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
SILVERHILL SECURITIES & SERVICES INDIA PRIVATE LIMITED
CIN: U67100MH2003PTC143236
SILVERHILL SECURITIES & SERVICES INDIA PRIVATE LIMITED (CIN: U67100MH2003PTC143236) is a Private company incorporated on 21 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8200000.00 and its paid up capital is Rs. 7510280.00.
SILVERHILL SECURITIES & SERVICES INDIA 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.SILVERHILL SECURITIES & SERVICES INDIA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SILVERHILL SECURITIES & SERVICES INDIA PRIVATE LIMITED are APURVA NITIN CHANDRA MITHANI, and ESHITA JAGDISH PAREKH.
SILVERHILL SECURITIES & SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2003PTC143236 and its registration number is 143236. Users may contact SILVERHILL SECURITIES & SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERHILL SECURITIES & SERVICES INDIA PRIVATE LIMITED is 2nd Floor, Band-Box House, 254-D, Dr. Annie Besant Road, Worli (West) , Mumbai, Maharashtra, India - 400025.
Current status of SILVERHILL SECURITIES & SERVICES INDIA 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 CINs
ZaubaCorp's company report for SILVERHILL SECURITIES & SERVICES 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.
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 SILVERHILL SECURITIES & SERVICES INDIA
Purchase full report of SILVERHILL SECURITIES & SERVICES 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 SILVERHILL SECURITIES & SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVERHILL SECURITIES & SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01400794 | APURVA NITIN CHANDRA MITHANI | Director | 2003-11-21 |
| 06745314 | ESHITA JAGDISH PAREKH | Director | 2022-09-16 |
Past Directors & Key Managerial Personnel of SILVERHILL SECURITIES & SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03287425 | ANISHA DINAH NICOLA CHAUDHARI | Director | - | 2020-01-26 |
| 06745314 | ESHITA JAGDISH PAREKH | Additional Director | - | 2022-09-30 |
Other Directorships of APURVA NITIN CHANDRA MITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHA GAURI VYAPAR PRIVATE LIMITED | U51909WB2009PTC132892 | Director | 2012-06-21 | Ongoing |
| SUBHBIJAY VINCOM PRIVATE LIMITED | U51909WB2010PTC149006 | Director | 2012-06-21 | Ongoing |
| MERLION COMMERCIAL AND TRADING PRIVATE LIMITED | U67102MH2001PTC130747 | Director | 2001-02-07 | Ongoing |
Other Directorships of ANISHA DINAH NICOLA CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHA GAURI VYAPAR PRIVATE LIMITED | U51909WB2009PTC132892 | Director | - | 2022-09-18 |
| SUBHBIJAY VINCOM PRIVATE LIMITED | U51909WB2010PTC149006 | Director | - | 2020-01-27 |
| MERLION COMMERCIAL AND TRADING PRIVATE LIMITED | U67102MH2001PTC130747 | Director | - | 2022-09-15 |
| PSNA CAPITAL PRIVATE LIMITED | U67110DL2011PTC227134 | Director | 2011-11-08 | Ongoing |
| TGG ENTERPRISES PRIVATE LIMITED | U74999DL2017PTC318420 | Director | 2020-03-17 | Ongoing |
| TGG ENTERPRISES PRIVATE LIMITED | U74999DL2017PTC318420 | Director | - | 2020-03-16 |
Other Directorships of ESHITA JAGDISH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHA GAURI VYAPAR PRIVATE LIMITED | U51909WB2009PTC132892 | Additional Director | - | 2022-09-30 |
| MAHA GAURI VYAPAR PRIVATE LIMITED | U51909WB2009PTC132892 | Director | 2022-09-16 | Ongoing |
| SUBHBIJAY VINCOM PRIVATE LIMITED | U51909WB2010PTC149006 | Additional Director | - | 2022-09-30 |
| SUBHBIJAY VINCOM PRIVATE LIMITED | U51909WB2010PTC149006 | Director | 2022-09-16 | Ongoing |
| MERLION COMMERCIAL AND TRADING PRIVATE LIMITED | U67102MH2001PTC130747 | Additional Director | - | 2022-09-30 |
| MERLION COMMERCIAL AND TRADING PRIVATE LIMITED | U67102MH2001PTC130747 | Director | 2022-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1986PTC039038 | ASK INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | Band Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U74130MH1994PTC079059 | AKK EQUITY RESEARCH PRIVATE LIMITED | Band Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U70102MH2007PTC169462 | BLOSSOM REALTY PRIVATE LIMITED | BAND BOX HOUSE, 1ST FLOOR, 254 - D, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U67120MH1994PLC079080 | ASK INTERRMEDIARIES PRIVATE LIMITED | BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U67120MH1994PTC080051 | ASK ARBITRAGE PRIVATE LIMITED | BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U67102MH2001PTC130747 | MERLION COMMERCIAL AND TRADING PRIVATE LIMITED | BAND BOX HOUSE IIND FLOOR254 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74900MH2007PTC169295 | FIORINA ADVISORY SERVICES PRIVATE LIMITED | BAND BOX HOUSE, 1ST FLOOR, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U65990MH1994PTC077449 | ASK INVESTMENT HOLDINGS PRIVATE LIMITED | BANDBOX HOUSE, 1ST FLOOR, 254-D, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U45201MH2006PTC162591 | PASHMINA REALTY PRIVATE LIMITED | FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| U74999MH2021PTC358203 | OCDS ADVERTISING PRIVATE LIMITED | WeWork Vaswani Chambers, HD- 394 2nd Floor, 264-265, Dr Annie Besant Road, Municipal colony, Worli Shivaji Nagar, Worli, Mumbai- 400025 , Mumbai, Maharashtra, India - 400025 |
| U46308MH2025PTC438903 | BLACK TIGER DISTILLERIES PRIVATE LIMITED | 2ND FLOOR, PLOT 264-265, VASWANI CHAMBERS, DR ANNIE BESANT ROAD,MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI,,Mumbai,Mumbai,Maharashtra,400025-India |
| U24110MH1980PLC022089 | INDROX CHEMICALS LIMITED | NIRLON HOUSE,254B DR. ANNIE BESANT ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| U73100MH2023PTC430933 | ASB MEDIA PRIVATE LIMITED | We Work Vaswani Chambers, 2nd floor,Dr. Annie Besant Road, Municipal Colony, Worli,Mumbai,Mumbai,Maharashtra,400025-India |
| U51398MH2003PTC142596 | MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED | BAND BOX HOUSE 3RD FLOORDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U63070MH1991PTC060790 | S&M AGENCIES PRIVATE LIMITED CN | 11TH FLOOR, CG HOUSE, DR. ANNIE BESANT ROAD, WORLI PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1995PLC095745 | MX SOFTWARE SERVICES LIMITED | IST FLOOR,NYLOC HOUSE,254/D-2 DR A B ROAD, WORLI, BOMBAY , MUMBAI, Maharashtra, India - 400025 |
| U66190MH2024PTC429301 | AXELA VENTURES PRIVATE LIMITED | Vaswani Chambers, 2nd Floor, 264-265,,Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli,,Mumbai,Mumbai,Maharashtra,400025-India |
| ACM-4024 | MRKSN PARTNERS LLP | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony,,Worli Shivaji Nagar, Worli,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U43299MH2025OPC445758 | PUSHPLILA CONSTRUCTIONS (OPC) PRIVATE LIMITED | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd,,Municipal Colony, Worli Shivaji Nagar, Worli,Mumbai,Mumbai,Maharashtra,400025-India |
| AAX-7826 | BLUE LAKE FINSERVE LLP | WeWork Vaswani Chambers, 2nd Flr., 264-265 Dr.Annie Besant Road,Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai Mumbai, Maharashtra, India - 400025 |
| ACN-0986 | ELEMENT INTERNATIONAL LLP | VO-882 at WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd,,Municipal Colony, Worli Shivaji Nagar, Worli,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U51900MH1978PTC020724 | DELTAKEM EXPORTS PRIVATE LIMITED | 266, DR. ANNIE BESANT ROAD,POST BOX NO. 9127L WORLI, MUMBAI - 400 025 , MUMBAI-400025, Maharashtra, India - 000000 |
| U74999MH2016PTC285055 | GRASPER GLOBAL PRIVATE LIMITED | Office No. 254 B, Nirlon House, Dr. Annie Besant Road, Near Sasmira Coll ege, Worli , Mumbai, Maharashtra, India - 400030 |
| ACN-3756 | UNA LABS LLP | 2nd FLOOR, 264-265, DR. ANNIE BASANT ROAD,MUNICIPAL COLONY, WORLI SHIVAJI NAGAR,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACC-8571 | KYRUSH VENTURES LLP | 4502, 45TH FLOOR, THREE SIXTY WEST, SOUTH TOWER,DR. ANNIE BESANT ROAD, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACJ-0851 | REVOLUTION PADEL LLP | 3501, FLOOR-35, PLOT 1076, 1077, 1078, THREE SIXTY WEST,,DR ANNIE BESANT ROAD, SADANAND H TANDEL MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACM-4949 | NISA TRADELINK LLP | B-4802, Floor-48, Plot-1076,1077 7 1078, Three Sixty West,Dr Annie Besant Road, Sadanand H Tandel Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| U51101MH1958PTC130400 | GAYLORD PRIVATE LIMITED | 254-C, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| AAD-1869 | LITTLE STARZ LEARNING ARC LLP | 3rd Floor, Kanchwala Building, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400025 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.