• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SILVERSHINE CONSULTANTS PRIVATE LIMITED

      CIN: U74140RJ2007PTC024329
      Purchase Report

      SILVERSHINE CONSULTANTS PRIVATE LIMITED (CIN: U74140RJ2007PTC024329) is a Private company incorporated on 01 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      SILVERSHINE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SILVERSHINE CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      SILVERSHINE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140RJ2007PTC024329 and its registration number is 24329. Users may contact SILVERSHINE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERSHINE CONSULTANTS PRIVATE LIMITED is A-15, Indira Palace, Ground Floor Malviya Nagar , Jaipur, Rajasthan, India - 302017.

      Current status of SILVERSHINE CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

      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 SILVERSHINE 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.

      Purchase Report

      All 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.

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      Purchase full report of SILVERSHINE CONSULTANTS

      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 SILVERSHINE 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 SILVERSHINE CONSULTANTS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SILVERSHINE CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02440043 SANJAY KUMAR VERMA Additional Director - 2009-09-29
      02440043 SANJAY KUMAR VERMA Director - 2021-11-29
      02798009 AFTAB ANVAR ALVI Additional Director - 2009-09-29
      02798009 AFTAB ANVAR ALVI Director - 2011-03-15
      07233436 VISWAS SRIVASTAVA Additional Director - 2015-09-30
      07233436 VISWAS SRIVASTAVA Director - 2021-11-29
      00405436 NEERAJ PRAKASH Director - 2008-10-03
      00412690 RAMANDEEP SINGH GUJRAL Additional Director - 2011-07-15
      00412690 RAMANDEEP SINGH GUJRAL Director - 2017-12-08
      01330337 ANIL KUMAR AGGARWAL Director - 2008-10-03
      Other Directorships of SANJAY KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      LOGIMATIX CONSULTANTS PRIVATE LIMITED U74999RJ2016PTC055211 Director 2016-06-13 Ongoing
      Other Directorships of AFTAB ANVAR ALVI
      Company Name CIN Designation Appointment Date Cessation
      SILVERSHINE CONSULTANTS LLP AAZ-6844 Designated Partner - 2022-09-21
      SILVERSHINE CONSULTANTS LLP AAZ-6844 Partner 2021-11-30 Ongoing
      TALSOT VISION PRIVATE LIMITED U22300MH2019PTC333152 Director 2019-11-18 Ongoing
      CRYSTAL COLONIZERS PVT LTD U45201GJ1996PTC111232 Additional Director - 2010-09-17
      CRYSTAL COLONIZERS PVT LTD U45201GJ1996PTC111232 Director 2010-09-17 Ongoing
      PROTECTORS SOLUTIONS PRIVATE LIMITED U51909MH2021PTC371404 Director 2021-11-12 Ongoing
      ALMIGHTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2004PTC111230 Additional Director - 2009-09-29
      ALMIGHTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2004PTC111230 Director 2009-09-29 Ongoing
      ALMIGHTY CREATIONS PRIVATE LIMITED U80901GJ2000PTC111229 Additional Director - 2009-09-29
      ALMIGHTY CREATIONS PRIVATE LIMITED U80901GJ2000PTC111229 Director 2009-09-29 Ongoing
      MAHFIL-E-TAHZEEB-O-ADAB PRIVATE LIMITED U92490MH2021PTC369810 Director 2021-10-21 Ongoing
      Other Directorships of VISWAS SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL COLONIZERS PVT LTD U45201GJ1996PTC111232 Additional Director - 2015-09-30
      CRYSTAL COLONIZERS PVT LTD U45201GJ1996PTC111232 Director 2015-09-30 Ongoing
      ALMIGHTY IMPEX PRIVATE LIMITED U51909RJ2002PTC076354 Additional Director - 2018-11-15
      ALMIGHTY IMPEX PRIVATE LIMITED U51909RJ2002PTC076354 Director - 2021-05-15
      FIVEC RISK SOLUTIONS LIMITED U66210RJ2023PLC088777 Director 2023-07-12 Ongoing
      BREICO TECHNOLOGY PRIVATE LIMITED U74109RJ2023PTC086311 Director 2023-03-14 Ongoing
      ALMIGHTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2004PTC111230 Additional Director - 2015-09-28
      ALMIGHTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2004PTC111230 Director 2015-09-28 Ongoing
      SHRIRAM PRIME CONSULTANTS PRIVATE LIMITED U74140RJ2006PTC023180 Director - 2022-12-14
      ALMIGHTY CREATIONS PRIVATE LIMITED U80901GJ2000PTC111229 Additional Director - 2015-09-28
      ALMIGHTY CREATIONS PRIVATE LIMITED U80901GJ2000PTC111229 Director 2015-09-28 Ongoing
      Other Directorships of NEERAJ PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      YOLDIES LLP AAX-2753 Designated Partner 2021-06-04 Ongoing
      CRYSTAL COLONIZERS PVT LTD U45201GJ1996PTC111232 Director - 2008-08-25
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2015-06-10
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2015-09-01
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Managing Director - 2023-08-01
      ALMIGHTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2004PTC111230 Director - 2008-08-25
      SHRIRAM PRIME CONSULTANTS PRIVATE LIMITED U74140RJ2006PTC023180 Director - 2015-07-10
      SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2010-09-24
      SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2012-11-05
      ALMIGHTY CREATIONS PRIVATE LIMITED U80901GJ2000PTC111229 Director - 2008-08-25
      Other Directorships of RAMANDEEP SINGH GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL COLONIZERS PVT LTD U45201GJ1996PTC111232 Director - 2017-10-30
      ALMIGHTY IMPEX PRIVATE LIMITED U51909RJ2002PTC076354 Director - 2017-11-25
      CONCORD MEDIA STUDIO PRIVATE LIMITED U92112RJ2010PTC031854 Director 2010-05-19 Ongoing
      Other Directorships of ANIL KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YOLDIES LLP AAX-2753 Designated Partner 2021-06-04 Ongoing
      SILVERSHINE CONSULTANTS LLP AAZ-6844 Designated Partner - 2022-09-21
      SILVERSHINE CONSULTANTS LLP AAZ-6844 Partner 2021-11-30 Ongoing
      ALMIGHTY IMPEX PRIVATE LIMITED U51909RJ2002PTC076354 Additional Director - 2008-11-02
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2015-06-10
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 CFO(KMP) - 2015-05-25
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2015-09-01
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Managing Director 2015-09-01 Ongoing
      ALMIGHTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2004PTC111230 Director - 2015-06-08
      SHRIRAM PRIME CONSULTANTS PRIVATE LIMITED U74140RJ2006PTC023180 Director - 2015-07-10
      ALMIGHTY CREATIONS PRIVATE LIMITED U80901GJ2000PTC111229 Director - 2015-06-08

      CIN Company Name Company Address
      AAZ-6844 SILVERSHINE CONSULTANTS LLP A 15, Indira Palace Ground Floor Malviya Nagar Jaipur, Rajasthan, India - 302017
      AAH-4948 BITCOIN FINCONSULTANTS LLP Lower Basement & Upper Shop No. A-1, Indira Palace Jaipur, GT, Malviya Nagar, Jaipur (Raj.) Jaipur, Rajasthan, India - 302017
      AAF-4440 WESTERN CITY DEVELOPERS LLP A-1, INDIRA PALACE, NEAR GAURAV TOWER, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017
      U45201RJ2006PTC023313 DECOR BUILDWELL PRIVATE LIMITED A-1, INDIRA PALACE, NEAR GAURAV TOWER, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017
      U74999RJ2018PTC061444 MANGO TREE VENTURES PRIVATE LIMITED A-1, Indira Palace, Near Gaurav Tower Malviya Nagar , JAIPUR, Rajasthan, India - 302017
      U85110RJ2011PTC036352 SHEKHAWAT INDIAN SPINE CARE PRIVATE LIMI TED 309, 310A, 310B, 3RD FLOOR, GAURAV TOWER-I, PLOT NO. 1, INDIRA PLACE, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017
      U70101RJ2012PTC040434 SHIVPRIY BUILDESTATE PRIVATE LIMITED Amar Plaza, Ground Floor, Shop No. 7,8Shiv Shakti Nagar-A.Model Town, Jagatpura,Malviya Na gar Road , Jaipur, Rajasthan, India - 302017
      U40106RJ2022PTC081917 DANTAUR SOLAR PLANT PRIVATE LIMITED 623, 6th Floor, Block-A, Tower A-2 JLN Marg, World Trade Park,Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
      U14100RJ2021FTC075076 GROUP R MINING AND EXPLORATION INDIA PRIVATE LIMITED A-425/426, Floor No.4F, A2 Block A, World Trade Park, Malviya Nagar , Jaipur, Rajasthan, India - 302017
      U45209RJ2019PTC066324 VANDE INFRATECH PRIVATE LIMITED A-621, 6th FLOOR, BLOCK-A, TOWER-A 2 WORLD TRADE PARK, JLN MARG MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U74999RJ2019PTC067209 BRIGHTECORAYS PRIVATE LIMITED A 524 5TH FLOOR WORLD TRADE PARK MALVIYA NAGAR JAIPUR RJ 302017 IN , JAIPUR, Rajasthan, India - 302017
      U68200RJ2026PTC111960 ALCHEMY MATRIX VENTURES PRIVATE LIMITED A-602, 6th Floor, World Trade Park,,Malviya Nagar, Jaipur,Jaipur,Jaipur,Rajasthan,302017-India
      U95111RJ2025PTC106449 AONEX TRADE LINKS PRIVATE LIMITED FFMS-63, G.T BAZAR, FIRST FLOOR GUARAV TOWER-II, PLOT NO 2, INDRA PALACE, MALVIYA NAGAR,JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India
      ACE-9472 GARV STONEX LLP A-118, SARASWATI NAGAR-A,MALVIYA NAGAR JAIPUR,Jaipur,Jaipur,Rajasthan,India-302017
      AAX-4835 GAYATRI POWER HUB LLP 15/171, MALVIYA NAGAR, A C JOBNER, SECTOR 15, JAIPUR, Rajasthan, India - 302017
      U74999RJ2018PTC063006 FYIWORKS PRIVATE LIMITED Ground Floor ,14/31,Niti Nagar Malviya Nagar , JAIPUR, Rajasthan, India - 302017
      U74999RJ2018PTC063254 VOLTAKEY DIGITAL PRIVATE LIMITED First Floor, A-116, Saraswati Nagar, Malviya Nagar , JAIPUR, Rajasthan, India - 302017
      AAN-6332 SOFTPITCHERS TECHNOLOGIES LLP 2ND FLOOR, E-48A, SIDDHARTH NAGAR MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017
      U74999RJ2019PTC063665 BRISAM RETAIL PRIVATE LIMITED Ground and 1st Floor, C-17, Yogi Tower, Mahalaxmi Nagar, Malviya Nagar, , Jaipur, Rajasthan, India - 302017
      U74999RJ2020PTC071398 INFORUST OUTSOURCING PRIVATE LIMITED Office No 623, 6th Floor Block A,Tower A2, WTP, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      ACR-1758 GOVINDAM CARGO ASSOCIATES LLP A-420 GROUND FLOOR,SIDDHARTH NAGAR,Jaipur,Jaipur,Rajasthan,India-302017
      ACQ-2880 KRISHABYTE INNOVATION LLP B/11,Ground Floor,Model Town, Malviya Nagar,Jaipur,Jaipur,Rajasthan,India-302017
      U63910RJ2023PTC088107 KSG MEDIA HOUSE PRIVATE LIMITED Plot No A 660, Malviya,Nagar, Second Floor,Jaipur,Jaipur,Rajasthan,302017-India
      U82990RJ2025PTC104151 SAAQAKSH PRIVATE LIMITED House No 15/106,Ground Floor, Malviya Nag,Jaipur,Jaipur,Rajasthan,302017-India
      U46599RJ2025PTC105165 TRUSSTECH SPORTS & FITNESS PRIVATE LIMITED F-21, A-1, Ground Floor,Malviya Industrial Area,Jaipur,Jaipur,Rajasthan,302017-India
      U74904RJ2023PTC088001 VISINARY VENTURES PRIVATE LIMITED A-660, 2nd FLOOR,,MALVIYA NAGAR, CALGARY ROAD,Jaipur,Jaipur,Rajasthan,302017-India
      U62099RJ2023PTC090064 FINLINK COMMUNICATIONS PRIVATE LIMITED LG 56 LOWER GROUND FLOOR,JTM MODEL TOWN Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
      U53200RJ2025PTC103909 VYOMXPRESS PRIVATE LIMITED L-G-77, Lower GROUND FLOOR,JTM MALL, MALVIYA NAGAR,Jaipur,Jaipur,Rajasthan,302017-India
      U56102RJ2026PTC114352 RADHE KRISHNA FOODS PRIVATE LIMITED Plot No 48 A Sunil Nagar,Ground floor Near Mahal,Jaipur,Jaipur,Rajasthan,302017-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100328052 2019-12-26 - 2020-09-17 15,859,508.00 Canara Bank

      • Email ID
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      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

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