Silverfine Housing Private Limited
About Silverfine Housing Private Limited
Data last updated: 11 March 2026
Silverfine Housing Private Limited is a private limited company based in Hooghly, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 18 December 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U45400WB2015PTC208918.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangeeta Jain and Sutesh Kedia.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhasa P.O – Bishnupur, Hooghly, West Bengal, India – 743503.
As per MCA filings, the company has open charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBhasa P.O – Bishnupur, Hooghly, West Bengal, India – 743503
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Business Activity of Silverfine Housing Private Limited
Silverfine Housing Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Silverfine Housing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Silverfine Housing Private Limited
Silverfine Housing Private Limited is audited by S K PATNI & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K PATNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silverfine Housing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silverfine Housing Private Limited
Silverfine Housing Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Sangeeta Jain
Also directs:
Shinestar Promoters Private Limited, Topex Promoters Private Limited, Moontree Infracon Private Limited and 5 more
|
Director | 02 Apr 2019 | 7 Years 3 Months | Current |
|
Sutesh Kedia
Also directs:
Indian Stores Supplying Company Private Limited, Shinestar Promoters Private Limited, Shivmani Estate Private Limited and 5 more
|
Director | 05 Feb 2021 | 5 Years 5 Months | Current |
Financials of Silverfine Housing Private Limited FY 2025 filings available
Ten-year financial statements for Silverfine Housing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silverfine Housing Private Limited
Shareholding and ownership data for Silverfine Housing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silverfine Housing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2023 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Silverfine Housing Private Limited
View historical data on people associated with Silverfine Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silverfine Housing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silverfine Housing Private Limited
GST registrations and filing compliance for Silverfine Housing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Silverfine Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Silverfine Housing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Silverfine Housing Private Limited
MSME payment history for Silverfine Housing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Silverfine Housing Private Limited
Corporate group structure for Silverfine Housing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Silverfine Housing Private Limited
MCA filings and documents for Silverfine Housing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silverfine Housing Private Limited
Frequently Asked Questions about Silverfine Housing Private Limited
Silverfine Housing Private Limited is an active private limited company in the real estate and construction sector based in Hooghly, West Bengal, India. It was incorporated on 18 December 2015 (11+ years old) and is registered under CIN U45400WB2015PTC208918.
The current directors of Silverfine Housing Private Limited are:
- Sangeeta Jain - Director
- Sutesh Kedia - Director
The primary industry of Silverfine Housing Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Silverfine Housing Private Limited can be reached at the registered office: Bhasa P.O – Bishnupur, Hooghly, West Bengal, India – 743503.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Bhasa P.O – Bishnupur, Hooghly, West Bengal, India – 743503.