Silverstone Overseas Private Limited
About Silverstone Overseas Private Limited
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Silverstone Overseas Private Limited was a private limited company based in Dadara, Dadra & Nagar Haveli, 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 08 July 2013.
Registered with ROC Ahmedabad under CIN U51909DN2013PTC000426.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Birbal Prabhuram Guru and Harish Subhanna Shetty.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No.16 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra & Nagar Haveli, India – 396193.
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 AddressShop No.16 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra & Nagar Haveli, India – 396193
- IndustryTrading, Wholesale, Other Wholesale
- 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 Silverstone Overseas Private Limited
Silverstone Overseas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birbal Prabhuram Guru | Additional Director | 18 Apr 2017 | 9 Years 5 Months | As last reported |
| Harish Subhanna Shetty | Additional Director | 18 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Silverstone Overseas Private Limited FY 2016 filings available
Ten-year financial statements for Silverstone Overseas Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silverstone Overseas
Silverstone Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverstone Overseas
Employment history and EPFO contributions of people linked to Silverstone Overseas.
Employee and EPFO history for Silverstone Overseas Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silverstone Overseas
GST registrations and filing compliance for Silverstone Overseas Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silverstone Overseas
Credit ratings, litigation, and regulatory alerts for Silverstone Overseas Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silverstone Overseas
MSME payment history for Silverstone Overseas Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silverstone Overseas
Corporate group structure for Silverstone Overseas Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silverstone Overseas
MCA filings and documents for Silverstone Overseas Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silverstone Overseas
Frequently Asked Questions about Silverstone Overseas Private Limited
Silverstone Overseas 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.
Silverstone Overseas is a struck-off private limited company in the trading sector based in Dadara, Dadra & Nagar Haveli, India. It was incorporated on 08 July 2013 and is registered under CIN U51909DN2013PTC000426. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silverstone Overseas are:
- Birbal Prabhuram Guru - Additional Director
- Harish Subhanna Shetty - Additional Director
The CIN (Corporate Identification Number) of Silverstone Overseas is U51909DN2013PTC000426. 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 Silverstone Overseas 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 Shop No.16 Survey No.207 Plot No.01 Maa Shardha Industrial Estate Nr.Dadara, Check Post, Dadra & Nagar Haveli, India – 396193.