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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
SILVERCOIN URBAN NIDHI LIMITED
CIN: U65999MH2019PLC325182 As on: 2026-07-13
SILVERCOIN URBAN NIDHI LIMITED (CIN: U65999MH2019PLC325182) is a Public company incorporated on 09 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.SILVERCOIN URBAN NIDHI 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 SILVERCOIN URBAN NIDHI LIMITED are SUNIL SURYAWANSHI, MANJUSHA SURYAWANSHI, and CHETAN SHIRSAT.
SILVERCOIN URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2019PLC325182 and its registration number is 325182. Users may contact SILVERCOIN URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of SILVERCOIN URBAN NIDHI LIMITED is C/O BHANUDAS KISAN SURYAWANSHI MAHUL ROAD SHANKAR DEUL ANIK GAOV , CHEMBUR NEAR MSEB COLONY, Maharashtra, India - 400074.
Current status of SILVERCOIN URBAN NIDHI 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 CINs
ZaubaCorp's company report for SILVERCOIN URBAN NIDHI 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 SILVERCOIN URBAN NIDHI 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 SILVERCOIN URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08447939 | SUNIL SURYAWANSHI | Director | 2019-05-09 |
| 07769585 | MANJUSHA SURYAWANSHI | Director | 2019-05-09 |
| 08447938 | CHETAN SHIRSAT | Director | 2019-05-09 |
Past Directors & Key Managerial Personnel of SILVERCOIN URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJUSHA SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TAKSHILA FOUNDATION | U74120MH2014NPL253565 | Director | 2017-05-25 | Ongoing |
Other Directorships of CHETAN SHIRSAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-1753 | JAY AGROW INTERNATIONAL LLP | Room No 59/1/1 shankar Nagar Nagrik Soc Near,Shankar Temple Anik Gaon Mehul Road Chembur Colony,Mumbai,Mumbai,Maharashtra,India-400074 |
| U64990MH2023PTC406335 | LOAKSHAKTI KURIES AND FINANCE PRIVATE LIMITED | Shop No.1, R. C.Marg, Mahul Road, Shankar Deval, Opp. Anik Village, Chembur, , Mumbai, Maharashtra, India - 400074 |
| AAI-4141 | RAS GIVE MORE MULTITRADING LLP | C O SHRI KRISHNA RE-MOULDING MAROLI CHURCH KAMAL RUBBER CMP MAHUL ROAD CHEMBUR NEAR CHIKKI MUMBAI, Maharashtra, India - 400074 |
| U72900MH2020PTC339619 | PLAY MY OPINION PRIVATE LIMITED | 9C/10 Nityanand Baug,R.C.Chemburkar Marg Mahul Rd,Near Chembur Colony Chembur (E) , Mumbai, Maharashtra, India - 400074 |
| U15100MH2019PTC332201 | YOSHA FOODTECH PRIVATE LIMITED | 217/A, GROUND FLOOR, M.S. BUILDING NO. 7 NEAR SHITLA MATA MANDIR, MAHUL ROAD, , CHEMBUR COLONY, Maharashtra, India - 400074 |
| U51909MH2021PTC354362 | MEDICORP SOLUTION PRIVATE LIMITED | R-1, NEAR SHANKAR MANDIR, SHANKAR NAGAR MAHUL ROAD , ANIK VILLAGE, CHMEBUR , MUMBAI, Maharashtra, India - 400074 |
| AAK-8658 | KLASSIC FOOD BUDDIESSS LLP | 16, C WING, BUILDING NO. 02, TOLARAM NAGAR CHS LTD CHEMBUR COLONY, MAHUL ROAD, CHEMBUR - EAST MUMBAI, Maharashtra, India - 400074 |
| ACK-5334 | PIONEER (EXPRESS SERVICES) LLP | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony,Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| U60300MH1994PTC076917 | PIONEER (EXPRESS SERVICES) PRIVATE LIMITED | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074 , Mumbai, Maharashtra, India - 400074 |
| U52393MH2007PTC176212 | ANN'S CREATIONS PRIVATE LIMITED | 111, MYSORE COLONY, ANIK MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2018PTC305889 | SAPTAM FOODS PRIVATE LIMITED | MAHUL ROAD, SHANKAR TEMPLE, OPP KOYNA COLONY, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U45400MH2010PTC201759 | GSCCONS CONSTRUCTIONS PRIVATE LIMITED | 74, MYSORE COLONY, R C F MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U52605MH2013PTC244017 | OUT OF INDIA RETAIL PRIVATE LIMITED | C-15, MITHUL ENCLAVE, MAHUL ROAD, NEAR RCF, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U51420MH2004PTC147516 | DELSYS GLAZING SYSTEMS PRIVATE LIMITED | BARRACK N O 2/24DR C GIDWANI ROAD CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074 |
| AAG-4583 | JASS INFRAMATRIX LLP | M/75, Shankar Dewal, Jai Hind Nagar, Mahul Road, R.C. Marg, Chembur Mumbai, Maharashtra, India - 400074 |
| ACJ-7148 | BHORA TRADERS LLP | Room no 58 B,Collectors Colony,Mahul Road Near Dianond Garden Chembur east,Mumbai,Mumbai,Maharashtra,India-400074 |
| AAE-8391 | ROBUSTER CONSTRUCTWARE LLP | 39, Mysore Colony, Mahul Road, Anik Village Opposite RCF Gate No. 2, Chembur (E) Mumbai, Maharashtra, India - 400074 |
| AAG-2364 | GTWO ONLINE LLP | B/306,RAJEEV NIWAS,LAXMI COLONY,MAROLI CHURCH, MAHUL ROAD,NEAR SHIV HOSPITAL,CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U78100MH2023PTC400626 | TRIGYA GLOBAL PRIVATE LIMITED | BLDG NO-B/3, ROOM NO-002, ADARSH HOUSING SOCIETY,,NEW RNA COLONY, NEAR RNA PARK, VASHINAKA, MAHUL ROAD, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,400074-India |
| U74999MH2018PTC313927 | PEDIGREESTAR EQUINES PRIVATE LIMITED | C/O RAVINDRA GOWANDE, HIRA COMPOUND, OPP NAVJIVAN SOCY,CHEMBUR COLONY, , CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| U72900MH2018PTC318310 | EYE FASTNET SERVICE PRIVATE LIMITED | 249B, MEZANINE/1ST FLR, R.C. BARRACK-21, NEAR INLAKS HOSPITAL, CHEMBUR COLONY , CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| U74999MH2019PTC323562 | PARMAR DANCE ACADEMY PRIVATE LIMITED | M S BUILDING NO.16, 1ST FLOOR, CHEMBUR COLONY, DR.C.G.ROAD,VADHAVALI , CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAS-2686 | MYSTIC INDIA REALTORS LLP | 14A, COLLECTORS COLONY, CHEMBUR COLONY, MAHUL ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U74999MH2016PTC282678 | AIG LOGISTICS AND CARGO PRIVATE LIMITED | Laxmi Ngr, Shankar Nagar, Mahul Road, Shankar Mandir, Chembur , Mumbai, Maharashtra, India - 400074 |
| U74900MH2015PTC264209 | TUGTRAFFIC DIGITAL SOLUTIONS PRIVATE LIMITED | 8-C/11, NITYANAND BAUG CHS CHEMBUR MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2015OPC267108 | DENIM OVER ME DENIM PRODUCTS PRIVATE LIMITED (OPC) | 4, Wadhawali Village, Chembur Colony, Dr. C.G. Road, Chembur, , Mumbai, Maharashtra, India - 400074 |
| U74999MH2017PTC299797 | ARDOURWE CONTENT WRITING PRIVATE LIMITED | 4 Wadhawali Village, Chembur Colony, Dr. C G Road Chembur , Mumbai, Maharashtra, India - 400074 |
| AAB-7279 | SMT. KAMLESH SAHNI INNOVENTURES LLP | 401, Pooja Apartment, R C Marg, Mahul Road Chembur Camp, Chembur (E) Mumbai, Maharashtra, India - 400074 |
| U85210MH2024PTC435340 | NAH-GURU SOLUTIONS INDIA PRIVATE LIMITED | Juikar House, Ambapada Village,Mahul Road, Near Kalbadevi Mandir, Mahul Village, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
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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.
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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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