Silicon Expotrade Private Limited
About Silicon Expotrade Private Limited
Data last updated:
Silicon Expotrade Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 27 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC165261. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors including Kanchan Bhatia and Dheeraj Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at A – 23 Radhey Puri New Krishna Nagar, Delhi, India – 110051.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.76 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹40.4 Lakh and EBITDA of -₹40.1 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 72% over three years.
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- Registered AddressA – 23 Radhey Puri New Krishna Nagar, Delhi, India – 110051
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Silicon Expotrade Private Limited
The main business activity of Silicon Expotrade is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Silicon Expotrade Private Limited
Silicon Expotrade Private Limited is audited by DATTA SINGLA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DATTA SINGLA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silicon Expotrade Private Limited
Silicon Expotrade has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Bhatia Also directs: Kips Publishing World LLP, Silicon Expotrade LLP, Zblog Management Solutions Private Limited and 1 more | Director | 05 Nov 2016 | 9 Years 11 Months | As last reported |
| Dheeraj Bhatia Also directs: Kips Publishing World LLP, Silicon Expotrade LLP, TNS Infosoft Private Limited and 5 more | Director | 05 Nov 2016 | 9 Years 11 Months | As last reported |
| Juhi Nanda | Director | 05 Nov 2016 | 9 Years 11 Months | As last reported |
| Ravi Nanda | Director | 05 Nov 2016 | 9 Years 11 Months | As last reported |
Financials of Silicon Expotrade Private Limited FY 2023 filings available
Silicon Expotrade Private Limited reported revenue of ₹1.76 Lakh (down 98% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Silicon Expotrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 72% over three years, including a 98% fall in the latest year. EBITDA fell 162% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Silicon Expotrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹40.1 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹40.4 Lakh | •••• | •••• | •••• | •••• |
| 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 of Silicon Expotrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silicon Expotrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silicon Expotrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silicon Expotrade Private Limited
Silicon Expotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silicon Expotrade Private Limited
Employment history and EPFO contributions of people linked to Silicon Expotrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silicon Expotrade Private Limited
Silicon Expotrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Silicon Expotrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Silicon Expotrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Silicon Expotrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silicon Expotrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silicon Expotrade Private Limited
Frequently Asked Questions about Silicon Expotrade Private Limited
Silicon Expotrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Silicon Expotrade was a private limited company based in Delhi, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 June 2007 and is registered under CIN U51101DL2007PTC165261. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Silicon Expotrade is U51101DL2007PTC165261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silicon Expotrade had 4 directors:
- Kanchan Bhatia - Director
- Dheeraj Bhatia - Director
- Juhi Nanda - Director
- Ravi Nanda - Director
Silicon Expotrade was incorporated on 27 June 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Silicon Expotrade is at A – 23 Radhey Puri New Krishna Nagar, Delhi, India – 110051.
Silicon Expotrade reported revenue of ₹1.76 Lakh for FY 2023 (down 98% YoY).
Silicon Expotrade has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹2.51 Cr.
Silicon Expotrade reported a net loss of ₹40.4 Lakh and EBITDA of -₹40.1 Lakh for FY 2023, as per its filed financial statements.