Silverstone Tracom & Exim Private Limited
About Silverstone Tracom & Exim Private Limited
Data last updated:
Silverstone Tracom & Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 October 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC112743.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay M Bavishi and Hitesh Vasa.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Uitno – 205 Tribhuwan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.
Company details
Contact details
Silverstone Tracom & Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressUitno – 205 Tribhuwan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Silverstone Tracom & Exim Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silverstone Tracom & Exim Private Limited, buy the company report.
Board of directors of Silverstone Tracom & Exim Private Limited
Silverstone Tracom & Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay M Bavishi | Director | 09 Oct 2001 | 25 Years 0 Months | As last reported |
| Hitesh Vasa | Director | 09 Oct 2001 | 25 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Silverstone Tracom & Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silverstone Tracom & Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silverstone Tracom & Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverstone Tracom & Exim Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Hitesh Vasa was appointed as Director on 09 Oct 2001.
Frequently asked questions
Silverstone Tracom & Exim 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 Tracom & Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 October 2001 and is registered under CIN U51909DL2001PTC112743. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverstone Tracom & Exim had 2 directors:
- Sanjay M Bavishi - Director
- Hitesh Vasa - Director
The CIN (Corporate Identification Number) of Silverstone Tracom & Exim is U51909DL2001PTC112743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silverstone Tracom & Exim is at Uitno – 205 Tribhuwan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.
Silverstone Tracom & Exim was incorporated on 09 October 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Silverstone Tracom & Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Silverstone Tracom & Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hitesh Vasa was appointed as Director on 09 Oct 2001. Sanjay M Bavishi was appointed as Director on 09 Oct 2001.
Silverstone Tracom & Exim can be reached at its registered office: Uitno – 205 Tribhuwan Complex Ishwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.
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