Silverhill Exim Private Limited
About Silverhill Exim Private Limited
Data last updated: 01 July 2025
Silverhill Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 business services sector. Incorporated on 27 August 2012.
Registered with ROC Chennai under CIN U51103TN2012PTC087369.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Pradeepa Raja Rajendran and Ochha Thevar Rajendran.
Office: Munishwar Complex New No.60 Old No. 32/1 Halls Road Egmore, Chennai, Tamil Nadu, India – 600008.
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 AddressMunishwar Complex New No.60 Old No. 32/1 Halls Road Egmore, Chennai, Tamil Nadu, India – 600008
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IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Silverhill Exim Private Limited
Silverhill Exim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pradeepa Raja Rajendran | Director | 20 May 2013 | 13 Years 3 Months | As last reported |
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Ochha Thevar Rajendran
Also directs:
Petraenergy Trading Private Limited
|
Director | 27 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Silverhill Exim Private Limited
Ten-year financial statements for Silverhill Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Silverhill Exim Private Limited
Silverhill Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverhill Exim Private Limited
View historical data on people associated with Silverhill Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silverhill Exim Private Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Silverhill Exim Private Limited
GST registrations and filing compliance for Silverhill Exim Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Silverhill Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Silverhill Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Silverhill Exim Private Limited
MSME payment history for Silverhill Exim 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
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Subsidiaries & Group Companies of Silverhill Exim Private Limited
Corporate group structure for Silverhill Exim Private Limited
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- Parent company
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MCA Filings & Documents of Silverhill Exim Private Limited
MCA filings and documents for Silverhill Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Silverhill Exim Private Limited
Frequently Asked Questions about Silverhill Exim Private Limited
Silverhill Exim 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.
Silverhill Exim Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 27 August 2012 and is registered under CIN U51103TN2012PTC087369. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silverhill Exim Private Limited are:
- Pradeepa Raja Rajendran - Director
- Ochha Thevar Rajendran - Director
The CIN (Corporate Identification Number) of Silverhill Exim Private Limited is U51103TN2012PTC087369. 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 Silverhill Exim Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Munishwar Complex New No.60 Old No. 321 Halls Road Egmore, Chennai, Tamil Nadu, India – 600008.