Silver Dot Multi Trade Private Limited
About Silver Dot Multi Trade Private Limited
Data last updated: 24 July 2025
Silver Dot Multi Trade Private Limited 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 February 2016.
Registered with ROC Mumbai under CIN U52520MH2016PTC273037.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lakshman Kumar Vyas and Manju Puskarna.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
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 AddressRoom No. 19 2Nd Floor Morarka Building 9/11 Vithal Wadi Vithoba Lane Kalbade, Vi, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Silver Dot Multi Trade Private Limited
Silver Dot Multi Trade Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Lakshman Kumar Vyas
Also directs:
Softzon Infotech Private Limited
|
Director | 08 Oct 2018 | 7 Years 10 Months | As last reported |
| Manju Puskarna | Director | 08 Oct 2018 | 7 Years 10 Months | As last reported |
Financials of Silver Dot Multi Trade Private Limited FY 2017 filings available
Ten-year financial statements for Silver Dot Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Silver Dot Multi Trade Private Limited
Silver Dot Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Dot Multi Trade Private Limited
View historical data on people associated with Silver Dot Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silver Dot Multi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Silver Dot Multi Trade Private Limited
GST registrations and filing compliance for Silver Dot Multi Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Silver Dot Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Silver Dot Multi Trade Private 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 Dot Multi Trade Private Limited
MSME payment history for Silver Dot Multi Trade Private 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
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Subsidiaries & Group Companies of Silver Dot Multi Trade Private Limited
Corporate group structure for Silver Dot Multi Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Silver Dot Multi Trade Private Limited
MCA filings and documents for Silver Dot Multi Trade Private 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
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Recent Activity on Silver Dot Multi Trade Private Limited
Frequently Asked Questions about Silver Dot Multi Trade Private Limited
Silver Dot Multi Trade Private 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 Dot Multi Trade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2016 and is registered under CIN U52520MH2016PTC273037. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silver Dot Multi Trade Private Limited are:
- Lakshman Kumar Vyas - Director
- Manju Puskarna - Director
The CIN (Corporate Identification Number) of Silver Dot Multi Trade Private Limited is U52520MH2016PTC273037. 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 Dot Multi Trade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Room No. 19 2Nd Floor Morarka Building 911 Vithal Wadi Vithoba Lane Kalbade, Vi, Mumbai, Maharashtra, India – 400002.