Silverstone Phosphates Private Limited
About Silverstone Phosphates Private Limited
Data last updated:
Silverstone Phosphates Private Limited is a private limited company based in Bhilwara, Rajasthan, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 March 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U68200RJ1995PTC101084.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.46 Lakh. Formerly known as Silverstone Phosphates Limited and Silverstone Phosphates Private Limited. It is led by directors including Achal Agarwal and Anil Gupta.
Last AGM: 26 June 2024. Financial statements filed for year ended 31 March 2024. Office: Bhilwara, Rajasthan.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- WebsiteLocked
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- Registered Address49 1St Floor Gandhi Nagar, Opp Rupwanti Girls School, Bhilwara, Rajasthan, India – 311001
- 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
Name History of Silverstone Phosphates
Silverstone Phosphates has undergone 3 name changes throughout its history. The company was previously known as Silverstone Phosphates Limited, Silverstone Phosphates Private Limited, and Global Capsules Limited. The current legal name is Silverstone Phosphates Private Limited.
| Company Name | Status |
|---|---|
| Silverstone Phosphates Private Limited | Current |
| Silverstone Phosphates Limited | Previous |
| Global Capsules Limited | Previous |
CIN History of Silverstone Phosphates
Silverstone Phosphates has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68200RJ1995PTC101084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200RJ1995PTC101084 | Current |
| U68200MP1995PTC009120 | Previous |
| U24234MP1995PLC009120 | Previous |
| U24234MP1995PTC009120 | Previous |
Business Activity of Silverstone Phosphates
Silverstone Phosphates operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Silverstone Phosphates Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Silverstone Phosphates Private Limited
Silverstone Phosphates has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achal Agarwal Also directs: Evoke Empire Estate LLP, Silverstone Estate Private Limited, Paras Retail and Leasing Private Limited and 5 more | Director | 16 Aug 2024 | 2 Years 1 Months | Current |
| Anil Gupta Also directs: Evoke Empire Estate LLP, Vision Farms Private Limited, Living Metals Private Limited and 4 more | Director | 16 Aug 2024 | 2 Years 1 Months | Current |
| Chander Singh Singhvi | Director | 06 Nov 2024 | 1 Years 10 Months | Current |
| Girish Ostwal Also directs: Evoke Empire Estate LLP, Silverstone Estate Private Limited, Arham Suitings Private Limited and 5 more | Director | 16 Aug 2024 | 2 Years 1 Months | Current |
Financials of Silverstone Phosphates Private Limited FY 2024 filings available
Ten-year financial statements for Silverstone Phosphates 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 Phosphates
Silverstone Phosphates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverstone Phosphates
Employment history and EPFO contributions of people linked to Silverstone Phosphates.
Employee and EPFO history for Silverstone Phosphates 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 Phosphates
GST registrations and filing compliance for Silverstone Phosphates 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 Phosphates
Credit ratings, litigation, and regulatory alerts for Silverstone Phosphates 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 Phosphates
MSME payment history for Silverstone Phosphates 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 Phosphates
Corporate group structure for Silverstone Phosphates 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 Phosphates
MCA filings and documents for Silverstone Phosphates 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 Phosphates
Frequently Asked Questions about Silverstone Phosphates Private Limited
Silverstone Phosphates is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Silverstone Phosphates is a company pending strike off, currently registered as a private limited company in the trading sector based in Bhilwara, Rajasthan, India. It was incorporated on 01 March 1995 and is registered under CIN U68200RJ1995PTC101084. The company may be struck off soon - caution is advised.
The compliance status of Silverstone Phosphates is compliant as of 28 July 2026.
The current directors of Silverstone Phosphates are:
- Achal Agarwal - Director
- Anil Gupta - Director
- Chander Singh Singhvi - Director
- Girish Ostwal - Director
The CIN (Corporate Identification Number) of Silverstone Phosphates is U68200RJ1995PTC101084. 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 Phosphates is trading. The company specifically operates in wholesale.