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AADI 925 SILVER PRIVATE LIMITED

CIN: U51909MH2019PTC323697 As on: 2026-07-13

AADI 925 SILVER PRIVATE LIMITED (CIN: U51909MH2019PTC323697) is a Private company incorporated on 04 Apr 2019. 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. 100000.00.

AADI 925 SILVER 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.AADI 925 SILVER 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 AADI 925 SILVER PRIVATE LIMITED are HEMANT HIRACHANDJI PARMAR, and CHINTAN HEMANT PARMAR.

AADI 925 SILVER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC323697 and its registration number is 323697. Users may contact AADI 925 SILVER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AADI 925 SILVER PRIVATE LIMITED is 66 & 67, FLR-0, 146/156, LAXMIDAS KHIMJI MARKET, SHAIKH MEMON STREET , CHAMPA GULLY KALBADEVI, Maharashtra, India - 400002.

Current status of AADI 925 SILVER 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 AADI 925 SILVER 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 AADI 925 SILVER 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 AADI 925 SILVER
DIN Director Name Designation Appointment Date
08412938 HEMANT HIRACHANDJI PARMAR Director 2019-04-04
08412940 CHINTAN HEMANT PARMAR Director 2019-04-04
Past Directors & Key Managerial Personnel of AADI 925 SILVER
DIN Director Name Designation Appointment Date Cessation
08412942 ASHWIN JASWANTRAJ BHOMAWAT Director - 2024-04-16
Other Directorships of HEMANT HIRACHANDJI PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINTAN HEMANT PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN JASWANTRAJ BHOMAWAT
Company Name CIN Designation Appointment Date Cessation
NAVPAD 925 SILVER LLP ACH-2058 Designated Partner 2024-05-16 Ongoing

CIN Company Name Company Address
U45200MH2010PTC208256 BANGANGA BUILDERS PRIVATE LIMITED 81, Floor-0, 146/156,Laxmidas Khimji Market,Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002
ACA-9876 EXPERITY JEWEL GOLD LLP 49, FLOOR-0, 146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET Mumbai, Maharashtra, India - 400002
U47733MH2025PTC451458 GLAMSTONE MULTITRADE PRIVATE LIMITED 61,FLOOR-3RD,146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY M J MARKET, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
U74999MH2020PTC337693 MAGIC GOLD BULLION PRIVATE LIMITED 69 FLOOR-1ST,146/156,LAXMIDAS KHIMJI MARKET SHAIKH MEMON STREET,CHAMPA GULLY M J MARKET, KALBADEVI , Mumbai, Maharashtra, India - 400002
AAZ-6811 SWARNSP JEWELS LLP 76,Floor Grd, 146/156, Laxmidas Khimji Market, Shaikh Memon Street, Champa Gully, Kalbadevi Mumbai, Maharashtra, India - 400002
U32119MH2023PTC398665 MAA NARSINGH GOLD PRIVATE LIMITED 61 FLOOR-3RD 146/156 LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET CHAMPA GULLY M J MARKET,Mumbai,Mumbai,Maharashtra,400002-India
U36910MH2021PTC365140 BESPOKE GEMS & JEWELLERY PRIVATE LIMITED 62/64, FLOOR-3, 156, LAXMIDAS KHIMJI MARKET, SHAIKH MEMON STREET, VITTHALWADI, KALBADEVI, MUMBAI-400002, , Mumbai, Maharashtra, India - 400002
ABC-9581 Tilok Jewellers LLP 44, Floor-GRD, 156, Laxmidas Khimji Market,,Shaikh Memon Street, Vitthalwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
ABB-3144 Momentum Jewelz LLP 20,FLOOR-1,156,LAXMIDAS KHIMJI MARKET,SHAIKH MEMON, STREET,VITTHALWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
AAY-6094 GROWBIG TRADE LLP 62/64, Floor 3, 156 Laxmidas Khimji Market Shaikh Memon Street, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
AAH-4345 VIDHI SPECIALITY CUISINES LLP 12A, Ground Floor, 156, Laxmidas Khimji Market Shaikh Memon Street, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002
U36999MH2020PTC348754 BRIKMOON GEMS PRIVATE LIMITED FLOOR 3RD 74 MANTRI BUILDING SHAIKH MEMON STREET CHAMPA GULLY MJ MARKET , KALBADEVI, Maharashtra, India - 400002
U36911MH2020PTC349436 MIDSOLO IMPEX PRIVATE LIMITED FLOOR 3RD 74 MANTRI BUILDING SHAIKH MEMON STREET CHAMPA GULLY MJ MARKET , KALBADEVI, Maharashtra, India - 400002
U51909MH2021PTC355513 MAGIC ROYAL BULLION PRIVATE LIMITED SHOP-7 FLOOR-GRD 72 AMBIKA CHS SHAIKH MEMON STREET CHAMPA GULLY MJ MARKET , KALBADEVI, Maharashtra, India - 400002
U51909MH2018PTC309036 GLOWMOON MULTIVENTURE PRIVATE LIMITED FLOOR-3RD, 74, MANTRI BUILDING,SHAIKH MEMON STREET CHAMPA GULLY, M J MARKET, , KALBADEVI, Maharashtra, India - 400002
U51909MH2020PTC342931 KRIPATI ENTERPRISES PRIVATE LIMITED 2-F 3RD 55/59 NANDLAL MANSION SHAIKH MEMON STREET CHAMPA GULLY MJ MARKET , KALBADEVI, Maharashtra, India - 400002
U51909MH2021PTC372325 CHROMA FOOD INGREDIENTS PRIVATE LIMITED 12A,GRD FLR,156, LAXMIDAS KHIMJI MARKET, SHEIKH MEMON ST, VITTHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
AAQ-0236 LAST COURSE HOSPITALITY LLP OFFICE 2 FLOOR 1ST, 51 SHAIKH MEMON STREET CHAMPA GULLY M J MARKET KALBADEVI MUMBAI, Maharashtra, India - 400002
AAP-4553 PENTAMOND LLP 1, Floor-4, 86/98, Shivkrupa Building,Shaikh Memon Street, Champa Gully M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002
U74900MH2014PTC259465 BISMARK MULTIVENTURES PRIVATE LIMITED ENTIRE, FLOOR-2ND, PLOT-30, SHAIKH MEMON STREET CHAMPA GULLY M J MARKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
AAJ-2501 TRIBAS SPECIALTY PRODUCTS LLP 22 floor - 3, 38/40, HANSRAJ LADHA, SHAIKH MEMON STREET, CHAMPA GULLY MJ MARKET, KALBADEVI MUMBAI MUMBAI, Maharashtra, India - 400002
U47733MH2023PTC409591 MAMTA JEWELLERS AND BULLION PRIVATE LIMITED Shop No. 49, 2nd Floor, Laxmidas Khimji Market Premises CSL,156 Sheikh Memon Street, Kalbadevi, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,400002-India
U51909MH2014PTC252221 BHUDHAV TRADECOM PRIVATE LIMITED 8, Floor -1st, Jiva Vishram Building, Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002
U51101MH2014PTC252324 MAHATRU MERCANTILES PRIVATE LIMITED 8, FLOOR- 1ST, 30/32 JIVA VISHRAM BUILDING, SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U27200MH2019PTC328625 BHAVRATAN JEWELS PRIVATE LIMITED 3RD FLR, OFF. NO 2, MANTRI BLDG. SHAIKH MEMON STREET, CHAMPA GULLY, M. J. MARKET ST, K ALBADEVI , MUMBAI, Maharashtra, India - 400002
U36911MH2020PTC348067 APRITUDE GEMS PRIVATE LIMITED OFFICE 401 FLOOR 4TH RAINBOW PLAZA SHAIKH MEMON STREET CHAMPA GULLY , KALBADEVI, Maharashtra, India - 400002
U36910MH2020PTC343050 KELAX MULTIVENTURES PRIVATE LIMITED 2-F 3RD 55/59 NANDLAL MANSION SHAIKH MEMON STREET CHMPA GULLY MJ MARKET , KALBADEVI, Maharashtra, India - 400002
U36910MH2020PTC346313 NEWMONT GOLD AND JEWELLERY PRIVATE LIMITED SHOP-7 FLOOR-GRD 72 AMBIKA CHS SHAIKH MEMON STREET CHAMPA GULLY MJ MARK ET , KALBADEVI, Maharashtra, India - 400002
AAN-5734 BVT TEXTILES INDUSTRIES LLP 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100565140 2022-03-23 - - 4,200,000.00 ICICI BANK LIMITED
100828311 2023-10-18 - - 30,000,000.00 ICICI BANK LIMITED

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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

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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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