Silverseas Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Silverseas Trading Private Limited

Silverseas 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 2025, with the balance sheet filed on 31 March 2025. It is based at 201, Peninsula Tower 1, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel (W),, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2004PTC145490

  • Registration Number

    145490

  • Incorporation Date

    02 April 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** 37.81%
  • Profit Growth **** 94.17%
  • Ebitda **** -0.92%
  • Net Worth 27.22%
  • Total Assets **** 115.69%
Company report

Silverseas Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silverseas Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Silverseas Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Shyam Kedia Director 02 Apr 2004 Current
Meghna Sanjay Kedia Director 02 Apr 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Oct 2016 Past

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Financial Performance of Silverseas Trading.

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%.

Silverseas Trading revenue growth over time
Silverseas Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 37.81%
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*******
*******
*******
Revenue from Operations
*******
 -0.93%
*******
*******
*******
*******
Total Assets
*******
 115.69%
*******
*******
*******
*******
Profit or Loss
*******
 94.17%
*******
*******
*******
*******
Net Worth
*******
 27.22%
*******
*******
*******
*******
EBITDA
*******
 -0.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Silverseas Trading?

Unlock access to Silverseas Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 3.00 Cr
Latest Charge Details
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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How Many Employees Work at Silverseas Trading?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Silverseas Trading
Recent Activity within the Organization
  • Annual General Meeting

    Silverseas Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Silverseas Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    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.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 10615238 was registered on 04 Jun 2015. was completed.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Silverseas Trading Private Limited?

The CIN of Silverseas Trading Private Limited is U51909MH2004PTC145490.

Where is Silverseas Trading Private Limited headquartered?

Silverseas Trading Private Limited is headquartered at 201, Peninsula Tower 1, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel (W),, Mumbai, Maharashtra, 400013.

When was Silverseas Trading Private Limited incorporated?

Silverseas Trading Private Limited was incorporated on 02 April 2004.

Who are the current directors of Silverseas Trading Private Limited?

The current directors of Silverseas Trading Private Limited are

What is the primary industry of Silverseas Trading Private Limited?

The primary industry of Silverseas Trading Private Limited is Real Estate.

Is Silverseas Trading Private Limited a listed company?

Silverseas Trading Private Limited is unlisted.

What is the capital structure of Silverseas Trading Private Limited?

The authorized capital of Silverseas Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Silverseas Trading Private Limited?

The compliance status of Silverseas Trading Private Limited is Compliant.

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