Silvershine Tradecom Private Limited
About Silvershine Tradecom Private Limited
Data last updated: 29 December 2025
Silvershine Tradecom Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 December 2008, the company has been in operation for over 18 years.
Registered with ROC Chhattisgarh under CIN U51909CT2008PTC012971.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.55 Lakh. It is led by directors Rakesh Kumar Pandey and Nirupama Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vip Club Vip Estate Khamardih, Raipur, Chattisgarh, India – 492007.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.68 Lakh, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressVip Club Vip Estate Khamardih, Raipur, Chattisgarh, India – 492007
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Tradecom Private Limited
Silvershine Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC131320. The current CIN is U51909CT2008PTC012971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2008PTC012971 | Current |
| U51909WB2008PTC131320 | Previous |
Business Activity of Silvershine Tradecom Private Limited
Silvershine Tradecom Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | ********* |
Auditor Details of Silvershine Tradecom Private Limited
Silvershine Tradecom Private Limited is audited by PRADEEP KUMAR JAIN 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 |
|---|---|---|---|
| PRADEEP KUMAR JAIN | blur-value | blur-value | blur-value |
Board of Directors of Silvershine Tradecom Private Limited
Silvershine Tradecom Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Rakesh Kumar Pandey
Also directs:
Raviprem Contractors Pvt Ltd, Tulsi Barter Private Limited, Silvershine Tradecom Private Limited and 2 more
|
Director | 13 Sep 2010 | 15 Years 9 Months | Current |
|
Nirupama Pandey
Also directs:
Tulsi Barter Private Limited, Silvershine Tradecom Private Limited, Greenfield Commotrade Private Limited and 1 more
|
Director | 13 Sep 2010 | 15 Years 9 Months | Current |
Financials of Silvershine Tradecom Private Limited FY 2025 filings available
Silvershine Tradecom Private Limited reported revenue of ₹19.68 Lakh (down 5% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Purchase of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
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| Inventory Days | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Silvershine Tradecom Private Limited
As of FY 2023, Silvershine Tradecom Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Silvershine Tradecom Private Limited
Silvershine Tradecom Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Silvershine Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Silvershine Tradecom Private Limited
Silvershine Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silvershine Tradecom Private Limited
View historical data on people associated with Silvershine Tradecom Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Silvershine Tradecom Private Limited
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GST Compliance of Silvershine Tradecom Private Limited
GSTIN & GST Filing Data of Silvershine Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Silvershine Tradecom Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Silvershine Tradecom Private Limited
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MSME Payment Delays by Silvershine Tradecom Private Limited
MSME Payment Delays by Silvershine Tradecom Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Silvershine Tradecom Private Limited
Subsidiaries & Group Companies of Silvershine Tradecom Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Silvershine Tradecom Private Limited with ownership details.
MCA Filings & Documents of Silvershine Tradecom Private Limited
MCA Filings & Documents of Silvershine Tradecom Private Limited
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Recent Activity on Silvershine Tradecom Private Limited
Frequently Asked Questions about Silvershine Tradecom Private Limited
Silvershine Tradecom Private Limited is an active private limited company in the real estate sector based in Raipur, Chattisgarh, India. It was incorporated on 18 December 2008 (18+ years old) and is registered under CIN U51909CT2008PTC012971.
Silvershine Tradecom Private Limited reported revenue of ₹19.68 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Silvershine Tradecom Private Limited are:
The primary industry of Silvershine Tradecom Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Silvershine Tradecom Private Limited can be reached at the registered office: Vip Club Vip Estate Khamardih, Raipur, Chattisgarh, India – 492007.
The authorised capital is ₹23 Lakh, and the paid-up capital is ₹22.55 Lakh.