Silverex Trading Private Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Silverex Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 64.00%
- Ebitda 88.00%
- Net Worth -36.00%
- Total Assets %
About Silverex Trading
Silverex Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 2020 (Four years and nine months 20 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anupam Modwil and Rajat Modwil serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2020PTC365743
- Company No.
365743
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Silverex Trading Private Limited
Explore comprehensive data for Silverex Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Silverex Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajat Modwil  | Director | 07-Jul-2020 | Current |
| Anupam Modwil | Director | 07-Jul-2020 | Current |
Financial Performance of Silverex Trading.
Silverex Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 64% increase in profit. The company's net worth observed a substantial decline by a decrease of 36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Silverex Trading?
Unlock access to Silverex Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Protect Ip India Private LimitedRajat Modwil is a mutual person
- Silverarch Spirits Private Limited
Anupam Modwil and Rajat Modwil are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Silverex Trading?
Silverex Trading has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Silverex Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Silverex Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Silverex Trading
Recent activity within the organization
- Annual General Meeting
Silverex Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Silverex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Anupam Modwil was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Rajat Modwil was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 4 years 9 months .
- Company Incorporation
Silverex Trading Private Limited was registered on 07 Jul 2020 with Roc Delhi & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Silverex Trading Private Limited?
Silverex Trading Private Limited was incorporated on 07 Jul 2020.
What is authorized share capital and paid-up capital of Silverex Trading Private Limited?
The authorized share capital of Silverex Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Silverex Trading Private Limited?
Currently 2 directors are associated with Silverex Trading Private Limited.
- Anupam Modwil
- Rajat Modwil
What is the registered address of Silverex Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Silverex Trading Private Limited is 146 New Priyadarshni Apartments Plot No-19 Sector 5, Dwarka India, Delhi, 110075.
What is the corporate identification number (CIN) and company number of Silverex Trading Private Limited?
The corporate identification number (CIN) of Silverex Trading Private Limited is U51909DL2020PTC365743 and the company number is 365743 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Silverex Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Silverex Trading Private Limited has experienced an downturn of -36.00%.
When was the last Balance Sheet of Silverex Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Silverex Trading Private Limited was filed with the ROC on 31 Mar 2024.
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