Silvermine Investments Pvt . Ltd
About Silvermine Investments Pvt . Ltd
Data last updated: 21 July 2025
Silvermine Investments Pvt . Ltd was a private limited company based in Punjab, Punjab, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 February 1995.
Registered with ROC Chandigarh under CIN U67120PB1995PTC015856.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20,000.
Office: Scf 108New Grain Market Muktsar, Punjab, Punjab, India.
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 AddressScf 108New Grain Market Muktsar, Punjab, Punjab, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Silvermine Investments Pvt . Ltd
The Directors information for Silvermine Investments Pvt . Ltd provides insights into the leadership structure and governance of the organization.
Financials of Silvermine Investments Pvt . Ltd
Ten-year financial statements for Silvermine Investments Pvt . Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Silvermine Investments Pvt . Ltd
Silvermine Investments Pvt . Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silvermine Investments Pvt . Ltd
View historical data on people associated with Silvermine Investments Pvt . Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Silvermine Investments Pvt . Ltd
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 Silvermine Investments Pvt . Ltd
GST registrations and filing compliance for Silvermine Investments Pvt . Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Silvermine Investments Pvt . Ltd
Credit ratings, litigation, and regulatory alerts for Silvermine Investments Pvt . Ltd
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 Silvermine Investments Pvt . Ltd
MSME payment history for Silvermine Investments Pvt . Ltd
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 Silvermine Investments Pvt . Ltd
Corporate group structure for Silvermine Investments Pvt . Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Silvermine Investments Pvt . Ltd
MCA filings and documents for Silvermine Investments Pvt . Ltd
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 Silvermine Investments Pvt . Ltd
Frequently Asked Questions about Silvermine Investments Pvt . Ltd
Silvermine Investments Pvt . Ltd 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.
Silvermine Investments Pvt . Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 21 February 1995 and is registered under CIN U67120PB1995PTC015856. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Silvermine Investments Pvt . Ltd is U67120PB1995PTC015856. 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 Silvermine Investments Pvt . Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Scf 108New Grain Market Muktsar, Punjab, Punjab, India.
Silvermine Investments Pvt . Ltd can be reached at the registered office: Scf 108New Grain Market Muktsar, Punjab, Punjab, India.