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SILVEX REALTY PRIVATE LIMITED

CIN : U70100MH2003PTC139338
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-05-2023
CINU70100MH2003PTC139338
Company NameSILVEX REALTY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number139338
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-02-2003
Registered AddressSurvey No 732, 734, Discover Resorts,Village Dhamote, Neral Kalamb Road, Neral, Taluka Karjat Karjat Raigarh MH 410101 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00542804DIVAKAR THAMPANNA GATTI16-03-2018
00903573SHAILESH SUBHASH MAHADIK19-12-2006
SILVEX REALTY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-02-2003. Its Corporate Identification Number (CIN) is U70100MH2003PTC139338, and it carries the registration number 139338. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SILVEX REALTY PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Survey No 732, 734, Discover Resorts,Village Dhamote, Neral Kalamb Road, Neral, Taluka Karjat Karjat Raigarh MH 410101 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SILVEX REALTY PRIVATE LIMITED?
    Survey No 732, 734, Discover Resorts,Village Dhamote, Neral Kalamb Road, Neral, Taluka Karjat Karjat Raigarh MH 410101 IN
  • Who are the owners / directors of SILVEX REALTY PRIVATE LIMITED?
    • DIVAKAR THAMPANNA GATTI
    • SHAILESH SUBHASH MAHADIK
  • How can I contact SILVEX REALTY PRIVATE LIMITED?
  • When was SILVEX REALTY PRIVATE LIMITED established?
    It was founded on 25-02-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,600
MGT-71,31,600
Total Penalty2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.