• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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SILVER METCOP PRIVATE LIMITED

CIN: U51909GJ2022PTC136231 As on: 2026-07-13

SILVER METCOP PRIVATE LIMITED (CIN: U51909GJ2022PTC136231) is a Private company incorporated on 18 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13500000.00.

SILVER METCOP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVER METCOP 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 METCOP PRIVATE LIMITED are POOJA PARESHBHAI NANDA, and VIRALKUMAR ARVINDBHAI THOLIYA.

SILVER METCOP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2022PTC136231 and its registration number is 136231. Users may contact SILVER METCOP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER METCOP PRIVATE LIMITED is Office No 401 United Square Corner of Karan Park Main Road , Rajkot, Gujarat, India - 360001.

Current status of SILVER METCOP 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

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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 METCOP 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 METCOP
DIN Director Name Designation Appointment Date
02748546 POOJA PARESHBHAI NANDA Director 2022-10-18
09747549 VIRALKUMAR ARVINDBHAI THOLIYA Director 2022-10-18
Past Directors & Key Managerial Personnel of SILVER METCOP
DIN Director Name Designation Appointment Date Cessation
07257376 KAMLESH PRATAPRAI DAVE Director - 2023-01-28
09747615 PRAFULBHAI MOHANBHAI LALKIYA Director - 2023-01-28
Other Directorships of POOJA PARESHBHAI NANDA
Company Name CIN Designation Appointment Date Cessation
NAPSON LUBRICANTS PRIVATE LIMITED U23209GJ2003PTC042716 Director 2023-08-02 Ongoing
ARHAM ARCHITECTURES PRIVATE LIMITED U45200GJ2010PTC062782 Director 2010-10-31 Ongoing
Other Directorships of KAMLESH PRATAPRAI DAVE
Company Name CIN Designation Appointment Date Cessation
SPARTECH FORGING PRIVATE LIMITED U27109GJ2015PTC084257 Director 2015-08-18 Ongoing
DAVE METAL PRIVATE LIMITED U28992GJ2015PTC084724 Director 2015-10-09 Ongoing
Other Directorships of VIRALKUMAR ARVINDBHAI THOLIYA
Company Name CIN Designation Appointment Date Cessation
SANATAN INFRACON LLP ACC-8912 Designated Partner 2023-09-06 Ongoing
SANATAN LIFESPACE LLP ACE-3851 Designated Partner 2023-12-14 Ongoing
Other Directorships of PRAFULBHAI MOHANBHAI LALKIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999GJ2020PLC115117 CROWDPOWER ONLINE VENTURES LIMITED OfficeNo.501,FifthFloor,Decora-9SquareWingAOppositeNehrunagarCoOperativeSociety , Nana Mava Main Road Rajkot, Gujarat, India - 360001
ACI-8322 TANAI OUTSOURCING LLP Office No 1307-1308, 13th Floor, Wing B, Om Decora 9 Square,,Nana Mauva main Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360001
ACN-0112 KADAMB HOSPITALITY LLP JAY JALYAN APPARTMENT, KARAN PARK,,SHOP NO 105, VIDHYUT NAGAR MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360001
U85300GJ2021NPL123437 YOUNG CAS BELOW 30 WORLD FOUNDATION OFFICE NO.401, VARDHMAN TRADE CENTER PHULCHHAB CHOWK, SADAR BAZAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001
U86900GJ2024PTC149648 DYNAMIC MOVES REHAB PRIVATE LIMITED R K Villa Floor no2 Karan,Park Road, Nana Mava Road,Rajkot,Rajkot,Gujarat,360001-India
U73100GJ2026PTC175165 MAGNET DIGITAL MARKETING PRIVATE LIMITED Office No. 203, Near RMC,Karanpara Main Road,Rajkot,Rajkot,Gujarat,360001-India
U41001GJ2025PTC163150 N. J. INFRA PRIVATE LIMITED Office no 320, Pride Sapp,hire, Janvi Park Main Rd,Rajkot,Rajkot,Gujarat,360001-India
U58201GJ2024PTC153584 BOTSINBUSINESS PRIVATE LIMITED office no 310 pride sapphire,vidhyakunj society main road near amin marg,Rajkot,Rajkot,Gujarat,360001-India
U46100GJ2023PTC147214 SEAVIEW OVERSEAS PRIVATE LIMITED OFFICE NO.304 NORTH ANGLE COMPLEX, RK PARK 150FT RING ROAD,Rajkot,Rajkot,Gujarat,360001-India
U55101GJ1979PTC003487 HOTEL RUBY PVT LTD AMRUT PARK MAIN ROAD, PLOT NO. 5 OPP. VRAJ BHUMI VILLAGE RAJKOT , RAJKOT, Gujarat, India - 360001
U46524GJ2025PLC161706 RAMDEV RETAIL LIMITED First Floor, Office no 106, Four Plus Complex,Sardar Nagar Main Road, Astron Chowk,Rajkot,Rajkot,Gujarat,360001-India
U51900GJ2010PTC062587 AAROH DISTRIBUTIONS PRIVATE LIMITED OFFICE NO. 301, 4TH FLOOR ROYAL CORNER OPP. RAJKOT COLOUR LAB, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
AAY-2828 GARUDA GRAINS LLP Office No. 402, 4th Floor, Pride Emprire, Near Union Bank of India, Race Course Ring Road, Rajkot, Gujarat, India - 360001
U72900GJ2018PTC101320 SUNRAY DATALINKS PRIVATE LIMITED HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001
AAQ-8475 HARIAUM DESIGNE LLP Amurt Commercial Complex,Office No.1, Sardarnagar Main Road Rajkot, Gujarat, India - 360001
AAG-4398 CONNECTUS INFOWAY LLP OFFICE NO.508, BUSINESS EDIFICE, 37-KARANPARA CORNER, CANAL ROAD, RAJKOT, Gujarat, India - 360001
U72200GJ2010PTC060236 MAKSA WEB SOLUTIONS PRIVATE LIMITED KINGS PLAZA, OFFICE NO. 504, SARDAR NAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001
U24299GJ2020PTC117551 ROYAL AGRI CHEMICALS AND FERTILIZERS PRIVATE LIMITED OFFICE NO-204 SHAYM PRABHU KARANPARA MAIN ROAD, NR RMC , RAJKOT, Gujarat, India - 360001
AAP-4290 HARIOM SYNERGY LLP Amrut Commercial Complex, First Floor, Office No.9 Sardarnagar Main Road Rajkot, Gujarat, India - 360001
U74140GJ2013PTC077271 SYNERGY ONLINE ASSESSMENT & TECHNOLOGY PRIVATE LIMITED OFFICE NO. 306, FOUR PLUS COMPLEX, SARDAR NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
U26914GJ2014PTC079030 PARADISE SANITARY WARE PRIVATE LIMITED BUSINESS PLANET,S.F., OFFICE NO. 202 PANCHNATH PLOT MAIN ROAD , RAJKOT, Gujarat, India - 360001
U15147GJ1998PTC033911 ARVIND EXTRACTION PRIVATE LIMITED SHIVAM COMPLEX, OFFICE NO. 401, NEAR HEERA PANNA, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
AAC-4099 MAAHI GREENS LLP OFFICE NO. 313, SANJAY COMMERCIAL COMPLEX, RAJPUTPARA MAIN ROAD, NR. DOCTOR HOUSE, RAJKOT, Gujarat, India - 360001
AAD-3265 HARIOM COMMUNICATION LLP OFFICE NO.303,THIRD FLOOR,AMRUT COMMERCIAL CENTRE SARDAR NAGAR MAIN ROAD RAJKOT, Gujarat, India - 360001
U51220GJ2014PTC079021 TANMAY NUTRITION NETWORK PRIVATE LIMITED AMRUT COMMERCIAL CENTER, OFFICE NO.211, SECOND FLOOR, SARDARNAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
AAJ-7644 POOJARA TELECOM (INDIA) LLP OFFICE NO. 15, 3RD FLOOR, AMRUT COMMERCIAL CENTRE SARDAR NAGAR MAIN ROAD RAJKOT, Gujarat, India - 360001
ABZ-3076 KORINGA TRADEX LLP OFFICE NO U-9, DHANRAJNI COMPLEX20 JAGNATH PLOT CORNER, DR YAGNIK ROAD Rajkot, Gujarat, India - 360001
AAX-3677 IMPULSE PROJECTS LLP AmrutSquare,OfficeNo.201,RajnagarChowk,Nr.UnitedWelding,2ndFloor, Rajkot, Gujarat, India - 360001
U22219GJ2021PTC124905 SHANIRAJ MEDIA PRIVATE LIMITED BUSINESS PLANET, OFFICE NO-401-402, 4TH FLOOR, PANCHNATH MAIN RD, PANCHNATH PLOT , RAJKOT, Gujarat, India - 360001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100681927 2023-03-06 - - 40,000,000.00 Central Bank of India

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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

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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