Silvana Traders Pvt Ltd
About Silvana Traders Pvt Ltd
Data last updated: 24 July 2025
Silvana Traders Pvt Ltd 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 September 1984.
Registered with ROC Mumbai under CIN U51900MH1984PTC034150.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ratendra Kumar Srivastava and Surinder Kumar Jain.
Last AGM: 30 January 2010. Financial statements filed for year ended 31 December 2009. Office: 6Th Floor65 Mittal Court B Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6Th Floor65 Mittal Court B Wing Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Silvana Traders Pvt Ltd
Silvana Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratendra Kumar Srivastava | Director | 17 Oct 1997 | 28 Years 10 Months | As last reported |
| Surinder Kumar Jain | Director | 17 Jul 2002 | 24 Years 1 Months | As last reported |
Financials of Silvana Traders Pvt Ltd FY 2009 filings available
Ten-year financial statements for Silvana Traders Pvt Ltd
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Charges & Borrowings Silvana Traders Pvt Ltd
Silvana Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silvana Traders Pvt Ltd
View historical data on people associated with Silvana Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Silvana Traders Pvt Ltd
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GST Compliance of Silvana Traders Pvt Ltd
GST registrations and filing compliance for Silvana Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Silvana Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Silvana Traders Pvt Ltd
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MSME Payment Delays by Silvana Traders Pvt Ltd
MSME payment history for Silvana Traders Pvt Ltd
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Subsidiaries & Group Companies of Silvana Traders Pvt Ltd
Corporate group structure for Silvana Traders Pvt Ltd
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MCA Filings & Documents of Silvana Traders Pvt Ltd
MCA filings and documents for Silvana Traders Pvt Ltd
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Recent Activity on Silvana Traders Pvt Ltd
Frequently Asked Questions about Silvana Traders Pvt Ltd
Silvana Traders Pvt Ltd 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.
Silvana Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 1984 and is registered under CIN U51900MH1984PTC034150. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silvana Traders Pvt Ltd are:
- Ratendra Kumar Srivastava - Director
- Surinder Kumar Jain - Director
The CIN (Corporate Identification Number) of Silvana Traders Pvt Ltd is U51900MH1984PTC034150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Silvana Traders Pvt Ltd is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 6Th Floor65 Mittal Court B Wing Nariman Point, Mumbai, Maharashtra, India – 400021.