Silversands Trading Private Limited
Leases commercial properties for rental income and real estate investments.
2010 | Mumbai, Maharashtra (India) | Active
Silversands Trading Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 84.15 Cr
- Revenue Growth -60.77%
- Profit Growth -83.89%
- Ebitda -54.49%
- Net Worth 8.75%
- Total Assets 0.06%
About Silversands Trading
Silversands Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 2010 and has a history of 14 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.
The company currently has active open charges totaling ₹84.15 Cr.
Sanjay Kedia and Meghna Kedia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2010PTC211505
- Company No.
211505
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Silversands Trading Private Limited
Explore comprehensive data for Silversands Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Silversands Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meghna Kedia  | Director | 28-Dec-2010 | Current |
| Sanjay Kedia | Director | 28-Dec-2010 | Current |
Financial Performance of Silversands Trading.
Silversands Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 60.77% decrease. The company also saw a substantial fall in profitability, with a 83.89% decrease in profit. The company's net worth moved up by a moderate rise of 8.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Silversands Trading?
In 2023, Silversands Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Heathergrey Collective LlpSanjay Kedia and Meghna Kedia are mutual person
- Silverseas Trading Private Limited
Sanjay Kedia and Meghna Kedia are mutual person
Charges (Loans)
Open Charges
₹841.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Housing Development Finance Corporation Limited : 45.65 Cr
- Others : 23.50 Cr
- Hdfc Bank Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2024 | Hdfc Bank Limited | ₹15.00 Cr | Open |
| 05 Aug 2023 | Others | ₹23.50 Cr | Open |
| 13 Jan 2015 | Housing Development Finance Corporation Limited | ₹45.65 Cr | Open |
How Many Employees Work at Silversands Trading?
Unlock and access historical data on people associated with Silversands Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Silversands Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Silversands Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Silversands Trading
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 150.00 M with Charge ID 100994066 was registered on 03 Oct 2024.
- Annual General Meeting
Silversands Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Silversands Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 235.00 M with Charge ID 100761532 was registered on 05 Aug 2023.
- Charges
A charge with Housing Development Finance Corporation Limited amounted to Rs. 456.50 M with Charge ID 10558843 was registered on 13 Jan 2015.
- Director Appointment
Sanjay Shyam Kedia was appointed as a Director was appointed as a Director on 28 Dec 2010 & has been associated with this company since 14 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Silversands Trading Private Limited?
Silversands Trading Private Limited was incorporated on 28 Dec 2010.
What is authorized share capital and paid-up capital of Silversands Trading Private Limited?
The authorized share capital of Silversands Trading Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Silversands Trading Private Limited?
Currently 2 directors are associated with Silversands Trading Private Limited.
- Sanjay Shyam Kedia
- Meghna Sanjay Kedia
What is the registered address of Silversands Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Silversands Trading Private Limited is 201 2Nd Floor Tower-1 Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel- West India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Silversands Trading Private Limited?
The corporate identification number (CIN) of Silversands Trading Private Limited is U51909MH2010PTC211505 and the company number is 211505 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Silversands Trading Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Silversands Trading Private Limited has fallen by -60.77%.
What change has been observed in the net worth of Silversands Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Silversands Trading Private Limited has experienced an upsurge of 8.75%.
What are the total open charges for Silversands Trading Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Silversands Trading Private Limited amount to ₹ 84.15 Cr.
When was the last Balance Sheet of Silversands Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Silversands Trading Private Limited was filed with the ROC on 31 Mar 2024.
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