Silver Forex India Limited
About Silver Forex India Limited
Data last updated: 07 March 2026
Silver Forex India Limited is a public limited company based in Golaghat, Assam, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 27 August 2010, the company has been in operation for over 16 years.
Registered with ROC Guwahati under CIN U74992AS2010PLC010160.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.15 Lakh. It is led by directors including Daniel G Momin and Pranjal Handique.
Last AGM: 23 January 2012. Financial statements filed for year ended 31 March 2011. Office: Golaghat Court Road Near D.C. Office, Assam, India – 785621.
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Registered AddressGolaghat Court Road Near D.C. Office, Assam, India – 785621
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Forex India Limited
Silver Forex India Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daniel G Momin | Director | 27 Aug 2010 | 15 Years 10 Months | Current |
| Pranjal Handique | Director | 27 Aug 2010 | 15 Years 10 Months | Current |
| Ranjit Dey | Director | 06 Jan 2012 | 14 Years 6 Months | Current |
| Prasanta Handique | Director | 27 Aug 2010 | 15 Years 10 Months | Current |
Financials of Silver Forex India Limited FY 2011 filings available
Ten-year financial statements for Silver Forex India Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Silver Forex India Limited
Silver Forex India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Forex India Limited
View historical data on people associated with Silver Forex India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silver Forex India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Silver Forex India Limited
GST registrations and filing compliance for Silver Forex India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Silver Forex India Limited
Credit ratings, litigation, and regulatory alerts for Silver Forex India Limited
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MSME Payment Delays by Silver Forex India Limited
MSME payment history for Silver Forex India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Silver Forex India Limited
Corporate group structure for Silver Forex India Limited
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MCA Filings & Documents of Silver Forex India Limited
MCA filings and documents for Silver Forex India Limited
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Recent Activity on Silver Forex India Limited
Frequently Asked Questions about Silver Forex India Limited
Silver Forex India Limited is an active public limited company in the business services sector based in Golaghat, Assam, India. It was incorporated on 27 August 2010 (16+ years old) and is registered under CIN U74992AS2010PLC010160.
The current directors of Silver Forex India Limited are:
- Daniel G Momin - Director
- Pranjal Handique - Director
- Ranjit Dey - Director
- Prasanta Handique - Director
The primary industry of Silver Forex India Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Silver Forex India Limited can be reached at the registered office: Golaghat Court Road Near D.C. Office, Assam, India – 785621.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.15 Lakh.
The company has its registered office at Golaghat Court Road Near D.C. Office, Assam, India – 785621.