Silverarch Securities Private Limited
About Silverarch Securities Private Limited
Data last updated:
Silverarch Securities Private Limited was a private limited company based in Mumbai 400 049, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 23 April 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC099054.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 103 Sagarika Apts. 1st Floor Juhu Tara Road Vile Parle West, Mumbai 400 049, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered Address103 Sagarika Apts. 1st Floor Juhu Tara Road Vile Parle West, Mumbai 400 049, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Silverarch Securities Private Limited
Financial statements from 2015
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.
Board of Directors of Silverarch Securities Private Limited
No directors are listed for Silverarch Securities in the MCA records available to us.
Charges & Borrowings of Silverarch Securities Private Limited
Silverarch Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Silverarch Securities Private Limited
Silverarch Securities Private Limited has 2 court cases on record: 2 filed by Silverarch Securities. All cases are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Kenwood Builders Private Limited and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against Silverarch Securities Private Limited and 1 other | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Silverarch Securities Private Limited
Employment history and EPFO contributions of people linked to Silverarch Securities.
Employee and EPFO history
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.
Recent Activity on Silverarch Securities Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Silverarch Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Silverarch Securities Private Limited
MSME payment history
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 Silverarch Securities Private Limited
Corporate group structure
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.
GST Compliance of Silverarch Securities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Silverarch Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Silverarch Securities Private Limited
Silverarch Securities 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.
Silverarch Securities was a private limited company based in Mumbai 400 049, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 April 1996 and is registered under CIN U67120MH1996PTC099054. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Silverarch Securities is U67120MH1996PTC099054. 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 Silverarch Securities is at 103 Sagarika Apts. 1st Floor Juhu Tara Road Vile Parle West, Mumbai 400 049, Maharashtra, India.
Silverarch Securities was incorporated on 23 April 1996. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Silverarch Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Silverarch Securities is not listed on any stock exchange. It is an unlisted company.
Silverarch Securities has 2 court cases on record: 2 filed by the company.