Silverstone Phosphates Private Limited
About Silverstone Phosphates Private Limited
Data last updated: 27 November 2025
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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Registered Address49 1St Floor Gandhi Nagar, Opp Rupwanti Girls School, Bhilwara, Rajasthan, India – 311001
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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 Private Limited
Silverstone Phosphates Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Silverstone Phosphates Private Limited | Current |
| Silverstone Phosphates Limited | Previous |
| Global Capsules Limited | Previous |
CIN History of Silverstone Phosphates Private Limited
Silverstone Phosphates Private Limited 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 Private Limited
Silverstone Phosphates Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- 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 Private Limited is currently managed by 4 directors, with 14 former directors 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 |
|---|---|---|---|---|
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Achal Agarwal
Also directs:
Evoke Empire Estate Llp, Silverstone Estate Private Limited, Paras Retail And Leasing Private Limited and 5 more
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Director | 16 Aug 2024 | 1 Years 11 Months | Current |
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Anil Gupta
Also directs:
Evoke Empire Estate Llp, Vision Farms Private Limited, Living Metals Private Limited and 4 more
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Director | 16 Aug 2024 | 1 Years 11 Months | Current |
| Chander Singh Singhvi | Director | 06 Nov 2024 | 1 Years 9 Months | Current |
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Girish Ostwal
Also directs:
Evoke Empire Estate Llp, Silverstone Estate Private Limited, Arham Suitings Private Limited and 4 more
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Director | 16 Aug 2024 | 1 Years 11 Months | Current |
Financials of Silverstone Phosphates Private Limited FY 2024 filings available
Ten-year financial statements for Silverstone Phosphates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Silverstone Phosphates Private Limited
Silverstone Phosphates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverstone Phosphates Private Limited
View historical data on people associated with Silverstone Phosphates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silverstone Phosphates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silverstone Phosphates Private Limited
GST registrations and filing compliance for Silverstone Phosphates Private Limited
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 Silverstone Phosphates Private Limited
Credit ratings, litigation, and regulatory alerts for Silverstone Phosphates Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silverstone Phosphates Private Limited
MSME payment history for Silverstone Phosphates 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silverstone Phosphates Private Limited
Corporate group structure for Silverstone Phosphates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Silverstone Phosphates Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Silverstone Phosphates Private Limited
Frequently Asked Questions about Silverstone Phosphates Private Limited
Silverstone Phosphates Private Limited 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 Private Limited 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 Private Limited is compliant as of 27 November 2025.
The current directors of Silverstone Phosphates Private Limited are:
- Achal Agarwal - Director
- Anil Gupta - Director
- Chander Singh Singhvi - Director
- Girish Ostwal - Director
The CIN (Corporate Identification Number) of Silverstone Phosphates Private Limited 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 Private Limited is trading. The company specifically operates in wholesale.