Zilver Metals Private Limited
About Zilver Metals Private Limited
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Zilver Metals Private Limited was a private limited company based in Muzaffarnagar, Uttar Pradesh, 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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 July 2011.
Registered with ROC Kanpur under CIN U51101UP2011PTC045785.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ravindra Chaudhari and Maya Chaudhary.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 108 Adarsh Colony Near Mayur Mahal, Muzaffarnagar, Uttar Pradesh, India – 251001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address108 Adarsh Colony Near Mayur Mahal, Muzaffarnagar, Uttar Pradesh, India – 251001
- IndustryMetals and Minerals, Metal 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
Board of Directors of Zilver Metals Private Limited
Zilver Metals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Chaudhari | Director | 19 Jul 2011 | 15 Years 2 Months | As last reported |
| Maya Chaudhary | Director | 15 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Zilver Metals Private Limited FY 2012 filings available
Ten-year financial statements for Zilver Metals Private Limited
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.
Charges & Borrowings of Zilver Metals
Zilver Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zilver Metals
Employment history and EPFO contributions of people linked to Zilver Metals.
Employee and EPFO history for Zilver Metals Private Limited
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.
GST Compliance of Zilver Metals
GST registrations and filing compliance for Zilver Metals Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Zilver Metals
Credit ratings, litigation, and regulatory alerts for Zilver Metals Private Limited
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 Zilver Metals
MSME payment history for Zilver Metals Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zilver Metals
Corporate group structure for Zilver Metals Private Limited
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.
MCA Filings & Documents of Zilver Metals
MCA filings and documents for Zilver Metals Private Limited
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.
Recent Activity on Zilver Metals
Frequently Asked Questions about Zilver Metals Private Limited
Zilver Metals 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.
Zilver Metals is a struck-off private limited company in the metals and minerals sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 19 July 2011 and is registered under CIN U51101UP2011PTC045785. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zilver Metals are:
- Ravindra Chaudhari - Director
- Maya Chaudhary - Director
The CIN (Corporate Identification Number) of Zilver Metals is U51101UP2011PTC045785. 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 Zilver Metals is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 108 Adarsh Colony Near Mayur Mahal, Muzaffarnagar, Uttar Pradesh, India – 251001.