SILVER COMPLEX PRIVATE LIMITED
SILVER COMPLEX PRIVATE LIMITED having CIN U70100MH1995PTC092148 is 31 years & 20 days old Private Indian Company incorporated on 24 Aug 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It's NIC code is 70100 (which is part of its CIN).
As per the NIC code, it is involved in Activities of head offices . SILVER COMPLEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SILVER COMPLEX are Cyrus Nariman Katgara and Pallan Katgara.
SILVER COMPLEX ' Corporate Identification Number (CIN) is U70100MH1995PTC092148 and its registration number is 092148. Users may contact SILVER COMPLEX on its Email address - [email protected] Registered address of SILVER COMPLEX is JEENA HOUSE PLOT NO 170OM NAGAR OFF PIPELINE ROAD ANDHERI EAST, MUMBAI, Maharashtra, India-400099. Current status of SILVER COMPLEX PRIVATE LIMITED is - Active.
SILVER COMPLEX Key Indicators
as on 13/09/2026
as on 13/09/2026
Company Information
| CIN | U70100MH1995PTC092148 |
|---|---|
| Company Status | Active |
| Registration Number | 092148 |
| Date of Incorporation | 08/24/1995 |
| RoC | ROC Mumbai |
| Company Age | 31 years & 28 days |
| Authorized Capital | ₹ 5000000 |
| Paid-up capital | ₹ 5000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Activities of head offices |
| Listing status | Unlisted |
| Date Of Incorporation | 24-08-1995 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) JEENA HOUSE PLOT NO 170OM NAGAR OFF PIPELINE ROAD ANDHERI EAST MUMBAI Maharashtra India 400099 |
| Website | jeena.co.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00210338 | 24 Aug 1995 | Director | 31 years | |
| 00210687 | 24 Aug 1995 | Director | 31 years | |
| 00210854 | 30 Sep 2005 | Director | 31 years | |
| 01649147 | 30 Sep 2005 | Director | 31 years | |
| 01649184 | 01 Apr 2019 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
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Amalgamated
|
3,77,80,000.00 | 2 | Maharashtra | |
| 10,04,000.00 | 2 | Maharashtra | ||
| 1,93,47,92,400.00 | 2 | Maharashtra | ||
| 2,01,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 90,00,000.00 | 2 | Maharashtra | ||
| 3,00,00,000.00 | 2 | Maharashtra | ||
| 5,88,240.00 | 2 | Maharashtra | ||
| 30,00,000.00 | 2 | Maharashtra | ||
| 3,11,000.00 | 2 | Maharashtra | ||
| 7,50,500.00 | 2 | Maharashtra | ||
| 90,00,000.00 | 2 | Maharashtra | ||
| 84,09,100.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 70,00,000.00 | 2 | Maharashtra |
Charges on assets
Others
No. of Loans: 1
Total Amount: 120,000,000.00 cr
THE ZOROASTRAIN CO OP. BANK LTD.
No. of Loans: 1
Total Amount: 27,000,000.00 cr
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
No. of Loans: 1
Total Amount: 64,350,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Old Padra Road | 120,000,000 | 27 Dec, 2019 | - | 07 Nov, 2022 | Closed |
| THE ZOROASTRAIN CO OP. BANK LTD. | 27,000,000 | 22 Mar, 2006 | - | 02 May, 2011 | Closed | |
| THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | YUSUF BUILDING, GROUND FLOOR, V. N. ROAD, FORT, | 64,350,000 | 23 Jun, 2010 | - | 22 Jun, 2016 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Silver Complex Private Limited
Fund Raising Activity of Silver Complex Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Silver Complex Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Silver Complex Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Silver Complex Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Silver Complex Private Limited
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Silver Complex Private Limited
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Silver Complex Private Limited
SILVER COMPLEX PRIVATE LIMITED having CIN U70100MH1995PTC092148 is 31 years month old Private Indian Company incorporated with MCA on 01 Apr 2019. SILVER COMPLEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,000,000 and paid-up capital is 5,000,000.
CIN of SILVER COMPLEX PRIVATE LIMITED is U70100MH1995PTC092148.
Address of SILVER COMPLEX PRIVATE LIMITED is JEENA HOUSE PLOT NO 170OM NAGAR OFF PIPELINE ROAD ANDHERI EAST, MUMBAI, MAHARASHTRA, INDIA-400099,.
The company has 9 directors/key management personnel Homi Katgara, Sam Katgara, Jehangir Katgara, Pallan Katgara, Cyrus Katgara, Cyrus Katgara, Sam Katgara, Homi Katgara, Pallan Katgara.
Email : [email protected]
Address : JEENA HOUSE PLOT NO 170OM NAGAR OFF PIPELINE ROAD ANDHERI EAST MUMBAI Maharashtra India 400099
SILVER COMPLEX PRIVATE LIMITED is involved in activities such as .
