Silver Sand Commercial Services Private Limited
About Silver Sand Commercial Services Private Limited
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Silver Sand Commercial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified business activities segment of the business services sector. It was incorporated on 30 August 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74995MH2007PTC173652. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankit Mukesh Mehta and Kevin Bharat Mehta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13B/5 The New Sion Chsl Sindhi Colony Road No. 24 Sion (West), Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2017, the company reported a revenue of ₹3 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹67,083 (net margin 22.4%) and EBITDA of -₹2.33 Lakh (EBITDA margin -77.6%).
Company details
Contact details
Silver Sand Commercial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13B/5 The New Sion Chsl Sindhi Colony Road No. 24 Sion (West), Mumbai, Maharashtra, India – 400022
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services, Services Rendered By Liaison Offices
To see the full contact details of Silver Sand Commercial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Silver Sand Commercial Services Private Limited
FY 2025 filings availableSilver Sand Commercial Services Private Limited reported revenue of ₹3 Lakh (up 3% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.33 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹67,083 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -77.6% | ||
| Net Profit Margin | 22.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Silver Sand Commercial Services Private Limited, buy the company report.
Board of directors of Silver Sand Commercial Services Private Limited
Silver Sand Commercial Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankit Mukesh Mehta | Director | 21 Oct 2011 | 15 Years 0 Months | Current |
| Kevin Bharat Mehta | Director | 21 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Silver Sand Commercial Services Private Limited is audited by PIYUSH CHAMPAKLAL SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIYUSH CHAMPAKLAL SHAH | FY 2017 | 100749 |
Shareholding
The shareholding of Silver Sand Commercial Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Silver Sand Commercial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Silver Sand Commercial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Sand Commercial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silver Sand Commercial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Silver Sand Commercial Services Private Limited, buy the company report.
Recent activity
Silver Sand Commercial Services Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Bharatkumar Mayabhai Shah ceased to be Director on 27 Jun 2015.
Frequently asked questions
Silver Sand Commercial Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Silver Sand Commercial Services is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 30 August 2007 and is registered under CIN U74995MH2007PTC173652. The company may be struck off soon - caution is advised.
The compliance status of Silver Sand Commercial Services is compliant as of 07 July 2026.
Silver Sand Commercial Services has 2 current directors:
- Pankit Mukesh Mehta - Director
- Kevin Bharat Mehta - Director
The CIN (Corporate Identification Number) of Silver Sand Commercial Services is U74995MH2007PTC173652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Sand Commercial Services was incorporated on 30 August 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Silver Sand Commercial Services is at 13B5 The New Sion Chsl Sindhi Colony Road No. 24 Sion West, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Silver Sand Commercial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Silver Sand Commercial Services has 1 GST registration on record and it is cancelled or inactive.
Silver Sand Commercial Services operates in the business services industry, in the miscellaneous business activities segment.
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