Silver Sands Estates Private Limited
About Silver Sands Estates Private Limited
Data last updated: 06 January 2026
Silver Sands Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Three C Universal Developers Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 March 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U70109DL2011PTC215669.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Rohit Gupta and Ravi Bhargav.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
It operates as a subsidiary of Three C Universal Developers Private Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048
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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
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Auditor Details of Silver Sands Estates Private Limited
Silver Sands Estates Private Limited is audited by ABHISHEK RAJA & ASSOCIATES 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 |
|---|---|---|---|
| ABHISHEK RAJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silver Sands Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Silver Sands Estates Private Limited
Silver Sands Estates Private Limited is currently managed by 3 directors, with 4 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 |
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Rohit Gupta
Also directs:
Globus Constructions Private Limited, Opulent Buildcon Private Limited, Silver Sands Realtech Private Limited and 5 more
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Director | 25 Sep 2020 | 5 Years 10 Months | Current |
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Ravi Bhargav
Also directs:
Pebbles Infrastructure Llp
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Director | 03 Mar 2015 | 11 Years 5 Months | Current |
| Surpreet Singh Suri | Director | 11 Mar 2011 | 15 Years 5 Months | Current |
Financials of Silver Sands Estates Private Limited FY 2017 filings available
Ten-year financial statements for Silver Sands Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Silver Sands Estates Private Limited
Shareholding and ownership data for Silver Sands Estates Private Limited
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Group Structure of Silver Sands Estates Private Limited
Silver Sands Estates Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Silver Sands Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Silver Sands Estates Private Limited
Silver Sands Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Sands Estates Private Limited
View historical data on people associated with Silver Sands Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silver Sands Estates Private Limited
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GST Compliance of Silver Sands Estates Private Limited
GST registrations and filing compliance for Silver Sands Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Silver Sands Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Silver Sands Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Silver Sands Estates Private Limited
MSME payment history for Silver Sands Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Silver Sands Estates Private Limited
Corporate group structure for Silver Sands Estates Private Limited
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MCA Filings & Documents of Silver Sands Estates Private Limited
MCA filings and documents for Silver Sands Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Silver Sands Estates Private Limited
Frequently Asked Questions about Silver Sands Estates Private Limited
Silver Sands Estates Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 11 March 2011 (15+ years old) and is registered under CIN U70109DL2011PTC215669.
The current directors of Silver Sands Estates Private Limited are:
- Rohit Gupta - Director
- Ravi Bhargav - Director
- Surpreet Singh Suri - Director
The primary industry of Silver Sands Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Silver Sands Estates Private Limited can be reached at the registered office: C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.