MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-33-0089059
Silversands Trading Private Limited
Silversands Trading Private Limited - real estate in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹65.68 Cr
▲ 10% YoY
Net profit · FY 2025
₹7.84 Cr
Net margin 11.9%
EBITDA · FY 2025
₹12.47 Cr
EBITDA margin 19%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹99.15 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Silversands Trading Private Limited
Data last updated:
Silversands Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC211505. Its GSTIN is 27AAPCS1746P1ZJ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Sanjay Shyam Kedia and Meghna Sanjay Kedia.
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 201 2nd Floor Tower – 1 Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel – West, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹65.68 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹7.84 Cr (net margin 11.9%) and EBITDA of ₹12.47 Cr (EBITDA margin 19%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹99.15 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Silversands Trading Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-33-0089059). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909MH2010PTC211505
Registration Number 211505
Incorporation Date 28 December 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-33-0089059
Recognitions & Rankings of Silversands Trading
Contact details
Silversands Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 2nd Floor Tower – 1 Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel – West, Mumbai, Maharashtra, India – 400013
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Silversands Trading Private Limited, buy the company report.
Comprehensive company report
Silversands Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Silversands Trading is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Silversands Trading Private Limited, buy the company report.
Financials of Silversands Trading Private Limited
FY 2025 filings availableSilversands Trading Private Limited reported revenue of ₹65.68 Cr (up 10% YoY) for FY 2025.
Revenue · FY 2025
₹65.68 Cr ▲ 10%
Net profit · FY 2025
₹7.84 Cr margin 11.9%
EBITDA · FY 2025
₹12.47 Cr margin 19%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 23%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 48%
3 years · compounded
▼ 9%
5 years · compounded
▼ 8%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 10% growth in the latest year. EBITDA fell 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.47 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.84 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19% | ||||
| Net Profit Margin | 11.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Silversands Trading Private Limited, buy the company report.
Board of directors of Silversands Trading Private Limited
Silversands Trading has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shyam Kedia | Director | 28 Dec 2010 | 15 Years 9 Months | Current |
| Meghna Sanjay Kedia Also directs: Heathergrey Collective LLP, Silvershores Realty LLP, Silverseas Trading Private Limited and 1 more | Director | 28 Dec 2010 | 15 Years 9 Months | Current |
Peer comparison
Silversands Trading Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mispras Furnishings Private Limited | ₹67.79 Cr (FY 2024) | 69.0% | Bangalore, Karnataka, India | |||
| Vintage Nirman Private Limited | ₹67.38 Cr (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| Appian Multiventures Private Limited | ₹66.25 Cr (FY 2025) | 23.0% | New Delhi, Delhi, India | |||
| Silversands Trading Private Limitedthis company | ₹65.68 Cr (FY 2025) | ₹7.84 Cr | 11.9% | 10.0% | Mumbai, Maharashtra, India | |
| Prius Commercial Projects Private Limited | ₹64.83 Cr (FY 2025) | 32.0% | New Delhi, Delhi, India | |||
| Four Star Realty Private Limited | ₹64.18 Cr (FY 2025) | 335.0% | New Delhi, Delhi, India |
To see the full peer comparison of Silversands Trading Private Limited, buy the company report.
Auditor
Silversands Trading Private Limited is audited by Kamal Dhanuka & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kamal Dhanuka & Co. | FY 2023 | 131308W |
Shareholding
The shareholding of Silversands Trading Private Limited 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Silversands Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹99.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2024 | 101023324 | Others | ₹15 Cr | Open | |
| 03 Oct 2024 | 100994066 | Hdfc Bank Limited | ₹15 Cr | Open | |
| 05 Aug 2023 | 100761532 | Others | ₹23.5 Cr | Open | |
| 13 Jan 2015 | 10558843 | Housing Development Finance Corporation Limited | ₹45.65 Cr | Open |
To see the full charge records of Silversands Trading Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Silversands Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by Knight Frank (India) Pvt Ltd Through Its Authorised Signatory- Nimish Jain | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Knight Frank (India) Pvt Ltd Through Its Authorised Signatory | Pending |
To see the full case history of Silversands Trading Private Limited, 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 Silversands Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silversands Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCS1746P1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Silversands Trading Private Limited, buy the company report.
Recent activity
Silversands Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Meghna Sanjay Kedia was appointed as Director on 28 Dec 2010.
AGM
Silversands Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Silversands Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited of Rs. 1,500.00 Lakh registered on 03 Oct 2024 with Charge ID 100994066 was modified on 19 Feb 2025.
Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 101023324 was registered on 06 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100994066 was registered on 03 Oct 2024.
Charges
A charge with Others amounted to Rs. 2,350.00 Lakh with Charge ID 100761532 was registered on 05 Aug 2023.
Charges
A charge with Housing Development Finance Corporation Limited amounted to Rs. 4,565.00 Lakh with Charge ID 10558843 was registered on 13 Jan 2015.
Appointed
Meghna Sanjay Kedia was appointed as Director.
Appointed
Sanjay Shyam Kedia was appointed as Director.
Incorporation
28 Dec 2010
Silversands Trading Private Limited was registered on 28 Dec 2010 with Roc Mumbai & aged 15 years 9 months as per MCA records.
Frequently asked questions
Silversands Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 28 December 2010 (16+ years old) and is registered under CIN U51909MH2010PTC211505.
Silversands Trading has 2 current directors:
- Sanjay Shyam Kedia - Director
- Meghna Sanjay Kedia - Director
The latest financial statements of Silversands 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 GSTIN of Silversands Trading is 27AAPCS1746P1ZJ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Silversands Trading is U51909MH2010PTC211505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silversands Trading has 2 court cases on record: 2 filed against it. 2 are pending.
Silversands Trading was incorporated on 28 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Silversands Trading by revenue are Mispras Furnishings Private Limited, Vintage Nirman Private Limited, Appian Multiventures Private Limited, Prius Commercial Projects Private Limited, Four Star Realty Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Meghna Sanjay Kedia was appointed as Director on 28 Dec 2010. Sanjay Shyam Kedia was appointed as Director on 28 Dec 2010.
Yes, Silversands Trading is registered as an MSME under Udyam registration (number: UDYAM-MH-33-0089059).
The registered office of Silversands Trading is at 201 2nd Floor Tower – 1 Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel – West, Mumbai, Maharashtra, India – 400013.