Silver Sand Associates Private Limited
About Silver Sand Associates Private Limited
Data last updated: 18 December 2025
Silver Sand Associates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 05 April 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U70100DL2018PTC331993.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Al-Sama Placement Services Private Limited and Al-Sama Associates Private Limited. It is led by directors including Nafisa Khan and Aman Shah Alam Khan.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No.88 Second Floor Gali No.14 Zakir Nagar Jamia Nagar Okhla, Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.46 Lakh, reflecting significant growth compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No.88 Second Floor Gali No.14 Zakir Nagar Jamia Nagar Okhla, Delhi, Delhi, India – 110025
-
IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
Name History of Silver Sand Associates Private Limited
Silver Sand Associates Private Limited has undergone 2 name changes throughout its history. The company was previously known as Al-Sama Placement Services Private Limited, and Al-Sama Associates Private Limited. The current legal name is Silver Sand Associates Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Silver Sand Associates Private Limited | Current |
| Al-Sama Placement Services Private Limited | Previous |
| Al-Sama Associates Private Limited | Previous |
CIN History of Silver Sand Associates Private Limited
Silver Sand Associates Private Limited has one previous CIN (Corporate Identification Number): U74999DL2018PTC331993. The current CIN is U70100DL2018PTC331993, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2018PTC331993 | Current |
| U74999DL2018PTC331993 | Previous |
Business Activity of Silver Sand Associates Private Limited
Silver Sand Associates Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Silver Sand Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Silver Sand Associates Private Limited
Silver Sand Associates Private Limited is audited by Mamta and Company 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 |
|---|---|---|---|
| Mamta and Company | Locked | Locked | Locked |
Complete auditor history for Silver Sand Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silver Sand Associates Private Limited
Silver Sand Associates Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nafisa Khan | Director | 05 Apr 2018 | 8 Years 3 Months | Current |
|
Aman Shah Alam Khan
Also directs:
Arsh Associates Private Limited
|
Director | 27 Jun 2024 | 2 Years 0 Months | Current |
| Namara Sa Khan | Director | 27 Jun 2024 | 2 Years 0 Months | Current |
Financials of Silver Sand Associates Private Limited FY 2025 filings available
Silver Sand Associates Private Limited reported revenue of ₹1.46 Lakh (up 190.00% YoY) for FY 2025.
Ten-year financial statements for Silver Sand Associates Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Sand Associates Private Limited
Shareholding and ownership data for Silver Sand Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Silver Sand Associates Private Limited
Silver Sand Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Sand Associates Private Limited
Silver Sand Associates Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Silver Sand Associates 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
Verified entity values are shown only after access is granted.
GST Compliance of Silver Sand Associates Private Limited
GST registrations and filing compliance for Silver Sand Associates 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silver Sand Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Silver Sand Associates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Sand Associates Private Limited
MSME payment history for Silver Sand Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Sand Associates Private Limited
Corporate group structure for Silver Sand Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silver Sand Associates Private Limited
MCA filings and documents for Silver Sand Associates 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 Sand Associates Private Limited
Frequently Asked Questions about Silver Sand Associates Private Limited
Silver Sand Associates Private Limited is an active private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 05 April 2018 (8+ years old) and is registered under CIN U70100DL2018PTC331993.
Silver Sand Associates Private Limited reported revenue of ₹1.46 Lakh for FY 2025 (up 190.00% YoY).
The current directors of Silver Sand Associates Private Limited are:
- Nafisa Khan - Director
- Aman Shah Alam Khan - Director
- Namara Sa Khan - Director
The primary industry of Silver Sand Associates Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management. The company is currently active in this sector.
Silver Sand Associates Private Limited can be reached at the registered office: H.No.88 Second Floor Gali No.14 Zakir Nagar Jamia Nagar Okhla, Delhi, Delhi, India – 110025.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.