
Silverwater Metals And Minerals Private Limited
Trading iron scrap and medicinal products since 2014 in Nagpur, Maharashtra.
Trading iron scrap and medicinal products since 2014 in Nagpur, Maharashtra.
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.
Nagpur, Maharashtra, India
+91-XXXXXXXXXX
U51101MH2014PTC260213
260213
Private Limited Indian Non-Government Company
18 Dec 2014
30 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Khushboo Soni ![]() | Managing Director | 07-Feb-2015 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Digganth Naresh ![]() | Additional Director | 18-Dec-2014 | Current |
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%.
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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.
Digganth Naresh and Khushboo Soni are mutual person
Digganth Naresh is a mutual person
₹13.00 Cr
₹16.00 Cr
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 |
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.
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Silverwater Metals And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Silverwater Metals And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
A charge with Others amounted to Rs. 13.00 Cr with Charge ID 100645024 was registered on 30 Nov 2022.
A charge registered on 06 Aug 2020 via Charge ID 100375151 with Others was fully satisfied on 25 Nov 2022.
A charge with Others of Rs. 9.00 Cr registered on 06 Aug 2020 with Charge ID 100375151 was modified on 28 Oct 2021.
A charge registered on 31 Oct 2018 via Charge ID 100224049 with Others was fully satisfied on 18 Aug 2020.
Silverwater Metals And Minerals Private Limited was incorporated on 18 Dec 2014.
The authorized share capital of Silverwater Metals And Minerals Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.00 Cr.
Currently 2 directors are associated with 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.
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).
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%.
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%.
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.
The most recent Balance Sheet for Silverwater Metals And Minerals Private Limited was filed with the ROC on 31 Mar 2023.
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