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 BIRD INVESTMENTS PVT LTD
CIN: U67120GJ1995PTC024241 As on: 2026-07-13
SILVER BIRD INVESTMENTS PVT LTD (CIN: U67120GJ1995PTC024241) is a Private company incorporated on 17 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 104000.00.
SILVER BIRD INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVER BIRD INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SILVER BIRD INVESTMENTS PVT LTD are ARUNA UPEN DIWANJI, and UPEN HARIVADAN DIWANJI.
SILVER BIRD INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120GJ1995PTC024241 and its registration number is 24241. Users may contact SILVER BIRD INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SILVER BIRD INVESTMENTS PVT LTD is 01 PADMAVATI SOCIETY, NEAR BHARAT TOBACCO, , NADIAD, Gujarat, India - 387001.
Current status of SILVER BIRD INVESTMENTS PVT LTD 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 SILVER BIRD INVESTMENTS 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 BIRD INVESTMENTS 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 BIRD INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02262841 | ARUNA UPEN DIWANJI | Director | 2014-11-20 |
| 01361610 | UPEN HARIVADAN DIWANJI | Director | 1995-01-17 |
Past Directors & Key Managerial Personnel of SILVER BIRD INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01374499 | UMESHKUMAR JETHALAL SHAH | Director | - | 2014-11-20 |
Other Directorships of UMESHKUMAR JETHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNA UPEN DIWANJI
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Other Directorships of UPEN HARIVADAN DIWANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62011GJ2018PTC105442 | BENCHBREX PRIVATE LIMITED | 61, Bhagirath Society Near Sardar Nagar, Nadiad West,NADIAD,Kheda,Gujarat,387001-India |
| U45201GJ2010PTC063387 | VANKUR CREATION & DEVELOPERS PRIVATE LIMITED | 7, KAILASH PARK SOCIETY, NEAR HOTEL WOODLAND, COLLEGE ROAD , NADIAD, Gujarat, India - 387001 |
| U65993GJ2012PTC070875 | MAX FINCAP PRIVATE LIMITED | MAX HOUSE, 2, DESAI SOCIETY, NEAR MAHADEV TEMPLE, COLLEGE ROAD, , NADIAD, Gujarat, India - 387001 |
| U15490GJ2021PTC126774 | BANDAR TREE PRIVATE LIMITED | C/O DILIPKUMAR MOHANLAL PARIKH NILGIRI PARK SOCIETY OPP KNOWLEDGE SCHOOL NEAR ARJUN RESIDENCY , Nadiad, Gujarat, India - 387001 |
| U63090GJ2018PTC102897 | TRIPBEE PRIVATE LIMITED | NEAR BASUDIWALA SCHOOL, NEAR CHETAK PETROL PUMP , NADIAD, Gujarat, India - 387001 |
| U15134GJ2016PTC092431 | JSPT SMOOTHIE PRIVATE LIMITED | 3, SAMIR PARK SOCIETY BEHIND VRAJ VAS SOCIETY, COLLEGE ROAD RO AD , NADIAD, Gujarat, India - 387001 |
| U74140GJ1998PTC034066 | SWAMI FOREX PRIVATE LIMITED | NEAR TRIKAMJINI POLE, BHAVSARVAD, VILLAGE NADIAD , NADIAD, Gujarat, India - 387001 |
| AAR-9704 | SAMAYA ENTERPRISE LLP | 39, VIHAR SOCIETY, V.K.V. ROAD, NADIAD NADIAD, Gujarat, India - 387001 |
| U72200GJ2016PTC086389 | CODEWING TECHNOLOGY PRIVATE LIMITED | 13, SILPI SOCIETY, PIPLAG ROAD, NADIAD, DIST:- KHEDA , NADIAD, Gujarat, India - 387001 |
| U15400GJ2021PTC125307 | PURE SPECIALITY FOODS PRIVATE LIMITED | NEAR ANUPAM FACTORY, KANJODA PATIYA, VILLAGE SALUN TALPAD, TALUKA NADIAD, , NADIAD, Gujarat, India - 387001 |
| U67110GJ2013PTC076668 | JAY MAHARAJ MONEY CHANGER PRIVATE LIMITED | DUMARAL BAZAR, BADASA POLE NEAR LADLI, WARD 10, GH-930 NADIAD , NADIAD, Gujarat, India - 387001 |
| U67190GJ2004PTC044516 | SANTRAM MONEY CHANGER PRIVATE LIMITED | NEAR PANJAB NATIONALBANK , NADIAD, Gujarat, India - 387001 |
| AAQ-6273 | XIMPLE SOLUTIONS LLP | 14, VRUNDAVAN SOCIETY COLLEGE ROAD NADIAD, Gujarat, India - 387001 |
| U27101GJ1996PLC029077 | KELVIN COPPER LIMITED | RAM NIWAS, SANTRAM SOCIETY, , NADIAD, Gujarat, India - 387001 |
| U65100GJ2015PTC084141 | MEDAWALA FOREX PRIVATE LIMITED | NEAR, TRIKAMJINI POLE, BHAVSARVAD, , NADIAD, Gujarat, India - 387001 |
| AAB-1623 | AMPOSSIBLE MANAGEMENT CONSULTANTS LLP | 15, VRAJBHUMI SOCIETY, VANIAVAD COLLEGE ROAD NADIAD, Gujarat, India - 387001 |
| AAV-8319 | UJJWAL HOSPITAL LLP | Vihar Society, V K V Road NADIAD, Gujarat, India - 387001 |
| U51909GJ2022PTC134215 | PRAKRITI LIFE ENTERPRISE PRIVATE LIMITED | 6, KALPANA SOCIETY MISSION ROAD , NADIAD, Gujarat, India - 387001 |
| U72200GJ2013FTC076058 | RAMP EPM INDIA PRIVATE LIMITED | 8, AMBICA SOCIETY, PETLAD ROAD, , NADIAD, Gujarat, India - 387001 |
| U99999GJ1995PLC027231 | S K FINVEST LIMITED | 2, DESAI SOCIETY, COLLEGE ROAD, , NADIAD, Gujarat, India - 387001 |
| ACW-4156 | KALPRAG INDUSTRIES LLP | 2 HARIOM SOCIETY DUMARAL,ROAD VILL NADIAD,Nadiad,Kheda,Gujarat,India-387001 |
| U15490GJ2022PTC134804 | SHAKIBYA FOOD PRODUCT PRIVATE LIMITED | A - 2, Faizan Park Society, , Nadiad, Gujarat, India - 387001 |
| ABA-7390 | DYBP FOODS LLP | 40, JAYSOMNATH SOCIETY, B/H. CIVIL HOSPITAL, NADIAD, Gujarat, India - 387001 |
| U01403GJ2008PTC052611 | RICHA AGRI FRESH PRIVATE LIMITED | 12, CITY POINT, NEAR PARAS CINEMA, , NADIAD, Gujarat, India - 387001 |
| U46309GJ2025PTC165514 | AKSHAR RELENTRA PRIVATE LIMITED | 21-A, CHITRAKUT SOCIETY,PIJ ROAD, NADIAD,Nadiad,Kheda,Gujarat,387001-India |
| U72200GJ2013PTC074819 | SYNC TECHNOLOGIES PRIVATE LIMITED | Vakil Society,B/h.Shrinivas Santram, , Nadiad, Gujarat, India - 387001 |
| U22219GJ2006SGC048699 | EKTA OFFSET PRIVATE LIMITED | 9/B, Sadhna Society, Civil Hospital Road , Nadiad, Gujarat, India - 387001 |
| U24230GJ2011PTC067287 | AKSHAR DESICCANTS PRIVATE LIMITED | 24, VIHAR SOCIETY, V K V ROAD, , NADIAD, Gujarat, India - 387001 |
| ACB-6228 | CHITVAN PRODUCTS LLP | C/O RAMESHBHAI PATEL, 01PIJ, VASO ROAD, Nadiad, Gujarat, India - 387001 |
| 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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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.