIVATE LIMITED FLAT NO 702, SHREE GANESH CHS, BLDG NO 2, GAVDEVI , THANE, Maharashtra, India - 400602
      U72200MH2021PTC361758 ROAD RADAR PRIVATE LIMITED Flat No 102,Floor No.1,Swaroop Enclave Panchpakhadi, Bhakti Mandir, Naupada, , Thane, Maharashtra, India - 400602
      AAU-5875 DIRIGO INFOSHOP LLP Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10602432 2015-08-01 - - 27,000,000.00 STATE BANK OF PATIALA

      • 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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