Silver Leaf Buildcon Private Limited - Company overview

Silver Leaf Buildcon Private Limited is shown as "Strike Off" in MCA records.

2013-12-17 Modinagar, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-12-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-18
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Silver Leaf Buildcon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PANKAJ GROVER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Silver Leaf Buildcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Silver Leaf Buildcon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 17 December 2013 as a private limited company. The registered office is at Bhagwan Ganj Mandi, Modinagar, Uttar Pradesh.

In its MCA filings the main business is listed as buildings.

Pankaj Grover and Dinesh Kumar are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 18 August 2017. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Bhagwan Ganj Mandi, Modinagar, Uttar Pradesh - 201204
Legal NameSilver Leaf Buildcon Private Limited
CIN / LLPINU70100UP2013PTC061296
Company No.061296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-17
Date of AGM2017-08-18
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Silver Leaf Buildcon Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Grover
Director | Since 2013-12-17 | DIN: 06747069
D
Dinesh Kumar
Director | Since 2013-12-17 | DIN: 06747196

Financial Performance of Silver Leaf Buildcon Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Financial Ratios of Silver Leaf Buildcon Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Silver Leaf Buildcon Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Silver Leaf Buildcon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Silver Leaf Buildcon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Silver Leaf Buildcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silver Leaf Buildcon Private Limited?
MCA does not publish an "owner" field. Silver Leaf Buildcon Private Limited is run by its directors, Pankaj Grover and Dinesh Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Silver Leaf Buildcon Private Limited?
Silver Leaf Buildcon Private Limited has two current directors: Pankaj Grover (since December 2013) and Dinesh Kumar (since December 2013).
What is CIN of Silver Leaf Buildcon Private Limited?
The CIN of Silver Leaf Buildcon Private Limited is U70100UP2013PTC061296. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, UP is Uttar Pradesh, 2013 is the year it was registered, PTC is the company type and 061296 is its registration number.
When was Silver Leaf Buildcon Private Limited incorporated?
Silver Leaf Buildcon Private Limited was incorporated on 17 December 2013 with ROC Kanpur. That makes it about 12 years old.
What is the registered address of Silver Leaf Buildcon Private Limited?
The registered office on MCA records is Bhagwan Ganj Mandi, Modinagar, Uttar Pradesh - 201204.
What is the current status of Silver Leaf Buildcon Private Limited?
MCA shows Silver Leaf Buildcon Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Silver Leaf Buildcon Private Limited?
You can post to its registered office at Bhagwan Ganj Mandi, Modinagar, Uttar Pradesh - 201204.
What industry or business activity is Silver Leaf Buildcon Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Silver Leaf Buildcon Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Silver Leaf Buildcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 August 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Silver Leaf Buildcon Private Limited?
MCA shows no charges registered against Silver Leaf Buildcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Silver Leaf Buildcon Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Silver Leaf Buildcon Private Limited?
For FY 2017, the net worth of Silver Leaf Buildcon Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Silver Leaf Buildcon Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Silver Leaf Buildcon Private Limited - is it listed or unlisted?
Silver Leaf Buildcon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Silver Leaf Buildcon Private Limited?
Silver Leaf Buildcon Private Limited is registered with ROC Kanpur.
What is the company classification of Silver Leaf Buildcon Private Limited?
MCA classifies Silver Leaf Buildcon Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.