It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | ActiveSilversands Trading Private Limited, a active private limited company, was established on 28 December 2010 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51909MH2010PTC211505. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Sanjay Shyam Kedia (Director), Meghna Sanjay Kedia (Director). It holds ₹99.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201, 2Nd Floor, Tower-1, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel- West, Mumbai, Maharashtra, 400013.
U51909MH2010PTC211505
211505
28 December 2010
₹3.00 M
₹3.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Shyam Kedia | Director | 28 Dec 2010 | Current |
| Meghna Sanjay Kedia | Director | 28 Dec 2010 | Current |
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Silversands Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Silversands Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹991,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2024 | Others | ₹15.00 Cr | Open |
| 03 Oct 2024 | Hdfc Bank Limited | ₹15.00 Cr | Open |
| 05 Aug 2023 | Others | ₹23.50 Cr | Open |
| 13 Jan 2015 | Housing Development Finance Corporation Limited | ₹45.65 Cr | Open |
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A charge with Hdfc Bank Limited of Rs. 150.00 M registered on 03 Oct 2024 with Charge ID 100994066 was modified on 19 Feb 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 150.00 M with Charge ID 101023324 was registered on 06 Dec 2024. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 150.00 M with Charge ID 100994066 was registered on 03 Oct 2024. was documented.
The activity Silversands Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Silversands Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 235.00 M with Charge ID 100761532 was registered on 05 Aug 2023. was completed.
The CIN of Silversands Trading Private Limited is U51909MH2010PTC211505.
Silversands Trading Private Limited is headquartered at 201, 2Nd Floor, Tower-1, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel- West, Mumbai, Maharashtra, 400013.
Silversands Trading Private Limited was incorporated on 28 December 2010.
The current directors of Silversands Trading Private Limited are
The primary industry of Silversands Trading Private Limited is Real Estate.
Silversands Trading Private Limited is unlisted.
The authorized capital of Silversands Trading Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Silversands Trading Private Limited is Compliant.
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