Silverpearl Trading Pvt. Ltd.
About Silverpearl Trading Pvt. Ltd.
Data last updated: 29 December 2025
Silverpearl Trading Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 15 November 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51909MH2006PTC165549.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Aboli Building Virar Mayfair Garden Boling Road Virar West, Mumbai, Maharashtra, India – 401303.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address401 Aboli Building Virar Mayfair Garden Boling Road Virar West, Mumbai, Maharashtra, India – 401303
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Silverpearl Trading Pvt. Ltd.
Silverpearl Trading Pvt. Ltd. operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Silverpearl Trading Pvt. Ltd.
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 Silverpearl Trading Pvt. Ltd.
Silverpearl Trading Pvt. Ltd. is audited by MITESH MEHTA & ASSOCIATES 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 |
|---|---|---|---|
| MITESH MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silverpearl Trading Pvt. Ltd.
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 Silverpearl Trading Pvt. Ltd.
Silverpearl Trading Pvt. Ltd. is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
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Anup Kumar Behera
Also directs:
Jackson Investments Ltd, Kathakali Vincom Private Limited, Beau Mont Tradecom Private Limited and 1 more
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Director | 23 Jan 2019 | 7 Years 5 Months | Current |
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Renuka Kishor Gandhi
Also directs:
Viacom Trade & Commerce Private Limited
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Director | 10 Jan 2011 | 15 Years 6 Months | Current |
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Kishor Vasantrai Gandhi
Also directs:
Viacom Trade & Commerce Private Limited
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Director | 10 Jan 2011 | 15 Years 6 Months | Current |
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Dilip Pandya Gunuantrai
Also directs:
Viacom Trade & Commerce Private Limited
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Director | 12 Jun 2019 | 7 Years 1 Months | Current |
Financials of Silverpearl Trading Pvt. Ltd. FY 2025 filings available
Ten-year financial statements for Silverpearl Trading Pvt. Ltd.
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 Silverpearl Trading Pvt. Ltd.
Shareholding and ownership data for Silverpearl Trading Pvt. Ltd.
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 Silverpearl Trading Pvt. Ltd.
Silverpearl Trading Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverpearl Trading Pvt. Ltd.
View historical data on people associated with Silverpearl Trading Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Silverpearl Trading Pvt. Ltd.
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 Silverpearl Trading Pvt. Ltd.
GST registrations and filing compliance for Silverpearl Trading Pvt. Ltd.
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 Silverpearl Trading Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Silverpearl Trading Pvt. Ltd.
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 Silverpearl Trading Pvt. Ltd.
MSME payment history for Silverpearl Trading Pvt. Ltd.
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 Silverpearl Trading Pvt. Ltd.
Corporate group structure for Silverpearl Trading Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Silverpearl Trading Pvt. Ltd.
MCA filings and documents for Silverpearl Trading Pvt. Ltd.
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 Silverpearl Trading Pvt. Ltd.
Frequently Asked Questions about Silverpearl Trading Pvt. Ltd.
Silverpearl Trading Pvt. Ltd. is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2006 (20+ years old) and is registered under CIN U51909MH2006PTC165549.
The current directors of Silverpearl Trading Pvt. Ltd. are:
- Anup Kumar Behera - Director
- Renuka Kishor Gandhi - Director
- Kishor Vasantrai Gandhi - Director
- Dilip Pandya Gunuantrai - Director
The primary industry of Silverpearl Trading Pvt. Ltd. is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Silverpearl Trading Pvt. Ltd. can be reached at the registered office: 401 Aboli Building Virar Mayfair Garden Boling Road Virar West, Mumbai, Maharashtra, India – 401303.
The authorised capital is ₹1.95 Cr, and the paid-up capital is ₹1.95 Cr.
The company has its registered office at 401 Aboli Building Virar Mayfair Garden Boling Road Virar West, Mumbai, Maharashtra, India – 401303.