Silver Duck Traders Private Limited
About Silver Duck Traders Private Limited
Data last updated:
Silver Duck Traders Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 29 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15440DL2002PTC114017. Its GSTIN is 07AAGCS3891J1ZW (Delhi).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.48 Lakh. It is led by directors including Lakhmi Chand Makrani and Narender Makrani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Property No – 646 Ground Floor, Gali Sethon Wali Gali Katra Neel, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.64 Cr. For the same year it recorded a net profit of ₹96.09 Lakh (net margin 36.3%) and EBITDA of ₹1.18 Cr (EBITDA margin 44.5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 9% over five years.
Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
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- Registered AddressProperty No – 646 Ground Floor, Gali Sethon Wali Gali Katra Neel, Delhi, India – 110006
- IndustryFinancial Services, Real Estate Financing
- 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 Silver Duck Traders Private Limited
The main business activity of Silver Duck Traders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | 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 Silver Duck Traders Private Limited FY 2024 filings available
Silver Duck Traders Private Limited reported revenue of ₹2.64 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of Silver Duck Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years. EBITDA fell 40% in the latest year. 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 Silver Duck Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.18 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹96.09 Lakh | •••• | •••• | •••• | •••• |
| 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 Silver Duck Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 44.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 36.3% | •••• | •••• | •••• | •••• |
| 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 Silver Duck Traders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Silver Duck Traders Private Limited
Silver Duck Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Morphre Echo Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Aqua Host Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Precision Realty Developers Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Mitco Management Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Morphre Foxtrot Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Silver Duck Traders Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| S.U. Properties Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Resco Amusement Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Regus Cenacle Business Centre Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Mtitanium Apartments Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Shashvata Distributors Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Silver Duck Traders by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Silver Duck Traders Private Limited
Silver Duck Traders Private Limited is audited by NEETA KESWANI & CO., for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEETA KESWANI & CO., | 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.
Board of Directors of Silver Duck Traders Private Limited
Silver Duck Traders has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhmi Chand Makrani Also directs: Ayushi India Holding Pvt. Ltd., RLM Infratech Private Limited, Madhumala Properties Private Limited and 1 more | Director | 19 Feb 2004 | 22 Years 7 Months | Current |
| Narender Makrani Also directs: Lakhmi Chand Tejoo Mal Private Limited, Siroo Fashions Private Limited, LCTM Overseas Private Limited and 2 more | Director | 19 Feb 2004 | 22 Years 7 Months | Current |
| Om Prakash Also directs: Ayushi India Holding Pvt. Ltd., RLM Infratech Private Limited, Lakhmi Chand Tejoo Mal Private Limited and 2 more | Director | 19 Feb 2004 | 22 Years 7 Months | Current |
| Naveen Makrani Also directs: Lakhmi Chand Tejoo Mal Private Limited, LCTM Overseas Private Limited, Uday Estates Private Limited and 5 more | Director | 01 Aug 2008 | 18 Years 2 Months | Current |
| Manohar Lal Also directs: Ayushi India Holding Pvt. Ltd., RLM Infratech Private Limited, Lakhmi Chand Tejoo Mal Private Limited and 4 more | Director | 01 Aug 2008 | 18 Years 2 Months | Current |
Ownership and Shareholding of Silver Duck Traders 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 Silver Duck Traders Private Limited
Silver Duck Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Silver Duck Traders Private Limited
Silver Duck Traders Private Limited has 10 court cases on record: 4 filed by Silver Duck Traders, 6 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 6 | 0 |
| District courts | 4 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Dda Holding Private Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLAT, New Delhi | Court case (Restoration App) | Filed against the company by individuals | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by individuals | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Silver Duck Traders Private Limited
Employment history and EPFO contributions of people linked to Silver Duck Traders.
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 Silver Duck Traders Private Limited
Silver Duck Traders Private Limited has 5 board changes on record since 2004: 5 appointments. The latest: Manohar Lal was appointed as Director on 01 Aug 2008.
Credit Ratings, Litigation & Regulatory Alerts for Silver Duck Traders 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 Silver Duck Traders 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 Silver Duck Traders 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 Silver Duck Traders Private Limited
Silver Duck Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCS3891J1ZW | Delhi | Active | 20 Jan 2018 |
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 Silver Duck Traders 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 Silver Duck Traders Private Limited
Silver Duck Traders is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 29 January 2002 (24+ years old) and is registered under CIN U15440DL2002PTC114017.
Silver Duck Traders reported revenue of ₹2.64 Cr for FY 2025.
Silver Duck Traders has 5 current directors:
- Lakhmi Chand Makrani - Director
- Narender Makrani - Director
- Om Prakash - Director
- Naveen Makrani - Director
- Manohar Lal - Director
Silver Duck Traders reported a net profit of ₹96.09 Lakh (net margin 36.3%) and EBITDA of ₹1.18 Cr (EBITDA margin 44.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Silver Duck Traders is 14% over three years and 9% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Silver Duck Traders is 07AAGCS3891J1ZW, registered in Delhi.
The CIN (Corporate Identification Number) of Silver Duck Traders is U15440DL2002PTC114017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Duck Traders has 10 court cases on record: 4 filed by the company and 6 filed against it. Most are in the nclat.
Silver Duck Traders was incorporated on 29 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Silver Duck Traders by revenue are Morphre Echo Private Limited, Aqua Host Private Limited, Precision Realty Developers Private Limited, Mitco Management Services Private Limited, Morphre Foxtrot Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Manohar Lal was appointed as Director on 01 Aug 2008. Naveen Makrani was appointed as Director on 01 Aug 2008. Lakhmi Chand Makrani was appointed as Director on 19 Feb 2004. Silver Duck Traders has 5 board changes on record in total.