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SILVERCOIN CONSULTANTS PRIVATE LIMITED

CIN: U74120MH2011PTC217661 As on: 2026-07-13

SILVERCOIN CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2011PTC217661) is a Private company incorporated on 19 May 2011. 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. 100000.00.

SILVERCOIN CONSULTANTS 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.SILVERCOIN CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of SILVERCOIN CONSULTANTS PRIVATE LIMITED are RAKESH HASMUKHLAL SHAH, MANISH PARIKH VALLABHDAS, and MINAL MANISH PARIKH.

SILVERCOIN CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC217661 and its registration number is 217661. Users may contact SILVERCOIN CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERCOIN CONSULTANTS PRIVATE LIMITED is C-30, KAILASH NAGAR SHANKAR LANE, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400062.

Current status of SILVERCOIN CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for SILVERCOIN CONSULTANTS 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 CONSULTANTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SILVERCOIN CONSULTANTS
DIN Director Name Designation Appointment Date
00188748 RAKESH HASMUKHLAL SHAH Director 2015-09-30
03519763 MANISH PARIKH VALLABHDAS Director 2011-05-19
03562614 MINAL MANISH PARIKH Director 2011-07-04
Past Directors & Key Managerial Personnel of SILVERCOIN CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00188748 RAKESH HASMUKHLAL SHAH Additional Director - 2015-09-30
00188748 RAKESH HASMUKHLAL SHAH Director - 2011-07-04
Other Directorships of RAKESH HASMUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
J.L. SHAH SECURITIES PRIVATE LIMITED U67120MH1997PTC109555 Director - 2009-03-05
CHINTAN SECURITIES PRIVATE LIMITED U67190MH2010PTC205490 Director 2010-07-15 Ongoing
Other Directorships of MANISH PARIKH VALLABHDAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINAL MANISH PARIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24100MH1993PLC075695 BHUMIKH ORGANIC LIMITED B/11 NIRMAL APARTMENT,SHANKAR LANE,KANDIVALI WEST, BOMBAY-62. , MUMBAI, Maharashtra, India - 400062
U74300MH2005PTC150646 VISUAL DEFINITIONS PRIVATE LIMITED 13/104 C.C.I. Colony, Unnat Nagar No.4, M G Road Goregaon West , Mumbai, Maharashtra, India - 400062
U74140MH2009PTC192071 THINK CREATIVE COMMUNICATIONS PRIVATE LIMITED 17/144, Ground Floor, C.C.I Colony, Unnat Nagar No. 4, M. G. Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062
U93090MH2019OPC330533 GP HYGENE SERVICE (OPC) PRIVATE LIMITED C/O HEMANTKUMAR S. SUROSHE, B-49/196, SH RI BALAJI FRUIT, SIDDHARTH NAGAR RD NO.2 , GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
U51909PN2019PTC186781 ROYALE PORCELAIN PRIVATE LIMITED 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062
U51909PN2019PTC187004 GHORIWAL AND SONS PRIVATE LIMITED 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062
U33110MH2009PTC196938 CASA DIAGNOSTICA PRIVATE LIMITED C-503, Silver Sands, CHS Limited, Piramal Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062
U15400MH2020PTC337027 ONEDIRECTION SERVICES PRIVATE LIMITED 30/244 MOTILAL NAGAR NO 1 GOREGAON WEST OPP BEST COLONY , MUMBAI, Maharashtra, India - 400062
U74120MH2014PTC252272 PINSTRIPE CONSULTANCY PRIVATE LIMITED 2/30, GAJANAN COLONY, 3RD FLOOR, JAWAHARLAL NAGAR, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
AAN-1341 SITEMAN INFRACON LLP FF-01, Harmony Commercial, C-Wing, Nr. Motilal Nagar, Link Road, Goregaon West, Mumbai, Maharashtra, India - 400062
U74999MH2019OPC331865 OM SAI SECURITY AND FACILITY MANAGEMENT (OPC) PRIVATE LIMITED FF-78 Harmony Commercial, C Wing, Nr Motilal Nagar I, Goregaon West , MUMBAI, Maharashtra, India - 400062
U93000MH2009PTC198141 SANDEEP PROJECT CONSULTANTS PRIVATE LIMITED RIDDHI SIDDHI COMPLEX, 'C' WING, 1ST FLOOR, KAMRAJ NAGAR,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
U93090MH2006PTC165125 PATEL AUTO SERVICE MALL PRIVATE LIMITED C/O PATEL AUTO NEAR PIRAMAL NAGAR S.V. ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
AAI-6307 ARTISTRY LIVE ENTERTAINMENT LLP FF-27,HARMONY COMMERCIAL,C WING NR. MOTILAL NAGAR I,LINK ROAD,GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
U29299MH1989PTC053024 GRIPP TOOLS MANUFACTURING COMPANY PRIVATE LIMITED 603- C ,Unnatnagar Akshay Society, Unnat Nagar, M G Road , Goregaon (West) , Mumbai, Maharashtra, India - 400062
U45309MH2019PTC327668 SITEMAN INFRA PRIVATE LIMITED FF-01, HARMONY COMMERCIAL C WING NR MOTILAL NAGAR, LINK RD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
U70100MH1995PTC086421 RUSH BUILDERS PRIVATE LIMITED C/O INDO FRENCH TIME INDUSTRIELTD 12UDYOG NAGAR S VROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
AAA-6884 SYNERGY MEDICAL SYSTEMS LLP C-503, SILVER SAND, NEAR BLD 11, PIRAMAL NAGAR, S.V.ROAD, G OREGAON WEST. MUMBAI, Maharashtra, India - 400062
AAF-4364 ASB CONSULTANCY SERVICES LLP FF-03, HARMONY MALL, COMMERCIAL, C-WING NR. MOTILAL NAGAR I, LINK ROAD, GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062
AAR-2261 PROVOTECH ENGINEERING LLP C 28, PIRAMAL NAGAR, BLDG NO 11, S.V. ROAD GOREGAON WEST, NEAR PATKAR COLLEGE, Mumbai, Maharashtra, India - 400062
U74120MH2012PTC238585 HOME SECURITY INTEGRATED SERVICES PRIVATE LIMITED FF-74, Harmony Commercial, C-Wing NR. Motilal Nagar I, Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062
U17230MH1993PTC070345 CHERRY KNIT-WEAR PRIVATE LIMITED C/O EXCEL BATTERY INDUSTRY9 SHILA ESTATE UDYOG NAGAR S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
U73100MH1999PTC122341 UNIVERSAL MENTOR'S RESEARCH BUREAU PRIVATE LIMITED C/2 DERAJ PREMISES CO OP SOCLTD S V RD TOPIWALA LANE JUNCTION GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
U74999MH2016PTC285286 RN FILMS MEDIA PRIVATE LIMITED GR-25, HARMONY COMMERCIAL, C-WING NEAR MOTILAL NAGAR I, LINK ROAD, GOREGAO N (WEST) , MUMBAI, Maharashtra, India - 400062
U74999MH2018PTC312313 SJM INDUSTRIES PRIVATE LIMITED HOUSE NO 4, GALA NO 30, MOTILAL NAGAR PART 3 M G ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
AAP-1788 RPGS TRADING LLP C WING SHOP NO.14 2ND FLOOR, HARMONY MALL LINK ROAD, GOREGAON(WEST), NR. MOTILAL NAGAR, MUMBAI, Maharashtra, India - 400062
U72900MH2010PTC211517 BYCOM INFOSOLUTION PRIVATE LIMITED Flat No.15, C Wing, Goodluck CHS Ltd, Piramal Nagar, S.V. Road, Goregaon (West ) , MUMBAI, Maharashtra, India - 400062
U74210MH2008PLC184790 YMS CONSULTANTS LIMITED B-1404-1405 RAHEJA SOLITAIRE.KAMATH CLUB LANE UDYOG NAGAR.OFF S V ROAD.GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
U74999MH2020PTC335963 HIRFAL INTERIORS PRIVATE LIMITED 602, Plot no.149, Raj Kailash, Road no.9 Jawahar nagar, off SV Road,Goregaon West , MUMBAI, Maharashtra, India - 400062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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