Silverseas Trading Private Limited
Provides rental and leasing services for factories, offices, and warehouses since 2004 in Mumbai.
2004 | Mumbai, Maharashtra (India) | Active
Silverseas Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 20 Year, 11 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 11 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
Silverseas Trading Private Limited
Explore comprehensive data for Silverseas Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Silverseas Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meghna Kedia  | Director | 02-Apr-2004 | Current |
| Sanjay Kedia | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Heathergrey Collective LlpSanjay Kedia and Meghna Kedia are mutual person
- Silversands Trading Private Limited
Sanjay Kedia and Meghna Kedia are mutual person
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.
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
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 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.
- Balance Sheet
Silverseas Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 13 Oct 2010 via Charge ID 10254844 with Central Bank Of India was fully satisfied on 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.
- 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.
- Charges
A charge with Central Bank Of India amounted to Rs. 15.00 M with Charge ID 10254844 was registered on 13 Oct 2010.
Frequently asked questions
What is the Incorporation or founding date of Silverseas Trading Private Limited?
Silverseas Trading Private Limited was incorporated on 02 Apr 2004.
What is authorized share capital and paid-up capital of Silverseas Trading Private Limited?
The authorized share capital of Silverseas Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Silverseas Trading Private Limited?
Currently 2 directors are associated with Silverseas Trading Private Limited.
- Sanjay Shyam Kedia
- Meghna Sanjay Kedia
What is the registered address of Silverseas Trading Private Limited?
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.
What is the corporate identification number (CIN) and company number of Silverseas Trading Private Limited?
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).
What has been the recent revenue trend for Silverseas Trading Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Silverseas Trading Private Limited has risen by 37.81%.
How many employees does Silverseas Trading Private Limited currently have?
As Per 2023 financial reports, 3 employees are currently employed by Silverseas Trading Private Limited.
What change has been observed in the net worth of Silverseas Trading Private Limited, and by what percentage?
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%.
What are the total open charges for Silverseas Trading Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Silverseas Trading Private Limited amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Silverseas Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Silverseas Trading Private Limited was filed with the ROC on 31 Mar 2023.
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