Silverwater Metals And Minerals Private Limited
Trading iron scrap and medicinal products since 2014 in Nagpur, Maharashtra.
2014 | Nagpur, Maharashtra (India) | Active
Silverwater Metals And Minerals Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 10 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.00 Cr
- Satisfied Charges ₹ 16.00 Cr
- Revenue Growth 4.55%
- Profit Growth -24.59%
- Ebitda -20.90%
- Net Worth 11.91%
- Total Assets 58.92%
About Silverwater Metals And Minerals
Silverwater Metals And Minerals Private Limited (SMAMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 December 2014 and has a history of Ten years and five months. Its registered office is in Nagpur, Maharashtra, India.
The Corporate was formerly known as Silver Water Portfolio Consultancy Services Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹13.00 Cr. The company has closed loans amounting to ₹16.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Digganth Naresh and Khushboo Soni serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101MH2014PTC260213
- Company No.
260213
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Pharma
Silverwater Metals And Minerals Private Limited
Explore comprehensive data for Silverwater Metals And Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Silverwater Metals And Minerals?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khushboo Soni  | Managing Director | 07-Feb-2015 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Digganth Naresh | Additional Director | 18-Dec-2014 | Current |
Financial Performance of Silverwater Metals And Minerals.
Silverwater Metals And Minerals Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.55% increase. The company also saw a substantial fall in profitability, with a 24.59% decrease in profit. The company's net worth Soared by an impressive increase of 11.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Silverwater Metals And Minerals?
In 2023, Silverwater Metals And Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Palioxis Steel Private Limited
Digganth Naresh and Khushboo Soni are mutual person
- Chinteshwar Steels Private Limited
Digganth Naresh is a mutual person
Charges (Loans)
Open Charges
₹13.00 Cr
Satisfied Charges
₹16.00 Cr
Charges Breakdown by Lending Institutions
- Others : 13.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2022 | Others | ₹13.00 Cr | Open |
| 06 Aug 2020 | Others | ₹9.00 Cr | Satisfied |
| 31 Oct 2018 | Others | ₹5.00 Cr | Satisfied |
| 03 Jul 2017 | Others | ₹2.00 Cr | Satisfied |
How Many Employees Work at Silverwater Metals And Minerals?
Unlock and access historical data on people associated with Silverwater Metals And Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Silverwater Metals And Minerals, 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 Silverwater Metals And Minerals'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 Silverwater Metals And Minerals
Recent activity within the organization
- Annual General Meeting
Silverwater Metals And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Silverwater Metals And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 13.00 Cr with Charge ID 100645024 was registered on 30 Nov 2022.
- Charges
A charge registered on 06 Aug 2020 via Charge ID 100375151 with Others was fully satisfied on 25 Nov 2022.
- Charges
A charge with Others of Rs. 9.00 Cr registered on 06 Aug 2020 with Charge ID 100375151 was modified on 28 Oct 2021.
- Charges
A charge registered on 31 Oct 2018 via Charge ID 100224049 with Others was fully satisfied on 18 Aug 2020.
Frequently asked questions
What is the Incorporation or founding date of Silverwater Metals And Minerals Private Limited?
Silverwater Metals And Minerals Private Limited was incorporated on 18 Dec 2014.
What is authorized share capital and paid-up capital of Silverwater Metals And Minerals Private Limited?
The authorized share capital of Silverwater Metals And Minerals Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Silverwater Metals And Minerals Private Limited?
Currently 2 directors are associated with Silverwater Metals And Minerals Private Limited.
- Digganth Soni Naresh
- Khushboo Digganth Soni
What is the registered address of Silverwater Metals And Minerals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Silverwater Metals And Minerals Private Limited is Shop No. 3 Amar Enclave Block No. 03 Ground Floor Prashant Nagar, Nagpur, Maharashtra, India, 440015.
What is the corporate identification number (CIN) and company number of Silverwater Metals And Minerals Private Limited?
The corporate identification number (CIN) of Silverwater Metals And Minerals Private Limited is U51101MH2014PTC260213 and the company number is 260213 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Silverwater Metals And Minerals Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Silverwater Metals And Minerals Private Limited has risen by 4.55%.
What change has been observed in the net worth of Silverwater Metals And Minerals Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Silverwater Metals And Minerals Private Limited has experienced an upsurge of 11.91%.
What are the total open charges for Silverwater Metals And Minerals Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Silverwater Metals And Minerals Private Limited amount to ₹ 13.00 Cr.
When was the last Balance Sheet of Silverwater Metals And Minerals Private Limited filed with the ROC?
The most recent Balance Sheet for Silverwater Metals And Minerals Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
KJ
Krishna JunejaAdditional DirectorVR
Vikram RanaDirectorPN
Poonam NandaDirectorUH
Umakant HelondeAdditional Director
Similar Companies Based on Pharmaceutical Retailers & Distributors
Tata International Limited Mumbai, Maharashtra, India
Sun Pharma Distributors Limited Mumbai, Maharashtra, India- India Coke And Power Private Limited Mumbai, Maharashtra, India
Novartis Healthcare Private Limited Mumbai, Maharashtra, India
Mmtc Limited Delhi, India
Mohit Minerals Limited Delhi, India
Agarwal Coal Corporation Private Limited Indore, Madhya Pradesh, India
Apollo Hospitals Enterprise Limited Chennai, Tamil Nadu, India