Silverex Trading Private Limited
About Silverex Trading Private Limited
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Silverex Trading Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC365743.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 146 New Priyadarshni Apartments Plot No – 19 Sector 5 Dwarka, Delhi, India – 110075.
Company details
Contact details
Silverex Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address146 New Priyadarshni Apartments Plot No – 19 Sector 5 Dwarka, Delhi, India – 110075
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Silverex Trading Private Limited, buy the company report.
- 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 Silverex Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silverex Trading Private Limited, buy the company report.
Board of directors of Silverex Trading Private Limited
Silverex Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Modwil | Director | 07 Jul 2020 | 6 Years 4 Months | Current |
| Anupam Modwil Also directs: Silverarch Spirits Private Limited | Director | 07 Jul 2020 | 6 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Silverex Trading 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 Silverex Trading 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 Silverex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverex Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Anupam Modwil was appointed as Director on 07 Jul 2020.
Frequently asked questions
Silverex Trading is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 07 July 2020 (6+ years old) and is registered under CIN U51909DL2020PTC365743.
Silverex Trading has 2 current directors:
- Rajat Modwil - Director
- Anupam Modwil - Director
The latest financial statements of Silverex Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Silverex Trading is U51909DL2020PTC365743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silverex Trading was incorporated on 07 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Anupam Modwil was appointed as Director on 07 Jul 2020. Rajat Modwil was appointed as Director on 07 Jul 2020.
The registered office of Silverex Trading is at 146 New Priyadarshni Apartments Plot No – 19 Sector 5 Dwarka, Delhi, India – 110075.
Silverex Trading operates in the trading industry, in the specialty segment.
Silverex Trading can be reached at its registered office: 146 New Priyadarshni Apartments Plot No – 19 Sector 5 Dwarka, Delhi, India – 110075.
Silverex Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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