
Silver Valley Properties Private Limited
About Silver Valley Properties Private Limited
Data last updated:
Silver Valley Properties 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 26 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC081456.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Mohamed Farouk Suleman Darvesh and Srichand Satramdas Agicha.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Silver Valley Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Valley Properties Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silver Valley Properties Private Limited, buy the company report.
Board of directors of Silver Valley Properties Private Limited
Silver Valley Properties has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 05 Feb 2010 | 16 Years 8 Months | As last reported |
| Srichand Satramdas Agicha Also directs: Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more | Director | 26 Sep 1994 | 32 Years 1 Months | As last reported |
| Suhail Mohamed Yacoob Khandwani Also directs: Touchwood Real Estate P Ltd., Pearlqueen Real Estate and Developers Private Limited, Khandwani Exports Private Limited and 2 more | Director | 26 Apr 2010 | 16 Years 6 Months | As last reported |
| Manoharlal Satramdas Agicha Also directs: Timber Importers Association India Limited, Associate Lumbers Pvt Ltd, Touchwood Real Estate P Ltd. and 5 more | Director | 26 Sep 1994 | 32 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Silver Valley Properties 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 Valley Properties 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 Valley Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silver Valley Properties Private Limited has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Suhail Mohamed Yacoob Khandwani ceased to be Additional Director on 27 Sep 2010.
Frequently asked questions
Silver Valley Properties 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 Valley Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 26 September 1994 and is registered under CIN U45200MH1994PTC081456. The company has been struck off by the Registrar of Companies and is no longer operational.
Silver Valley Properties had 4 directors:
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Suhail Mohamed Yacoob Khandwani - Director
- Manoharlal Satramdas Agicha - Director
The CIN (Corporate Identification Number) of Silver Valley Properties is U45200MH1994PTC081456. 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 Valley Properties is at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Silver Valley Properties was incorporated on 26 September 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Silver Valley Properties on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Silver Valley Properties operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Suhail Mohamed Yacoob Khandwani ceased to be Additional Director on 27 Sep 2010. Suhail Mohamed Yacoob Khandwani was appointed as Director on 26 Apr 2010. Mohamed Farouk Suleman Darvesh was appointed as Director on 05 Feb 2010. Silver Valley Properties has 5 board changes on record in total.
Silver Valley Properties can be reached at its registered office: 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.

