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 HOLDINGS (INDIA) PRIVATE LIMITED
CIN: U64202MP2002PTC015141 As on: 2026-07-13
SILVER HOLDINGS (INDIA) PRIVATE LIMITED (CIN: U64202MP2002PTC015141) is a Private company incorporated on 20 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 377560.00.
SILVER HOLDINGS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SILVER HOLDINGS (INDIA) PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of SILVER HOLDINGS (INDIA) PRIVATE LIMITED are PANKAJ GOSAIN, MINAKSHEE LIGGA, and ARJUN LIGGA.
SILVER HOLDINGS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202MP2002PTC015141 and its registration number is 15141. Users may contact SILVER HOLDINGS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER HOLDINGS (INDIA) PRIVATE LIMITED is 268 E Block, Dawa Bazar, Madhav Club Road , Ujjian, Madhya Pradesh, India - 456010.
Current status of SILVER HOLDINGS (INDIA) PRIVATE LIMITED is - Strike Off.
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 HOLDINGS (INDIA) 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 HOLDINGS (INDIA)
Purchase full report of SILVER HOLDINGS (INDIA)
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 HOLDINGS (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVER HOLDINGS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01014860 | PANKAJ GOSAIN | Director | 2010-09-30 |
| 01467713 | MINAKSHEE LIGGA | Director | 2003-12-15 |
| 02031121 | ARJUN LIGGA | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of SILVER HOLDINGS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01014860 | PANKAJ GOSAIN | Additional Director | - | 2010-09-30 |
| 02031121 | ARJUN LIGGA | Additional Director | - | 2008-09-30 |
Other Directorships of PANKAJ GOSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASK FORCE CMPUTER PVT. LTD. | U72200MP2005PTC018116 | Director | 2005-11-17 | Ongoing |
| CLIFF MOBILES LIMITED | U72400UP2008PLC034458 | Director | - | 2010-06-26 |
| TECHNO INTELLIGENT SYSTEMS PRIVATE LIMITED | U74140MP2009PTC022193 | Director | 2009-07-27 | Ongoing |
Other Directorships of MINAKSHEE LIGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN LIGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLUTION FIRST PRIVATE LIMITED | U72200MP2012PTC028777 | Director | - | 2018-09-01 |
| TECHNO INTELLIGENT SYSTEMS PRIVATE LIMITED | U74140MP2009PTC022193 | Director | 2009-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MP2000PTC014476 | DALLAS FORMULATIONS PRIVATE LIMITED | 220,BLOCK-C, 2ND FLOOR MADHAV CLUB ROAD, DAWA BAZAR , UJJAIN, Madhya Pradesh, India - 456010 |
| U23209MP2022PTC063465 | VYANKTESH BIOFUELS PRIVATE LIMITED | 126 DAWA BAZAR MADHAV CLUB ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U21002MP1988PTC019205 | SUSHEN REMEDIES PRIVATE LIMITED | 125(PART), DAWA BAZAR MADHAV CLUB ROAD,,UJJAIN,Ujjain,Madhya Pradesh,456010-India |
| U51909MP2004PTC031641 | NAVYUG VYAPAAR PRIVATE LIMITED | 126, DAWA BAZAR, MADHAV CLUB ROAD, , UJJAIN, Madhya Pradesh, India - 456010 |
| U86100MP2011PTC025870 | MAGUNI PRIVATE LIMITED | 126 (Part), Dawa Bazar,,Madhav Club Road,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U24100MP2011PTC025870 | MAGUNI PRIVATE LIMITED | 126 (Part), Dawa Bazar, Madhav Club Road, , Ujjain, Madhya Pradesh, India - 456010 |
| U17024MP2025PTC075129 | SHRIVATS PAPER AND PAPER PRODUCTS PRIVATE LIMITED | SHOP NO. 125, DAWA BAZAR,,MADHAV CLUB ROAD,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U51109MP2007PTC031640 | FAMOUS VANIJYA PRIVATE LIMITED | Shop No.125, Dawa Bazar Madhav Club Road , Ujjain, Madhya Pradesh, India - 456010 |
| U68200MP2023PTC068884 | ALOKIK INFRA DEVELOPERS PRIVATE LIMITED | C 134 DAWA BAZAR, MADHAV,CLUB ROAD, VV MARG,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U24299MP2021PTC054816 | UNARGI LABORATORIES PRIVATE LIMITED | C-35,GROUND FLOOR DAWA BAZAR MADHAV CLUB ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U70100MP2018PTC045305 | UNIASTHA DEVCON PRIVATE LIMITED | 118, 1ST FLOOR DAWA BAZAR MADHAV CLUB ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U88900MP2025NPL077293 | SATKRIYA CHARITABLE FOUNDATION | EX-9 Madhav Club Road,IInd Floor Dawa Bajaar,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U72501MP2015PTC033999 | SARVA SIDDHI INFONET INDIA PRIVATE LIMITED | 104,ASHIYANA APARTMENT MADHAV CLUB ROAD FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U74999MP2020PTC052360 | MAHASHAKTI AMAR SECURITY SERVICES PRIVATE LIMITED | Sh Purushottam Singh C/o Suraj Singh Shiv Shakti Nagar Agar Road , Ujjian, Madhya Pradesh, India - 456010 |
| U20237MP2024PTC071423 | KITCHU SANTRUPT PRIVATE LIMITED | b-182, abhilasha colony,dewas road, ujjian,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U90009MP2024PTC069733 | MAHAKAL RADICAL GAMEING PRIVATE LIMITED | 13 Block 19 Raj Royal,Enclave Agar Road,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U72900MP2020PTC050554 | APPLLIGENT TECHNOLOGIES PRIVATE LIMITED | 5, V.V. Marg, Madhav Nagar Maxi Road, , UJJAIN, Madhya Pradesh, India - 456010 |
| U22209MP1996PTC011497 | ARPIT PLASTICS PRIVATE LIMITED | 14-C,14-E & 15-A, INDUSTRIAL AREA, MAXI ROAD,,UJJAIN,Madhya Pradesh,456010-India |
| U66190MP2024PTC071560 | HNC FINANCIAL SERVICES PRIVATE LIMITED | A-BLOCK 208, 2ND FLOOR, DIVINE VALLEY,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U24240MP2012PTC029025 | SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED | 203, B-Block 2nd Floor Divine Valley,Dewas Road , Ujjain, Madhya Pradesh, India - 456010 |
| U70200MP2011PLC026941 | SHINING STAR INFRASTATE LIMITED | B-3 B BLOCK FIRST FLOOR DIVINE VELLY DEWAS ROAD UJJAIN , UJJAIN, Madhya Pradesh, India - 456010 |
| U74999MP2022PTC061804 | SUKHDEV SUPER SECURITY SERVICES PRIVATE LIMITED | 13 Alkapuri Dakshin Paschim Alkapuri , Ujjian, Madhya Pradesh, India - 456010 |
| U73200MP2024PTC073853 | MANIFESTO RESEARCH SERVICES PRIVATE LIMITED | B-26/13, Ved Nagar, Bank,of India, Sanwer Road,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U55101MP2021PTC057963 | RAJ CATERERS PRIVATE LIMITED | SURVEY NO.-169/1/2/2, OPPOSITE BANK OF INDIA PAWASA, MAXI ROAD , Ujjain, Madhya Pradesh, India - 456010 |
| U15320MP1984PTC002457 | MAHAVIR STARCH PRODUCTS PVT LTD | AGAR ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| AAD-2649 | ABHINAV TOWNSHIP LLP | 36, HARIHAR NIWASDEWAS ROAD UJJAIN, Madhya Pradesh, India - 456010 |
| U17113MP1987PTC003821 | R.S.TEXTILES PVT LTD | 60, AGAR ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| ACC-0277 | CIARO DIGITAL LABS LLP | C-47 ABHILASHADEWAS ROAD Ujjain, Madhya Pradesh, India - 456010 |
| U45200MP2011PTC026717 | SHRI SHIVANSH (UJJAIN) INFRACON PRIVATE LIMITED | 78 UNIVERSITY ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| 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.
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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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