About Silo Square Labs Private Limited
Data last updated:
Silo Square Labs Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC299096. Its GSTIN is 27AAZCS1501N1ZS (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajiv Mann and Kashinath Dnyandew Chavan.
Its last annual general meeting (AGM) was held on 04 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website silosquare.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressUnit 611 6th Floor Reliables Business Centre Commercial Premises Co – Op Society Joges, Hwari West, Mumbai, Maharashtra, India – 400102
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Silo Square Labs Private Limited
The main business activity of Silo Square Labs is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | 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.
Financials of Silo Square Labs Private Limited FY 2023 filings available
Silo Square Labs Private Limited reported revenue of ₹532 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Silo Square Labs Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 97% over three years. 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 Silo Square Labs 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Silo Square Labs 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 Silo Square Labs are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Silo Square Labs Private Limited
Silo Square Labs has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Mann | Director | 29 Aug 2017 | 9 Years 1 Months | Current |
| Kashinath Dnyandew Chavan | Additional Director | 15 Jun 2019 | 7 Years 4 Months | Current |
Peer Comparison of Silo Square Labs Private Limited
Silo Square Labs Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shaunak Services Private Limited | ₹569 (FY 2022) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Aps Insurance Broking Services Private Limited | ₹565 (FY 2025) | •••• | •••• | 5550.0% | •••• | Indore, Madhya Pradesh, India |
| Rakshit Buildcon Private Limited | ₹560 (FY 2024) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Minar Products Private Limited | ₹559 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Shree Shyam Distributors and Marketing Pvt.Ltd. | ₹540 (FY 2025) | •••• | •••• | -100.0% | •••• | Udaipur, Rajasthan, India |
| Silo Square Labs Private Limited this company | ₹532 (FY 2023) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Oxford Investment and Statronery MFRS Pvt Ltd | ₹518 (FY 2025) | •••• | •••• | •••• | Sinnar, Maharashtra, India | |
| SW Commodities Private Limited | ₹506 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Superswift Service Private Limited | ₹503 (FY 2023) | •••• | •••• | •••• | Koparkhairne, Maharashtra, India | |
| Lakhotia G. & Sons Limited | ₹500 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Nidhi Investments Private Limited | ₹500 (FY 2025) | •••• | •••• | -92.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Silo Square Labs by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Silo Square Labs Private Limited
Silo Square Labs Private Limited is audited by N Z & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N Z & ASSOCIATES | 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.
Ownership and Shareholding of Silo Square Labs 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 Silo Square Labs Private Limited
Silo Square Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silo Square Labs Private Limited
Employment history and EPFO contributions of people linked to Silo Square Labs.
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.
Recent Activity on Silo Square Labs Private Limited
Silo Square Labs Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Kashinath Dnyandew Chavan was appointed as Additional Director on 15 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Silo Square Labs 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 Silo Square Labs 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 Silo Square Labs 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.
GST Compliance of Silo Square Labs Private Limited
Silo Square Labs has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZCS1501N1ZS | Maharashtra | Active | 18 Apr 2019 |
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.
MCA Filings & Documents of Silo Square Labs 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.
Frequently Asked Questions about Silo Square Labs Private Limited
Silo Square Labs is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 August 2017 (9+ years old) and is registered under CIN U74999MH2017PTC299096.
Silo Square Labs has 2 current directors:
- Rajiv Mann - Director
- Kashinath Dnyandew Chavan - Additional Director
The GSTIN of Silo Square Labs is 27AAZCS1501N1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Silo Square Labs is U74999MH2017PTC299096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silo Square Labs was incorporated on 29 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Silo Square Labs by revenue are Shaunak Services Private Limited, Aps Insurance Broking Services Private Limited, Rakshit Buildcon Private Limited, Minar Products Private Limited, Shree Shyam Distributors and Marketing Pvt.Ltd. and 5 more, all in the BFSI industry (Broking Services).
Kashinath Dnyandew Chavan was appointed as Additional Director on 15 Jun 2019. Nikhil Ramesh Jethwani ceased to be Director on 15 Jun 2019. Ashwani Tekwani ceased to be Director on 29 Aug 2017. Silo Square Labs has 4 board changes on record in total.
Silo Square Labs can be reached through the website silosquare.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Silo Square Labs is at Unit 611 6th Floor Reliables Business Centre Commercial Premises Co – Op Society Joges, Hwari West, Mumbai, Maharashtra, India – 400102.
Silo Square Labs has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Silo Square Labs operates in the financial services industry, in the brokerage and trading services segment.