Silver Birch Real Estate Developers Private Limited
About Silver Birch Real Estate Developers Private Limited
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Silver Birch Real Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rkw Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2009PTC191285.
The company has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1.26 Cr. It was formerly known as Silver Birch Hospitality Private Limited. It is led by directors Yellaiya Kistaiya Tumma and Amit Mahesh Pathak.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 4th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has open charges of ₹250 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Silver Birch Real Estate Developers has one previous CIN (Corporate Identification Number): U55101MH2009PTC191285. The current CIN is U70200MH2009PTC191285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2009PTC191285 | Current |
| U55101MH2009PTC191285 | Previous |
Contact details
Silver Birch Real Estate Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Silver Birch Real Estate Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Silver Birch Real Estate Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Silver Birch Real Estate Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silver Birch Real Estate Developers Private Limited, buy the company report.
Board of directors of Silver Birch Real Estate Developers Private Limited
Silver Birch Real Estate Developers has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yellaiya Kistaiya Tumma Also directs: Dish Hospitality Private Limited, Sangam Speciality Foods Private Limited, Kyta Hospitality Private Limited and 5 more | Director | 14 Nov 2014 | 11 Years 11 Months | Current |
| Amit Mahesh Pathak Also directs: Wine and Spirits Vault Travels Retail LLP, Mindspace Buidcon Private Limited, Dish Hospitality Private Limited and 5 more | Director | 14 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Silver Birch Real Estate Developers Private Limited is audited by T R Chadda & Co LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T R Chadda & Co LLP | FY 2017 | 006711N/N500028 |
Shareholding
The shareholding of Silver Birch Real Estate Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Silver Birch Real Estate Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2019 | 100292404 | Others | ₹250 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Silver Birch Real Estate Developers Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 0 |
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Silver Birch Real Estate Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Birch Real Estate Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silver Birch Real Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silver Birch Real Estate Developers Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Amit Mahesh Pathak ceased to be Director on 27 May 2021.
3 earlier events are in the company report.
Frequently asked questions
Silver Birch Real Estate Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 March 2009 (17+ years old) and is registered under CIN U70200MH2009PTC191285.
Silver Birch Real Estate Developers has 2 current directors:
- Yellaiya Kistaiya Tumma - Director
- Amit Mahesh Pathak - Director
The latest financial statements of Silver Birch Real Estate Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Silver Birch Real Estate Developers is U70200MH2009PTC191285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Birch Real Estate Developers has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the nclat.
Silver Birch Real Estate Developers was incorporated on 26 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Mahesh Pathak ceased to be Director on 27 May 2021. Yellaiya Kistaiya Tumma ceased to be Additional Director on 30 Sep 2015. Bhagwat Swarup Sharma ceased to be Additional Director on 01 Dec 2014. Silver Birch Real Estate Developers has 11 board changes on record in total.
The registered office of Silver Birch Real Estate Developers is at 4th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.
Silver Birch Real Estate Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Silver Birch Real Estate Developers has open charges of ₹250 Cr and no satisfied charges on record as per latest MCA filings.
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