Silvex Infrastructure Private Limited
About Silvex Infrastructure Private Limited
Data last updated:
Silvex Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, 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 infrastructure services segment of the construction sector. It was incorporated on 10 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC195692.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Maharana Multitrade Private Limited. It was led by directors Antony Silva and Nikhiel James Silva.
The registered office was at 701 Silver Niche 45st. Francis Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054.
CIN History of Silvex Infrastructure Private Limited
Silvex Infrastructure has one previous CIN (Corporate Identification Number): U51109MH2009PTC195692. The current CIN is U70102MH2009PTC195692, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2009PTC195692 | Current |
| U51109MH2009PTC195692 | Previous |
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- Registered Address701 Silver Niche 45st. Francis Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryConstruction, Infrastructure Services
- 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
- One PDF report, delivered after checkout
Financials of Silvex Infrastructure Private Limited
Financial statements from 2015
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.
Board of Directors of Silvex Infrastructure Private Limited
Silvex Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antony Silva Also directs: Ames Developers Private Limited | Director | 01 Jan 2010 | 16 Years 9 Months | As last reported |
| Nikhiel James Silva | Director | 01 Jan 2010 | 16 Years 9 Months | As last reported |
Charges & Borrowings of Silvex Infrastructure Private Limited
Silvex Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silvex Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Silvex Infrastructure.
Employee and EPFO history
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.
Recent Activity on Silvex Infrastructure Private Limited
Silvex Infrastructure Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Kshitij Jaiprakash Shah ceased to be Director on 11 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Silvex Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
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 Silvex Infrastructure Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Silvex Infrastructure Private Limited
Corporate group structure
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.
GST Compliance of Silvex Infrastructure Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Silvex Infrastructure Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Silvex Infrastructure Private Limited
Silvex Infrastructure 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.
Silvex Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 10 September 2009 and is registered under CIN U70102MH2009PTC195692. The company has been struck off by the Registrar of Companies and is no longer operational.
Silvex Infrastructure had 2 directors:
- Antony Silva - Director
- Nikhiel James Silva - Director
The CIN (Corporate Identification Number) of Silvex Infrastructure is U70102MH2009PTC195692. 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 Silvex Infrastructure is at 701 Silver Niche 45st. Francis Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
Silvex Infrastructure was incorporated on 10 September 2009. It is registered with the Registrar of Companies, Mumbai.
Silvex Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Silvex Infrastructure operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
No. Silvex Infrastructure is not listed on any stock exchange. It is an unlisted company.
Kshitij Jaiprakash Shah ceased to be Director on 11 Jan 2010. Shashikala Jaiprakash Shah ceased to be Director on 11 Jan 2010. Antony Silva was appointed as Director on 01 Jan 2010. Silvex Infrastructure has 4 board changes on record in total.