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SILVERSMITH TRADERS PRIVATE LIMITED

CIN: U51909DL2009PTC196515 As on: 2026-07-13

SILVERSMITH TRADERS PRIVATE LIMITED (CIN: U51909DL2009PTC196515) is a Private company incorporated on 01 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1820000.00.

SILVERSMITH TRADERS 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.SILVERSMITH TRADERS 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 SILVERSMITH TRADERS PRIVATE LIMITED are SUSHIL RATTAN VATS, MOHAN DEVI VATS, ANIL KUMAR AGGARWAL, and MEENU AGGARWAL.

SILVERSMITH TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC196515 and its registration number is 196515. Users may contact SILVERSMITH TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERSMITH TRADERS PRIVATE LIMITED is House No. B-12, 3rd Floor BLK-B, Prashant Vihar, Rohini, Landmark Opp. CRPF School , Delhi, Delhi, India - 110085.

Current status of SILVERSMITH TRADERS 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 SILVERSMITH TRADERS 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 SILVERSMITH TRADERS 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 SILVERSMITH TRADERS
DIN Director Name Designation Appointment Date
06970189 SUSHIL RATTAN VATS Director 2022-04-04
09560730 MOHAN DEVI VATS Director 2022-04-04
00338889 ANIL KUMAR AGGARWAL Director 2014-12-17
01968923 MEENU AGGARWAL Director 2020-12-31
Past Directors & Key Managerial Personnel of SILVERSMITH TRADERS
DIN Director Name Designation Appointment Date Cessation
02833549 SURESH KUMAR Director - 2014-12-17
06970189 SUSHIL RATTAN VATS Additional Director - 2022-09-30
09560730 MOHAN DEVI VATS Additional Director - 2022-09-30
00338992 ASHOK KUMAR AGGARWAL Director - 2014-12-17
00977310 ASHOK KUMAR Director - 2009-12-01
01968923 MEENU AGGARWAL Additional Director - 2020-12-31
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
JPL PACKAGING PRIVATE LIMITED U21023DL2007PTC169699 Director - 2014-06-02
SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Director - 2014-12-17
FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2012-05-10
Other Directorships of SUSHIL RATTAN VATS
Company Name CIN Designation Appointment Date Cessation
SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Additional Director - 2022-09-30
SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Director 2022-04-04 Ongoing
ESADAR RETAIL PRIVATE LIMITED U52100DL2014PTC272361 Director 2014-10-09 Ongoing
Other Directorships of MOHAN DEVI VATS
Company Name CIN Designation Appointment Date Cessation
SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Additional Director - 2022-09-30
SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Director 2022-04-04 Ongoing
Other Directorships of ANIL KUMAR AGGARWAL
Other Directorships of ASHOK KUMAR AGGARWAL
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
SHIVSHAMBHU PAPERS PRIVATE LIMITED U21012DL2005PTC137420 Director 2005-06-09 Ongoing
SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Director - 2009-12-02
ASHOK SOFTWARE PRIVATE LIMITED U72200DL2005PTC136808 Director 2005-05-27 Ongoing
Other Directorships of MEENU AGGARWAL
Company Name CIN Designation Appointment Date Cessation
BLUEBELL AUTOMOTIVES PRIVATE LIMITED U29268DL2008PTC174020 Director 2008-02-13 Ongoing
SHUBHI AUTOMOTIVE PRIVATE LIMITED U35923DL2006PTC155782 Additional Director - 2020-12-31
SHUBHI AUTOMOTIVE PRIVATE LIMITED U35923DL2006PTC155782 Director 2020-12-31 Ongoing
SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Additional Director - 2020-12-31
SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Director 2020-12-31 Ongoing
FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2012-05-10

CIN Company Name Company Address
U51109DL2009PTC196548 SILVERSPOON TRADERS PRIVATE LIMITED House No. B-12, 3rd Floor BLK-B, Prashant Vihar, Rohini, Landmark Opp. CRPF School , Delhi, Delhi, India - 110085
AAN-2426 SHRIG ENTERPRISES LLP HOUSE NO 63 , BLOCK -B GROUND FLOOR,PARSHANT VIHAR ROHINI , LANDMARK OPP. C.R.P.F SCHOOL NEW DELHI, Delhi, India - 110085
U65100DL2012PTC239107 VM LOANMART PRIVATE LIMITED B-12, II FLOOR, PRASHANT VIHAR OPP. CRPF SCHOOL, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
U46699DL2024PTC428980 BITLIS SK PRIVATE LIMITED HOUSE NO 280 3RD FLOOR BLK-B PKT 2 SEC 6 ROHINI,LANDMARK NA DELHI,Delhi,North West Delhi,Delhi,110085-India
U46699DL2024PTC427870 SHRESTHI TRADING PRIVATE LIMITED R/O HOUSE NO 280 3RD FLOOR BLK -B PKT 2 SEC 66,ROHINI LANDMARK NA DELHI,Delhi,North West Delhi,Delhi,110085-India
ACJ-6700 DEVI AHILYABAI COLD STORAGE LLP HOUSE NO.115-116 , 3RD FLOOR , BLK-B PKT-6, LANDMARK NEAR MCD SCHOOL,Delhi,North West Delhi,Delhi,India-110085
U85499DL2023NPL413601 EESHAAN DHYAN MANDIR FOUNDATION H NO 345 FLOOR 3RD BLOCK B LANDMARK NEAR ST MARGRET SCHOOL, PARSHANT VIHAR ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
U72300DL2007PTC161032 SPIRANT COMMUNICATION PRIVATE LIMITED HOUSE NO 11, 3RD FLOOR, BLOCK B, PRASHANT VIHAR, ROHINI , DELHI, Delhi, India - 110085
U92419DL2020NPL371067 WORLD FEDERATION OF INDIAN STYLE WRESTLING House No. 330 Upper Ground Floor BLK-B Prashant Vihar, Rohini , Delhi, Delhi, India - 110085
U51909DL2019PTC348436 AUDILEE WARDROBE PRIVATE LIMITED HOUSE NO 264 FLOOR 1ST BLOCK-B LANDMARK NA PRASHANT VIHAR,ROHINI , NEW DELHI, Delhi, India - 110085
ABB-9339 SAVISH TRADELINK LLP Flat No. 416, 2nd Floor, Blk - B, PKT 5 Sec 11,Rohini Landmark Opp. Govt School Delhi, Delhi, India - 110085
AAW-1592 NAUDIYAL CONSULTING SERVICES LLP House No. 32 Floor 3rd Block B Pkt 5 Sec 15 Landmark Near Sachdeva Junior School Rohini Delhi, Delhi, India - 110085
U55101DL2022PTC401553 DEEAWANC HOTEL AND RESORTS PRIVATE LIMITED HOUSE NO-61 2ND FLOOR BLK-B PKT-7 SEC 17 ROHINI LANDMARK NR GOVT SCHOOL , DELHI, Delhi, India - 110085
U72200DL2019PTC353142 PEPPER CONTENT PRIVATE LIMITED FLAT NO. 6, 3RD FLOOR, BLK-B PKT 5 SEC 11, ROHINI LANDMARK, NEAR MCD SCHOOL , DELHI, Delhi, India - 110085
U64120DL2022OPC403987 SBMB TELECOMMUNICATION SERVICES (OPC) PRIVATE LIMITED House No. 13/B, KH No 8/2 & 9/12, 13 2nd Floor, Har Govind Vihar, BLK AA, , Rohini, Delhi, India - 110085
U56290DL2024PTC430006 FANFARE FOODS PRIVATE LIMITED HOUSE NO.64, G.F, BLK-B,OPP CRPF PUBLIC SCHOOL,Delhi,North West Delhi,Delhi,110085-India
ACI-0074 KAWA CONSULTING LLP House No 148, Block B,Near Lancer Convent School Prashant Vihar Rohini,Delhi,North West Delhi,Delhi,India-110085
U72900DL2021PTC379610 EASEBOOK SOLUTION PRIVATE LIMITED HOUSE NO 383 FLOOR 3RD BLK-B PKT-4 SEC-8 ROHINI CITY DELHI , DELHI, Delhi, India - 110085
U81100DL2023PTC411505 MARMORIS ECOM PRIVATE LIMITED HOUSE NO 144-145, 3RD FLOOR,BLK-B, PKT-6, SEC-8, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U21001DL2024PTC427849 BENE ESSE NUTRA PRIVATE LIMITED HOUSE NO 16 3RD FLOOR BLK-A-1,PARSHANT VIHAR ROHINI LANDMARK INDIAN OVERSEAS BANK,Delhi,North West Delhi,Delhi,110085-India
ACJ-5956 NAVODITA ENTERPRISES LLP House No 254 and 255, 2nd Floor, Blk-B,Pkt 5, Sec - 7, Rohini, Landmark Near Nav Gurga Mandir,Delhi,North West Delhi,Delhi,India-110085
AAT-2858 CRAFTSANDCREATION ENTERPRISES LLP PLOT NO 1, GROUND FLOOR, VIJAY VIHAR, BLK B HARGOVIND VIHAR, ROHINI PH 2 LANDMARK SEC 4 DELHI, Delhi, India - 110085
U96000DL2016PTC309807 CYZOR PRIVATE LIMITED PLOT NO 200 3rd FLOOR BLK-F PRASHANT VIHAR ROHINI LANDMARK NEAR SANATAN DHARAM MANDIR EFG- BLK , DELHI, Delhi, India - 110085
U74999DL2011PTC212351 ASW ENGINEERING CONSULTANTS PRIVATE LIMITED Unit No. B-301, Plot No. SU, 3rd Floor North-Ex Mall, Prashant Vihar LSC, Secto r-9 Rohini , Delhi, Delhi, India - 110085
AAA-4244 OCEANOF UNIQUE RESOLUTIONS TECHNICAL SUP PORT LLP HOUSE NO. 74, KH NO. 87/12, 1ST FLOOR, LAXMI GARDEN, BLK-L, VIJAY VIHAR ROHINI, PH 2, LANDMARK: NEAR CHUNNA BHATI DELHI, Delhi, India - 110085
U74999DL2016PTC300515 CODEYIIZEN SOFTWARE AND SERVICES PRIVATE LIMITED HOUSE NO. 292-B KH.NO 658, 659 & 660, LEFT PORTION 2ND FLOOR BLK-A VIJAY VIHAR, ROHINI, PH- 1 , DELHI, Delhi, India - 110085
U47721DL2023PTC410997 ASANSA PHARMACEUTICAL PRIVATE LIMITED House No. 233 Ground Floor,BLK-B PKT B Sec-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India
U15209DL2020PTC374189 JAIRAM AGROFARMERS PRIVATE LIMITED HOUSE NO. 230, 3RD FLOOR, BLOCK-B-5 LANDMARK NEAR MOUNT ABUPUBLIC SCHOOL , ROHINI, Delhi, India - 110085
U63090DL2020PTC365993 FAST & SECURE SERVICES PRIVATE LIMITED HOUSE NO. 230, 3RD FLOOR, BLOCK-B-5 LANDMARK NEAR MOUNT ABU PUBLIC SCHOOL , ROHINI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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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

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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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