Silverline Estate Developers Private Limited
About Silverline Estate Developers Private Limited
Data last updated: 08 January 2026
Silverline Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 November 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U45200MH1995PTC094107.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Sumerchand Surana and Shantidevi Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 Thakur House21 Krantiveer Raj Guru Marg, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,260, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 Thakur House21 Krantiveer Raj Guru Marg, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Diversified Financial Services
- 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 Silverline Estate Developers Private Limited
Silverline Estate Developers Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Silverline Estate Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Silverline Estate Developers Private Limited
Silverline Estate Developers Private Limited is audited by SANCHETI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANCHETI & CO | Locked | Locked | Locked |
Complete auditor history for Silverline Estate Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Silverline Estate Developers Private Limited
Silverline Estate Developers 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Sumerchand Surana | Director | 11 Sep 2012 | 13 Years 10 Months | Current |
| Shantidevi Surana | Director | 14 Mar 2005 | 21 Years 4 Months | Current |
Financials of Silverline Estate Developers Private Limited FY 2025 filings available
Silverline Estate Developers Private Limited reported revenue of ₹1,260 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Silverline Estate Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Silverline Estate Developers Private Limited
Shareholding and ownership data for Silverline Estate Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Silverline Estate Developers Private Limited
Silverline Estate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverline Estate Developers Private Limited
View historical data on people associated with Silverline Estate Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silverline Estate Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Silverline Estate Developers Private Limited
GST registrations and filing compliance for Silverline Estate Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Silverline Estate Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Silverline Estate Developers 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
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MSME Payment Delays by Silverline Estate Developers Private Limited
MSME payment history for Silverline Estate Developers 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
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Subsidiaries & Group Companies of Silverline Estate Developers Private Limited
Corporate group structure for Silverline Estate Developers Private Limited
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MCA Filings & Documents of Silverline Estate Developers Private Limited
MCA filings and documents for Silverline Estate Developers 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
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Recent Activity on Silverline Estate Developers Private Limited
Frequently Asked Questions about Silverline Estate Developers Private Limited
Silverline Estate Developers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 1995 (31+ years old) and is registered under CIN U45200MH1995PTC094107.
Silverline Estate Developers Private Limited reported revenue of ₹1,260 for FY 2025 (down 100.00% YoY).
The current directors of Silverline Estate Developers Private Limited are:
- Abhishek Sumerchand Surana - Director
- Shantidevi Surana - Director
The primary industry of Silverline Estate Developers Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Silverline Estate Developers Private Limited can be reached at the registered office: 201 Thakur House21 Krantiveer Raj Guru Marg, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.