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 MOON IMPEX PRIVATE LIMITED
CIN: U74992RJ2005PTC020975 As on: 2026-07-13
SILVER MOON IMPEX PRIVATE LIMITED (CIN: U74992RJ2005PTC020975) is a Private company incorporated on 05 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SILVER MOON IMPEX 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.SILVER MOON IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SILVER MOON IMPEX PRIVATE LIMITED are MANVENDRA KUMAWAT, and YASH KUMAWAT.
SILVER MOON IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992RJ2005PTC020975 and its registration number is 20975. Users may contact SILVER MOON IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER MOON IMPEX PRIVATE LIMITED is B-12,FIRST FLOOR,SANGAM TOWER OLD RTO ROAD,GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001.
Current status of SILVER MOON IMPEX 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 SILVER MOON IMPEX 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 SILVER MOON IMPEX
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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 MOON IMPEX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SILVER MOON IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00513254 | MANVENDRA KUMAWAT | Director | 2013-12-03 |
| 02535348 | YASH KUMAWAT | Director | 2016-08-12 |
Past Directors & Key Managerial Personnel of SILVER MOON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09270192 | MAHESH BHATT | Additional Director | - | 2021-10-25 |
| 00495208 | ASHOK KUMAR BAHETI | Director | - | 2014-02-11 |
| 00513254 | MANVENDRA KUMAWAT | Director | - | 2009-03-24 |
| 00978829 | NIRMAL KUMAR JOSHI | Director | - | 2009-06-03 |
| 01140918 | OM PRAKASH JHANWAR | Director | - | 2013-12-23 |
| 06808399 | GAJENDER SINGH HADA | Director | - | 2016-08-12 |
| 08190260 | VISVESH SINGH SEHRAWAT | Additional Director | - | 2021-10-25 |
Other Directorships of MAHESH BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHSHYAM INDUSTRIES LLP | AAF-6628 | Designated Partner | 2016-02-08 | Ongoing |
| SHUBHAM MINCHEM PRIVATE LIMITED | U14219RJ2006PTC022362 | Director | 2006-04-07 | Ongoing |
Other Directorships of MANVENDRA KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAVALI CERA MINERALS PRIVATE LIMITED | U14109RJ2008PTC026567 | Director | - | 2016-04-29 |
| SYENERGY MINCHEM PRIVATE LIMITED | U14200RJ2013PTC043153 | Director | 2013-11-28 | Ongoing |
| VOLCANIC STONES PRIVATE LIMITED | U14200RJ2018PTC062759 | Additional Director | - | 2023-09-29 |
| VOLCANIC STONES PRIVATE LIMITED | U14200RJ2018PTC062759 | Director | 2022-08-30 | Ongoing |
| SYSTEMATIX PROJECTS SOLUTION PRIVATE LIMITED | U29120RJ2009PTC028614 | Director | 2009-04-08 | Ongoing |
Other Directorships of NIRMAL KUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAMARTH EXPORT PRIVATE LIMITED | U14100RJ2022PTC079066 | Director | 2022-01-12 | Ongoing |
Other Directorships of OM PRAKASH JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM SYNCOTEX PRIVATE LIMITED | U17124RJ1985PTC003413 | Director | 1987-03-28 | Ongoing |
Other Directorships of YASH KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYENERGY MINCHEM PRIVATE LIMITED | U14200RJ2013PTC043153 | Director | 2013-07-06 | Ongoing |
| SYSTEMATIX PROJECTS SOLUTION PRIVATE LIMITED | U29120RJ2009PTC028614 | Director | 2009-04-08 | Ongoing |
Other Directorships of GAJENDER SINGH HADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISVESH SINGH SEHRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDHYAN FILMS LLP | AAW-5412 | Designated Partner | 2021-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200RJ2018PTC062759 | VOLCANIC STONES PRIVATE LIMITED | B-12 ,Ist FLOOR ,SANGAM TOWER OLD RTO ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| ACW-2801 | ERAAVAT INFRA LLP | 20-B, Sangam Tower,,Gandhi Nagar,Old RTO road,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U01122RJ2008PTC026231 | STARNET BREEDING AND RESEARCH FARMS PRIVATE LIMITED | 1st Floor, Sangam Tower, Old RTO Road Gandhi Nagar , Bhilwara, Rajasthan, India - 311001 |
| U24304RJ1988PTC004345 | SONA TEXFAB PRIVATE LIMITED | SHOP NO. 2, SANGAM TOWER, OLD RTO ROAD GANDHI NAGAR, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U13997RJ2025PTC109421 | TWILL TECHNOTEX PRIVATE LIMITED | 26A, FIRST FLOOR, AKAR,TOWER B, OLD RTO ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U17119RJ2009PTC029571 | SANGHI SYNTEX PRIVATE LIMITED | B-5, SANGAM TOWER FIRST FLOOR, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U28990RJ2022PTC078939 | PARLA IMPEX PRIVATE LIMITED | Shop No. 21, First Floor, Old RTO Road Near Gupta Hospital, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001 |
| U17299RJ2022PLC079631 | SONASELECTION INDIA LIMITED | 1 SANGAM TOWER OLD RTO ROAD GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U15136RJ2022PTC082359 | KISHMISH FOODS EXIM PRIVATE LIMITED | PRABHA BAPNA, OLD RTO ROAD 1,C AKAR TOWER, GANDHI NAGAR,BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U17117RJ1993PLC007381 | SONA PROCESSORS (INDIA) LIMITED | SHOP NO.2,SANGAM TOWERNEAR OLD RTO OFFICE GANDHI NAGAR PUR ROAD , BHILWARA-311001, Rajasthan, India - 000000 |
| U14106RJ2008PTC027361 | UNIZYP PLASTER BOARD PRIVATE LIMITED | B-6, SANGAM TOWER, Ist FLOOR, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U62100RJ2016PTC056317 | AIRVISTA AVIATIONS PRIVATE LIMITED | 21,POOJA TOWER OLD RTO ROAD,GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U80903RJ2019PTC063799 | PROEDU SKILLS PRIVATE LIMITED | 2nd Floor, Aakar Tower B Old RTO Road , BHILWARA, Rajasthan, India - 311001 |
| U74140RJ2012PTC039319 | DEV MULTIVISION PRIVATE LIMITED | 134, 1ST FLOOR GOVINDAM OLD RTO ROAD GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U74999RJ2018PTC060940 | ANUKAMPA MEDIA PRIVATE LIMITED | Shop No 2, CHARBHUJA TOWER OLD RTO ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U24290RJ2021PTC075771 | PRAGNYA INNOVATIONS PRIVATE LIMITED | 111, BTC TOWER, OPP. HOTEL HARSH PALACE OLD RTO ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U17124RJ1994PTC008007 | MARUTI FABRICS PVT. LTD | Siddhartha Square, First Floor, Dak Bangalo Road, Near Ashok Tower, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001 |
| U24304RJ1994PTC009095 | MEETRA SYNTHETICS PRIVATE LIMITED | Shop No. 101-104, 1st Floor, Chitrakut Market Old RTO Road, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001 |
| U13911RJ2023PTC086168 | PARADA LIFESTYLE PRIVATE LIMITED | Shop No 137, First Floor Ambaji Textile Market,Udaipur Road, Gandhi Nagar, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U17117RJ1995PLC010319 | GAYATRI SPINNERS LIMITED | 2765/3 , First Floor, Opposite gokul dham society near pratap nagar school, gandhi nagar, Pur road , BHILWARA, Rajasthan, India - 311001 |
| ACY-2987 | TRIDENT MINERALS LLP | B-4, Sangam Tower,,Gandhi Nagar,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| ACY-9014 | VRIDDHI INFRABUILD LLP | B-4, Sangam Tower,,Gandhi Nagar,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U35105RJ2026PTC113541 | JD SOLAR POWER SOLUTIONS PRIVATE LIMITED | 215, Govindam Complex,Old RTO Road,Gandhi Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U55101RJ2006PTC023448 | TALL TREES HOTELS PRIVATE LIMITED | GOVINDAM, OLD RTO ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U55101RJ2008PTC027977 | RANBANKA HERITAGE RESORTS PRIVATE LIMITED | KHAMORE HOUSE, OLD RTO ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U14200RJ2013PTC042642 | SYNERGY TERRA RESOURCES PRIVATE LIMITED | 1, Basement, Akar Tower, RTO Road, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001 |
| U60210RJ2013PTC042690 | SYNERGY MOVERS PRIVATE LIMITED | 1 BASEMENT, AKAR TOWER, RTO ROAD GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U24114RJ2004PTC019261 | FABRICARE ORGANICS (INDIA) PRIVATE LIMITED | Shop No.6 First Floor, B Block, Sangam Tower , Bhilwara, Rajasthan, India - 311001 |
| U14290RJ2021PTC077692 | HARSH GRANI MARMO PRIVATE LIMITED | 21, Sangam Tower, A-Block Old RTO Road, Gandhinagar , Bhilwara, Rajasthan, India - 311001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.