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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVip Club Vip Estate Khamardih, Raipur, Chattisgarh, India – 492007
-
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 | Locked |
Business activity turnover details for Silvershine Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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 | Locked | Locked | Locked |
Complete auditor history for Silvershine Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 11 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 11 Months | Current |
Financials of Silvershine Tradecom Private Limited FY 2025 filings available
Silvershine Tradecom Private Limited reported revenue of ₹19.68 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Silvershine Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silvershine Tradecom Private Limited
Shareholding and ownership data for Silvershine Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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 and EPFO history for Silvershine Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silvershine Tradecom Private Limited
GST registrations and filing compliance for Silvershine Tradecom Private Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silvershine Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Silvershine Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silvershine Tradecom Private Limited
MSME payment history for Silvershine Tradecom Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silvershine Tradecom Private Limited
Corporate group structure for Silvershine Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silvershine Tradecom Private Limited
MCA filings and documents for Silvershine Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
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:
- Rakesh Kumar Pandey - Director
- Nirupama Pandey - Director
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.