Silvershine Tradecom Private Limited
About Silvershine Tradecom Private Limited
Data last updated:
Silvershine Tradecom Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2008PTC012971.
The company has 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.
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 Vip Club Vip Estate Khamardih, Raipur, Chhattisgarh, 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. For the same year it recorded a net profit of ₹3.02 Lakh (net margin 15.4%) and EBITDA of ₹3.52 Lakh (EBITDA margin 17.9%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 83% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVip Club Vip Estate Khamardih, Raipur, Chhattisgarh, India – 492007
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
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Business Activity of Silvershine Tradecom Private Limited
The main business activity of Silvershine Tradecom is construction. In detail, this covers 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
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 Silvershine Tradecom Private Limited FY 2025 filings available
Silvershine Tradecom Private Limited reported revenue of ₹19.68 Lakh (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Silvershine Tradecom Private Limited
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 83%. EBITDA fell 15% 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 Silvershine Tradecom 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 | ₹3.52 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.02 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 Silvershine Tradecom Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.4% | •••• | •••• | •••• | •••• |
| 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 Silvershine Tradecom 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 Silvershine Tradecom Private Limited
Silvershine Tradecom Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prasad Civil Construction Private Limited | ₹19.73 Lakh (FY 2025) | •••• | •••• | 11860.0% | •••• | Ghaghra, Jharkhand, India |
| Juniper Infracon Private Limited | ₹19.72 Lakh (FY 2025) | •••• | •••• | 293.0% | •••• | Manali, Himachal Pradesh, India |
| Quadrangle Engineering Private Limited | ₹19.71 Lakh (FY 2021) | •••• | •••• | -43.0% | •••• | Kozhikode Thaluk, Kerala, India |
| Shilpi Probuild India Private Limited | ₹19.7 Lakh (FY 2024) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| NRT Enterprises Private Limited | ₹19.68 Lakh (FY 2024) | •••• | •••• | -65.0% | •••• | Dadri, Uttar Pradesh, India |
| Silvershine Tradecom Private Limited this company | ₹19.68 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Raipur, Chhattisgarh, India |
| Maa Kamakhya Creations Private Limited | ₹19.68 Lakh (FY 2023) | •••• | •••• | 2780.0% | •••• | Patna, Bihar, India |
| Hindway Infratech Private Limited | ₹19.67 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Chandigarh, India |
| Vaibhavshakti Infrastructure Private Limited | ₹19.67 Lakh (FY 2025) | •••• | •••• | 293.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| Gac Projects India Private Limited | ₹19.66 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Hyderabad, Telangana, India |
| Greenfield Commotrade Private Limited | ₹19.65 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Raipur, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Silvershine Tradecom by revenue in the same principal business activity (Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities), 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 Silvershine Tradecom Private Limited
Silvershine Tradecom Private Limited is audited by PRADEEP KUMAR JAIN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP KUMAR JAIN | 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 Silvershine Tradecom Private Limited
Silvershine Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Pandey Also directs: Raviprem Contractors Pvt Ltd, Tulsi Barter Private Limited, Greenfield Commotrade Private Limited and 1 more | Director | 13 Sep 2010 | 16 Years 0 Months | Current |
| Nirupama Pandey | Director | 13 Sep 2010 | 16 Years 0 Months | Current |
Ownership and Shareholding of Silvershine Tradecom 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 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
Employment history and EPFO contributions of people linked to Silvershine Tradecom.
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.
Group Structure of Silvershine Tradecom Private Limited
Silvershine Tradecom has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
CIN History of Silvershine Tradecom Private Limited
Silvershine Tradecom 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 |
Recent Activity on Silvershine Tradecom Private Limited
Silvershine Tradecom Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Raju Roy ceased to be Director on 16 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Silvershine Tradecom 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 Silvershine Tradecom 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 Silvershine Tradecom 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 Silvershine Tradecom Private Limited
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 Silvershine Tradecom 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 Silvershine Tradecom Private Limited
Silvershine Tradecom is an active private limited company based in Raipur, Chhattisgarh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 18 December 2008 (18+ years old) and is registered under CIN U51909CT2008PTC012971.
Silvershine Tradecom reported revenue of ₹19.68 Lakh for FY 2025 (down 5% YoY).
Silvershine Tradecom has 2 current directors:
- Rakesh Kumar Pandey - Director
- Nirupama Pandey - Director
Silvershine Tradecom reported a net profit of ₹3.02 Lakh (net margin 15.4%) and EBITDA of ₹3.52 Lakh (EBITDA margin 17.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Silvershine Tradecom is 36% over three years and 83% over five years. In the latest year (FY 2025) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Silvershine Tradecom is U51909CT2008PTC012971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silvershine Tradecom was incorporated on 18 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Silvershine Tradecom by revenue are Prasad Civil Construction Private Limited, Juniper Infracon Private Limited, Quadrangle Engineering Private Limited, Shilpi Probuild India Private Limited, NRT Enterprises Private Limited and 5 more, all in the same principal business activity (Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities).
Raju Roy ceased to be Director on 16 Jul 2013. Vijay Kumar Modi ceased to be Director on 16 Jul 2013. Nirupama Pandey was appointed as Director on 13 Sep 2010. Silvershine Tradecom has 7 board changes on record in total.
The registered office of Silvershine Tradecom is at Vip Club Vip Estate Khamardih, Raipur, Chhattisgarh, India – 492007.
Silvershine Tradecom has an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.55 Lakh.