Silvex Infrastructure Private Limited

Silvex Infrastructure Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2009PTC195692 Incorporated 10 September 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Sep 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Silvex Infrastructure Private Limited

Data last updated:

Silvex Infrastructure 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 infrastructure services segment of the construction sector. It was incorporated on 10 September 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC195692.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Maharana Multitrade Private Limited. It was led by directors Antony Silva and Nikhiel James Silva.

The registered office was at 701 Silver Niche 45st. Francis Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054.

Company Details of Silvex Infrastructure Private Limited
CIN U70102MH2009PTC195692
Registration Number 195692
Incorporation Date 10 September 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

CIN History

Silvex Infrastructure has one previous CIN (Corporate Identification Number): U51109MH2009PTC195692. The current CIN is U70102MH2009PTC195692, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102MH2009PTC195692Current
U51109MH2009PTC195692Previous
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    701 Silver Niche 45st. Francis Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054
  • Industry
    Construction, Infrastructure Services
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Financials, compliance, directors, charges, ownership and filings for Silvex Infrastructure Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Silvex Infrastructure Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Silvex Infrastructure Private Limited

Silvex Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Antony SilvaDirector01 Jan 201016 Years 9 MonthsAs last reported
Nikhiel James SilvaDirector01 Jan 201016 Years 9 MonthsAs last reported

Charges & Borrowings

Silvex Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Silvex Infrastructure.

Employee and EPFO history: available in the company report

Recent Activity

Silvex Infrastructure Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Kshitij Jaiprakash Shah ceased to be Director on 11 Jan 2010.

Ceased
Kshitij Jaiprakash Shah ceased to be Director.
Ceased
Shashikala Jaiprakash Shah ceased to be Director.
Appointed
Antony Silva was appointed as Director.
Appointed
Nikhiel James Silva was appointed as Director.
Incorporation
10 Sep 2009
Silvex Infrastructure Private Limited was registered on 10 Sep 2009 with Roc Mumbai & aged 17 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Silvex Infrastructure 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.

Silvex Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 10 September 2009 and is registered under CIN U70102MH2009PTC195692. The company has been struck off by the Registrar of Companies and is no longer operational.

Silvex Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Silvex Infrastructure is U70102MH2009PTC195692. 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 Silvex Infrastructure is at 701 Silver Niche 45st. Francis Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.

Silvex Infrastructure was incorporated on 10 September 2009. It is registered with the Registrar of Companies, Mumbai.

Silvex Infrastructure operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.

Kshitij Jaiprakash Shah ceased to be Director on 11 Jan 2010. Shashikala Jaiprakash Shah ceased to be Director on 11 Jan 2010. Antony Silva was appointed as Director on 01 Jan 2010. Silvex Infrastructure has 4 board changes on record in total.

Yes. Silvex Infrastructure was formerly known as Maharana Multitrade Private Limited.

Silvex Infrastructure can be reached at its registered office: 701 Silver Niche 45st. Francis Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.

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