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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
SILVERDENE TRADING PRIVATE LIMITED
CIN: U51909MH2022PTC376777 As on: 2026-07-13
SILVERDENE TRADING PRIVATE LIMITED (CIN: U51909MH2022PTC376777) is a Private company incorporated on 14 Feb 2022. 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.
SILVERDENE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVERDENE TRADING 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 SILVERDENE TRADING PRIVATE LIMITED are LAXMI PANDURANG SHINGE, and PRAKASH GUNAJI KODE.
SILVERDENE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC376777 and its registration number is 376777. Users may contact SILVERDENE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERDENE TRADING PRIVATE LIMITED is D/6 1ST FLR, THE PARLE COLONY CHS LTD, SAHAKAR ROAD, NEAR GOKUL ARCHADE, VP (E) , MUMBAI, Maharashtra, India - 400057.
Current status of SILVERDENE TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVERDENE TRADING 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.
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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 SILVERDENE TRADING 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 SILVERDENE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09804754 | LAXMI PANDURANG SHINGE | Additional Director | 2024-03-07 |
| 10494707 | PRAKASH GUNAJI KODE | Additional Director | 2024-03-07 |
Past Directors & Key Managerial Personnel of SILVERDENE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08319905 | YASH PAL MEHTA | Director | - | 2023-12-04 |
| 08319906 | ANIKET PRABHAKAR NAIK | Director | - | 2023-08-01 |
| 10266703 | RAKSHA NITISH BENDAL | Director | - | 2023-12-04 |
Other Directorships of YASH PAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKANDHI IMPORT AND EXPORT PRIVATE LIMITED | U17309MH2022PTC390943 | Director | - | 2023-09-26 |
| NEVAAN FASHIONS PRIVATE LIMITED | U18209MH2021PTC370483 | Director | 2021-10-28 | Ongoing |
| SILVERDENE SOLUTIONS PRIVATE LIMITED | U46300MH2024PTC423315 | Director | - | 2024-04-10 |
| SHAKRUT IMPORT AND EXPORT PRIVATE LIMITED | U52339MH2022PTC389500 | Director | - | 2023-10-03 |
| SILVERDENE EXPORTS PRIVATE LIMITED | U52609MH2019PTC319026 | Director | - | 2022-09-21 |
Other Directorships of ANIKET PRABHAKAR NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARSTECK LOGISTICS PRIVATE LIMITED | U52219PN2024PTC228255 | Director | 2024-02-16 | Ongoing |
| SILVERDENE EXPORTS PRIVATE LIMITED | U52609MH2019PTC319026 | Director | - | 2022-09-21 |
Other Directorships of LAXMI PANDURANG SHINGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKSHA NITISH BENDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERDENE SOLUTIONS PRIVATE LIMITED | U46300MH2024PTC423315 | Director | 2024-04-10 | Ongoing |
Other Directorships of PRAKASH GUNAJI KODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC390577 | ULTRAVOL HEALTHCARE PRIVATE LIMITED | Office No. D-7, 1ST FLOOR,THE PARLE COLONY CHSL, SAHAKAR ROAD,NEAR GOKUL ARCADE, VILEPARL E E, , MUMBAI, Maharashtra, India - 400057 |
| U45209MH2011FTC224817 | O&O PROPERTIES PRIVATE LIMITED | B/4 THE PARLE COLONY CHS LTD SAHAKAR RD., NEXT TO GOKUL ARCADE, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2016PTC272774 | SYNAPSE CORPORATE ADVISORS PRIVATE LIMITED | B-4, THE PARLE COLONY CHS LTD, SAHAKAR ROAD NEXT TO GOKUL ARCADE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2016PTC272016 | THE RUMOR PROJECTS WORLDWIDE PRIVATE LIMITED | B-4, THE PARLE COLONY CHS LTD, SAHAKAR ROAD NEXT TO GOKUL ARCADE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC315232 | ADIR DYNAMICS PRIVATE LIMITED | A-11 1ST Floor, The Parle Colony CHS, Sahakar Road, Vile Parle East, , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2001PTC130520 | LOGICA TECHNOSYS PRIVATE LIMITED | FLAT NO. 113, 1ST FLOOR, SIDDHIVINAYAK C.H.S. LTD, NEAR KURLE GARAGE, SHRADHANAND ROAD, VIL E PARLE(E) , MUMBAI, Maharashtra, India - 400057 |
| AAX-0469 | RECTUS EXIM LLP | FLAT NO 238 A THE VIRESHWAR PRAKASH CHS LTD NEHRU ROAD NEAR HDFC ATM,VILE PARLE E,MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U41000MH2017PLC300534 | SPGP GREEN DEVELOPERS LIMITED | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER,,VILE PARLE (E), MUMBAI,Mumbai City,Maharashtra,400057-India |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAK-8573 | VERTEX EXPRESS LLP | Ground Floor, A-11, Parle Colony, Sahakar Road, Off Sahar Road, Near Garware House, Vile Parle(E) Mumbai, Maharashtra, India - 400057 |
| U51909MH2020PTC336578 | LAFRETIER PRECIOUS PRIVATE LIMITED | C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057 |
| ACI-8436 | VX DESHMUKH REALTY LLP | 702 NEW ALAKNANDA NIWAS CHS LTD,SUBHASH B ROAD,,VILE PARLE E, NEAR SBI BANK, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74110MH2008PTC180166 | APOGEE BUSINESS SOLUTIONS PRIVATE LIMITED | A/9, THE PARLE COLONY CHS, SAHAKAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2015PTC265762 | RECCE THE WORLD TECHNOLOGIES PRIVATE LIMITED | B-4 PARLE COLONY CHS LTD SAHAKAR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U33110MH2012PTC226911 | INDICAL MEDSURG PRIVATE LIMITED | A-4, The Parle Cly CHS, Sahakar Road Vile Parle East Parla Colony , Mumbai, Maharashtra, India - 400057 |
| U36910MH2004PTC147237 | PAREKH GOLD HOUSE PRIVATE LIMITED | 602, New Panchawati Chs Ltd., Tilak Vidyalaya Road Near Parle Tilak School Vile Parle (E), , Mumbai, Maharashtra, India - 400057 |
| U36912MH2012PTC232561 | SANKHESWARAA GOLD EXPORTS PRIVATE LIMITED | 701, New Panchwati Chs Ltd., Tilak Vidyalaya Road, Near Parle Tilak School Vile Parle (E), , Mumbai, Maharashtra, India - 400057 |
| U62200MH2013PTC244599 | INTERNATIONAL AVIATION SERVICES PRIVATE LIMITED | C-10, 1ST FLOOR, PARLE COLONY, SAHAR ROAD VILE PARLE EAST, NEAR GOKUL ARCADE , MUMBAI, Maharashtra, India - 400057 |
| U46593MH2026PTC467317 | VENTORRA SOLUTION PRIVATE LIMITED | 6B AMI RAMKRISHNA CHS LTD,VILE PARLE E NEAR ADAR,Mumbai,Mumbai,Maharashtra,400057-India |
| ABB-3851 | IMPACT LIFESTYLE LLP | 702, Shekhar Sadan CHS LTD, Vibgyor Primus,,Subhash Road, Near Iflex, Vile Parle (E),,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACF-9968 | AURUM-IRA EXPORTS LLP | 100, Grd Flr, Kshijit Chs Ltd, Mahant Road Extension,,opp Suruchi Society, Vile Parle (E),Mumbai,Mumbai,Maharashtra,India-400057 |
| ACM-9305 | NAMAHRATNA INFRA LLP | 102, Eden 2 CHS Ltd, Tilak Mandir Road, Vile Parle E,,Near Tilk Mandir Hall,Mumbai,Mumbai,Maharashtra,India-400057 |
| U36998MH2022PTC383342 | SAFA POSM SOLUTIONS PRIVATE LIMITED | FLAT NO-B/8, PARLE COLONY CHS LTD NO. 1, SAHAKAR MARG BH. GARWARE VILEPARLE (E),MUMBAI,Mumbai City,Maharashtra,400057-India |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| ABA-3616 | VIRA DREAMHOUSE LLP | 1, Vithal CHS Ltd,Hanuman Road, Near W E Highway, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAX-1946 | VERA REALTY LLP | 1, Vitthal CHS Ltd. Hanuman Road, Near W, E, Highway, Ville Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAU-3413 | JV REALTORS LLP | 1, VITHAL CHS LTD, HANUMAN ROAD, NEAR W E HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAY-6156 | VIRA PLATINUM LLP | 1, VITHAL CHS LTD, HANUMAN ROAD, NEAR, W E HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAK-5491 | JAI BHAVANI MAA INFRATECH LLP | 202, Shri Sankalpa CHS LTD, Subhash Road, Near Varma Tailor, Vile Parle (E) MUMBAI, Maharashtra, India - 400057 |
| 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.