Silver Commodity Trades Praivate Limited
About Silver Commodity Trades Praivate Limited
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Silver Commodity Trades Praivate Limited was a private limited company based in Jaipur, Rajasthan, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 07 January 2010.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ2010PTC030683.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharvan Kumar Kachhwaha and Bhawani Shanker Sharma.
The registered office was at 3rd Floor Above Shop No. 150 Johari Bazar, Jaipur, Rajasthan, India – 302003.
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- Registered Address3rd Floor Above Shop No. 150 Johari Bazar, Jaipur, Rajasthan, India – 302003
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Silver Commodity Trades Praivate Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Silver Commodity Trades Praivate Limited
Silver Commodity Trades Praivate has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharvan Kumar Kachhwaha | Director | 05 Mar 2010 | 16 Years 7 Months | As last reported |
| Bhawani Shanker Sharma | Director | 07 Jan 2010 | 16 Years 9 Months | As last reported |
Charges & Borrowings of Silver Commodity Trades Praivate Limited
Silver Commodity Trades Praivate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Commodity Trades Praivate Limited
Employment history and EPFO contributions of people linked to Silver Commodity Trades Praivate.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Silver Commodity Trades Praivate Limited
Silver Commodity Trades Praivate Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Shailendra Singh ceased to be Director on 08 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Silver Commodity Trades Praivate Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Commodity Trades Praivate Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Commodity Trades Praivate Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silver Commodity Trades Praivate Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silver Commodity Trades Praivate Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silver Commodity Trades Praivate Limited
Silver Commodity Trades Praivate 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.
Silver Commodity Trades Praivate was a private limited company based in Jaipur, Rajasthan, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 January 2010 and is registered under CIN U51101RJ2010PTC030683. The company has been struck off by the Registrar of Companies and is no longer operational.
Silver Commodity Trades Praivate had 2 directors:
- Sharvan Kumar Kachhwaha - Director
- Bhawani Shanker Sharma - Director
The CIN (Corporate Identification Number) of Silver Commodity Trades Praivate is U51101RJ2010PTC030683. 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 Silver Commodity Trades Praivate is at 3rd Floor Above Shop No. 150 Johari Bazar, Jaipur, Rajasthan, India – 302003.
Silver Commodity Trades Praivate was incorporated on 07 January 2010. It is registered with the Registrar of Companies, Jaipur.
Silver Commodity Trades Praivate has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Silver Commodity Trades Praivate operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Silver Commodity Trades Praivate is not listed on any stock exchange. It is an unlisted company.
Shailendra Singh ceased to be Director on 08 Mar 2010. Sharvan Kumar Kachhwaha was appointed as Director on 05 Mar 2010. Bhawani Shanker Sharma was appointed as Director on 07 Jan 2010.