It is a real estate and construction private limited company based in Thane, Maharashtra, India, established in 2001.
2001 | Thane, Maharashtra, India | ActiveSilver Shine Impex (India) Private Limited, a active private limited company, was established on 11 January 2001 in Thane, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U51399MH2001PTC130409. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Ankit Hemendra Shah (Additional Director), Hemendra Mavji Shah (Director), Disha Shah (Additional Director). Past directors included Mahesh Mavji Sharda, Bipin Mavji Sharda. It holds ₹2.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 103, 104, Maithili Chs Ravi Compound, Panchpakhadi, Thane, Maharashtra, 400602.
U51399MH2001PTC130409
130409
11 January 2001
₹1.60 Cr
₹0.11 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Hemendra Shah | Additional Director | 01 Mar 2025 | Current |
| Hemendra Mavji Shah | Director | 09 Dec 2002 | Current |
| Disha Shah | Additional Director | 03 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2025 | Past |
| Pramod Abcsdd | Director | 01 Aug 2008 | Past |
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Silver Shine Impex (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 56.78% increase in profit. The company's net worth observed a substantial decline by a decrease of 88.89%.
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In 2020, Silver Shine Impex (India) had a promoter holding of 98.98% and a public holding of 1.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹27,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2015 | State Bank Of Patiala | ₹2.70 Cr | Open |
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Progress on Ankit Hemendra Shah was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2025 & has been associated with this company since 9 months 1 day . was documented.
Disha Shah was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2025 & has been associated with this company since 9 months 27 days . was recorded as a recent event.
The activity Silver Shine Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Silver Shine Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with State Bank Of Patiala amounted to Rs. 2.70 Cr with Charge ID 10602432 was registered on 01 Aug 2015. was completed.
Progress on Hemendra Mavji Shah was appointed as a Director was appointed as a Director on 09 Dec 2002 & has been associated with this company since 22 years 11 months . was documented.
The CIN of Silver Shine Impex (India) Private Limited is U51399MH2001PTC130409.
Silver Shine Impex (India) Private Limited is headquartered at Flat No. 103, 104, Maithili Chs Ravi Compound, Panchpakhadi, Thane, Maharashtra, 400602.
Silver Shine Impex (India) Private Limited was incorporated on 11 January 2001.
The current directors of Silver Shine Impex (India) Private Limited are
The primary industry of Silver Shine Impex (India) Private Limited is Real Estate And Construction.
Silver Shine Impex (India) Private Limited is unlisted.
The authorized capital of Silver Shine Impex (India) Private Limited is ₹1.60 Cr, and the paid-up capital is ₹0.11 M.
The compliance status of Silver Shine Impex (India) Private Limited is Compliant.
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