Silverflag Trading Company Private Limited
About Silverflag Trading Company Private Limited
Data last updated:
Silverflag Trading Company 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC148533.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Dabriwal Kumar and Raj Kumar Kanodia.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 545/547 Bharat Photo Houser No 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Silverflag Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address545/547 Bharat Photo Houser No 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Silverflag Trading Company Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silverflag Trading Company Private Limited, buy the company report.
Board of directors of Silverflag Trading Company Private Limited
Silverflag Trading Company has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Dabriwal Kumar Also directs: Infraquest International Limited | Director | 25 Feb 2013 | 13 Years 8 Months | As last reported |
| Raj Kumar Kanodia | Director | 25 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Silverflag Trading Company 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 Silverflag Trading Company 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 Silverflag Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverflag Trading Company Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Eknath Narayan Mandavkar ceased to be Director on 15 Mar 2013.
Frequently asked questions
Silverflag Trading Company 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.
Silverflag Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 September 2004 and is registered under CIN U51909MH2004PTC148533. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverflag Trading Company had 2 directors:
- Raj Dabriwal Kumar - Director
- Raj Kumar Kanodia - Director
The CIN (Corporate Identification Number) of Silverflag Trading Company is U51909MH2004PTC148533. 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 Silverflag Trading Company is at 545547 Bharat Photo Houser No 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400002.
Silverflag Trading Company was incorporated on 13 September 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Silverflag Trading Company on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Silverflag Trading Company operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Eknath Narayan Mandavkar ceased to be Director on 15 Mar 2013. Pravin Tukaram Sawant ceased to be Director on 15 Mar 2013. Raj Dabriwal Kumar was appointed as Director on 25 Feb 2013. Silverflag Trading Company has 4 board changes on record in total.
Silverflag Trading Company can be reached at its registered office: 545547 Bharat Photo Houser No 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400002.
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