Silver Sand Commercial Services Private Limited
About Silver Sand Commercial Services Private Limited
Data last updated: 10 February 2026
Silver Sand Commercial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 30 August 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74995MH2007PTC173652.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankit Mukesh Mehta and Kevin Bharat Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13B/5 The New Sion Chsl Sindhi Colony Road No. 24 Sion (West), Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2017, the company reported a revenue of ₹3 Lakh, a growth of 3% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address13B/5 The New Sion Chsl Sindhi Colony Road No. 24 Sion (West), Mumbai, Maharashtra, India – 400022
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services, Services Rendered By Liaison Offices
- 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
Auditor Details of Silver Sand Commercial Services Private Limited
Silver Sand Commercial Services Private Limited is audited by PIYUSH CHAMPAKLAL SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIYUSH CHAMPAKLAL SHAH | Locked | Locked | Locked |
Complete auditor history for Silver Sand Commercial Services 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
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Board of Directors of Silver Sand Commercial Services Private Limited
Silver Sand Commercial Services Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Pankit Mukesh Mehta | Director | 21 Oct 2011 | 14 Years 9 Months | Current |
| Kevin Bharat Mehta | Director | 21 Oct 2011 | 14 Years 9 Months | Current |
Financials of Silver Sand Commercial Services Private Limited FY 2025 filings available
Silver Sand Commercial Services Private Limited reported revenue of ₹3 Lakh (up 3.00% YoY) for FY 2017.
Ten-year financial statements for Silver Sand Commercial Services 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 Sand Commercial Services Private Limited
Shareholding and ownership data for Silver Sand Commercial Services Private Limited
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 Silver Sand Commercial Services Private Limited
Silver Sand Commercial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Sand Commercial Services Private Limited
View historical data on people associated with Silver Sand Commercial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silver Sand Commercial Services 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 Sand Commercial Services Private Limited
GST registrations and filing compliance for Silver Sand Commercial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Silver Sand Commercial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Silver Sand Commercial Services Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Silver Sand Commercial Services Private Limited
MSME payment history for Silver Sand Commercial Services 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 Sand Commercial Services Private Limited
Corporate group structure for Silver Sand Commercial Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Silver Sand Commercial Services Private Limited
MCA filings and documents for Silver Sand Commercial Services 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
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Recent Activity on Silver Sand Commercial Services Private Limited
Frequently Asked Questions about Silver Sand Commercial Services Private Limited
Silver Sand Commercial Services Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Silver Sand Commercial Services Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2007 and is registered under CIN U74995MH2007PTC173652. The company may be struck off soon - caution is advised.
The compliance status of Silver Sand Commercial Services Private Limited is compliant as of 10 February 2026.
The current directors of Silver Sand Commercial Services Private Limited are:
- Pankit Mukesh Mehta - Director
- Kevin Bharat Mehta - Director
The CIN (Corporate Identification Number) of Silver Sand Commercial Services Private Limited is U74995MH2007PTC173652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Silver Sand Commercial Services Private Limited is business services. The company specifically operates in miscellaneous business activities.