Silver Commodity Trades Praivate Limited
About Silver Commodity Trades Praivate Limited
Data last updated: 25 July 2025
Silver Commodity Trades Praivate Limited was a private limited company based in Jaipur, Rajasthan, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 January 2010.
Registered with ROC Jaipur under CIN U51101RJ2010PTC030683.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharvan Kumar Kachhwaha and Bhawani Shanker Sharma.
Office: 3Rd Floor Above Shop No. 150 Johari Bazar, Jaipur, Rajasthan, India – 302003.
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 Address3Rd Floor Above Shop No. 150 Johari Bazar, Jaipur, Rajasthan, India – 302003
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Silver Commodity Trades Praivate Limited
Silver Commodity Trades Praivate Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharvan Kumar Kachhwaha | Director | 05 Mar 2010 | 16 Years 5 Months | As last reported |
| Bhawani Shanker Sharma | Director | 07 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Silver Commodity Trades Praivate Limited
Ten-year financial statements for Silver Commodity Trades Praivate Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Silver Commodity Trades Praivate Limited
Silver Commodity Trades Praivate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Commodity Trades Praivate Limited
View historical data on people associated with Silver Commodity Trades Praivate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silver Commodity Trades Praivate Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Silver Commodity Trades Praivate Limited
GST registrations and filing compliance for Silver Commodity Trades Praivate Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Silver Commodity Trades Praivate Limited
Credit ratings, litigation, and regulatory alerts for Silver Commodity Trades Praivate Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Silver Commodity Trades Praivate Limited
MSME payment history for Silver Commodity Trades Praivate Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Silver Commodity Trades Praivate Limited
Corporate group structure for Silver Commodity Trades Praivate Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Silver Commodity Trades Praivate Limited
MCA filings and documents for Silver Commodity Trades Praivate Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Silver Commodity Trades Praivate Limited
Frequently Asked Questions about Silver Commodity Trades Praivate Limited
Silver Commodity Trades Praivate Limited 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.
Silver Commodity Trades Praivate Limited is a struck-off private limited company in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 07 January 2010 and is registered under CIN U51101RJ2010PTC030683. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silver Commodity Trades Praivate Limited are:
- Sharvan Kumar Kachhwaha - Director
- Bhawani Shanker Sharma - Director
The CIN (Corporate Identification Number) of Silver Commodity Trades Praivate Limited is U51101RJ2010PTC030683. 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 Silver Commodity Trades Praivate Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Above Shop No. 150 Johari Bazar, Jaipur, Rajasthan, India – 302003.