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
SV GOLD AND SILVER REFINERY PRIVATE LIMITED
CIN: U74999MH2020PTC348786
SV GOLD AND SILVER REFINERY PRIVATE LIMITED (CIN: U74999MH2020PTC348786) is a Private company incorporated on 26 Oct 2020. 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.SV GOLD AND SILVER REFINERY 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 SV GOLD AND SILVER REFINERY PRIVATE LIMITED are SATIKUMAR RAMESH, ANKIT PRAVINCHANDRA SONI, VICKY RAMESH SONI, DEEPAK BACHUBHAI SATIKUWARSONI, and SAGAR MAHENDRA JAGADA.
SV GOLD AND SILVER REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC348786 and its registration number is 348786. Users may contact SV GOLD AND SILVER REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SV GOLD AND SILVER REFINERY PRIVATE LIMITED is ROOM NO.9,KHOKHA GALLI,HINDUSTAN NAKA M.G.ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of SV GOLD AND SILVER REFINERY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SV GOLD AND SILVER REFINERY 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 SV GOLD AND SILVER REFINERY
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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 SV GOLD AND SILVER REFINERY 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 SV GOLD AND SILVER REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06821882 | SATIKUMAR RAMESH | Director | 2022-05-18 |
| 07516188 | ANKIT PRAVINCHANDRA SONI | Director | 2020-10-26 |
| 08915856 | VICKY RAMESH SONI | Director | 2020-10-26 |
| 08916005 | DEEPAK BACHUBHAI SATIKUWARSONI | Director | 2020-10-26 |
| 08916006 | SAGAR MAHENDRA JAGADA | Director | 2020-10-26 |
Past Directors & Key Managerial Personnel of SV GOLD AND SILVER REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07516188 | ANKIT PRAVINCHANDRA SONI | Director | - | 2022-05-18 |
| 08916005 | DEEPAK BACHUBHAI SATIKUWARSONI | Director | - | 2022-04-01 |
| 08916006 | SAGAR MAHENDRA JAGADA | Director | - | 2022-04-01 |
Other Directorships of SATIKUMAR RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARS GOLD PRIVATE LIMITED | U13209MH2018PTC304093 | Director | 2018-01-12 | Ongoing |
| GOLDTREE INTERNATIONAL LIMITED | U74999MH2014PLC255566 | Director | - | 2015-04-15 |
| RVS GOLD PRIVATE LIMITED | U74999UR2016PTC007051 | Director | 2016-05-11 | Ongoing |
Other Directorships of ANKIT PRAVINCHANDRA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RVS GOLD PRIVATE LIMITED | U74999UR2016PTC007051 | Director | 2016-05-11 | Ongoing |
Other Directorships of VICKY RAMESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK BACHUBHAI SATIKUWARSONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAGAR MAHENDRA JAGADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021OPC366873 | 2SPEED TECHNICAL SOLUTIONS (OPC) PRIVATE LIMITED | Shop no. 2, Khokha Galli, M. G. Road Hindustan Naka, Charkop Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2017OPC299077 | SORCHE TECHNOLOGY AND COMMERCE (OPC) PRIVATE LIMITED | 802 BLDG NO. 1,A,ROCK ENCLAVE CHS LTD HINDUSTAN NAKA, M G ROAD, KANDIVALI WEST , KANDIVALI, MUMBAI, Maharashtra, India - 400067 |
| AAH-7165 | ALPRISHI VENTURE LLP | Flat No. 2007, Bldg No 1, Wing A, RNA Royale Park, M.G. Road, Near Hindustan Naka, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAA-7349 | PAYFOR ALUM RUBBER PRODUCTS LLP | SHOP NO. 6, SHREE SAIBABA NAGAR, M G ROAD, HINDUSTAN NAKA, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U17290MH2012PTC231538 | RICHMAN FABRICS PRIVATE LIMITED | Gala No. 2, Sai Baba Nagar, Hindustan Naka, M G Road, Kandivali (West). , Mumbai, Maharashtra, India - 400067 |
| AAW-4204 | AVIRAL IMPEX LLP | FLAT NO 2001, B WING, RNA ROYALE PARK, M.G. ROAD, NEAR HINDUSTAN NAKA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAZ-4540 | CLINIMERCK GLOBAL RESEARCH SOLUTIONS LLP | Unit No.206, 2nd Floor, Sanghavi Industrial Estate M.G. Road, Near Hindustan Naka, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAJ-6578 | FLOUR POWER EVENTS LLP | Flat No 1301, 13th Floor, RNA Regency Park Tower, M.G. Road, Nr. Hindustan Naka, Kandivali-West, Mumbai, Maharashtra, India - 400067 |
| U93090MH2018PTC318606 | INSIGHTS AND REPORTS PRIVATE LIMITED | B-607, ROYAL PARK SUB PLOT A BLDG NO. 1 M G ROAD HINDUSTAN NAKA KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAP-0284 | 5D PHARMACY LLP | Shop No. 10, PTC Bldg., Meter Room No.1 Off M.G. Road, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ACN-5220 | JUST HOMES REALTY LLP | C-1501, RNA Royal Park CHS Ltd, Sub Plot M.G.Road, Hindustan Naka, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| ACH-8092 | YUG AND DEV ELECTRICALS LLP | C 2101 RNA ROYAL PARK, M G ROAD OFF LINK ROAD,HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACF-6495 | ELEMENTUS ENGINEERING LLP | A-1407, ROYAL PARK CHS LTD,KANDIVALI (W) M G ROAD NR HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABZ-4916 | GVM Ventures LLP | 2007 Bldg No 1, Wing A, RNA Royal Park,M G Road, Near Hindustan Naka, Kandivali West, Maharashtra, India - 400067 |
| AAD-3278 | ROYAL BULK DRUGS AND PHARMACEUTICALS LLP | B-902,RNA Royal Park,J.N. of Link Road & M.G. Road Near Hindustan Naka, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U85300MH2022NPL395426 | SUDEGO360 FOUNDATION | B/006 Khakhar Apt M G Road M G Cross Road No 1Kandivali West , Kandivali West, Maharashtra, India - 400067 |
| U46909MH2026PTC464637 | DRAG CORPORATION PRIVATE LIMITED | 702/D RNA Grande CHSL,,M.G Road, Hindustan Naka,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAI-4910 | TRANSGLOBE MULTI-UTILITY LLP | 206, sanghvi ind st m. g. road, near Hindustan Naka, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAM-9641 | AM BUSINESS SOLUTIONS LLP | B-1001, RNA ROYAL PARK M.G. ROAD, HINDUSTAN NAKA, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U17299MH2022PTC395175 | SHREEM TEXFAB PRIVATE LIMITED | C 307, RNA ROYAL PARK, M G ROAD, HINDUSTAN NAKA KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U22300MH2012PTC237619 | CREATIVE FLOW PRIVATE LIMITED | 1/1, SHREE SAI BABA NAGAR, M. G. ROAD, HINDUSTAN NAKA, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U15100MH2021PTC370525 | FNB NETWORK PRIVATE LIMITED | 2001, B WING, RNA ROYALE PARK. M.G. ROAD NEAR HINDUSTAN NAKA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAN-9890 | 5TH GEN HANDICRAFTS LLP | SHOP NO 9, RAJ HEIGHTS, WING B, M G ROAD, OPP ANAND NAGAR, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U74900MH2016PTC273934 | L & B SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Room no 25 Baadshah Compound M G Road Near Kala Hanuman Temple Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2014PTC257108 | SKIMIDEA TECHNOLOGIES PRIVATE LIMITED | B-607, ROYAL PARK, SUB PLOT A BLDG., M. G. ROAD, HINDUSTAN NAKA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U70109MH2022PTC385940 | JUST HOMES REALTY PRIVATE LIMITED | C-1501, RNA Royal Park CHS Ltd, Sub Plot M.G.Road, Hindustan Naka, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U70102MH2013PTC248482 | JD INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | W-1, Harishchandra Sukur Bhandari House,House No-9 M.G.Road, Charkop Gaon,Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U17111MH1991PTC063708 | KOOL LIFESTYLE PRIVATE LIMITED | FLAT NO. 2001, B-WING, RNA ROYALE PARK M.G. ROAD, NEAR HINDUSTAN NAKA, KANDIVAL I (WEST) , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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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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.