Silver Duck Traders Private Limited
About Silver Duck Traders Private Limited
Data last updated: 11 January 2026
Silver Duck Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 January 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U15440DL2002PTC114017.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Property No – 646 Ground Floor, Gali Sethon Wali Gali Katra Neel, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.64 Cr, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressProperty No – 646 Ground Floor, Gali Sethon Wali Gali Katra Neel, Delhi, Delhi, India – 110006
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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
Business Activity of Silver Duck Traders Private Limited
Silver Duck Traders Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 for Silver Duck Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Silver Duck Traders Private Limited
Silver Duck Traders Private Limited is audited by NEETA KESWANI & CO., 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 |
|---|---|---|---|
| NEETA KESWANI & CO., | Locked | Locked | Locked |
Complete auditor history for Silver Duck Traders 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 Silver Duck Traders Private Limited
Silver Duck Traders Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lakhmi Chand Makrani
Also directs:
Ayushi India Holding Pvt. Ltd., Rlm Infratech Private Limited, Madhumala Properties Private Limited and 1 more
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Director | 19 Feb 2004 | 22 Years 6 Months | Current |
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Narender Makrani
Also directs:
Lakhmi Chand Tejoo Mal Private Limited, Siroo Fashions Private Limited, Lctm Overseas Private Limited and 2 more
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Director | 19 Feb 2004 | 22 Years 6 Months | Current |
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Om Prakash
Also directs:
Ayushi India Holding Pvt. Ltd., Rlm Infratech Private Limited, Lakhmi Chand Tejoo Mal Private Limited and 2 more
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Director | 19 Feb 2004 | 22 Years 6 Months | Current |
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Naveen Makrani
Also directs:
Lakhmi Chand Tejoo Mal Private Limited, Lctm Overseas Private Limited, Uday Estates Private Limited and 5 more
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Director | 01 Aug 2008 | 18 Years 0 Months | Current |
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Manohar Lal
Also directs:
Ayushi India Holding Pvt. Ltd., Rlm Infratech Private Limited, Lakhmi Chand Tejoo Mal Private Limited and 4 more
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Director | 01 Aug 2008 | 18 Years 0 Months | Current |
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.
Ten-year financial statements for Silver Duck Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Silver Duck Traders Private Limited
Shareholding and ownership data for Silver Duck Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Silver Duck Traders Private Limited
Silver Duck Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Duck Traders Private Limited
View historical data on people associated with Silver Duck Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silver Duck Traders 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 Silver Duck Traders Private Limited
GST registrations and filing compliance for Silver Duck Traders 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 Silver Duck Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Silver Duck Traders 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 Silver Duck Traders Private Limited
MSME payment history for Silver Duck Traders 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 Silver Duck Traders Private Limited
Corporate group structure for Silver Duck Traders 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 Silver Duck Traders Private Limited
MCA filings and documents for Silver Duck Traders 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 Silver Duck Traders Private Limited
Frequently Asked Questions about Silver Duck Traders Private Limited
Silver Duck Traders Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 January 2002 (24+ years old) and is registered under CIN U15440DL2002PTC114017.
Silver Duck Traders Private Limited reported revenue of ₹2.64 Cr for FY 2025 (up 0.00% YoY).
The current directors of Silver Duck Traders Private Limited are:
- Lakhmi Chand Makrani - Director
- Narender Makrani - Director
- Om Prakash - Director
- Naveen Makrani - Director
- Manohar Lal - Director
The primary industry of Silver Duck Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Silver Duck Traders Private Limited can be reached at the registered office: Property No – 646 Ground Floor, Gali Sethon Wali Gali Katra Neel, Delhi, Delhi, India – 110006.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14.48 Lakh.