Occassion Silver Private Limited
About Occassion Silver Private Limited
Data last updated:
Occassion Silver Private Limited is a private limited company based in Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 29 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2013PTC257027. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹22.5 Cr and a paid-up capital of ₹22.5 Cr. It is led by directors Kapil Gupta (Person Incharge) and Raj Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop At 2606 – 2607 Solitaire Plaza 2nd Floor Gurudwara Road Naiwala Beadon Pura Ka, Rol Bagh, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹68 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Occassion Silver Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop At 2606 – 2607 Solitaire Plaza 2nd Floor Gurudwara Road Naiwala Beadon Pura Ka, Rol Bagh, Delhi, India – 110005
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Occassion Silver Private Limited, buy the company report.
- 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
Business activity
The main business activity of Occassion Silver is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of Occassion Silver Private Limited, buy the company report.
Financials of Occassion Silver Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Occassion Silver Private Limited, buy the company report.
Board of directors of Occassion Silver Private Limited
Occassion Silver 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 |
|---|---|---|---|---|
| Kapil Gupta | Person Incharge | 08 Feb 2014 | 12 Years 8 Months | Current |
| Raj Kumar Gupta | Director | 31 Aug 2013 | 13 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2013 | 10466414 | Canara Bank | ₹68 Cr | Open |
To see the full charge records of Occassion Silver Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Occassion Silver Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Occassion Silver 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 Occassion Silver Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Occassion Silver 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 Occassion Silver Private Limited, buy the company report.
Recent activity
Occassion Silver Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Kapil Gupta was appointed as Person Incharge on 08 Feb 2014.
Frequently asked questions
Occassion Silver is an active private limited company based in Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 29 August 2013 (13+ years old) and is registered under CIN U36911DL2013PTC257027.
Occassion Silver has 2 current directors:
- Raj Kumar Gupta - Director
- Kapil Gupta - Person Incharge
The latest financial statements of Occassion Silver on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Occassion Silver has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Occassion Silver is U36911DL2013PTC257027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Occassion Silver has 1 court case on record: 1 filed against it. 1 is pending.
Occassion Silver was incorporated on 29 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Kapil Gupta was appointed as Person Incharge on 08 Feb 2014. Nitin Singla ceased to be Director on 31 Aug 2013. Raj Kumar Gupta was appointed as Director on 31 Aug 2013.
The registered office of Occassion Silver is at Shop At 2606 – 2607 Solitaire Plaza 2nd Floor Gurudwara Road Naiwala Beadon Pura Ka, Rol Bagh, Delhi, India – 110005.
Occassion Silver operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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