Silver Quest (India) Private Limited
About Silver Quest (India) Private Limited
Data last updated:
Silver Quest (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 31 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2010PTC201499. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹53.6 Lakh.
Its last annual general meeting (AGM) was held on 09 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 3 Shiv Smriti Chambers 49A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2016, the company reported a revenue of ₹20.59 Lakh, a decline of 69% compared to the previous year. For the same year it recorded a net profit of ₹3.63 Lakh (net margin 17.6%) and EBITDA of ₹6.72 Lakh (EBITDA margin 32.6%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3 Shiv Smriti Chambers 49A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Brokerage & Trading Services
- 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
The main business activity of Silver Quest (India) is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Silver Quest (India) Private Limited
FY 2016 filings availableSilver Quest (India) Private Limited reported revenue of ₹20.59 Lakh (down 69% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 69% in the latest year. EBITDA rose 324% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹20.59 Lakh | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹6.72 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹3.63 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
| Metrics | FY 2015-16 | FY 2014-15in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 32.6% | |
| Net Profit Margin | 17.6% | |
| 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, and every line for FY 2014-15, 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 Quest (India) are in the company report.
: available in the company report
Board of Directors of Silver Quest (India) Private Limited
Silver Quest (India) has 2 former directors on record and no current directors listed.
Auditor Details
Silver Quest (India) Private Limited is audited by A S L & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S L & CO | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Silver Quest (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Silver Quest (India) Private Limited has 4 court cases on record: 1 filed by Silver Quest (India), 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by Elder Pharmaceuticals Limited | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by Elder Pharmaceuticals Limited | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Elder Pharmaceuitcals Limited Cin No. L24239mh1983plc029714 | Disposed |
| Bombay High Court | Company petition | Filed by the company against Elder Pharmaceuitcals Limited Cin No. L24239mh1983plc029714 | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Silver Quest (India).
: available in the company report
Recent Activity
Silver Quest (India) Private Limited has 2 board changes on record since 2017: 0 appointments and 2 cessations. The latest: Ajaykumar Satyanarayan Sarawgi ceased to be Director on 02 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Silver Quest (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Silver Quest (India) has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Silver Quest (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 31 March 2010 and is registered under CIN U27310MH2010PTC201499. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Silver Quest (India) is U27310MH2010PTC201499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Quest (India) was incorporated on 31 March 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Silver Quest (India) is at 3 Shiv Smriti Chambers 49A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Silver Quest (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 09 September 2016. Year-wise statements from 2015 are in the company report.
No. Silver Quest (India) has 1 GST registration on record and it is cancelled or inactive.
Silver Quest (India) operated in the financial services industry, in the brokerage and trading services segment.
Silver Quest (India) has 4 court cases on record: 1 filed by the company and 3 filed against it.
Ajaykumar Satyanarayan Sarawgi ceased to be Director on 02 Jan 2017. Prashant Vijaykumar Sarawgi ceased to be Director on 02 Jan 2017.