SILVEX REALTY PRIVATE LIMITED
CIN: U70100MH2003PTC139338
SILVEX REALTY PRIVATE LIMITED (CIN: U70100MH2003PTC139338) is a Private company incorporated on 25 Feb 2003. 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. 500300.00.
SILVEX REALTY 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.SILVEX REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SILVEX REALTY PRIVATE LIMITED are DIVAKAR THAMPANNA GATTI, and SHAILESH SUBHASH MAHADIK.
SILVEX REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2003PTC139338 and its registration number is 139338. Users may contact SILVEX REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVEX REALTY PRIVATE LIMITED is Survey No 73/2, 73/4, Discover Resorts,Village Dhamote, Neral Kalamb Road, Neral, Taluk a Karjat , Karjat, Maharashtra, India - 410101.
Current status of SILVEX REALTY 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 SILVEX REALTY 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.
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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 SILVEX REALTY 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 SILVEX REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00542804 | DIVAKAR THAMPANNA GATTI | Additional Director | 2018-03-16 |
| 00903573 | SHAILESH SUBHASH MAHADIK | Director | 2006-12-19 |
Past Directors & Key Managerial Personnel of SILVEX REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00527626 | JOSEPH SILVA | Director | - | 2008-02-11 |
| 00542804 | DIVAKAR THAMPANNA GATTI | Director | - | 2008-06-30 |
| 01640624 | DHIRAJ SHIVARAM SUVARNA | Director | - | 2011-01-19 |
| 06769476 | DANIEL VISHWAS ALHAT | Director | - | 2018-03-16 |
| 01625278 | RADHIKA NANDAN MANDREKAR | Managing Director | - | 2013-12-24 |
| 02450062 | VINEET PRAKASH GATTI | Additional Director | - | 2012-05-16 |
| 02775225 | SUSHIL CHAMOLI | Additional Director | - | 2018-10-04 |
Other Directorships of JOSEPH SILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERESA LIN REALTY LLP | AAD-4207 | Partner | 2015-03-18 | Ongoing |
| ULHAS RESORTS PRIVATE LIMITED | U55101MH2007PTC170205 | Additional Director | - | 2011-09-02 |
| KARJAT GOLF CLUB PRIVATE LIMITED | U74999MH2007PTC170202 | Director | - | 2007-10-18 |
Other Directorships of DIVAKAR THAMPANNA GATTI
Other Directorships of SHAILESH SUBHASH MAHADIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERESA LIN REALTY LLP | AAD-4207 | Designated Partner | 2015-03-18 | Ongoing |
| DISCOVER RESORTS LLP | AAH-9648 | Partner | 2024-05-31 | Ongoing |
| TULUNAD AGRI-PROCESS PRIVATE LIMITED | U01119MH2006PTC165962 | Additional Director | 2018-04-23 | Ongoing |
| TULUNAD AGRI-PROCESS PRIVATE LIMITED | U01119MH2006PTC165962 | Director | - | 2014-01-07 |
| NERAL RESORTS PRIVATE LIMITED | U55101MH2007PTC170204 | Director | 2007-04-23 | Ongoing |
| UNICORN LAND SOLUTION PRIVATE LIMITED | U74120MH2012PTC229048 | Director | 2016-07-11 | Ongoing |
| EXTENSA DEVELOPERS PRIVATE LIMITED | U74910MH2008PTC178718 | Director | - | 2016-06-25 |
| GREAT MARATHA MANPOWER SOLUTIONS PRIVATE LIMITED | U74910MH2009PTC189600 | Additional Director | 2009-03-15 | Ongoing |
| STERLING CONSTRUCTION SYSTEMS PRIVATE LIMITED | U74999MH2007PTC167322 | Director | - | 2014-08-31 |
| KARJAT GOLF CLUB PRIVATE LIMITED | U74999MH2007PTC170202 | Director | - | 2008-02-07 |
| JEEVAN ASHA GRAMEEN SANGH | U85300MH2007NPL175161 | Director | 2008-01-19 | Ongoing |
Other Directorships of DHIRAJ SHIVARAM SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL FOOD INGREDIENTS AND FLAVOURS PRIVATE LIMITED | U01111MH2008PTC187423 | Director | - | 2009-10-11 |
| TULUNAD AGRI-PROCESS PRIVATE LIMITED | U01119MH2006PTC165962 | Director | - | 2014-01-07 |
| KARJAT SPORTS CLUB PRIVATE LIMITED | U01403MH2007PTC170203 | Director | - | 2011-12-22 |
| KASARA GOLF COURSE AND RESORTS PRIVATE LIMITED | U01403PN2007PTC210283 | Director | - | 2011-12-06 |
| PROVENANCE FOODS PRIVATE LIMITED | U15400MH2008PTC186269 | Director | - | 2009-03-30 |
| ULHAS RESORTS PRIVATE LIMITED | U55101MH2007PTC170205 | Additional Director | - | 2011-11-01 |
| ALIBAG HEIGHTS PRIVATE LIMITED | U70101MH2007PTC176995 | Director | - | 2014-01-07 |
| STERLING CONSTRUCTION SYSTEMS PRIVATE LIMITED | U74999MH2007PTC167322 | Director | - | 2011-11-01 |
| TECHNIC PROJECT CONSULTANTS PRIVATE LIMITED | U74999MH2008PTC180317 | Director | - | 2011-11-01 |
| ESSENTIAL FLAVOURS & INGREDIENTS PRIVATE LIMITED | U74999MH2008PTC186790 | Director | 2008-09-16 | Ongoing |
Other Directorships of DANIEL VISHWAS ALHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DTS INFRAPROJECTS PRIVATE LIMITED | U74990MH2015PTC265535 | Director | 2018-08-01 | Ongoing |
Other Directorships of RADHIKA NANDAN MANDREKAR
Other Directorships of VINEET PRAKASH GATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JOSTALO ESTATES PRIVATE LIMITED | U70101MH2012PTC229484 | Director | - | 2014-12-10 |
| JENVIN PROJECTS PRIVATE LIMITED | U70102MH2010PTC207391 | Director | - | 2014-12-10 |
| GREAT MARATHA MANPOWER SOLUTIONS PRIVATE LIMITED | U74910MH2009PTC189600 | Director | - | 2014-12-10 |
Other Directorships of SUSHIL CHAMOLI
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9232 | FABELIZER MOVIES ONE LLP | Flat No 109, Building H, Discover Resorts, Village Dhamote Neral Kalamb Road, Neral, Taluka - Karjat, karjat, Maharashtra, India - 410101 |
| U70106MH2015PTC262489 | CHOTOTEL (NAGOTHANE) RESORTS PRIVATE LIMITED | Suite No. 111, Discover Condos, Dhamote Village, Neral, Dist Karjat , Karjat, Maharashtra, India - 410101 |
| U70109MH2015PTC263081 | CHOTOTEL (RAIGAD) RESORTS PRIVATE LIMITED | Suite No. 111, Discover Condos, Dhamote Village, Neral, Dist Karjat , Karjat, Maharashtra, India - 410101 |
| U70102MH2015PTC262634 | AGATHA ISA REALTY PRIVATE LIMITED | Suite No. 111, Discover Condos, Dhamote Village, Neral, Dist Karjat , Karjat, Maharashtra, India - 410101 |
| AAD-4207 | TERESA LIN REALTY LLP | Suite No. 111, Discover Condos Dhamote Village, Neral, Dist. Karjat - 410 101 Karjat, Maharashtra, India - 410101 |
| AAD-4208 | CHOTOTEL ONE (INDIA) RESORTS LLP | Suite No. 111, Discover Condos Dhamote Village, Neral, Dist. Karjat - 410 101 karjat, Maharashtra, India - 410101 |
| U55101MH2011PTC218622 | DISCOVER RESORTS AND HOLIDAYS PRIVATE LIMITED | Damote Village, Neral Kalamb Road, Neral,Karjat Taluka, , Karjat, Maharashtra, India - 410101 |
| U74999MH2019PTC331646 | DISCNDEALS PRIVATE LIMITED | 501, Zehra Heights survey no.168 plot no. 15-16 Village Mamdapur, Taluka Karjat , Neral, Maharashtra, India - 410101 |
| U74999MH2020PTC346622 | BITBOX TRADING SYSTEM PRIVATE LIMITED | 501, Zehra Heights survey no.168 plot no. 15-16 Village Mamdapur, Taluka Karjat , Neral, Maharashtra, India - 410101 |
| U74999MH2018PTC318548 | TREMEX PEST SOLUTIONS PRIVATE LIMITED | CLUSTER B-1, FLAT NO 401, GAJALA BUILDIN SURVEY NO 404- 62 TO 67, BURHANI PARK, , NERAL, KARJAT, RAIGARH, Maharashtra, India - 410101 |
| U80902MH2020OPC348951 | WEBBOCRACY EDUCATION (OPC) PRIVATE LIMITED | BUILDING NO. 4 B, FLAT NO. 004, OLYMPEO RIVERSIDE PH,KARJAT RAIGAD,AVASARE,NERAL , KARJAT, Maharashtra, India - 410101 |
| U85300MH2021NPL360439 | NAREDCO RAIGAD REALESTATE ASSOCIATION | C/o-ONEarth Creators LLP, Survey No94/1B Village-Mamdapur,Taluka-Karjat , Neral, Maharashtra, India - 410101 |
| U63032MH2020PTC338738 | NYGTLYF PRIVATE LIMITED | S. No. 161/4, B-202 Sadguru Drushti Residency Near Sanman Delux Hotel , NERAL KARJAT, Maharashtra, India - 410101 |
| U74900MH2012PTC232650 | POLESTAR MARINE SERVICES PRIVATE LIMITED | Office No-208, Laxmi Kiran Apt, Plot No-43/44, Khanda Road, Near Neral Railway Station, Opp. Tulsi point , Karjat, Maharashtra, India - 410101 |
| ACK-1940 | VEEREN ESTATES LLP | Shop No 1 2 3, A Wing, Studio High-5,,Kalamb Road,Karjat,Raigarh(MH),Maharashtra,India-410101 |
| U15100MH2005PTC155132 | FARMER BRANDS PRIVATE LIMITED | 175/3, Village Kalamb Kalamb-borgaon Road, Tal. karjat, Dist. Raigad , karjat, Maharashtra, India - 410101 |
| U30007MH1986PLC039723 | RADAN MULTIMEDIA LIMITED | 9/17 KODIVALE, NERAL-KALAMB ROAD NERAL, TAL.KARJAT , RAIGAD, Maharashtra, India - 410101 |
| U51909MH2018PTC316998 | JAMOTA INTERNATIONAL PRIVATE LIMITED | 17702/2, Flat No. 102 Shiv Srushti App, Bopele Neral , KARJAT, Maharashtra, India - 410101 |
| U86905MH2025PTC452149 | ACP99 PATHOLOGY & DAIGNOSTIC PRIVATE LIMITED | SHOP NO 102 NOBLE HEIGHT,KARJAT ROAD RAIGAD NERAL,Karjat,Raigarh(MH),Maharashtra,410101-India |
| U64200MH2021PTC359277 | GATEWAY BROADBAND SERVICES PRIVATE LIMITED | HOUSE NO 3115 302 PALASKAR SANKUL TEP MATHERAN ROAD POST NERAL , KARJAT, Maharashtra, India - 410101 |
| U63000MH2019PTC323342 | PATIL CONTAINER LINES PRIVATE LIMITED | FLAT NO. B-402, 4TH FLOOR, LABDHI GARDEN AT DAHIVALI TARFE VAREDI, NERAL , KARJAT, Maharashtra, India - 410101 |
| ACE-7346 | AS FINANCIALFARMER EXPERT LLP | G-WING, FLAT NO-402,SURVEY NO.66/1/2/3/4/4B,Karjat,Raigarh(MH),Maharashtra,India-410101 |
| AAO-7778 | LABDHI HOMES LLP | Labdhi Plaza, S. No. 67/1B, 67/1C/1D, 67/1F, 68/3A Dahivali, Neral Raigad Karjat, Maharashtra, India - 410101 |
| AAO-8343 | BUILD NIVESH LLP | Labdhi Plaza, S. No. 67/1B, 67/1C/1D, 67/1F, 68/3A Dahivali, Neral Raigad Karjat, Maharashtra, India - 410101 |
| U72200MH1996PTC101246 | CHINTAN SYSTEMS PRIVATE LIMITED | Flat NO. 104, Matheran Paradise, Neral , Karjat , raigad-410101 , Karjat, Maharashtra, India - 410101 |
| ACL-5313 | RUDRASHREE TECH MARKETING LLP | H. No. 3028/11/303, Samarth Krupa Bld,,Neral, Karjat, Raigarh, Neral,Karjat,Raigarh(MH),Maharashtra,India-410101 |
| U74999MH2020OPC350582 | NILESH ART DESIGN (OPC) PRIVATE LIMITED | F No.04/103 Raj Baug Neral Pada Karjat Raigarh , Karjat, Maharashtra, India - 410101 |
| U85100MH2019OPC334008 | SHAMVIL HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | Sr.No.3217/202, Aryan Nirman Nagari Neral II, Tal-Karjat, Dist-Raigad , KARJAT, Maharashtra, India - 410101 |
| U74999MH2020OPC350328 | SHIVOMICS BIOTECH (OPC) PRIVATE LIMITED | Building No. 5B, Flat No. 303 Olympeo Riverside, Karjat Raigad Avasare , Neral, Maharashtra, India - 410101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054970 | 2007-06-14 | - | 2010-06-29 | 200,000,000.00 | GTL MANAGEMENT SERVICES & PROJECTS PRIVATE LIMITED |
- Email ID
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.