Silver Palace Pvt Ltd
About Silver Palace Pvt Ltd
Data last updated: 22 December 2025
Silver Palace Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 04 July 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U17219GJ1995PTC026600.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹14.93 Lakh. It is led by directors including Basantkumar Gaurishankar Agarwal and Ramgopal Mohanlal Khetan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Mardia Plaza C.G. Road, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.13 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Mardia Plaza C.G. Road, Ahmedabad, Gujarat, India – 380006
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Silver Palace Pvt Ltd
Silver Palace Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Silver Palace Pvt Ltd
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 Palace Pvt Ltd
Silver Palace Pvt Ltd is audited by PGT & Associates 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 |
|---|---|---|---|
| PGT & Associates | Locked | Locked | Locked |
Complete auditor history for Silver Palace Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Silver Palace Pvt Ltd
Silver Palace Pvt Ltd is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Basantkumar Gaurishankar Agarwal | Director | 04 Jul 1995 | 31 Years 1 Months | Current |
| Ramgopal Mohanlal Khetan | Director | 04 Jul 1995 | 31 Years 1 Months | Current |
| Deepak Ramgopal Khetan | Director | 19 Dec 2024 | 1 Years 8 Months | Current |
Financials of Silver Palace Pvt Ltd FY 2025 filings available
Silver Palace Pvt Ltd reported revenue of ₹16.13 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Silver Palace Pvt Ltd
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 Palace Pvt Ltd
Shareholding and ownership data for Silver Palace Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Silver Palace Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2018 | Hdfc Bank Limited | ₹2.2 Cr | Open |
| 27 Nov 2017 | Hdfc Bank Limited | ₹2.5 Cr | Open |
| 08 Sep 2008 | Hdfc Bank Limited | ₹1.25 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Silver Palace Pvt Ltd
View historical data on people associated with Silver Palace Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Silver Palace Pvt Ltd
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 Palace Pvt Ltd
GST registrations and filing compliance for Silver Palace Pvt Ltd
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 Silver Palace Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Silver Palace Pvt Ltd
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 Palace Pvt Ltd
MSME payment history for Silver Palace Pvt Ltd
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 Palace Pvt Ltd
Corporate group structure for Silver Palace Pvt Ltd
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 Palace Pvt Ltd
MCA filings and documents for Silver Palace Pvt Ltd
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
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Recent Activity on Silver Palace Pvt Ltd
Frequently Asked Questions about Silver Palace Pvt Ltd
Silver Palace Pvt Ltd is an active private limited company in the consumer goods sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 July 1995 (31+ years old) and is registered under CIN U17219GJ1995PTC026600.
Silver Palace Pvt Ltd reported revenue of ₹16.13 Cr for FY 2025 (up 1.00% YoY).
The current directors of Silver Palace Pvt Ltd are:
- Basantkumar Gaurishankar Agarwal - Director
- Ramgopal Mohanlal Khetan - Director
- Deepak Ramgopal Khetan - Director
The primary industry of Silver Palace Pvt Ltd is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Silver Palace Pvt Ltd can be reached at the registered office: 16 Mardia Plaza C.G. Road, Ahmedabad, Gujarat, India – 380006.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹14.93 Lakh.