Silver Sands Estates Private Limited
About Silver Sands Estates Private Limited
Data last updated:
Silver Sands Estates Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Three C Universal Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2011PTC215669.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at C – 23 Greater Kailash Enclave Part – I, New, Delhi, India – 110048.
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, India – 110048
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Silver Sands Estates
Silver Sands Estates Private Limited is audited by ABHISHEK RAJA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHISHEK RAJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silver Sands Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silver Sands Estates Private Limited
Silver Sands Estates has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Silver Sands Realtech Private Limited and 5 more | Director | 25 Sep 2020 | 6 Years 0 Months | Current |
| Ravi Bhargav Also directs: Pebbles Infrastructure LLP | Director | 03 Mar 2015 | 11 Years 7 Months | Current |
| Surpreet Singh Suri | Director | 11 Mar 2011 | 15 Years 6 Months | Current |
Financials of Silver Sands Estates Private Limited FY 2017 filings available
Ten-year financial statements for Silver Sands Estates Private Limited
Earlier years and trend charts are in the company report.
- 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 Sands Estates
Shareholding and ownership data for Silver Sands Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Silver Sands Estates Private Limited
Silver Sands Estates has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Silver Sands Estates
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
Employment history and EPFO contributions of people linked to Silver Sands Estates.
Employee and EPFO history for Silver Sands Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silver Sands Estates
GST registrations and filing compliance for Silver Sands Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sands Estates
Credit ratings, litigation, and regulatory alerts for Silver Sands Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sands Estates
MSME payment history for Silver Sands Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sands Estates
Corporate group structure for Silver Sands Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sands Estates
MCA filings and documents for Silver Sands Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Sands Estates
Frequently Asked Questions about Silver Sands Estates Private Limited
Silver Sands Estates is an active private limited company based in New, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 March 2011 (15+ years old) and is registered under CIN U70109DL2011PTC215669.
Silver Sands Estates has 3 current directors:
- Rohit Gupta - Director
- Ravi Bhargav - Director
- Surpreet Singh Suri - Director
The CIN (Corporate Identification Number) of Silver Sands Estates is U70109DL2011PTC215669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Sands Estates was incorporated on 11 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Silver Sands Estates is at C – 23 Greater Kailash Enclave Part – I, New, Delhi, India – 110048.
Silver Sands Estates has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh.
Silver Sands Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Silver Sands Estates is not listed on any stock exchange. It is an unlisted company.
The compliance status of Silver Sands Estates is active non-compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.