Silverstar Fashions Private Limited
About Silverstar Fashions Private Limited
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Silverstar Fashions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 03 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2011PTC220349. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.46 Cr. It is led by directors including Bharat Makkar and Aman Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1 – E/15 Jhandewalan Extn, New Delhi, Delhi, India – 110055.
As per MCA filings, the company has open charges of ₹55.15 Cr and satisfied charges of ₹7.6 Cr on record. Court records list 40 cases involving the company, including 40 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Silverstar Fashions Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1 – E/15 Jhandewalan Extn, New Delhi, Delhi, India – 110055
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Silverstar Fashions Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silverstar Fashions Private Limited, buy the company report.
Board of directors of Silverstar Fashions Private Limited
Silverstar Fashions has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Makkar | Director | 03 Jun 2011 | 15 Years 5 Months | Current |
| Aman Kumar | Director | 01 Jul 2017 | 9 Years 4 Months | Current |
| Ravi Dhingra Also directs: Anr Textile LLP | Director | 01 Jun 2016 | 10 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2015 | 10546096 | Religare Finvest Limited | ₹25 Cr | Open | |
| 24 Nov 2014 | 10533821 | Religare Finvest Limited | ₹5 Cr | Open | |
| 27 Mar 2014 | 10486292 | Religare Finvest Limited | ₹25 Cr | Open | |
| 30 Jan 2013 | 10402917 | Oriental Bank of Commerce | ₹15 Lakh | Open | |
| 06 Apr 2015 | 10580311 | Allahabad Bank | ₹4 Cr | Satisfied |
To see the full charge records of Silverstar Fashions Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Silverstar Fashions Private Limited has 40 court cases on record: 40 filed against it. 8 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 38 | 8 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Pasupati Spinning and Weaving Mills Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Morarjee Textiles Limited., | Pending |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by M/S Pinnacle Capital Solutions Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Ykk India Pvt Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by M/S Alpha KKC Logistics(India) Pvt Ltd | Disposed |
To see the full case history of Silverstar Fashions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silverstar Fashions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silverstar Fashions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Silverstar Fashions Private Limited, buy the company report.
Recent activity
Silverstar Fashions Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Aman Kumar ceased to be Director on 11 May 2018.
9 earlier events are in the company report.
Frequently asked questions
Silverstar Fashions is an active private limited company based in New Delhi, Delhi, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 03 June 2011 (15+ years old) and is registered under CIN U18109DL2011PTC220349.
Silverstar Fashions has 3 current directors:
- Bharat Makkar - Director
- Aman Kumar - Director
- Ravi Dhingra - Director
The latest financial statements of Silverstar Fashions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Silverstar Fashions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Silverstar Fashions is U18109DL2011PTC220349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silverstar Fashions has 40 court cases on record: 40 filed against it. 8 are pending. Most are in the district courts.
Silverstar Fashions was incorporated on 03 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Aman Kumar ceased to be Director on 11 May 2018. Aman Kumar was appointed as Director on 01 Jul 2017. Ravi Dhingra ceased to be Director on 22 Aug 2016. Silverstar Fashions has 9 board changes on record in total.
The registered office of Silverstar Fashions is at 1 – E15 Jhandewalan Extn, New Delhi, Delhi, India – 110055.
Silverstar Fashions operates in the consumer goods industry, in the accessories retail and distribution segment.
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