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      SILVER OCEAN INVESTMENT PRIVATE LIMITED

      CIN: U65990MH1982PTC028658 As on: 2026-07-13
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      SILVER OCEAN INVESTMENT PRIVATE LIMITED (CIN: U65990MH1982PTC028658) is a Private company incorporated on 06 Nov 1982. 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.

      SILVER OCEAN INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVER OCEAN INVESTMENT 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 OCEAN INVESTMENT PRIVATE LIMITED are SAJID MOORAD FAZALBHOY, MOORAD YOUSUFALI FAZALBHOY, RAZIA MOORAD FAZALBHOY, and NAYANTARA SHAMIK APPARAO.

      SILVER OCEAN INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1982PTC028658 and its registration number is 28658. Users may contact SILVER OCEAN INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER OCEAN INVESTMENT PRIVATE LIMITED is 2-H KAKAD HOUSE11 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

      Current status of SILVER OCEAN INVESTMENT 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 SILVER OCEAN INVESTMENT 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 SILVER OCEAN INVESTMENT 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 OCEAN INVESTMENT
      DIN Director Name Designation Appointment Date
      00022760 SAJID MOORAD FAZALBHOY Director 2003-02-20
      00022805 MOORAD YOUSUFALI FAZALBHOY Director 1993-07-01
      00022834 RAZIA MOORAD FAZALBHOY Director 1993-07-01
      01791822 NAYANTARA SHAMIK APPARAO Director 2015-09-30
      Past Directors & Key Managerial Personnel of SILVER OCEAN INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      01791822 NAYANTARA SHAMIK APPARAO Additional Director - 2015-09-30
      Other Directorships of SAJID MOORAD FAZALBHOY
      Company Name CIN Designation Appointment Date Cessation
      AMA GROWTH ADVISORS LLP AAQ-7835 Partner 2023-08-28 Ongoing
      SILVER LAKE MANAGEMENT LLP AAW-9141 Designated Partner 2021-05-03 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-04-14
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-08-27
      IVP LTD L74999MH1929PLC001503 Additional Director - 2020-09-15
      IVP LTD L74999MH1929PLC001503 Director - 2021-11-11
      EXCOM INFRA PRIVATE LIMITED U43900MH1940PTC003156 Additional Director - 2017-09-29
      EXCOM INFRA PRIVATE LIMITED U43900MH1940PTC003156 Director 2017-09-29 Ongoing
      MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED U51900MH1982PTC027706 Additional Director - 2015-09-30
      MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED U51900MH1982PTC027706 Director 2015-09-30 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2022-01-14
      AMEDEO SOFTWARE PRIVATE LIMITED U74300MH1982PTC027708 Additional Director - 2008-09-25
      AMEDEO SOFTWARE PRIVATE LIMITED U74300MH1982PTC027708 Director 2008-09-25 Ongoing
      CAPITALG HEALTHCARE MULTIVENTURES PRIVATE LIMITED U85190MH2010PTC209887 Additional Director - 2017-09-30
      CAPITALG HEALTHCARE MULTIVENTURES PRIVATE LIMITED U85190MH2010PTC209887 Director 2017-09-30 Ongoing
      Other Directorships of MOORAD YOUSUFALI FAZALBHOY
      Company Name CIN Designation Appointment Date Cessation
      THE RAVALGAON SUGAR FARM LIMITED L01110MH1933PLC001930 Director - 2020-06-18
      PHOTOPHONE COMEL PRIVATE LIMITED U32106MH1982PTC026720 Director 1982-05-20 Ongoing
      EXCOM INFRA PRIVATE LIMITED U43900MH1940PTC003156 Director - 2017-02-22
      GULMOHR TRADING PRIVATE LIMITED U51900MH1980PTC022693 Director - 2008-10-17
      MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED U51900MH1982PTC027706 Director 1982-07-05 Ongoing
      INDOVEST HOLDINGS PRIVATE LIMITED U65990MH1982PTC026414 Director 1982-02-23 Ongoing
      AMEDEO SOFTWARE PRIVATE LIMITED U74300MH1982PTC027708 Director 1982-07-05 Ongoing
      Other Directorships of RAZIA MOORAD FAZALBHOY
      Company Name CIN Designation Appointment Date Cessation
      PHOTOPHONE COMEL PRIVATE LIMITED U32106MH1982PTC026720 Director 1995-03-15 Ongoing
      MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED U51900MH1982PTC027706 Director 1993-07-31 Ongoing
      INDOVEST HOLDINGS PRIVATE LIMITED U65990MH1982PTC026414 Director 1998-04-10 Ongoing
      AMEDEO SOFTWARE PRIVATE LIMITED U74300MH1982PTC027708 Director 1995-03-15 Ongoing
      Other Directorships of NAYANTARA SHAMIK APPARAO
      Company Name CIN Designation Appointment Date Cessation
      TAG OFFSHORE LIMITED U63090MH2003PLC139657 Director - 2012-03-01
      KAMA JEWELLERY PRIVATE LIMITED U74999MH2011PTC216930 Additional Director - 2012-02-27
      KAMA JEWELLERY PRIVATE LIMITED U74999MH2011PTC216930 Director - 2015-06-12

      CIN Company Name Company Address
      U74300MH1982PTC027708 AMEDEO SOFTWARE PRIVATE LIMITED 2H KAKAD HOUSE11 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      ACR-5923 NUSHETRA HEALTH LLP Suite 2F 2 Fl Kakad House,11 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      U21000MH1999PTC122424 DELUXE RECYCLING (INDIA) PRIVATE LIMITED Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020
      ACI-9325 CENTRESTAR REALTY LLP 2E KAKAD HOUSE, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
      U51900MH1982PTC027706 MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED 2-G KAKAD HOUSE 11NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U01110MH1995PTC088942 STAR LAND DEVELOPERS AND INVESTMENTS PRIVATE LIMITED 2E, KAKAD HOUSE, SECOND FLOOR, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U72900MH2000PLC127602 STAR ONLINE TECHNOLOGIES LIMITED 2E, KAKAD HOUSE, SECOND FLOOR, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U29220MH2007PTC173218 BIPICO BANDSAWS (INDIA) PRIVATE LIMITED 4D-2, KAKAD HOUSE, 4TH FLOOR, 11, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      AAC-5547 TRIBECABAY REAL ESTATE LLP H-1, Floor-1, plot-11, B, Kakad House, Barrack Rd, Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      U70100MH2014PTC260193 KALON REALTY PRIVATE LIMITED H1, Floor-1, Plot -11B, Kakad House, Barrack Road, Bombay Hospital, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020
      U67120MH2000PTC124591 CYBERTRADE INDIA DOTCOM PRIVATE LIMITED 2-C,COURT CHAMBERS,2ND FLOOR35,NEW MARINE LINES, , MUMBAI 400020, Maharashtra, India - 000000
      U24117MH1981PTC429415 MADHUR MANUFACTURING AND EXPORTERS PVT.LTD. 212, Floor-2, Plot-43, 11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U15141MH1981PTC428849 NORTHERN OIL MANUFACTURERS PRIVATE LIMITED 212, floor 2, Plot 43, 11, Marine Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U35100MH2023PTC411450 RISEE ENTERPRISES PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U35106MH2024PTC429612 JGN ENERGIES PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U65993MH1981PTC431358 ATLANTIC INVESTMENT PRIVATE LIMITED 212, Floor-2, Plot-43, 11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U70200MH2023PTC411382 RISEE EVEREST PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U70200MH2023PTC412284 THIRTEENTH RAY CONSULTANCY SERVICES PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U82990MH2023PTC410598 GROWTHEUM FINSOLUTIONS PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U85304MH2023NPL409873 DHIRUBHAI AMBANI SCHOOL OF MANAGEMENT AND FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U85305MH2023NPL410249 DHIRUBHAI AMBANI LAW SCHOOL AND FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U85306MH2023NPL408547 TINA ANIL AMBANI SCHOOL OF DESIGN FORUM 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine LInes,Mumbai,Mumbai,Maharashtra,400020-India
      U85307MH2023NPL409490 DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U85307MH2023NPL410819 RELIANCE ACADEMY FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U65997MH1983PTC431359 AVERY INVESTMENT CO PVT LTD 212, Floor-2, Plot No. 43, 11 Marine Chambers,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
      AAJ-8672 ASHWIN K SHAH & CO LLP 2A, Floor-2, Plot-18/19, 2,Maker Bhavan Vithaldas Thackersey Marg, New Marine Lines, MUMBAI, Maharashtra, India - 400020
      ACE-0411 PAGADI MEDIA NETWORK LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACD-7048 PAGADI EMERGING TECHNOLOGIES LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACM-6241 PAGADI REALTY LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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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