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 LINE INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65990MH1978PTC020116
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65990MH1978PTC020116) is a Private company incorporated on 02 Feb 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 3800000.00.
SILVER LINE INVESTMENT COMPANY 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.SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED are RAM NARESH SARAF, RAJ KUMAR SARAF, AMIT KUMAR SARAF, and NIKUNJ KUMAR SARAF.
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020116 and its registration number is 20116. Users may contact SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED is 112, MITTAL TOWER, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of SILVER LINE INVESTMENT COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVER LINE INVESTMENT COMPANY 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.
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 LINE INVESTMENT COMPANY
Purchase full report of SILVER LINE INVESTMENT COMPANY
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 LINE INVESTMENT COMPANY 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 LINE INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00267125 | RAM NARESH SARAF | Managing Director | 1986-02-20 |
| 00267793 | RAJ KUMAR SARAF | Managing Director | 2001-06-21 |
| 00268285 | AMIT KUMAR SARAF | Director | 2012-05-29 |
| 00268356 | NIKUNJ KUMAR SARAF | Director | 2006-12-29 |
Past Directors & Key Managerial Personnel of SILVER LINE INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05302061 | ABHISHEK SARAF | Additional Director | - | 2022-06-27 |
Other Directorships of RAM NARESH SARAF
Other Directorships of RAJ KUMAR SARAF
Other Directorships of AMIT KUMAR SARAF
Other Directorships of NIKUNJ KUMAR SARAF
Other Directorships of ABHISHEK SARAF
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1674 | XANADU RETAIL LLP | Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| AAE-7207 | OAKLAND TRADING LLP | 112, MITTAL TOWER, C WING, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U26102MH1990PTC056399 | MURBAD GLASS PRIVATE LIMITED | 112, MITTAL TOWER, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27100MH1982PLC026186 | MURBAD STEELS LTD | 112, MITTAL TOWER, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27100MH1990PTC057622 | JAGJANANI METAL WORKS PRIVATE LIMITED | 112, MITTAL TOWER, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1994PTC082424 | VOSTOK (FAREAST) SECURITIES PRIVATE LIMITED | 112, MITTAL TOWER, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ABA-9030 | KANAI NIRVANA LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U51900MH1995PTC093676 | K.A.L.MERCANTILE PRIVATE LIMITED | MITTAL TOWER, C WING,185C 6TH FLOOR, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U70200MH2023PTC404722 | CATHAROS ADVISORY SERVICES PRIVATE LIMITED | C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U99999MH1986PLC040626 | CRESCENT FINANCE LTD. | 111-C,MITTAL TOWER,C,WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-6899 | EVERGREEN HILLS KHANDALA LLP | 21-C, Mittal Tower, C-Wing, 2nd Floor,Nariman Point Mumbai, Maharashtra, India - 400021 |
| ACB-0214 | AAMAJMATA LOGISTICS AND WAREHOUSE LLP | C-115, 11th FLOOR, C- WING,MITTAL TOWER, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| ABA-1066 | KANAI SHIKHAR LLP | 93 C, 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| ABA-0494 | VISIONARY ADVISORY SERVICES LLP | C 72, MITTAL TOWER, C WING, 7TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAV-9444 | KANAI INFRA LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-8323 | KANAI VENTURES LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-9986 | KANAI PROJECTS LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U52390MH2010PTC216419 | PRUDENT VINTRADE PRIVATE LIMITED | C - 72, MITTAL TOWER C - WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65993MH1984PTC219556 | AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED | C - 72, MITTAL TOWER C - WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1984PTC033147 | BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED | C/O MIDSNELL134 MITTAL TOWER C WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U05000MH2019PTC321444 | WEST COAST CONSUMER FOODS PRIVATE LIMITED | C/95, 9th Floor, C Wing, Mittal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17300MH2005PTC157697 | KANAI SHIKHAR PRIVATE LIMITED | 93 C. 9TH FLOOR, C WING, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U36912MH2012PTC234466 | GEOTECH LINING PRIVATE LIMITED | 21-C, Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51109MH2011FTC218149 | MOORGATE PROJECTS PRIVATE LIMITED | C-21, C-Wing, 2nd Floor, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U85191MH2013NPL249689 | JKSP SAMARPAN FOUNDATION | 21-C, Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70101MH2006PTC165719 | DHRUVAM REALTORS PRIVATE LIMITED | 21-C (A), Mittal Tower, C-Wing, 2nd Floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U25200MH2007PTC170641 | MEGAPLAST INDIA PRIVATE LIMITED | 21-C (A), Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai City, Maharashtra, India - 400021 |
| U67120MH1995PTC085574 | HOME SECURITIES PRIVATE LIMITED | MITTAL TOWER,C WING,16TH FLOOR, NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000 |
| AAP-5071 | V V H PRINTING SOLUTIONS LLP | 165, Floor-16, Plot -210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005734 | 2006-04-29 | - | 2006-11-03 | 7,300,000.00 | PUNJAB NATIONAL BANK | |
| 10005857 | 2006-04-29 | - | 2006-11-03 | 7,300,000.00 | PUNJAB NATIONAL BANK | |
| 10024107 | 2006-10-16 | - | 2013-11-18 | 23,400,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10559626 | 2015-03-11 | - | 2020-01-20 | 30,000,000.00 | New India Co-op Bank Limited | |
| 90216086 | 1980-07-21 | 1986-01-15 | - | 1,980,000.00 | PUNJAB AND SIND BANK | |
| 90216809 | 1982-09-10 | - | - | 160,000.00 | VIJAYA BANK | |
| 90216941 | 1984-07-31 | - | - | 360,000.00 | BANK OF BARODA | |
| 90218918 | 1991-06-28 | - | - | 258,000.00 | M/S KOTAK MAHINDRA FINANCE LTD | |
| 100471477 | 2021-05-03 | - | - | 2,900,000.00 | HDFC BANK LIMITED | |
| 100861556 | 2023-12-27 | - | - | 2,200,000.00 | HDFC BANK LIMITED |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.