Silveria International Private Limited
About Silveria International Private Limited
Data last updated: 23 July 2025
Silveria International Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 precious metal, a part of the broader metals and mining sector. Incorporated on 26 November 2008.
Registered with ROC Cuttack under CIN U27205OR2008PTC010460.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Nirupa Bhanjdeo and Kumkum Deb.
Last AGM: 30 September 2010. Financial statements filed for year ended 30 September 2010. Office: 101 Harapriya Apartment Vivekananda Marg, Bhubaneswar, Orissa, India – 751002.
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 Address101 Harapriya Apartment Vivekananda Marg, Bhubaneswar, Orissa, India – 751002
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IndustryMetal & Minerals, Precious Metal, Precious And Non-Ferrous Metal, Manufacturing
- 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 Silveria International Private Limited
Silveria International Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Nirupa Bhanjdeo | Director | 26 Nov 2008 | 17 Years 8 Months | As last reported |
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Kumkum Deb
Also directs:
Deb Minerals Pvt Ltd
|
Director | 26 Nov 2008 | 17 Years 8 Months | As last reported |
| Bikash Deb | Director | 26 Nov 2008 | 17 Years 8 Months | As last reported |
|
Dhiraj Raj Deb
Also directs:
Deb Minerals Pvt Ltd
|
Director | 26 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Silveria International Private Limited FY 2010 filings available
Ten-year financial statements for Silveria International Private Limited
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Charges & Borrowings Silveria International Private Limited
Silveria International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silveria International Private Limited
View historical data on people associated with Silveria International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silveria International Private Limited
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GST Compliance of Silveria International Private Limited
GST registrations and filing compliance for Silveria International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Silveria International Private Limited
Credit ratings, litigation, and regulatory alerts for Silveria International Private Limited
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- Rating history
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MSME Payment Delays by Silveria International Private Limited
MSME payment history for Silveria International Private Limited
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Subsidiaries & Group Companies of Silveria International Private Limited
Corporate group structure for Silveria International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Silveria International Private Limited
MCA filings and documents for Silveria International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Silveria International Private Limited
Frequently Asked Questions about Silveria International Private Limited
Silveria International 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.
Silveria International Private Limited is a struck-off private limited company in the metal and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 26 November 2008 and is registered under CIN U27205OR2008PTC010460. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silveria International Private Limited are:
- Nirupa Bhanjdeo - Director
- Kumkum Deb - Director
- Bikash Deb - Director
- Dhiraj Raj Deb - Director
The CIN (Corporate Identification Number) of Silveria International Private Limited is U27205OR2008PTC010460. 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 Silveria International Private Limited is metal and minerals. The company specifically operates in precious metal. The company was active in this sector before being struck off.
The company has its registered office at 101 Harapriya Apartment Vivekananda Marg, Bhubaneswar, Orissa, India – 751002.