Silver Shine Impex (India) Private Limited
About Silver Shine Impex (India) Private Limited
Data last updated:
Silver Shine Impex (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 January 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51399MH2001PTC130409. Its GSTIN is 27AAFCS3753G1Z9 (Maharashtra).
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.05 Lakh. It is led by directors Ankit Hemendra Shah and Hemendra Mavji Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 103 104 Maithili Chs Ravi Compound Panchpakhadi, Thane, Maharashtra, India – 400602.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.34 Lakh. For the same year it recorded a net loss of ₹2.81 Lakh (net margin -64.8%) and EBITDA of ₹3.74 Lakh (EBITDA margin 86.2%). Revenue has grown at a compounded annual rate (CAGR) of 163% over three years.
As per MCA filings, the company has open charges of ₹2.7 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Silver Shine Impex (India) Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 103 104 Maithili Chs Ravi Compound Panchpakhadi, Thane, Maharashtra, India – 400602
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Silver Shine Impex (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Silver Shine Impex (India) is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Silver Shine Impex (India) Private Limited, buy the company report.
Financials of Silver Shine Impex (India) Private Limited
FY 2025 filings availableSilver Shine Impex (India) Private Limited reported revenue of ₹4.34 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 163% over three years. EBITDA rose 116% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.74 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.81 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 86.2% | ||||
| Net Profit Margin | -64.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Silver Shine Impex (India) Private Limited, buy the company report.
Board of directors of Silver Shine Impex (India) Private Limited
Silver Shine Impex (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Hemendra Shah Also directs: Sharda Vastu Nirmitee Projects LLP, Sharda Vastu Nirmitee Private Limited, Sharda Conpro Marketing Private Limited and 1 more | Director | 01 Mar 2025 | 1 Years 8 Months | Current |
| Hemendra Mavji Shah | Director | 09 Dec 2002 | 23 Years 10 Months | Current |
Auditor
Silver Shine Impex (India) Private Limited is audited by S V MOHILE & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V MOHILE & ASSOCIATES | FY 2020 | 106536W |
Shareholding
The shareholding of Silver Shine Impex (India) Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Silver Shine Impex (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2015 | 10602432 | State Bank of Patiala | ₹2.7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Silver Shine Impex (India) Private Limited has 1 court case on record: 1 filed by Silver Shine Impex (India). All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed by the company against individuals | Pending |
To see the full case history of Silver Shine Impex (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Shine Impex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silver Shine Impex (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS3753G1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Silver Shine Impex (India) Private Limited, buy the company report.
Recent activity
Silver Shine Impex (India) Private Limited has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Ankit Hemendra Shah ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Silver Shine Impex (India) is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 January 2001 (25+ years old) and is registered under CIN U51399MH2001PTC130409.
Silver Shine Impex (India) has 2 current directors:
- Ankit Hemendra Shah - Director
- Hemendra Mavji Shah - Director
The latest financial statements of Silver Shine Impex (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Silver Shine Impex (India) is 27AAFCS3753G1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Silver Shine Impex (India) is U51399MH2001PTC130409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Shine Impex (India) has 1 court case on record: 1 filed by the company. 1 is pending.
Silver Shine Impex (India) was incorporated on 11 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Hemendra Shah ceased to be Additional Director on 29 Sep 2025. Disha Shah ceased to be Additional Director on 29 Sep 2025. Mahesh Mavji Sharda ceased to be Director on 01 May 2025. Silver Shine Impex (India) has 6 board changes on record in total.
The registered office of Silver Shine Impex (India) is at Flat No. 103 104 Maithili Chs Ravi Compound Panchpakhadi, Thane, Maharashtra, India – 400602.
Silver Shine Impex (India) operates in the real estate and construction industry, in the real estate builders and developers segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
