Silverpearl Trading Pvt. Ltd.
About Silverpearl Trading Pvt. Ltd.
Data last updated:
Silverpearl Trading Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 15 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC165549.
The company has an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors including Anup Kumar Behera and Renuka Kishor Gandhi.
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 401 Aboli Building Virar Mayfair Garden Boling Road Virar West, Mumbai, Maharashtra, India – 401303.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Silverpearl Trading Pvt. Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Aboli Building Virar Mayfair Garden Boling Road Virar West, Mumbai, Maharashtra, India – 401303
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Silverpearl Trading Pvt. Ltd., 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
Financials of Silverpearl Trading Pvt. Ltd.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silverpearl Trading Pvt. Ltd., buy the company report.
Board of directors of Silverpearl Trading Pvt. Ltd.
Silverpearl Trading has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Kumar Behera Also directs: Jackson Investments Ltd, Kathakali Vincom Private Limited, Beau Mont Tradecom Private Limited and 1 more | Director | 23 Jan 2019 | 7 Years 9 Months | Current |
| Renuka Kishor Gandhi Also directs: Viacom Trade & Commerce Private Limited | Director | 10 Jan 2011 | 15 Years 9 Months | Current |
| Kishor Vasantrai Gandhi Also directs: Viacom Trade & Commerce Private Limited | Director | 10 Jan 2011 | 15 Years 9 Months | Current |
| Dilip Pandya Gunuantrai Also directs: Viacom Trade & Commerce Private Limited | Director | 12 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Silverpearl Trading Pvt. Ltd. is audited by MITESH MEHTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITESH MEHTA & ASSOCIATES | FY 2023 | 041518 |
Shareholding
The shareholding of Silverpearl Trading Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Silverpearl Trading Pvt. Ltd., buy the company report.
Legal cases
Silverpearl Trading Pvt. Ltd. has 2 court cases on record: 2 filed by Silverpearl Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Disposed |
To see the full case history of Silverpearl Trading Pvt. Ltd., 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 Silverpearl Trading Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silverpearl Trading Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverpearl Trading Pvt. Ltd. has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Dilip Pandya Gunuantrai was appointed as Director on 12 Jun 2019.
1 earlier event is in the company report.
Frequently asked questions
Silverpearl Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 15 November 2006 (20+ years old) and is registered under CIN U51909MH2006PTC165549.
Silverpearl Trading has 4 current directors:
- Anup Kumar Behera - Director
- Renuka Kishor Gandhi - Director
- Kishor Vasantrai Gandhi - Director
- Dilip Pandya Gunuantrai - Director
The latest financial statements of Silverpearl Trading 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 CIN (Corporate Identification Number) of Silverpearl Trading is U51909MH2006PTC165549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silverpearl Trading has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Silverpearl Trading was incorporated on 15 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Pandya Gunuantrai was appointed as Director on 12 Jun 2019. Anup Kumar Behera was appointed as Director on 23 Jan 2019. Binod Kumar Saraswat ceased to be Director on 23 Jan 2019. Silverpearl Trading has 10 board changes on record in total.
The registered office of Silverpearl Trading is at 401 Aboli Building Virar Mayfair Garden Boling Road Virar West, Mumbai, Maharashtra, India – 401303.
Silverpearl Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Silverpearl Trading is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.