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 SHEEN ENTERPRISES PRIVATE LIMITED
CIN: U51909DL2002PTC116991 As on: 2026-07-13
SILVER SHEEN ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2002PTC116991) is a Private company incorporated on 16 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7353420.00.
SILVER SHEEN ENTERPRISES 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 SHEEN ENTERPRISES 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.].
Directors of SILVER SHEEN ENTERPRISES PRIVATE LIMITED are MEENA BHALLA, and DINESH KUMAR BHALLA.
SILVER SHEEN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC116991 and its registration number is 116991. Users may contact SILVER SHEEN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER SHEEN ENTERPRISES PRIVATE LIMITED is A-80OKHLA INDL AREA PH-II , NEW DELHI, Delhi, India - 110020.
Current status of SILVER SHEEN ENTERPRISES 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 CINs
ZaubaCorp's company report for SILVER SHEEN ENTERPRISES 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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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 SHEEN ENTERPRISES
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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 SHEEN ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVER SHEEN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01761095 | MEENA BHALLA | Director | 2003-09-27 |
| 01015311 | DINESH KUMAR BHALLA | Director | 2003-09-27 |
Past Directors & Key Managerial Personnel of SILVER SHEEN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02381626 | DIVYA BHALLA | Director | - | 2019-10-01 |
Other Directorships of MEENA BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3DM LUXURY & LIFESTYLE LLP | AAB-7923 | Designated Partner | 2013-10-01 | Ongoing |
| 3DM OVERSEAS LLP | AAE-0501 | Designated Partner | 2015-05-28 | Ongoing |
| GINMESH CLOTHING COMPANY PRIVATE LIMITED | U18101DL2004PTC130664 | Director | - | 2007-09-01 |
| P G PLAZA PRIVATE LIMITED | U45201DL2003PTC119689 | Additional Director | - | 2012-09-30 |
| P G PLAZA PRIVATE LIMITED | U45201DL2003PTC119689 | Director | 2012-09-30 | Ongoing |
| BUMPY PROMOTERS PRIVATE LIMITED | U70101DL2013PTC247625 | Additional Director | - | 2015-08-12 |
| BUMPY PROMOTERS PRIVATE LIMITED | U70101DL2013PTC247625 | Director | 2015-08-12 | Ongoing |
| MCS ELECTRICALS PRIVATE LTD | U74899DL1988PTC034450 | Director | - | 2011-07-30 |
| CTC CARGOMOVERS PRIVATE LIMITED | U74899DL1993PTC052890 | Additional Director | - | 2008-09-29 |
| CTC CARGOMOVERS PRIVATE LIMITED | U74899DL1993PTC052890 | Director | - | 2016-08-25 |
Other Directorships of DIVYA BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KUMAR BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3DM OVERSEAS LLP | AAE-0501 | Designated Partner | 2015-05-28 | Ongoing |
| GINMESH CLOTHING COMPANY PRIVATE LIMITED | U18101DL2004PTC130664 | Director | - | 2007-09-01 |
| NATH PAPER PRIVATE LIMITED | U21090UP2003PTC166019 | Director | - | 2011-01-24 |
| P G PLAZA PRIVATE LIMITED | U45201DL2003PTC119689 | Additional Director | - | 2012-09-30 |
| P G PLAZA PRIVATE LIMITED | U45201DL2003PTC119689 | Director | 2012-09-30 | Ongoing |
| BUMPY PROMOTERS PRIVATE LIMITED | U70101DL2013PTC247625 | Additional Director | - | 2014-10-20 |
| BUMPY PROMOTERS PRIVATE LIMITED | U70101DL2013PTC247625 | Director | 2014-10-20 | Ongoing |
| MCS ELECTRICALS PRIVATE LTD | U74899DL1988PTC034450 | Director | - | 2011-07-30 |
| CTC CARGOMOVERS PRIVATE LIMITED | U74899DL1993PTC052890 | Additional Director | - | 2008-09-29 |
| CTC CARGOMOVERS PRIVATE LIMITED | U74899DL1993PTC052890 | Director | - | 2016-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U35105DL2023PTC412345 | SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED | A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U72900DL2019PTC348020 | CORMIT TECHNOLOGIES PRIVATE LIMITED | Instaoffice Business Solutions Pvt. Ltd. Mez&1st Floor,A-83,Okhla Industrial Area , OKHLA PH - II, NEW DELHI, Delhi, India - 110020 |
| U46510DL2024PTC426501 | SN9TECH PRIVATE LIMITED | A-19,GF FIEE COMPLEX,DESK,136 OKHLA INDL. AREA PH-2,New Delhi,New Delhi,Delhi,110020-India |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U64204DL2019PTC355212 | VLS LOGISTICS SERVICES PRIVATE LIMITED | A-53, GROUND FLOOR, D.D.A SHED OKHLA INDUSTRIAL AREA PH -II , NEW DELHI, Delhi, India - 110020 |
| ACE-2058 | PARROT SOLUTIONS LLP | A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U45201DL2022PTC395283 | CIVIT INFRA AND MINING PRIVATE LIMITED | A-283,F/F OKHLA IND.AREA PH-1,NEW DELHI,DELHI,New Delhi,Delhi,110020-India |
| U74899DL1983PTC016229 | GAGE POLYPACKS PRIVATE LIMITED | A-108, D D A SHEDS OKHLAINDUSTRIAL AREA PHASE-II, NEW DELHI20 , NEW DELHI, Delhi, India - 110020 |
| AAA-0053 | KIDOLOGY DESIGN (INDIA) LLP | A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020 |
| U74899DL1988PTC030265 | ALMADO AGENCIES PRIVATE LIMITED | Z-72 BASMENT OKHLA INDL AREA, PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC332331 | LA POLESTAR FREIGHT SERVICES PRIVATE LIMITED | A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74140DL2005PTC139051 | GECAS SERVICES INDIA PRIVATE LIMITED | A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| L74140DL2012PLC230932 | UNICOMMERCE ESOLUTIONS LIMITED | Mezzanine Floor, A-83, Okhla Industrial Area, Ph- II,New Delhi,South Delhi,Delhi,110020-India |
| U46497DL2023PTC410794 | VEFA LIFESCIENCES PRIVATE LIMITED | B-276, Okhla Indl Area PH,Near A Block,New Delhi,South Delhi,Delhi,110020-India |
| U15122DL2025PTC452049 | MULBERRRY MUES PRIVATE LIMITED | A-98/3, Ground Floor,Okhla Indus. Area, Ph-II,New Delhi,South Delhi,Delhi,110020-India |
| U82300DL2023PTC419033 | EVENTRA EXHIBITION SERVICES PRIVATE LIMITED | Mez &1st Floor, A83 Okhla,Industrial Area, Ph II,New Delhi,South Delhi,Delhi,110020-India |
| U42101DL2010PTC208357 | TOLLMAN INTERNATIONAL PRIVATE LIMITED | A-127, First Floor, DDA Shed Okhla,Industrial Area Estate PH-II,New Delhi,South Delhi,Delhi,110020-India |
| U13201DL2002PTC117217 | MERCANTILE CONSTRUCTIONS AND MINING (IND IA) PRIVATE LIMITED | A-53OKHLA INDL AREA-II , NEW DELHI, Delhi, India - 110020 |
| L74899DL1991PLC138153 | CLC INDUSTRIES LIMITED | A-60, OKHLA INDL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U51909DL2001PLC113390 | WBDC MARKETING LIMITED | A-24OKHLA INDL AREA PH-I , NEW DELHI, Delhi, India - 110020 |
| U22219DL1981PTC012733 | CREATIVE COMMUNICATIONS PRIVATE LIMITED | A-114 DDA SHEDSOKHLA INDL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U74999DL2019PTC354847 | RADICAL FUTURISTIC PRIVATE LIMITED | B-20/2 OKHLA INDL AREA PH-II , NEW DELHI, Delhi, India - 110020 |
| U72900DL1992PLC047113 | IIS INFORTECH LIMITED | D-1/3 OKHLA INDL.AREA PH-II , NEW DELHI, Delhi, India - 110020 |
| U51100DL2015PTC362498 | STELLARO BRANDS PRIVATE LIMITED | Mezzanine Floor, A-83, Okhla Industrial Area, Ph- II , New Delhi, Delhi, India - 110020 |
| U63090DL2008PTC177536 | GLOBUS TRANSITOS PRIVATE LIMITED | A-75, DDA SHED, OKHLA INDL. AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U74899DL1982PTC014860 | KAMAL SALES PUBLISHERS PRIVATE LIMITED | A-58, DDA SHEDS OKHLA INDL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74110DL2019PTC354212 | LVR DISTILLERIES AND BREWERIES PRIVATE LIMITED | A 136, Top Floor, Okhla Indl. Area Phase II , New Delhi, Delhi, India - 110020 |
| U74899DL1994PTC061371 | PERIWAL POLYMERS PRIVATE LIMITED | A 134 DDA , OKHLA INDL.AREA, PHASE II, , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90332517 | 2005-12-01 | 2007-05-24 | - | 30,000,000.00 | UCO BANK | |
| 100068425 | 2016-09-26 | - | - | 1,200,000.00 | INDUSIND BANK LTD. |
- 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.