Silver Moon Impex Private Limited
About Silver Moon Impex Private Limited
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Silver Moon Impex Private Limited is a private limited company based in Bhilwara, Rajasthan, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 05 July 2005, the company has been in operation for over 21 years.
Registered with ROC Jaipur under CIN U74992RJ2005PTC020975.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yash Kumawat and Manvendra Kumawat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 12 First Floor Sangam Tower Old Rto Road Gandhi Nagar, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2023, the company reported a revenue of ₹81.54 Lakh, a decline of 65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 12 First Floor Sangam Tower Old Rto Road Gandhi Nagar, Bhilwara, Rajasthan, India – 311001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Business Activity of Silver Moon Impex
The main business activity of Silver Moon Impex is mining and quarrying. In detail, this covers mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
Business activity turnover details for Silver Moon Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Silver Moon Impex
Silver Moon Impex Private Limited is audited by A K KABRA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K KABRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silver Moon Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silver Moon Impex Private Limited
Silver Moon Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Kumawat | Director | 12 Aug 2016 | 10 Years 1 Months | Current |
| Manvendra Kumawat Also directs: Prime Rock Minerals LLP, Syenergy Minchem Private Limited, Volcanic Stones Private Limited and 1 more | Director | 03 Dec 2013 | 12 Years 10 Months | Current |
Financials of Silver Moon Impex Private Limited FY 2025 filings available
Silver Moon Impex Private Limited reported revenue of ₹81.54 Lakh (down 65.00% YoY) for FY 2023.
Ten-year financial statements for Silver Moon Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silver Moon Impex
Shareholding and ownership data for Silver Moon Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silver Moon Impex
Silver Moon Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Moon Impex
Employment history and EPFO contributions of people linked to Silver Moon Impex.
Employee and EPFO history for Silver Moon Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silver Moon Impex
GST registrations and filing compliance for Silver Moon Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silver Moon Impex
Credit ratings, litigation, and regulatory alerts for Silver Moon Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Moon Impex
MSME payment history for Silver Moon Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Moon Impex
Corporate group structure for Silver Moon Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silver Moon Impex
MCA filings and documents for Silver Moon Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silver Moon Impex
Frequently Asked Questions about Silver Moon Impex Private Limited
Silver Moon Impex is an active private limited company in the metals and minerals sector based in Bhilwara, Rajasthan, India. It was incorporated on 05 July 2005 (21+ years old) and is registered under CIN U74992RJ2005PTC020975.
Silver Moon Impex reported revenue of ₹81.54 Lakh for FY 2023 (down 65.00% YoY).
The current directors of Silver Moon Impex are:
- Yash Kumawat - Director
- Manvendra Kumawat - Director
The primary industry of Silver Moon Impex is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Silver Moon Impex can be reached at the registered office: B – 12 First Floor Sangam Tower Old Rto Road Gandhi Nagar, Bhilwara, Rajasthan, India – 311001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.