It is a metals and minerals private limited company based in Nagpur, Maharashtra, India, established in 2014.
2014 | Nagpur, Maharashtra, India | ActiveSilverwater Metals And Minerals Private Limited, a active private limited company, was established on 18 December 2014 in Nagpur, Maharashtra, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51101MH2014PTC260213. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.00 Cr.
Formerly known as Silver Water Portfolio Consultancy Services Private Limited. It upholds a compliant status. Employing 21 professional, Its leadership includes Digganth Soni Naresh (Additional Director), Mohan Vinayakrao Rewatkar (Director). Past directors included Digganth Soni Naresh, Poonam Nanda, Khushboo Digganth Soni. It holds ₹13.00 Cr open charges and ₹16.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 3, Amar Enclave Block No. 03, Ground Floor, Prashant Nagar,, Nagpur, Maharashtra, 440015.
U51101MH2014PTC260213
260213
18 December 2014
₹3.00 Cr
₹2.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Digganth Soni Naresh | Additional Director | 23 Jan 2018 | Current |
| Mohan Vinayakrao Rewatkar | Director | 10 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 24 Jan 2018 | Past |
| Pramod Abcsdd | Director | 07 Feb 2015 | Past |
| Pramod Abcsdd | Additional Director | 08 Oct 2017 | Past |
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Silverwater Metals And Minerals Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.55% increase. The company also saw a substantial fall in profitability, with a 24.59% decrease in profit. The company's net worth Soared by an impressive increase of 11.91%.
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In 2023, Silverwater Metals And Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹130,000,000.00
₹160,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2022 | Others | ₹13.00 Cr | Open |
| 06 Aug 2020 | Others | ₹9.00 Cr | Satisfied |
| 31 Oct 2018 | Others | ₹5.00 Cr | Satisfied |
| 03 Jul 2017 | Others | ₹2.00 Cr | Satisfied |
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Progress on Silverwater Metals And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Mohan Vinayakrao Rewatkar was appointed as a Director was appointed as a Director on 10 Aug 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Silverwater Metals And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 13.00 Cr with Charge ID 100645024 was registered on 30 Nov 2022. was completed.
Progress on A charge registered on 06 Aug 2020 via Charge ID 100375151 with Others was fully satisfied on 25 Nov 2022. was documented.
A charge with Others of Rs. 9.00 Cr registered on 06 Aug 2020 with Charge ID 100375151 was modified on 28 Oct 2021. was recorded as a recent event.
The CIN of Silverwater Metals And Minerals Private Limited is U51101MH2014PTC260213.
Silverwater Metals And Minerals Private Limited is headquartered at Shop No. 3, Amar Enclave Block No. 03, Ground Floor, Prashant Nagar,, Nagpur, Maharashtra, 440015.
Silverwater Metals And Minerals Private Limited was incorporated on 18 December 2014.
The current directors of Silverwater Metals And Minerals Private Limited are
The primary industry of Silverwater Metals And Minerals Private Limited is Trade.
Silverwater Metals And Minerals Private Limited is unlisted.
The authorized capital of Silverwater Metals And Minerals Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Silverwater Metals And Minerals Private Limited is Compliant.
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