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
SILVERLINK TRADING AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U51900MH1995PTC089050 As on: 2026-07-13
SILVERLINK TRADING AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U51900MH1995PTC089050) is a Private company incorporated on 01 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SILVERLINK TRADING AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SILVERLINK TRADING AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC089050 and its registration number is 89050. Users may contact SILVERLINK TRADING AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of SILVERLINK TRADING AND FINANCIAL SERVICES PRIVATE LIMITED is E-62 LSM CO OP HSG SOC.47 MANISH NAGAR, ANDHERI WEST, , MUMBAI-400053, Maharashtra, India - 000000.
Current status of SILVERLINK TRADING AND FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVERLINK TRADING AND FINANCIAL SERVICES 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 SILVERLINK TRADING AND FINANCIAL SERVICES
Purchase full report of SILVERLINK TRADING AND FINANCIAL SERVICES
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 SILVERLINK TRADING AND FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVERLINK TRADING AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SILVERLINK TRADING AND FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2015PTC270404 | SKYTOWERS INFRASTRUCTURE PRIVATE LIMITED | Office No. 3,4,5,6, Shitladevi Co-Op Hsg Soc Ltd Opp Indian Oil Nagar, D N Nagar, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| U55102MH2005PTC158047 | SIMM SAMM HOTELS PRIVATE LIMITED | OFFICE NO. 3,4,5,6, SHITLADEVI Co-Op Hsg Soc Ltd, OPP INDIAN OIL NAGAR, D N NAGAR, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH1997PLC110677 | TRIG GUARDFORCE LIMITED | OFFICE NO. 3,4,5,6, SHITLADEVI Co-Op Hsg Soc Ltd, OPP INDIAN OIL NAGAR, D N NAGAR, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2019OPC327440 | SUSHANT KUMAR MOTION PICTURES (OPC) PRIVATE LIMITED | 13th Floor, 1302, A Wing, SN 106 CTS, 195PART NEW D N NAGAR CO OP HSG SOC , NEW D N NAGAR, ANDHERI E, Maharashtra, India - 400053 |
| U72100MH2000PTC126204 | KENAKATA EBIZ PRIVATE LIMITED | 113 MANISH NAGAR SHOPPINGCENTRE CO OP SOC LTD FOUR BUNGLOWS ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2010PTC198722 | QURO TECH PRIVATE LIMITED | 1903, SILVER ARCH CO OP HSG SOC LTD SHASTRI NAGAR LOKHANDWALA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2022PTC387401 | NAMAK FILMS PRIVATE LIMITED | Y 1101,GOLDEN RAYS CO OP HSG. SOC.LTD SHASHTRI NAGAR , ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74900MH2014PTC256031 | GURNAAR LOGISTIKS PRIVATE LIMITED | D-57 Building No. 48 LSM Co-op Housing Society Ltd Manish Nagar Andheri West , Mumbai, Maharashtra, India - 400053 |
| L99999MH1992PLC068111 | HARBOR NETWORK SYSTEMS LIMITED | Flat No. 2, Bldg. 22, Shree Ganesh Co-op. Hsg. Soc Azad Nagar, J. P. Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U31200MH1994PTC081059 | JYOTSNA ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 008, SUNBEAM BUILDING, APNA GHAR UNIT NO. 7 CO-OP. HSG. SOC. LTD., SAMARTH NAGAR, ANDHERI ( WEST), , MUMBAI, Maharashtra, India - 400053 |
| U72200MH1988PTC049971 | KAIZEN CONSULTANTS PRIVATE LIMITED | 008, SUNBEAM BUILDING, APNA GHAR UNIT NO. 7 CO-OP. HSG. SOC. LTD., SAMARTH NAGAR, ANDHERI ( WEST), , MUMBAI, Maharashtra, India - 400053 |
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U74900MH2010PTC202053 | CAREER CHEF INDIA PRIVATE LIMITED | FLAT NO -9 3RD FLR PALLAVI CO-OP HSG SOC LTD VEERA DESAI ROAD ANDHERI WEST , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| AAM-7137 | GIMMICK DIGITAL CONSULTANTS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053 |
| U93000MH2010PTC201933 | PRO CLEAN HOSPITALITY PRIVATE LIMITED | OFFICE NO. 3456, SHITLADEVI CO-OP HSG SOCIETY, OPP INDIAN OIL NAGAR, D N NAGAR, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U64100MH2022PTC384748 | SUPERLYN CONNECT PRIVATE LIMITED | 1702, Beverly Hills Royal Empire Co.Op Hsg Soc Ltd, Shastri Ngr, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| U70100MH2022PTC382390 | RAB UNITED BUILDERS PRIVATE LIMITED | 113 Shiv Shakti SRA CO. OP. HSG SOC. LTD New Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| U74999MH2013PTC246760 | GENNEXT COMTECH PRIVATE LIMITED | A-002,VERSOVA SAMEER CO OP HSG SOC LTD OFF J.P.ROAD, 7 BUNGLOWS, ANDHERI WEST MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U92001MH2019PTC322713 | MANNAN MANNAT STUDIO PRIVATE LIMITED | C-609, Versova Neptune Co Op Hsg Soc Ltd,,J P Road, Andheri West, 4th Cross Road, Lokhandwala Complex,,Mumbai,Mumbai,Maharashtra,400053-India |
| ACF-8897 | STILL MEADOWS PRODUCTIONS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP SOC LTD,3RD FLOOR ROOM-A LINK ROAD, OPP INFINITY MALL, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACH-2320 | AVID ASSET MANAGEMENT LLP | E-309, Crystal Plaza Premises Co-op Soc Ltd, 3rd Floor,,Room A, Link Road Opp. Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACL-3165 | ASEPTIC ELECTROMEDICAL SYSTEMS LLP | E-309 Crystal Plaza Premises Co-op Soc Ltd, 3rd Floor,Room A Link Road Opp. Infnity Mall,,Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U46692MH2023PTC399965 | NIHON CROP PROTECTION PRIVATE LIMITED | E-309, Crystal Plaza Premises Co-op. Soc. Ltd, 3rd Floor,Room-A Link Road, Opp. Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U46201MH2023PTC399726 | CHATURI AGRO PRIVATE LIMITED | E-309 Crystal Plaza Premises Co-op. Soc. Ltd,3RD Floor Room-A Link Road Opp. Infinity Mall Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U46203MH2023PTC398579 | MEHER GROVER POULTRY FARM PRIVATE LIMITED | E-309 Crystal Plaza Premises Co-op. Soc. Ltd,3RD Floor Room-A Link Road Opp. Infinity Mall Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U28999MH2017FTC302296 | FLOOD CONTROL INTERNATIONAL (INDIA) PRIVATE LIMITED | E-309 Crystal Plaza Premises Co.Op.Soc. Ltd, 3rd Floor Room-A, Link Road, Opp. Infinity Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U74900MH2015FTC268750 | WJE CONSULTING SERVICES PRIVATE LIMITED | E-309 Crystal Plaza Premises Co.Op,Soc, Ltd, 3rd Floor Room-A, Link Road, Opp. Infinity Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U74999MH2020FTC339668 | BASEC PRIVATE LIMITED | E-309, Crystal Plaza Premises Co. Op. Soc. Ltd. 3rd Floor, Room A Link Road, Opp. Infinity Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U52291MH2019PTC326968 | NEARBY NEODIGITAL SERVICES PRIVATE LIMITED | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD., 3RD FLOOR ROOM-A LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST), MUMBAI 400053 , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.