Silver Sands Developers Private Limited
About Silver Sands Developers Private Limited
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Silver Sands Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 10 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC215662.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anand Ram and Rajendra Kumar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Silver Sands Developers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Silver Sands Developers 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 Sands Developers Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silver Sands Developers Private Limited, buy the company report.
Board of directors of Silver Sands Developers Private Limited
Silver Sands Developers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Ram Also directs: Chrome Colonizers Private Limited, Topline Homz Private Limited, Primeone Buildcon India Private Limited and 2 more | Additional Director | 29 Nov 2017 | 8 Years 11 Months | As last reported |
| Rajendra Kumar | Additional Director | 12 Feb 2019 | 7 Years 9 Months | As last reported |
Auditor
Silver Sands Developers Private Limited is audited by BARNWAL RAJAT & COMPANY for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BARNWAL RAJAT & COMPANY | FY 2015 | 022638N |
Shareholding
The shareholding of Silver Sands Developers 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 Sands Developers Private Limited, buy the company report.
Legal cases
Silver Sands Developers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Horizon Crest India Real Estate Through Its Authorized Representative Dinesh Kaushik Registered Office: 5Th Floor, Ebene Esplanade, 24 Bank Street, Cybercity Ebene, and 5 others | Disposed |
To see the full case history of Silver Sands Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Sands Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Silver Sands Developers has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Silver Sands Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silver Sands Developers Private Limited has 12 board changes on record since 2015: 2 appointments and 10 cessations. The latest: Anand Ram ceased to be Additional Director on 11 Jan 2021.
3 earlier events are in the company report.
Frequently asked questions
Silver Sands Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Silver Sands Developers was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 10 March 2011 and is registered under CIN U70100DL2011PTC215662. The company has been struck off by the Registrar of Companies and is no longer operational.
Silver Sands Developers had 2 directors:
- Anand Ram - Additional Director
- Rajendra Kumar - Additional Director
The CIN (Corporate Identification Number) of Silver Sands Developers is U70100DL2011PTC215662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silver Sands Developers is at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
Silver Sands Developers was incorporated on 10 March 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Silver Sands Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Silver Sands Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Silver Sands Developers has 1 court case on record: 1 filed against it.
Anand Ram ceased to be Additional Director on 11 Jan 2021. Bhupendra Singh ceased to be Additional Director on 13 Feb 2019. Rajendra Kumar was appointed as Additional Director on 12 Feb 2019. Silver Sands Developers has 12 board changes on record in total.
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