Silvergrace Exim Private Limited

Silvergrace Exim Private Limited - metals and minerals in Area Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U15313RJ1995PTC010225 Incorporated 19 June 1995 ROC Jaipur HQ Area Jaipur, Rajasthan, India
Converted to LLP Private Limited Company metals and minerals
Data last updated
Revenue · FY 2016
₹15.72 Lakh
▲ 63% YoY
Net profit · FY 2016
₹2.86 Lakh
Net margin 18.2%
EBITDA · FY 2016
₹3.51 Lakh
EBITDA margin 22.3%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Satisfied charges
₹1.37 Cr
No open charges
Company age
31 yrs
Est. 1995
GST registrations
1
None active

About Silvergrace Exim Private Limited

Data last updated:

Silvergrace Exim Private Limited was a private limited company based in Area Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 June 1995.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U15313RJ1995PTC010225. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at F – 161 Sitapura Industrial – Area, Area Jaipur, Rajasthan, India.

As per the financials filed for FY 2016, the company reported a revenue of ₹15.72 Lakh, a growth of 63% compared to the previous year. For the same year it recorded a net profit of ₹2.86 Lakh (net margin 18.2%) and EBITDA of ₹3.51 Lakh (EBITDA margin 22.3%).

As per MCA filings, the company has satisfied charges of ₹1.37 Cr on record.

Company Details of Silvergrace Exim Private Limited
CIN U15313RJ1995PTC010225
Registration Number 010225
Incorporation Date 19 June 1995
ROC Jaipur
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F – 161 Sitapura Industrial – Area, Area Jaipur, Rajasthan, India
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Silvergrace Exim Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Silvergrace Exim Private Limited FY 2016 filings available

Silvergrace Exim Private Limited reported revenue of ₹15.72 Lakh (up 63% YoY) for FY 2016.

Revenue · FY 2016
₹15.72 Lakh ▲ 63%
Net profit · FY 2016
₹2.86 Lakh margin 18.2%
EBITDA · FY 2016
₹3.51 Lakh margin 22.3%

Compounded Annual Growth Rate (CAGR) of Silvergrace Exim Private Limited

Revenue CAGR growth
1 year
▲ 63%
EBITDA CAGR growth
1 year
▲ 305%

Revenue rose 63% in the latest year. EBITDA rose 305% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Silvergrace Exim Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue₹15.72 Lakh••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA₹3.51 Lakh••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹2.86 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 of Silvergrace Exim Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin22.3%••••
Net Profit Margin18.2%••••
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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silvergrace Exim are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Silvergrace Exim Private Limited

Silvergrace Exim Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Safeline Marketing Private Limited••••••••••••••••-Kolkata, West Bengal, India
Shree Jaganath Stokists Private Limited••••••••••••••••-New Delhi, Delhi, India
JRM Trading Private Limited••••••••••••••••-New Delhi, Delhi, India
Nandkishore Steel Tubes Private Limited••••••••••••••••-Mumbai, Maharashtra, India
Green Dot Minerals Private Limited••••••••••••••••-Jaipur, Rajasthan, India
Silvergrace Exim Private Limited this company••••••••••••••••-Area Jaipur, Rajasthan, India
Maxgrow India Limited Listed••••••••••••••••-Mumbai, Maharashtra, India
Western Scrap (OPC) Private Limited••••••••••••••••-Ankleshwar, Gujarat, India
Ik Sharma E-Ventures Private Limited••••••••••••••••-Surat, Gujarat, India
Dhanpati Minerals Private Limited••••••••••••••••-Ranchi, Jharkhand, India
N. M. Shah Metcoke Private Limited••••••••••••••••-Kolkata, West Bengal, India

Peers are the five companies nearest above and the five nearest below Silvergrace Exim by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.

Auditor Details of Silvergrace Exim Private Limited

Silvergrace Exim Private Limited is audited by Suresh R. Gupta & Co. for the financial year 2016.

NameStatusAppointment DateCessation Date
Suresh R. Gupta & Co.LockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Silvergrace Exim Private Limited

Silvergrace Exim has 4 former directors on record and no current directors listed.

Ownership and Shareholding of Silvergrace Exim Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Silvergrace Exim Private Limited

Open charges
None
Satisfied charges
₹1.37 Cr
Breakdown by lending institutions
Axis Bank Ltd₹1.00 Cr
State Bank of Saurashtra₹0.20 Cr
Rajasthan Financial Corporation₹0.17 Cr
Latest charge details
DateLenderAmountStatus
03 Nov 2007Axis Bank Ltd₹1 CrSatisfied
03 Jan 2005State Bank of Saurashtra₹20 LakhSatisfied
24 Dec 2003Rajasthan Financial Corporation₹16.7 LakhSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Silvergrace Exim Private Limited

Employment history and EPFO contributions of people linked to Silvergrace Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Silvergrace Exim Private Limited

Silvergrace Exim Private Limited has 4 board changes on record since 2007: 0 appointments and 4 cessations. The latest: Bal Krishan Sharma ceased to be Director on 18 May 2017.

Ceased
Bal Krishan Sharma ceased to be Director.
Ceased
Manish Sharma ceased to be Director.
AGM
Silvergrace Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Silvergrace Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jaipur.
Charges
A charge registered on 03 Nov 2007 via Charge ID 10081164 with Axis Bank Ltd was fully satisfied on 23 Jul 2012.
Charges
A charge with Axis Bank Ltd amounted to Rs. 100.00 Lakh with Charge ID 10081164 was registered on 03 Nov 2007.
Ceased
Babu Lal Saini ceased to be Director.
Ceased
Saroj Mali ceased to be Director.
Charges
A charge registered on 24 Dec 2003 via Charge ID 90068957 with Rajasthan Financial Corporation was fully satisfied on 24 Jul 2006.
Charges
A charge registered on 03 Jan 2005 via Charge ID 90069190 with State Bank Of Saurashtra was fully satisfied on 27 Oct 2005.
Charges
A charge with State Bank Of Saurashtra of Rs. 20.00 Lakh registered on 03 Jan 2005 with Charge ID 90069190 was modified on 06 Apr 2005.
Charges
A charge with State Bank Of Saurashtra amounted to Rs. 20.00 Lakh with Charge ID 90069190 was registered on 03 Jan 2005.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Silvergrace Exim Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Silvergrace Exim Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Silvergrace Exim Private Limited

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Corporate group structure

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GST Compliance of Silvergrace Exim Private Limited

Silvergrace Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Silvergrace Exim Private Limited

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MCA filings and documents

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Frequently Asked Questions about Silvergrace Exim Private Limited

Silvergrace Exim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Silvergrace Exim was a private limited company based in Area Jaipur, Rajasthan, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 June 1995 and is registered under CIN U15313RJ1995PTC010225. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Silvergrace Exim is U15313RJ1995PTC010225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Silvergrace Exim was incorporated on 19 June 1995. It is registered with the Registrar of Companies, Jaipur.

The registered office of Silvergrace Exim is at F – 161 Sitapura Industrial – Area, Area Jaipur, Rajasthan, India.

Silvergrace Exim reported revenue of ₹15.72 Lakh for FY 2016 (up 63% YoY).

Silvergrace Exim has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.

Silvergrace Exim reported a net profit of ₹2.86 Lakh (net margin 18.2%) and EBITDA of ₹3.51 Lakh (EBITDA margin 22.3%) for FY 2016, as per its filed financial statements.

No. Silvergrace Exim has 1 GST registration on record and it is cancelled or inactive.

Silvergrace Exim operated in the metals and minerals industry, in the materials retail and distribution segment.

No. Silvergrace Exim is not listed on any stock exchange. It is an unlisted company.

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