Silverflag Trading Company Private Limited
About Silverflag Trading Company Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 September 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC148533.
Capital: 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.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: 545/547 Bharat Photo Houser No 310 3Rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address545/547 Bharat Photo Houser No 310 3Rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Specialty
- 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 Silverflag Trading Company Private Limited
Silverflag Trading Company Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Dabriwal Kumar
Also directs:
Infraquest International Limited
|
Director | 25 Feb 2013 | 13 Years 4 Months | As last reported |
| Raj Kumar Kanodia | Director | 25 Feb 2013 | 13 Years 4 Months | As last reported |
Financials of Silverflag Trading Company Private Limited FY 2014 filings available
Ten-year financial statements for Silverflag Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Silverflag Trading Company Private Limited
Silverflag Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverflag Trading Company Private Limited
View historical data on people associated with Silverflag Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silverflag Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Silverflag Trading Company Private Limited
GST registrations and filing compliance for Silverflag Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Silverflag Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Silverflag Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Silverflag Trading Company Private Limited
MSME payment history for Silverflag Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Silverflag Trading Company Private Limited
Corporate group structure for Silverflag Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Silverflag Trading Company Private Limited
MCA filings and documents for Silverflag Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Silverflag Trading Company Private Limited
Frequently Asked Questions about Silverflag Trading Company Private Limited
Silverflag Trading Company Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Silverflag Trading Company Private Limited are:
- Raj Dabriwal Kumar - Director
- Raj Kumar Kanodia - Director
The CIN (Corporate Identification Number) of Silverflag Trading Company Private Limited is U51909MH2004PTC148533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Silverflag Trading Company Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 545547 Bharat Photo Houser No 310 3Rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400002.