Silverpoint Trading India Private Limited
About Silverpoint Trading India Private Limited
Data last updated:
Silverpoint Trading India Private Limited 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 diversified business activities segment of the business services sector. It was incorporated on 26 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC220174.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Bharpur Singh Sidhu Naib Singh Sidhu and Manpreet Kaur Bharpur Singh Sidhu.
The registered office was at 604 Yarrow Nahars Amrit Shakti Chandivali Farm Road Andheri (E), Mumbai, Maharashtra, India – 400072.
Company details
Contact details
Silverpoint Trading India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address604 Yarrow Nahars Amrit Shakti Chandivali Farm Road Andheri (E), Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Silverpoint Trading India Private Limited
Year-wise financial statements and ratios of Silverpoint Trading India Private Limited are in the company report Buy the company report.
Board of directors of Silverpoint Trading India Private Limited
Silverpoint Trading India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharpur Singh Sidhu Naib Singh Sidhu | Director | 26 Jul 2011 | 15 Years 3 Months | As last reported |
| Manpreet Kaur Bharpur Singh Sidhu Also directs: Nanobond Beauty Solutions Private Limited | Director | 26 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Silverpoint Trading India Private Limited 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 Silverpoint Trading India Private Limited; 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 Silverpoint Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverpoint Trading India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Bharpur Singh Sidhu Naib Singh Sidhu was appointed as Director on 26 Jul 2011.
Frequently asked questions
Silverpoint Trading India 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.
Silverpoint Trading India was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 July 2011 and is registered under CIN U74900MH2011PTC220174. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverpoint Trading India had 2 directors:
- Bharpur Singh Sidhu Naib Singh Sidhu - Director
- Manpreet Kaur Bharpur Singh Sidhu - Director
The CIN (Corporate Identification Number) of Silverpoint Trading India is U74900MH2011PTC220174. 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 Silverpoint Trading India is at 604 Yarrow Nahars Amrit Shakti Chandivali Farm Road Andheri E, Mumbai, Maharashtra, India – 400072.
Silverpoint Trading India was incorporated on 26 July 2011. It is registered with the Registrar of Companies, Mumbai.
Silverpoint Trading India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Bharpur Singh Sidhu Naib Singh Sidhu was appointed as Director on 26 Jul 2011. Manpreet Kaur Bharpur Singh Sidhu was appointed as Director on 26 Jul 2011.
Silverpoint Trading India can be reached at its registered office: 604 Yarrow Nahars Amrit Shakti Chandivali Farm Road Andheri E, Mumbai, Maharashtra, India – 400072.
Silverpoint Trading India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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