Silver Lace Constructions Private Limited
About Silver Lace Constructions Private Limited
Data last updated:
Silver Lace Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U45400MH2012PTC226267.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Robin Manikant Gandhi and Nilesh Shivram Bhatkar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Raaj Chambers Skm Fabrics Andheri Premises R K Paramhans Marg Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.21 Lakh.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹100 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRaaj Chambers Skm Fabrics Andheri Premises R K Paramhans Marg Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Lace Constructions
The main business activity of Silver Lace Constructions is construction. In detail, this covers 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 Silver Lace Constructions Private Limited
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.
Auditor Details of Silver Lace Constructions
Silver Lace Constructions Private Limited is audited by S M M P & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M M P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silver Lace Constructions Private Limited
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 Lace Constructions Private Limited
Silver Lace Constructions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robin Manikant Gandhi Also directs: Anay Solar Energy Private Limited, Divyanshu Energy Private Limited, Divakar Energy Resources Private Limited and 5 more | Director | 21 Aug 2017 | 9 Years 1 Months | Current |
| Nilesh Shivram Bhatkar Also directs: Ashwini Solar Energy Private Limited, Empowering Realtors Private Limited, Ankur Energy Resources Private Limited and 5 more | Additional Director | 15 Jan 2026 | 0 Years 8 Months | Current |
Financials of Silver Lace Constructions Private Limited FY 2019 filings available
Silver Lace Constructions Private Limited reported revenue of ₹2.21 Lakh for FY 2019.
Ten-year financial statements for Silver Lace Constructions Private Limited
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.
Ownership and Shareholding of Silver Lace Constructions
Shareholding and ownership data for Silver Lace Constructions Private Limited
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.
Group Structure of Silver Lace Constructions Private Limited
Silver Lace Constructions has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Adheesh Devcon Private Limited | U45400MH2012PTC226551 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Silver Lace Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2013 | India Infoline Finance Limited | ₹50 Cr | Open |
| 27 Jul 2012 | India Infoline Finance Limited | ₹50 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Silver Lace Constructions
Employment history and EPFO contributions of people linked to Silver Lace Constructions.
Employee and EPFO history for Silver Lace Constructions Private Limited
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.
GST Compliance of Silver Lace Constructions
GST registrations and filing compliance for Silver Lace Constructions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Silver Lace Constructions
Credit ratings, litigation, and regulatory alerts for Silver Lace Constructions Private Limited
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 Lace Constructions
MSME payment history for Silver Lace Constructions Private Limited
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 Lace Constructions
Corporate group structure for Silver Lace Constructions Private Limited
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.
MCA Filings & Documents of Silver Lace Constructions
MCA filings and documents for Silver Lace Constructions Private Limited
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.
Recent Activity on Silver Lace Constructions
Frequently Asked Questions about Silver Lace Constructions Private Limited
Silver Lace Constructions is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2012 (14+ years old) and is registered under CIN U45400MH2012PTC226267.
Silver Lace Constructions reported revenue of ₹2.21 Lakh for FY 2019.
The current directors of Silver Lace Constructions are:
- Robin Manikant Gandhi - Director
- Nilesh Shivram Bhatkar - Additional Director
The primary industry of Silver Lace Constructions is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Silver Lace Constructions can be reached at the registered office: Raaj Chambers Skm Fabrics Andheri Premises R K Paramhans Marg Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.