Silver Sands Realtech Private Limited
About Silver Sands Realtech Private Limited
Data last updated:
Silver Sands Realtech 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 leasing and property management, a part of the broader real estate sector. Incorporated on 10 March 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U70100DL2011PTC215663.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geeta Gupta and Rohit Gupta.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. 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 compliant by the Registrar of Companies.
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- Registered AddressC – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048
- IndustryReal Estate, Real Estate Leasing
- 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 Sands Realtech
Silver Sands Realtech 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 Realtech 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 Realtech Private Limited
Silver Sands Realtech has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Splendid Innovations Private Limited and 5 more | Nominee Director | 25 Sep 2020 | 6 Years 0 Months | Current |
| Rohit Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Splendid Innovations Private Limited and 5 more | Nominee Director | 25 Sep 2020 | 6 Years 0 Months | Current |
Financials of Silver Sands Realtech Private Limited FY 2019 filings available
Ten-year financial statements for Silver Sands Realtech 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 Realtech
Shareholding and ownership data for Silver Sands Realtech 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.
Charges & Borrowings of Silver Sands Realtech
Silver Sands Realtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Sands Realtech
Employment history and EPFO contributions of people linked to Silver Sands Realtech.
Employee and EPFO history for Silver Sands Realtech 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 Realtech
GST registrations and filing compliance for Silver Sands Realtech 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 Realtech
Credit ratings, litigation, and regulatory alerts for Silver Sands Realtech 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 Realtech
MSME payment history for Silver Sands Realtech 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 Realtech
Corporate group structure for Silver Sands Realtech 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 Realtech
MCA filings and documents for Silver Sands Realtech 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 Realtech
Frequently Asked Questions about Silver Sands Realtech Private Limited
Silver Sands Realtech is an active private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2011 (15+ years old) and is registered under CIN U70100DL2011PTC215663.
The current directors of Silver Sands Realtech are:
- Geeta Gupta - Nominee Director
- Rohit Gupta - Nominee Director
The primary industry of Silver Sands Realtech is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Silver Sands Realtech 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 ₹1 Lakh.
The company has its registered office at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.