Silvershine Finvest Ltd.
About Silvershine Finvest Ltd.
Data last updated: 13 March 2026
Silvershine Finvest Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 February 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U15132WB1994PLC061682.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Rajeev Kumar Khanna and Yogesh Khanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 162 M G Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.06 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹14 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address162 M G Road, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Silvershine Finvest Ltd.
Silvershine Finvest Ltd. has one previous CIN (Corporate Identification Number): U65999WB1994PLC061682. The current CIN is U15132WB1994PLC061682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15132WB1994PLC061682 | Current |
| U65999WB1994PLC061682 | Previous |
Business Activity of Silvershine Finvest Ltd.
Silvershine Finvest Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Silvershine Finvest Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Silvershine Finvest Ltd.
Silvershine Finvest Ltd. is audited by RAJESH KHANNA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KHANNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silvershine Finvest Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Silvershine Finvest Ltd.
Silvershine Finvest Ltd. is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajeev Kumar Khanna
Also directs:
Silvershine Finvest Ltd., Mani Ram Exports Pvt Ltd
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Director | 17 Aug 2000 | 25 Years 11 Months | Current |
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Yogesh Khanna
Also directs:
Silvershine Finvest Ltd., Mani Ram Exports Pvt Ltd, The Sun Rolling Mills Pvt Ltd and 2 more
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Whole-Time Director | 30 Nov 2020 | 5 Years 7 Months | Current |
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Anita Khanna
Also directs:
Silvershine Finvest Ltd., Mani Ram Exports Pvt Ltd
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Whole-Time Director | 30 Nov 2020 | 5 Years 7 Months | Current |
Financials of Silvershine Finvest Ltd. FY 2025 filings available
Silvershine Finvest Ltd. reported revenue of ₹3.06 Cr (up 204.00% YoY) for FY 2025.
Ten-year financial statements for Silvershine Finvest Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Silvershine Finvest Ltd.
Shareholding and ownership data for Silvershine Finvest Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Silvershine Finvest Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2021 | Hdfc Bank Limited | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Silvershine Finvest Ltd.
View historical data on people associated with Silvershine Finvest Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Silvershine Finvest Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Silvershine Finvest Ltd.
GST registrations and filing compliance for Silvershine Finvest Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Silvershine Finvest Ltd.
Credit ratings, litigation, and regulatory alerts for Silvershine Finvest Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Silvershine Finvest Ltd.
MSME payment history for Silvershine Finvest Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Silvershine Finvest Ltd.
Corporate group structure for Silvershine Finvest Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Silvershine Finvest Ltd.
MCA filings and documents for Silvershine Finvest Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Silvershine Finvest Ltd.
Frequently Asked Questions about Silvershine Finvest Ltd.
Silvershine Finvest Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 February 1994 (32+ years old) and is registered under CIN U15132WB1994PLC061682.
Silvershine Finvest Ltd. reported revenue of ₹3.06 Cr for FY 2025 (up 204.00% YoY).
The current directors of Silvershine Finvest Ltd. are:
- Rajeev Kumar Khanna - Director
- Yogesh Khanna - Whole-Time Director
- Anita Khanna - Whole-Time Director
The primary industry of Silvershine Finvest Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Silvershine Finvest Ltd. can be reached at the registered office: 162 M G Road, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.