Silvana Traders Pvt Ltd
About Silvana Traders Pvt Ltd
Data last updated:
Silvana Traders Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 September 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC034150.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ratendra Kumar Srivastava and Surinder Kumar Jain.
Its last annual general meeting (AGM) was held on 30 January 2010, and its latest financial statements are for the year ended 31 December 2009. The registered office was at 6th Floor65 Mittal Court B Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Silvana Traders Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address6th Floor65 Mittal Court B Wing Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Silvana Traders Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silvana Traders Pvt Ltd, buy the company report.
Board of directors of Silvana Traders Pvt Ltd
Silvana Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratendra Kumar Srivastava | Director | 17 Oct 1997 | 29 Years 0 Months | As last reported |
| Surinder Kumar Jain | Director | 17 Jul 2002 | 24 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Silvana Traders Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silvana Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silvana Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silvana Traders Pvt Ltd has 2 board changes on record since 1997: 2 appointments. The latest: Surinder Kumar Jain was appointed as Director on 17 Jul 2002.
Frequently asked questions
Silvana Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Silvana Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 29 September 1984 and is registered under CIN U51900MH1984PTC034150. The company has been struck off by the Registrar of Companies and is no longer operational.
Silvana Traders had 2 directors:
- Ratendra Kumar Srivastava - Director
- Surinder Kumar Jain - Director
The CIN (Corporate Identification Number) of Silvana Traders is U51900MH1984PTC034150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silvana Traders is at 6th Floor65 Mittal Court B Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
Silvana Traders was incorporated on 29 September 1984. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Silvana Traders on record with the MCA are for the year ended 31 December 2009. Its last annual general meeting was held on 30 January 2010. Year-wise statements from 2015 are in the company report.
Silvana Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Surinder Kumar Jain was appointed as Director on 17 Jul 2002. Ratendra Kumar Srivastava was appointed as Director on 17 Oct 1997.
Silvana Traders can be reached at its registered office: 6th Floor65 Mittal Court B Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
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