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
SILVERSPOT FINANCE PRIVATE LIMITED
CIN: U67190MH1995PTC094587 As on: 2026-07-13
SILVERSPOT FINANCE PRIVATE LIMITED (CIN: U67190MH1995PTC094587) is a Private company incorporated on 17 Nov 1995. 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. 0.00.SILVERSPOT FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
SILVERSPOT FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC094587 and its registration number is 94587. Users may contact SILVERSPOT FINANCE PRIVATE LIMITED on its Email address - . Registered address of SILVERSPOT FINANCE PRIVATE LIMITED is GANGA NIWAS,1 ST FLOOR,DEVDHAR RD,MATUNGA C.R., BOMBAY 19 29.2.96 , MUMBAI 19, Maharashtra, India - 000000.
Current status of SILVERSPOT FINANCE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVERSPOT FINANCE 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 SILVERSPOT FINANCE
Purchase full report of SILVERSPOT FINANCE
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 SILVERSPOT FINANCE 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 SILVERSPOT FINANCE
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Past Directors & Key Managerial Personnel of SILVERSPOT FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1995PTC094095 | PURETRUTH INVESTRADE PRIVATE LIMITED | BLOCK NO.2,GR.FLOOR,210-A,KRISHNA NIWAS DR.AMBEDKAR RD, MATUNGA,MUMBAI-19 28.12. 95 , MUMBAI 19, Maharashtra, India - 000000 |
| U45203MH1995PTC084463 | CENTREPOINT CONSTRUCTIONS PRIVATE LIMITED | 2, VISHRANI BHUVAN GR. FLOOR374 TELANG ROAD OPP INDIAN OVERSEAS BANK, MATUNGA C.RLY , MUMBAI 19 5/12/96, Maharashtra, India - 000000 |
| U51900MH1982PTC027629 | VOGUE TRADING COMPANY | C/O.R.K.SHAH 201 AJAY SHOPPINGCENTRE CO-OP.HSG.SOCIET Y LTD 2ND FLOOR,T.H.KATARIA MARG, , MATUNGA WEST,MUMBAI-19., Maharashtra, India - 000000 |
| U99999MH1998PTC116626 | MAHINDER VENUE MANAGEMENT PRIVATE LIMITED | 396, NEW MAHAVIR BUILDINGCOMPOUND, GROUND FLOOR, ROOM NO.208, TELANG ROAD, , MATUNGA C.R.MUMBAI-19., Maharashtra, India - 000000 |
| U24100MH1991PTC063817 | PARI CHEMICALS PRIVATE LIMITED | C/O.SHRI NITIN SHAH,R.NO.19,PODAR BLDG.,1ST FLOOR TILAK RD OPP.ASHA PAREKH HOSPITAL, , SANTACRUZ WEST,MUMBAI-54., Maharashtra, India - 000000 |
| U65990MH1990PTC058486 | KESHARIYAJI INVESTMENTS LIMITED | C/O. SHRI TALAKSHI GLOSARR.NO.3 2ND FLOOR SHRI RAM BHAVAN,462 DR.AMBEDKA R RD , KING CIRCLE BOMBAY-19, Maharashtra, India - 000000 |
| U51900MH1991PTC061469 | SWADESHI OVERSEAS PRIVATE LIMITED | 19 DUMATA BLDG., 1ST FLOOR 86/92 SITARAM PODAR MARG, BOMBAY 2 , MUMBAI 2, Maharashtra, India - 000000 |
| U51900MH1991PTC061471 | SHUB LABH COMMERCE AND FINANCE PRIVATE LIMITED | 19, DUMATA BLDG, 1ST FLOOR 86/92 SITARAM PODAR MARG, BOMBAY 2 , MUMBAI 2, Maharashtra, India - 000000 |
| U51900MH1995PTC092081 | GLADIOLI AGRI INVESTMENT PRIVATE LIMITED | 19,THATTE BLDG.2ND FLOOR,GOKHALE ROAD (SOUTH)NEAR PORT- UGUESE CHURCH,DADAR,(W ) , MUMBAI-28 DT.2.1.96, Maharashtra, India - 000000 |
| U18101MH1996PTC097743 | GLAMOUR FASHIONS PRIVATE LIMITED | 50/52,R.N.A.HOUSE,1 ST FLOOR,VEER NARIMAN RD FLORA FOUNTAN, MUMBAI-1 18.6.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1983PTC030708 | HUB PHARMACEUTICALS PRIVATE LIMITED | 19, CRYSTAL, 1ST FLOOR,(1A),JUHU RD. SANTACRUZ WEST,, BOMBAY-54.W.E.F.26.03.2 001 , NA, Maharashtra, India - 000000 |
| U70100MH1995PTC091053 | SUPERFINE PROPERTIES PRIVATE LIMITED | ROMM NO.20 2ND FLOOR,PANDIT ,BUILDING,15/19 PAOWALA STREET, GIRGAUM, , MUMBAI-7 DT.5.1.96, Maharashtra, India - 000000 |
| U51900MH1995PTC093938 | ACHARCEE STEELS PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJARA POLE LANE,38/40 C.P.TANK RD, , MUMBAI-4 DT.30.10.96, Maharashtra, India - 000000 |
| U67190MH1994PTC079115 | KHANJAN FINANCIAL SERVICES P.LTD. | 88,/90, SRI NATHJI BLDG1ST FLOOR, 3RD BHOIWADA, BHULESHWAR, MUMBAI 2. , MUMBAI 1/2/97, Maharashtra, India - 000000 |
| U17120MH1989PTC054156 | HAYAGRIV FIBRES PRIVATE LIMITED | 19, PRATIK ARCADE, 1ST FLRTATA RD 2 OPERA HS BOMBAY , MUMBAI-400004, Maharashtra, India - 000000 |
| U65990MH1989PTC053116 | URVI LEASE FINANCE PVT. LTD. | 9/10, BOMBAY MUTUAL CHAMBERS1ST FLOOR 19/2 AMBALAL DOSHI MARG, , MUMBAI-400023, Maharashtra, India - 000000 |
| U68100MH1995PTC093743 | TRIHANS PROPERTIES PRIVATE LIMITED | 428,KALBADEVI ROAD,1ST FLOOR, , MUMBAI-2 DT.1.4.96, Maharashtra, India - 000000 |
| U27100MH1993PTC075827 | SHIELDALLOY MET-TECH P.LTD. | 19 2ND FLOOR,EARTH HOUSE,BABU GENU ROAD PRINCESS ST., BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U72100MH1987PTC045307 | HIKAE COMPUTERS PVT LTD | NO.1 & 2, 1ST FLR, PRASANNA BLDG COMMERCIAL WING 29/31, NES BIT RD MAZAGAON. BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1995PTC093939 | DEEKE STEEL TRADING COMPANY PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJAR POLE LANE,38/40 C.P.TANK ROAD, , MUMBAI-4 DT.10.12.96, Maharashtra, India - 000000 |
| U51900MH1995PTC094836 | SHRINE TRADING COMPANY PRIVATE LIMITED | 413/G,VASANT WADI,4 TH FLOOR,R.NO.33,KALBADEVI RD MUMBAI-2 2.7.96 , MUMBAI 2., Maharashtra, India - 000000 |
| U99999MH1985PTC035512 | SYMBOLIC MARKETING CO PVT LTD | 1ST FLOOR,19,MIRZA STREET,,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U22120MH1993PTC070649 | RESTAX BOOKS AND PERIODICALS PVT.LTD. | 1-29 BUTTA NIAS,DR AMBEDKARROAD,MATUNGA BOMBAY -19. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1986PTC040636 | KOPAL TEXTILE PRIVATE LIMITED | 19/21,,LADWADI,1ST FLOOR,OLDHANUMAN LANE,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017364 | APOLLO DEVELOPMENT AND CONSTRUCTION CO PVT LTD | 471/C, 2ND FLOOR, KING'SCIRCLES, BOMBAY-19 , MUMBAI, Maharashtra, India - 000000 |
| U27300MH1985PTC037732 | BOMEX AUTO INDUSTRIES PVT LTD | 562/3 RUSTOM MANSION, ADENWALAROAD MATUNGA (C.R) BOMBAY-19 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039930 | CRISP FOODS PVT. LTD. | SHANKAR CHHAYA 2ND FLOOR 19 MG RD.GHATKOPAR(E)BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1992PTC066327 | MAHANAGAR FINVEST (BOMBAY) PVT LTD | 19, DUMATA BLDG, 1ST FLR,86/92, SP MARG, BOMBAY 2 , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1990PTC056247 | LABH-SHREE INVESTMENTS PRIVATE LIMITED | 19, DUMATA BLDG, 1ST FLOOR,86/92 SITARAM PODAR MARG, BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| 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.
| 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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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.