It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveSilverseas Trading Private Limited, a active private limited company, was established on 02 April 2004 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909MH2004PTC145490. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Sanjay Shyam Kedia (Director), Meghna Sanjay Kedia (Director). Past directors included Gulab Wadhwani Kewalram. It holds ₹3.00 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201, Peninsula Tower 1, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel (W),, Mumbai, Maharashtra, 400013.
U51909MH2004PTC145490
145490
02 April 2004
₹0.50 M
₹0.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Shyam Kedia | Director | 02 Apr 2004 | Current |
| Meghna Sanjay Kedia | Director | 02 Apr 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Oct 2016 | Past |
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Silverseas Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.81% increase. The company also saw a substantial improvement in profitability, with a 94.17% increase in profit. The company's net worth Soared by an impressive increase of 27.22%.
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₹30,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2015 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 13 Oct 2010 | Central Bank Of India | ₹1.50 Cr | Satisfied |
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Silverseas Trading has a workforce of 3 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Silverseas Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Silverseas Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 13 Oct 2010 via Charge ID 10254844 with Central Bank Of India was fully satisfied on 16 Jun 2015. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 10615238 was registered on 04 Jun 2015. was documented.
A charge with Central Bank Of India of Rs. 15.00 M registered on 13 Oct 2010 with Charge ID 10254844 was modified on 21 Mar 2013. was recorded as a recent event.
Progress on A charge with Central Bank Of India amounted to Rs. 15.00 M with Charge ID 10254844 was registered on 13 Oct 2010. was documented.
The CIN of Silverseas Trading Private Limited is U51909MH2004PTC145490.
Silverseas Trading Private Limited is headquartered at 201, Peninsula Tower 1, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel (W),, Mumbai, Maharashtra, 400013.
Silverseas Trading Private Limited was incorporated on 02 April 2004.
The current directors of Silverseas Trading Private Limited are
The primary industry of Silverseas Trading Private Limited is Real Estate.
Silverseas Trading Private Limited is unlisted.
The authorized capital of Silverseas Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Silverseas Trading Private Limited is Compliant.
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