Silvergrace Exim Private Limited
About Silvergrace Exim Private Limited
Data last updated: 22 July 2025
Silvergrace Exim Private Limited is a private limited company based in Area Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 June 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U15313RJ1995PTC010225.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: F – 161 Sitapura Industrial – Area, Area Jaipur, Rajasthan, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹15.72 Lakh, a growth of 63% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.37 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressF – 161 Sitapura Industrial – Area, Area Jaipur, Rajasthan, India
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Silvergrace Exim Private Limited
Silvergrace Exim Private Limited is audited by Suresh R. Gupta & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh R. Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Silvergrace Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Silvergrace Exim Private Limited
Silvergrace Exim Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Silvergrace Exim Private Limited FY 2016 filings available
Silvergrace Exim Private Limited reported revenue of ₹15.72 Lakh (up 63.00% YoY) for FY 2016.
Ten-year financial statements for Silvergrace Exim Private Limited
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Ownership and Shareholding of Silvergrace Exim Private Limited
Shareholding and ownership data for Silvergrace Exim Private Limited
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Charges & Borrowings of Silvergrace Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2007 | Axis Bank Ltd | ₹1 Cr | Satisfied |
| 03 Jan 2005 | State Bank of Saurashtra | ₹20 Lakh | Satisfied |
| 24 Dec 2003 | Rajasthan Financial Corporation | ₹16.7 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Silvergrace Exim Private Limited
View historical data on people associated with Silvergrace Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silvergrace Exim Private Limited
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GST Compliance of Silvergrace Exim Private Limited
GST registrations and filing compliance for Silvergrace Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Silvergrace Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Silvergrace Exim Private Limited
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MSME Payment Delays by Silvergrace Exim Private Limited
MSME payment history for Silvergrace Exim Private Limited
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Subsidiaries & Group Companies of Silvergrace Exim Private Limited
Corporate group structure for Silvergrace Exim Private Limited
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MCA Filings & Documents of Silvergrace Exim Private Limited
MCA filings and documents for Silvergrace Exim Private Limited
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- Annual returns and statements
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Recent Activity on Silvergrace Exim Private Limited
Frequently Asked Questions about Silvergrace Exim Private Limited
Silvergrace Exim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Silvergrace Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Area Jaipur, Rajasthan, India. It was incorporated on 19 June 1995 and is registered under CIN U15313RJ1995PTC010225. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Silvergrace Exim Private Limited is U15313RJ1995PTC010225. 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 Silvergrace Exim Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.
Silvergrace Exim Private Limited was incorporated on 19 June 1995. Registered with ROC Jaipur.
Silvergrace Exim Private Limited can be reached at the registered office: F – 161 Sitapura Industrial – Area, Area Jaipur, Rajasthan, India.