About
Basic Data Updated:
2 months agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 2.00 Lakh.
The Corporate currently has active open charges totaling ₹3.00 cr. It has already closed loans amounting to ₹1.50 cr, as per the Ministry of Corporate Affairs (MCA) records.
Meghna Kedia and Sanjay Kedia serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909MH2004PTC145490 |
| Company No. | 145490 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Apr 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Silverseas Trading Private Limited
Silverseas Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.81% increase. The company also saw a substantial improvement in profitability, with a 94.17% increase in profit. The company's net worth Soared by an impressive increase of 27.22%.
Corporate Structure
Unlock access to Silverseas Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Silverseas Trading Private Limited
Unlock and access historical data on people associated with Silverseas Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 04 Jun 2015 | ₹3.00 Cr | Open |
Central Bank Of India Creation Date: 13 Oct 2010 | ₹1.50 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Silverseas 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 Silverseas Trading's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Silversands Trading Private Limited
Active
13 years 8 months Meghna Kedia and Sanjay Kedia are mutual person
Silvermile Trading Private Limited
Active 6 years 10 months Meghna Kedia and Sanjay Kedia are mutual person
Recent activity within the organization
Annual General Meeting
Silverseas Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Silverseas Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 13 Oct 2010 via Charge ID 10254844 with Central Bank Of India was fully satisfied on 16 Jun 2015.
16 Jun 2015Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 10615238 was registered on 04 Jun 2015.
04 Jun 2015Charges
A charge with Central Bank Of India of Rs. 150.00 Lakh registered on 13 Oct 2010 with Charge ID 10254844 was modified on 21 Mar 2013.
21 Mar 2013
Frequently asked questions
What is the Incorporation or founding date of Silverseas Trading Private Limited?
