Silvassa Estates Private Limited
About Silvassa Estates Private Limited
Data last updated: 06 February 2026
Silvassa Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 August 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U45200MH2004PTC033894.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Kalpana Nirmal Jain and Nishant Nirmal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 210 2Nd Floor Crystal Point Star Bazar Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.03 Cr, a growth of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.16 Cr and satisfied charges of ₹5.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address210 2Nd Floor Crystal Point Star Bazar Link Road Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Real Estate Financing
- 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 Silvassa Estates Private Limited
Silvassa Estates Private Limited has one previous CIN (Corporate Identification Number): U45200MH2004PTC033894. The current CIN is U45200MH1984PTC033894, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1984PTC033894 | Current |
| U45200MH2004PTC033894 | Previous |
Business Activity of Silvassa Estates Private Limited
Silvassa Estates Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Silvassa Estates Private Limited
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.
Board of Directors of Silvassa Estates Private Limited
Silvassa Estates Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Kalpana Nirmal Jain | Director | 01 Mar 1994 | 32 Years 4 Months | Current |
| Nishant Nirmal Jain | Director | 01 Apr 2001 | 25 Years 3 Months | Current |
|
Nakul Nirmal Jain
Also directs:
Vandhara Resorts Private Limited, Sea Mist Properties Pvt Ltd, Lovin Trading Company Private Limited and 1 more
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Director | 25 Aug 2019 | 6 Years 10 Months | Current |
|
Nirmal Kumar Gigalal Jain
Also directs:
Vandhara Resorts Private Limited, Shree Sailone Synthetics Private Limited, Vandhara Industries Private Limited and 1 more
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Director | 05 Dec 2022 | 3 Years 7 Months | Current |
Financials of Silvassa Estates Private Limited FY 2025 filings available
Silvassa Estates Private Limited reported revenue of ₹3.03 Cr (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Silvassa Estates Private Limited
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.
Charges & Borrowings of Silvassa Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2004 | The Bank of Rajasathan Ltd. | ₹2.16 Cr | Open |
| 31 Mar 1997 | The Vysya Bank Ltd. | ₹5 Cr | Open |
| 29 Feb 2008 | State Bank of India | ₹5 Cr | Satisfied |
| 27 Nov 2000 | The Bank of Rajasthan Ltd. | ₹64 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Silvassa Estates Private Limited
View historical data on people associated with Silvassa Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silvassa Estates 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 Silvassa Estates Private Limited
GST registrations and filing compliance for Silvassa Estates 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Silvassa Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Silvassa Estates Private Limited
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
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MSME Payment Delays by Silvassa Estates Private Limited
MSME payment history for Silvassa Estates 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
- Vendor payment signals
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Subsidiaries & Group Companies of Silvassa Estates Private Limited
Corporate group structure for Silvassa Estates 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 Silvassa Estates Private Limited
MCA filings and documents for Silvassa Estates 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 Silvassa Estates Private Limited
Frequently Asked Questions about Silvassa Estates Private Limited
Silvassa Estates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 1984 (42+ years old) and is registered under CIN U45200MH1984PTC033894.
Silvassa Estates Private Limited reported revenue of ₹3.03 Cr for FY 2025 (up 38.00% YoY).
The current directors of Silvassa Estates Private Limited are:
- Kalpana Nirmal Jain - Director
- Nishant Nirmal Jain - Director
- Nakul Nirmal Jain - Director
- Nirmal Kumar Gigalal Jain - Director
The primary industry of Silvassa Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Silvassa Estates Private Limited can be reached at the registered office: 210 2Nd Floor Crystal Point Star Bazar Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2 Cr.