Silva Trading And Agencies Private Limited
About Silva Trading And Agencies Private Limited
Data last updated: 24 December 2025
Silva Trading And Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC148474.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ramnarayan Nathmal Somani and Dhruv Kumar Somani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4Th Floor Plot – 158/164 Laxmi Bhawan Kalbadevi Road Near Cotton Exchange, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.74 Cr, a growth of 34% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor Plot – 158/164 Laxmi Bhawan Kalbadevi Road Near Cotton Exchange, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Silva Trading And Agencies Private Limited
Silva Trading And Agencies Private Limited is audited by B N K & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silva Trading And Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Silva Trading And Agencies Private Limited
Silva Trading And Agencies Private Limited is currently managed by 2 directors, with 4 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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Ramnarayan Nathmal Somani
Also directs:
Sukh Karta Textiles Private Limited, Excel Craft Private Limited, Navjeevan Credit And Holdings Private Limited and 3 more
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Director | 25 Mar 2008 | 18 Years 5 Months | Current |
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Dhruv Kumar Somani
Also directs:
Sukh Karta Textiles Private Limited, Parag Velvets Private Limited, Excel Craft Private Limited and 3 more
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Director | 25 Mar 2008 | 18 Years 5 Months | Current |
Financials of Silva Trading And Agencies Private Limited FY 2024 filings available
Silva Trading And Agencies Private Limited reported revenue of ₹46.74 Cr (up 34.00% YoY) for FY 2025.
Ten-year financial statements for Silva Trading And Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Silva Trading And Agencies Private Limited
Shareholding and ownership data for Silva Trading And Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Silva Trading And Agencies Private Limited
Silva Trading And Agencies Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Silva Trading And Agencies Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Parag Velvets Private Limited | U17300MH1976PTC019030 | Locked |
| Star Treck Textiles Private Limited | U18202MH1996PTC100442 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Silva Trading And Agencies Private Limited
Silva Trading And Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silva Trading And Agencies Private Limited
View historical data on people associated with Silva Trading And Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silva Trading And Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Silva Trading And Agencies Private Limited
GST registrations and filing compliance for Silva Trading And Agencies Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Silva Trading And Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Silva Trading And Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Silva Trading And Agencies Private Limited
MSME payment history for Silva Trading And Agencies 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Silva Trading And Agencies Private Limited
Corporate group structure for Silva Trading And Agencies Private Limited
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 Silva Trading And Agencies Private Limited
MCA filings and documents for Silva Trading And Agencies 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
Verified entity values are shown only after access is granted.
Recent Activity on Silva Trading And Agencies Private Limited
Frequently Asked Questions about Silva Trading And Agencies Private Limited
Silva Trading And Agencies Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2004 (22+ years old) and is registered under CIN U51909MH2004PTC148474.
Silva Trading And Agencies Private Limited reported revenue of ₹46.74 Cr for FY 2025 (up 34.00% YoY).
The current directors of Silva Trading And Agencies Private Limited are:
- Ramnarayan Nathmal Somani - Director
- Dhruv Kumar Somani - Director
The primary industry of Silva Trading And Agencies Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Silva Trading And Agencies Private Limited can be reached at the registered office: 4Th Floor Plot – 158164 Laxmi Bhawan Kalbadevi Road Near Cotton Exchange, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.