Silco Traders Pvt.Ltd.
About Silco Traders Pvt.Ltd.
Data last updated: 07 February 2026
Silco Traders Pvt.Ltd. is a private limited company based in Ahmedabad, Gujarat, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 30 September 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U51109GJ1994PTC109557.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.47 Lakh. It is led by directors Raju Hansraj Patel and Umesh Chandra Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near Three Road Octroi Naka Po Bareja Ta Daskroi, Ahmedabad, Gujarat, India – 382425.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.65 Lakh, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear Three Road Octroi Naka Po Bareja Ta Daskroi, Ahmedabad, Gujarat, India – 382425
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Silco Traders Pvt.Ltd.
Silco Traders Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51109WB1994PTC065361. The current CIN is U51109GJ1994PTC109557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109GJ1994PTC109557 | Current |
| U51109WB1994PTC065361 | Previous |
Business Activity of Silco Traders Pvt.Ltd.
Silco Traders Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Silco Traders Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Silco Traders Pvt.Ltd.
Silco Traders Pvt.Ltd. is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silco Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silco Traders Pvt.Ltd.
Silco Traders Pvt.Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Hansraj Patel | Director | 30 Apr 1998 | 28 Years 2 Months | Current |
| Umesh Chandra Patel | Director | 30 Apr 1998 | 28 Years 2 Months | Current |
Financials of Silco Traders Pvt.Ltd. FY 2025 filings available
Silco Traders Pvt.Ltd. reported revenue of ₹17.65 Lakh (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Silco Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silco Traders Pvt.Ltd.
Shareholding and ownership data for Silco Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Silco Traders Pvt.Ltd.
Silco Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silco Traders Pvt.Ltd.
View historical data on people associated with Silco Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Silco Traders Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silco Traders Pvt.Ltd.
GST registrations and filing compliance for Silco Traders Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silco Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Silco Traders Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silco Traders Pvt.Ltd.
MSME payment history for Silco Traders Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silco Traders Pvt.Ltd.
Corporate group structure for Silco Traders Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Silco Traders Pvt.Ltd.
MCA filings and documents for Silco Traders Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silco Traders Pvt.Ltd.
Frequently Asked Questions about Silco Traders Pvt.Ltd.
Silco Traders Pvt.Ltd. is an active private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 September 1994 (32+ years old) and is registered under CIN U51109GJ1994PTC109557.
Silco Traders Pvt.Ltd. reported revenue of ₹17.65 Lakh for FY 2024 (down 3.00% YoY).
The current directors of Silco Traders Pvt.Ltd. are:
- Raju Hansraj Patel - Director
- Umesh Chandra Patel - Director
The primary industry of Silco Traders Pvt.Ltd. is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Silco Traders Pvt.Ltd. can be reached at the registered office: Near Three Road Octroi Naka Po Bareja Ta Daskroi, Ahmedabad, Gujarat, India – 382425.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.47 Lakh.