Silverleaf Forex Private Limited - Company overview

Silverleaf Forex Private Limited was incorporated on 21 September 2021 and is registered with ROC Mumbai Ii.

2021-09-21 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-09-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Silverleaf Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Silverleaf Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Silverleaf Forex Private Limited was incorporated on 21 September 2021 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 5 years old. The registered office is in Thane, Maharashtra.

Infyner groups it under Financial Services, in the Forex Services segment.

It has two directors: Yusuf Ibrahim Khokhawala and Pratik Dilipkumar Sanghvi. The longest-serving is Yusuf Ibrahim Khokhawala, on the board since 2021; the most recent to join is Pratik Dilipkumar Sanghvi, appointed in May 2023. One former director, Lokraj Lingappa Puthran, left in October 2023. Between them, the directors also sit on the boards of 4 other companies, including Eksoul Trading Private Limited and Kalpyog Forex Private Limited.

Authorised and paid-up capital are both ₹27 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A-10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali, Shastri Nagar Dombivli West, Thane, Maharashtra - 421202
Legal NameSilverleaf Forex Private Limited
CIN / LLPINU67100MH2021PTC367805
Company No.367805
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-09-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Silverleaf Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Yusuf Ibrahim Khokhawala
Director | Since 2021-09-21 | DIN: 08321829
P
Pratik Dilipkumar Sanghvi
Additional Director | Since 2023-05-10 | DIN: 07891908

Companies With Common Directors Of Silverleaf Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eksoul Trading Private Limited 1 Shared Director
Kalpyog Forex Private Limited 1 Shared Director
Svc World Llp 1 Shared Director
Yug And Dev Electricals Llp 1 Shared Director

Employees and EPFO Compliance at Silverleaf Forex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Silverleaf Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Silverleaf Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Silverleaf Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silverleaf Forex Private Limited?
MCA does not publish an "owner" field. Silverleaf Forex Private Limited is run by its directors, Yusuf Ibrahim Khokhawala and Pratik Dilipkumar Sanghvi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Silverleaf Forex Private Limited?
Silverleaf Forex Private Limited has two current directors: Yusuf Ibrahim Khokhawala (since September 2021) and Pratik Dilipkumar Sanghvi (since May 2023).
What is CIN of Silverleaf Forex Private Limited?
The CIN of Silverleaf Forex Private Limited is U67100MH2021PTC367805. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, MH is Maharashtra, 2021 is the year it was registered, PTC is the company type and 367805 is its registration number.
When was Silverleaf Forex Private Limited incorporated?
Silverleaf Forex Private Limited was incorporated on 21 September 2021 with ROC Mumbai Ii. That makes it about 5 years old.
What is the registered address of Silverleaf Forex Private Limited?
The registered office on MCA records is A-10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali, Shastri Nagar Dombivli West, Thane, Maharashtra - 421202.
What is the current status of Silverleaf Forex Private Limited?
MCA shows Silverleaf Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Silverleaf Forex Private Limited?
You can post to its registered office at A-10 Sitaram Smruti Telkush Wadi Dr. Nemade Gali, Shastri Nagar Dombivli West, Thane, Maharashtra - 421202.
What industry or business activity is Silverleaf Forex Private Limited associated with?
It is grouped under Financial Services, in the Forex Services segment.
What is paid-up capital and authorised share capital of Silverleaf Forex Private Limited?
Both authorised and paid-up capital are ₹27 lakh.
When did Silverleaf Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Silverleaf Forex Private Limited?
MCA shows no charges registered against Silverleaf Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Silverleaf Forex Private Limited?
Yes, one former director is on record. Lokraj Lingappa Puthran (October 2023) left.
Which companies share directors with Silverleaf Forex Private Limited?
4 companies share directors with Silverleaf Forex Private Limited. Among them are Eksoul Trading Private Limited, Kalpyog Forex Private Limited, Svc World LLP and 1 more.
How can I get the financial details of Silverleaf Forex Private Limited?
No financial statements for Silverleaf Forex Private Limited are on record with us yet.
Silverleaf Forex Private Limited - is it listed or unlisted?
Silverleaf Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Silverleaf Forex Private Limited?
Silverleaf Forex Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Silverleaf Forex Private Limited?
MCA classifies Silverleaf Forex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.