Slv Tradewing Private Limited - Company overview

Slv Tradewing Private Limited is shown as "Strike Off" in MCA records.

2012-09-11 Indore, Madhya Pradesh Strike Off Unlisted
Connect MCP

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-11
LAST FILING WITH ROC
-
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 Slv Tradewing 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABHINAV KUMAR JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Slv Tradewing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Slv Tradewing Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 11 September 2012 as a private limited company. Its registered office is at 262, Orbit Mall, 2Nd Floor, Plot No. 305 - 306, Pu4, Scheme No. 54, Indore, Madhya Pradesh.

Infyner groups it under E-Commerce, in the Online Store segment.

It has two directors - Abhinav Kumar Jain and Kapil Rai - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location 262, Orbit Mall, 2Nd Floor, Plot No. 305 - 306, Pu4, Scheme No. 54,, Indore, Madhya Pradesh - 452001
Legal NameSlv Tradewing Private Limited
CIN / LLPINU52599MP2012PTC029164
Company No.029164
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Abhinav Kumar Jain
Director | Since 2012-09-11 | DIN: 06365983
K
Kapil Rai
Director | Since 2012-09-11 | DIN: 06365967

Credit Ratings, Litigation & Regulatory Alerts for Slv Tradewing Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Slv Tradewing 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Slv Tradewing 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 Slv Tradewing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Slv Tradewing Private Limited?
MCA does not publish an "owner" field. Slv Tradewing Private Limited is run by its directors, Abhinav Kumar Jain and Kapil Rai. 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 Slv Tradewing Private Limited?
Slv Tradewing Private Limited has two current directors: Abhinav Kumar Jain (since September 2012) and Kapil Rai (since September 2012).
What is CIN of Slv Tradewing Private Limited?
The CIN of Slv Tradewing Private Limited is U52599MP2012PTC029164. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 029164 is its registration number.
When was Slv Tradewing Private Limited incorporated?
Slv Tradewing Private Limited was incorporated on 11 September 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Slv Tradewing Private Limited?
The registered office on MCA records is 262, Orbit Mall, 2Nd Floor, Plot No. 305 - 306, Pu4, Scheme No. 54, Indore, Madhya Pradesh - 452001.
What is the current status of Slv Tradewing Private Limited?
MCA shows Slv Tradewing Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Slv Tradewing Private Limited?
You can post to its registered office at 262, Orbit Mall, 2Nd Floor, Plot No. 305 - 306, Pu4, Scheme No. 54, Indore, Madhya Pradesh - 452001.
What industry or business activity is Slv Tradewing Private Limited associated with?
It is grouped under E-Commerce, in the Online Store segment.
What is paid-up capital and authorised share capital of Slv Tradewing Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Slv Tradewing Private Limited?
MCA shows no charges registered against Slv Tradewing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Slv Tradewing Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Slv Tradewing Private Limited?
No financial statements for Slv Tradewing Private Limited are on record with us yet.
Slv Tradewing Private Limited - is it listed or unlisted?
Slv Tradewing 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 Slv Tradewing Private Limited?
Slv Tradewing Private Limited is registered with ROC Gwalior.
What is the company classification of Slv Tradewing Private Limited?
MCA classifies Slv Tradewing 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.