Silver Multilevel Marketing Private Limited
About Silver Multilevel Marketing Private Limited
Data last updated:
Silver Multilevel Marketing Private Limited was a private limited company based in Golaghat, Assam, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 July 2009.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2009PTC009120.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was formerly known as Dhansiri Multilabelmarketing Private Limited. It was led by directors Daniel G Momin and Pranjal Handique.
The registered office was at Golaghat Court Road Near D.C. Office, Assam, India – 785621.
Company details
Name history
Silver Multilevel Marketing has undergone 2 name changes throughout its history. The company was previously known as Dhansiri Multilabelmarketing Private Limited, and Silver Multilevel Marketing Private Limited. The current legal name is Silver Multilevel Marketing Private Limited.
| Company Name | Status |
|---|---|
| Silver Multilevel Marketing Private Limited | Current |
| Dhansiri Multilabelmarketing Private Limited | Previous |
Contact details
Silver Multilevel Marketing Private Limited's registered office is in Golaghat, Assam.
- Registered AddressGolaghat Court Road Near D.C. Office, Assam, India – 785621
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Silver Multilevel Marketing Private Limited
Year-wise financial statements and ratios of Silver Multilevel Marketing Private Limited are in the company report Buy the company report.
Board of directors of Silver Multilevel Marketing Private Limited
Silver Multilevel Marketing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daniel G Momin Also directs: Silver Forex India Limited | Director | 25 May 2010 | 16 Years 5 Months | As last reported |
| Pranjal Handique Also directs: Silver Forex India Limited | Director | 14 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Silver Multilevel Marketing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Multilevel Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silver Multilevel Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silver Multilevel Marketing Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Bijay Ghimire ceased to be Director on 25 Jun 2010.
Frequently asked questions
Silver Multilevel Marketing 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 Multilevel Marketing was a private limited company based in Golaghat, Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 July 2009 and is registered under CIN U51909AS2009PTC009120. The company has been struck off by the Registrar of Companies and is no longer operational.
Silver Multilevel Marketing had 2 directors:
- Daniel G Momin - Director
- Pranjal Handique - Director
The CIN (Corporate Identification Number) of Silver Multilevel Marketing is U51909AS2009PTC009120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silver Multilevel Marketing is at Golaghat Court Road Near D.C. Office, Assam, India – 785621.
Silver Multilevel Marketing was incorporated on 14 July 2009. It is registered with the Registrar of Companies, Guwahati.
Silver Multilevel Marketing operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bijay Ghimire ceased to be Director on 25 Jun 2010. Daniel G Momin was appointed as Director on 25 May 2010. Pranjal Handique was appointed as Director on 14 Jul 2009.
Yes. Silver Multilevel Marketing was formerly known as Dhansiri Multilabelmarketing Private Limited.
Silver Multilevel Marketing can be reached at its registered office: Golaghat Court Road Near D.C. Office, Assam, India – 785621.