Silverseas Trading Private Limited

Provides rental and leasing services for factories, offices, and warehouses since 2004 in Mumbai.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: February 01, 2025

Silverseas Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth 37.81%
  • Profit Growth 94.17%
  • Ebitda -0.92%
  • Net Worth 27.22%
  • Total Assets 115.69%

About Silverseas Trading

Silverseas Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 April 2004 and has a history of 20 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹3.00 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

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

    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

Industry

Financial Services

Who are the key members and board of directors at Silverseas Trading?

Board Members (2)

Name Designation Appointment Date Status
Meghna Kedia Country flag representing In Director 02-Apr-2004 Current
Sanjay Kedia Country flag representing In Director 02-Apr-2004 Current

Financial Performance of Silverseas Trading.

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
37.81%
Revenue from Operations
-0.93%
Total Assets
115.69%
Profit or Loss
94.17%
Net Worth
27.22%
EBITDA
-0.92%

What is the Ownership and Shareholding Structure of Silverseas Trading?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.00 M

Satisfied Charges

₹15.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.00 Cr

Latest Charge Details

Date Lender Amount Status
04 Jun 2015 Hdfc Bank Limited ₹3.00 Cr Open
13 Oct 2010 Central Bank Of India ₹1.50 Cr Satisfied

How Many Employees Work at Silverseas Trading?

Silverseas Trading has a workforce of 3 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Silverseas Trading

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 2023

  • Balance Sheet

    Silverseas Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    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 2015

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 10615238 was registered on 04 Jun 2015.

    04 Jun 2015

  • Charges

    A charge with Central Bank Of India of Rs. 15.00 M registered on 13 Oct 2010 with Charge ID 10254844 was modified on 21 Mar 2013.

    21 Mar 2013

  • Charges

    A charge with Central Bank Of India amounted to Rs. 15.00 M with Charge ID 10254844 was registered on 13 Oct 2010.

    13 Oct 2010

Frequently asked questions

  • Silverseas Trading Private Limited was incorporated on 02 Apr 2004.

  • The authorized share capital of Silverseas Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Silverseas Trading Private Limited.

    • Sanjay Shyam Kedia
    • Meghna Sanjay Kedia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Silverseas Trading Private Limited is 201 Peninsula Tower 1 Corporate Park Ganpatrao Kadam Marg Lower Parel (W), India, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Silverseas Trading Private Limited is U51909MH2004PTC145490 and the company number is 145490 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Silverseas Trading Private Limited has risen by 37.81%.

  • As Per 2023 financial reports, 3 employees are currently employed by Silverseas Trading Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Silverseas Trading Private Limited has experienced an upsurge of 27.22%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Silverseas Trading Private Limited amount to ₹ 3.00 Cr.

  • The most recent Balance Sheet for Silverseas Trading Private Limited was filed with the ROC on 31 Mar 2023.

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