Silverwater Metals And Minerals Private Limited
About Silverwater Metals And Minerals Private Limited
Data last updated: 16 February 2026
Silverwater Metals And Minerals Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 December 2014, the company has been in operation for over 12 years.
Registered with ROC Nagpur under CIN U51101MH2014PTC260213.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. Formerly known as Silver Water Portfolio Consultancy Services Private Limited. It is led by directors Digganth Soni Naresh and Mohan Vinayakrao Rewatkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 3 Amar Enclave Block No. 03 Ground Floor Prashant Nagar, Nagpur, Maharashtra, India – 440015.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.72 Cr, a decline of 41% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹13 Cr and satisfied charges of ₹16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 3 Amar Enclave Block No. 03 Ground Floor Prashant Nagar, Nagpur, Maharashtra, India – 440015
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Silverwater Metals And Minerals Private Limited
Silverwater Metals And Minerals Private Limited has one previous CIN (Corporate Identification Number): U74120MH2014PTC260213. The current CIN is U51101MH2014PTC260213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2014PTC260213 | Current |
| U74120MH2014PTC260213 | Previous |
Business Activity of Silverwater Metals And Minerals Private Limited
Silverwater Metals And Minerals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Silverwater Metals And Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Silverwater Metals And Minerals Private Limited
Silverwater Metals And Minerals Private Limited is audited by J N V & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J N V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silverwater Metals And Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silverwater Metals And Minerals Private Limited
Silverwater Metals And Minerals Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Digganth Soni Naresh | Additional Director | 23 Jan 2018 | 8 Years 6 Months | Current |
|
Mohan Vinayakrao Rewatkar
Also directs:
Silverwater Metals And Minerals Private Limited
|
Director | 10 Aug 2024 | 2 Years 0 Months | Current |
Financials of Silverwater Metals And Minerals Private Limited FY 2024 filings available
Silverwater Metals And Minerals Private Limited reported revenue of ₹45.72 Cr (down 41.00% YoY) for FY 2024.
Ten-year financial statements for Silverwater Metals And Minerals 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.
Ownership and Shareholding of Silverwater Metals And Minerals Private Limited
Shareholding and ownership data for Silverwater Metals And Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silverwater Metals And Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2022 | Others | ₹13 Cr | Open |
| 06 Aug 2020 | Others | ₹9 Cr | Satisfied |
| 31 Oct 2018 | Others | ₹5 Cr | Satisfied |
| 03 Jul 2017 | Others | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Silverwater Metals And Minerals Private Limited
View historical data on people associated with Silverwater Metals And Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silverwater Metals And Minerals 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 Silverwater Metals And Minerals Private Limited
GST registrations and filing compliance for Silverwater Metals And Minerals 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silverwater Metals And Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Silverwater Metals And Minerals 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 Silverwater Metals And Minerals Private Limited
MSME payment history for Silverwater Metals And Minerals 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 Silverwater Metals And Minerals Private Limited
Corporate group structure for Silverwater Metals And Minerals 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 Silverwater Metals And Minerals Private Limited
MCA filings and documents for Silverwater Metals And Minerals 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 Silverwater Metals And Minerals Private Limited
Frequently Asked Questions about Silverwater Metals And Minerals Private Limited
Silverwater Metals And Minerals Private Limited is an active private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 18 December 2014 (12+ years old) and is registered under CIN U51101MH2014PTC260213. The company has 21 employees.
Silverwater Metals And Minerals Private Limited reported revenue of ₹45.72 Cr for FY 2024 (down 41.00% YoY).
The current directors of Silverwater Metals And Minerals Private Limited are:
- Digganth Soni Naresh - Additional Director
- Mohan Vinayakrao Rewatkar - Director
The primary industry of Silverwater Metals And Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Silverwater Metals And Minerals Private Limited can be reached at the registered office: Shop No. 3 Amar Enclave Block No. 03 Ground Floor Prashant Nagar, Nagpur, Maharashtra, India – 440015.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2 Cr.