Silverseas Trading Private Limited
About Silverseas Trading Private Limited
Data last updated:
Silverseas Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 02 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC145490. Its GSTIN is 27AAICS1302A1Z1 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 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 Peninsula Tower 1 Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.02 Cr. For the same year it recorded a net loss of ₹21.89 Lakh (net margin -10.8%) and EBITDA of ₹1.76 Cr (EBITDA margin 87.1%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address201 Peninsula Tower 1 Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Silverseas Trading Private Limited
The main business activity of Silverseas Trading is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Silverseas Trading Private Limited FY 2025 filings available
Silverseas Trading Private Limited reported revenue of ₹2.02 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of Silverseas Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years. EBITDA rose 5% 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 of Silverseas Trading Private Limited
| 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 | ₹1.76 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹21.89 Lakh | •••• | •••• | •••• | •••• |
| 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 of Silverseas Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -10.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silverseas Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Silverseas Trading Private Limited
Silverseas Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhagvati Beverages Private Limited | ₹2.02 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | Mumbai, Maharashtra, India |
| Grow360 Initiatives Private Limited | ₹2.02 Cr (FY 2025) | •••• | •••• | 280.0% | •••• | Ernakulam, Kerala, India |
| Marubhumi Realtors Private Limited | ₹2.02 Cr (FY 2025) | •••• | •••• | 1585.0% | •••• | Jodhpur, Rajasthan, India |
| Shokooh Real Estate Private Limited | ₹2.02 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Search Enterprise Private Limited | ₹2.02 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Silverseas Trading Private Limited this company | ₹2.02 Cr (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Prolijune Lifesciences Private Limited | ₹2.02 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Hansari Impex Private Limited | ₹2.02 Cr (FY 2025) | •••• | •••• | 211.0% | •••• | Delhi, India |
| Vam Realcon Private Limited | ₹2.02 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Delhi, India |
| Hamara Engineering Pvt Ltd | ₹2.02 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Network Lounge Private Limited | ₹2.02 Cr (FY 2025) | •••• | •••• | -73.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Silverseas Trading by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Silverseas Trading Private Limited
Silverseas Trading Private Limited is audited by Kamal Dhanuka & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kamal Dhanuka & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silverseas Trading Private Limited
Silverseas Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shyam Kedia | Director | 02 Apr 2004 | 22 Years 6 Months | Current |
| Meghna Sanjay Kedia Also directs: Heathergrey Collective LLP, Silvershores Realty LLP, Silversands Trading Private Limited and 1 more | Director | 02 Apr 2004 | 22 Years 6 Months | Current |
Ownership and Shareholding of Silverseas Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silverseas Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2015 | Hdfc Bank Limited | ₹3 Cr | Open |
| 13 Oct 2010 | Central Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Silverseas Trading Private Limited
Silverseas Trading Private Limited has 2 court cases on record: 1 filed by Silverseas Trading, 1 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Lodha Bellissimo Cooperative Housing Society Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Silverseas Trading Private Limited
Silverseas Trading Private Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Silverseas Trading Private Limited
Silverseas Trading Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Gulab Wadhwani Kewalram ceased to be Director on 18 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Silverseas Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Silverseas Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Silverseas Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silverseas Trading Private Limited
Silverseas Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS1302A1Z1 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silverseas Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silverseas Trading Private Limited
Silverseas Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 02 April 2004 (22+ years old) and is registered under CIN U51909MH2004PTC145490.
Silverseas Trading reported revenue of ₹2.02 Cr for FY 2025.
Silverseas Trading has 2 current directors:
- Sanjay Shyam Kedia - Director
- Meghna Sanjay Kedia - Director
Silverseas Trading reported a net loss of ₹21.89 Lakh (net margin -10.8%) and EBITDA of ₹1.76 Cr (EBITDA margin 87.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Silverseas Trading is 7% over three years and -7% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Silverseas Trading is 27AAICS1302A1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Silverseas Trading is U51909MH2004PTC145490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silverseas Trading has 2 court cases on record: 1 filed by the company and 1 filed against it.
Silverseas Trading was incorporated on 02 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Silverseas Trading by revenue are Bhagvati Beverages Private Limited, Grow360 Initiatives Private Limited, Marubhumi Realtors Private Limited, Shokooh Real Estate Private Limited, Search Enterprise Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Gulab Wadhwani Kewalram ceased to be Director on 18 Oct 2016. Meghna Sanjay Kedia was appointed as Director on 02 Apr 2004. Sanjay Shyam Kedia was appointed as Director on 02 Apr 2004.