Silverex Trading Private Limited
About Silverex Trading Private Limited
Data last updated: 09 February 2026
Silverex Trading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 July 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U51909DL2020PTC365743.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajat Modwil and Anupam Modwil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 146 New Priyadarshni Apartments Plot No – 19 Sector 5 Dwarka, Delhi, Delhi, India – 110075.
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Registered Address146 New Priyadarshni Apartments Plot No – 19 Sector 5 Dwarka, Delhi, Delhi, India – 110075
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IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Silverex Trading Private Limited
Silverex Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Modwil | Director | 07 Jul 2020 | 6 Years 0 Months | Current |
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Anupam Modwil
Also directs:
Silverarch Spirits Private Limited
|
Director | 07 Jul 2020 | 6 Years 0 Months | Current |
Financials of Silverex Trading Private Limited FY 2025 filings available
Ten-year financial statements for Silverex Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Silverex Trading Private Limited
Shareholding and ownership data for Silverex Trading Private Limited
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Charges & Borrowings Silverex Trading Private Limited
Silverex Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverex Trading Private Limited
Silverex Trading Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Silverex Trading Private Limited
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GST Compliance of Silverex Trading Private Limited
GST registrations and filing compliance for Silverex Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Silverex Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Silverex Trading Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Silverex Trading Private Limited
MSME payment history for Silverex Trading Private Limited
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Subsidiaries & Group Companies of Silverex Trading Private Limited
Corporate group structure for Silverex Trading Private Limited
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MCA Filings & Documents of Silverex Trading Private Limited
MCA filings and documents for Silverex Trading Private Limited
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Recent Activity on Silverex Trading Private Limited
Frequently Asked Questions about Silverex Trading Private Limited
Silverex Trading Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 07 July 2020 (6+ years old) and is registered under CIN U51909DL2020PTC365743.
The current directors of Silverex Trading Private Limited are:
- Rajat Modwil - Director
- Anupam Modwil - Director
The primary industry of Silverex Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Silverex Trading Private Limited can be reached at the registered office: 146 New Priyadarshni Apartments Plot No – 19 Sector 5 Dwarka, Delhi, Delhi, India – 110075.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 146 New Priyadarshni Apartments Plot No – 19 Sector 5 Dwarka, Delhi, Delhi, India – 110075.