Silver Stone Travels Private Limited

Silver Stone Travels Private Limited - transport and logistics in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U63040MH2012PTC232902 Incorporated 03 July 2012 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2015
₹5.64 Cr
▲ 6.24% YoY
EBITDA · FY 2015
Locked
In full report
Net profit · FY 2015
Locked
In full report
Authorised capital
₹52 Lakh
Registered with MCA
Paid-up capital
₹50.77 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹10.01 Cr
Company age
14 yrs
Est. 2012
Last financials
Mar 2015
Balance sheet date

About Silver Stone Travels Private Limited

Data last updated: 23 February 2026

Silver Stone Travels Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 03 July 2012, the company has been in operation for over 14 years.

Registered with ROC Nagpur under CIN U63040MH2012PTC232902.

Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹50.77 Lakh. It is led by directors Chhavi Trevor Francis and Pravesh Bhushan Malhotra.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Plot No. 243 Flat No 102 Shrika Residency Canal Road Dharampeth, Nagpur, Maharashtra, India – 440010.

As per the financials filed for FY 2015, the company reported a revenue of ₹5.64 Cr, a growth of 6.24% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹10.01 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website silverstonetravels.com.

Company Details of Silver Stone Travels Private Limited
CIN U63040MH2012PTC232902
Registration Number 232902
Incorporation Date 03 July 2012
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 243 Flat No 102 Shrika Residency Canal Road Dharampeth, Nagpur, Maharashtra, India – 440010
  • Industry
    Transport and Logistics, Travel & Tour Services
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Financials, compliance, directors, charges, ownership and filings for Silver Stone Travels Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Silver Stone Travels Private Limited

Silver Stone Travels Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Support service to Organizations Locked Travel agency and tour operators Locked
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Auditor Details of Silver Stone Travels Private Limited

Silver Stone Travels Private Limited is audited by AJAY & AMAR ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AJAY & AMAR ASSOCIATES Locked Locked Locked
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Board of Directors of Silver Stone Travels Private Limited

Silver Stone Travels Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Chhavi Trevor Francis Director 03 Jul 2012 14 Years 0 Months Current
Pravesh Bhushan Malhotra Director 15 Oct 2012 13 Years 9 Months Current

Financials of Silver Stone Travels Private Limited FY 2015 filings available

Silver Stone Travels Private Limited reported revenue of ₹5.64 Cr (up 6.24% YoY) for FY 2015.

Revenue · FY 2015
₹5.64 Cr ▲ 6.24%
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Ownership and Shareholding of Silver Stone Travels Private Limited

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Charges & Borrowings of Silver Stone Travels Private Limited

Open charges
₹0
Satisfied charges
₹10.01 Cr
Breakdown by lending institutions
Others₹9.21 Cr
Union Bank of India₹0.80 Cr
Latest charge details
DateLenderAmountStatus
29 Sep 2015 Others ₹5.38 Cr Satisfied
25 Jul 2015 Others ₹1.46 Cr Satisfied
11 Mar 2015 Others ₹2.37 Cr Satisfied
27 Jul 2013 Union Bank of India ₹80 Lakh Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Silver Stone Travels Private Limited

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Employee and EPFO history for Silver Stone Travels Private Limited

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GST Compliance of Silver Stone Travels Private Limited

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GST registrations and filing compliance for Silver Stone Travels Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Silver Stone Travels Private Limited

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Credit ratings, litigation, and regulatory alerts for Silver Stone Travels Private Limited

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MSME Payment Delays by Silver Stone Travels Private Limited

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MSME payment history for Silver Stone Travels Private Limited

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Subsidiaries & Group Companies of Silver Stone Travels Private Limited

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Corporate group structure for Silver Stone Travels Private Limited

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MCA Filings & Documents of Silver Stone Travels Private Limited

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MCA filings and documents for Silver Stone Travels Private Limited

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Recent Activity on Silver Stone Travels Private Limited

Charges
16 Jul 2021
A charge registered on 29 Sep 2015 via Charge ID 10598387 with Others was fully satisfied on 16 Jul 2021.
Charges
16 Jul 2021
A charge registered on 25 Jul 2015 via Charge ID 10584012 with Others was fully satisfied on 16 Jul 2021.
Charges
16 Jul 2021
A charge registered on 11 Mar 2015 via Charge ID 10560024 with Others was fully satisfied on 16 Jul 2021.
Charges
27 Dec 2018
A charge with Others of Rs. 537.64 Lakh registered on 29 Sep 2015 with Charge ID 10598387 was modified on 27 Dec 2018.
Charges
27 Dec 2018
A charge with Others of Rs. 146.22 Lakh registered on 25 Jul 2015 with Charge ID 10584012 was modified on 27 Dec 2018.
Charges
27 Dec 2018
A charge with Others of Rs. 237.27 Lakh registered on 11 Mar 2015 with Charge ID 10560024 was modified on 27 Dec 2018.

Frequently Asked Questions about Silver Stone Travels Private Limited

Silver Stone Travels Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U63040MH2012PTC232902.

Silver Stone Travels Private Limited reported revenue of ₹5.64 Cr for FY 2015 (up 6.24% YoY).

The current directors of Silver Stone Travels Private Limited are:

The primary industry of Silver Stone Travels Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.

Silver Stone Travels Private Limited can be reached at the registered office: Plot No. 243 Flat No 102 Shrika Residency Canal Road Dharampeth, Nagpur, Maharashtra, India – 440010, or through the website silverstonetravels.com.

The authorised capital is ₹52 Lakh, and the paid-up capital is ₹50.77 Lakh.

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