Silicon Expotrade Private Limited
About Silicon Expotrade Private Limited
Data last updated: 24 July 2025
Silicon Expotrade Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 27 June 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51101DL2007PTC165261.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹2.51 Cr. It is led by directors including Kanchan Bhatia and Dheeraj Bhatia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 23 Radhey Puri New Krishna Nagar, Delhi, 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 23 Radhey Puri New Krishna Nagar, Delhi, Delhi, India – 110051
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Silicon Expotrade Private Limited
Silicon Expotrade Private Limited 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 Silicon Expotrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DATTA SINGLA & CO | Locked | Locked | Locked |
Complete auditor history for Silicon Expotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Silicon Expotrade Private Limited
Silicon Expotrade Private Limited is currently managed by 4 directors, with 13 former directors 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 |
|---|---|---|---|---|
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Kanchan Bhatia
Also directs:
Kips Publishing World Llp, Silicon Expotrade Llp, Zblog Management Solutions Private Limited and 1 more
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Director | 05 Nov 2016 | 9 Years 9 Months | As last reported |
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Dheeraj Bhatia
Also directs:
Kips Publishing World Llp, Silicon Expotrade Llp, Tns Infosoft Private Limited and 5 more
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Director | 05 Nov 2016 | 9 Years 9 Months | As last reported |
| Juhi Nanda | Director | 05 Nov 2016 | 9 Years 9 Months | As last reported |
| Ravi Nanda | Director | 05 Nov 2016 | 9 Years 9 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 98.00% YoY) for FY 2023.
Ten-year financial statements for Silicon Expotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Silicon Expotrade Private Limited
Shareholding and ownership data for Silicon Expotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Silicon Expotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silicon Expotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Silicon Expotrade Private Limited
GST registrations and filing compliance for Silicon Expotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Silicon Expotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Silicon Expotrade Private Limited
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- Rating history
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MSME Payment Delays by Silicon Expotrade Private Limited
MSME payment history for Silicon Expotrade Private Limited
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
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Subsidiaries & Group Companies of Silicon Expotrade Private Limited
Corporate group structure for Silicon Expotrade Private Limited
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MCA Filings & Documents of Silicon Expotrade Private Limited
MCA filings and documents for Silicon Expotrade Private Limited
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
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Recent Activity on Silicon Expotrade Private Limited
Frequently Asked Questions about Silicon Expotrade Private Limited
Silicon Expotrade Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Delhi, Delhi, India. 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 Private Limited is U51101DL2007PTC165261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Silicon Expotrade Private Limited are:
- Kanchan Bhatia - Director
- Dheeraj Bhatia - Director
- Juhi Nanda - Director
- Ravi Nanda - Director
The primary industry of Silicon Expotrade Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.
Silicon Expotrade Private Limited was incorporated on 27 June 2007. Registered with ROC Delhi.