M D Silver Gems Private Limited
About M D Silver Gems Private Limited
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M D Silver Gems Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 precious metal segment of the metals and mining sector. It was incorporated on 16 August 2005.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U27205MP2005PTC017869.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 103/11 Nanda Nagar, Indore, Madhya Pradesh, India.
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- Registered Address103/11 Nanda Nagar, Indore, Madhya Pradesh, India
- IndustryMetal & Minerals, Precious Metal, Precious And Non-Ferrous Metal, Manufacturing
- 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
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Financials of M D Silver Gems Private 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 M D Silver Gems Private Limited
No directors are listed for M D Silver Gems in the MCA records available to us.
Charges & Borrowings of M D Silver Gems Private Limited
M D Silver Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M D Silver Gems Private Limited
Employment history and EPFO contributions of people linked to M D Silver Gems.
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 M D Silver Gems Private Limited
Credit Ratings, Litigation & Regulatory Alerts for M D Silver Gems Private 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 M D Silver Gems Private 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
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Subsidiaries & Group Companies of M D Silver Gems Private 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 M D Silver Gems Private 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 M D Silver Gems Private 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 M D Silver Gems Private Limited
M D Silver Gems 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.
M D Silver Gems was a private limited company based in Indore, Madhya Pradesh, India. The company worked in precious metal, within the metal and minerals industry. It was incorporated on 16 August 2005 and is registered under CIN U27205MP2005PTC017869. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of M D Silver Gems is U27205MP2005PTC017869. 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 M D Silver Gems is at 10311 Nanda Nagar, Indore, Madhya Pradesh, India.
M D Silver Gems was incorporated on 16 August 2005. It is registered with the Registrar of Companies, Gwalior.
M D Silver Gems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
M D Silver Gems operated in the metal and minerals industry, in the precious metal segment. It worked in this industry before it was struck off.
No. M D Silver Gems is not listed on any stock exchange. It is an unlisted company.
M D Silver Gems can be reached at its registered office: 10311 Nanda Nagar, Indore, Madhya Pradesh, India.