Silver Sands Developers Private Limited - Company overview

Silver Sands Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL20…

2011-03-10 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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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 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2015
EBITDA
Loss · Under ₹1 Lakh
FY 2015
NET WORTH
Loss · ₹1–10 Lakh
FY 2015
TOTAL ASSETS
₹1–10 Lakh
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-10
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
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 Sands Developers 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 High risk
29/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANAND RAM 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 Sands Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Silver Sands Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL2011PTC215662). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 10, 2011 (15+ years old), based in New Delhi. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location C-23 Greater Kailash Enclave, Part-I, New Delhi, Delhi - 110048
Legal NameSilver Sands Developers Private Limited
CIN / LLPINU70100DL2011PTC215662
Company No.215662
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-10
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Anand Ram
Additional Director | Since 2017-11-29 | DIN: 07100844
R
Rajendra Kumar
Additional Director | Since 2019-02-12 | DIN: 08350969

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

Estimated bands · FY 2015
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

Companies With Common Directors Of Silver Sands Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Flex Stone Developers Private Limited 1 Shared Director
Granite Gate Properties Private Limited 1 Shared Director
Linear Furniture Private Limited 1 Shared Director
Nrs Cladding Solutions Private Limited 1 Shared Director
Primeone Buildcon India Private Limited 1 Shared Director
Prominent Creators Private Limited 1 Shared Director
Smartpocket Virtualworld Private Limited 1 Shared Director
Sv Vinayak Software Developers Private Limited 1 Shared Director
Three C Green Developers Private Limited 1 Shared Director
Three C Projects Private Limited 1 Shared Director
Three C Shelters Private Limited 1 Shared Director
Three C Universal Developers Private Limited 1 Shared Director
Vistar Constructions Private Limited 1 Shared Director
Xanadu Estates Private Limited 1 Shared Director

Financial Ratios of Silver Sands Developers 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

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Silver Sands Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Silver Sands Developers 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

MCA Filings & Documents of Silver Sands Developers 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
Frequently Asked Questions about Silver Sands Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Silver Sands Developers Private Limited?
The Corporate Identification Number (CIN) for Silver Sands Developers Private Limited is U70100DL2011PTC215662. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 215662 as per MCA.
When was Silver Sands Developers Private Limited incorporated?
Silver Sands Developers Private Limited was incorporated 15 years 6 months ago on 10 Mar 2011.
Who are the current board members and directors of Silver Sands Developers Private Limited?
Silver Sands Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Silver Sands Developers Private Limited?
Silver Sands Developers Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Silver Sands Developers Private Limited?
Silver Sands Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Silver Sands Developers Private Limited?
Silver Sands Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Silver Sands Developers Private Limited - is it listed or unlisted?
Silver Sands Developers Private Limited is a Unlisted company.
What is the current status of Silver Sands Developers Private Limited?
Silver Sands Developers Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Silver Sands Developers Private Limited associated with?
Silver Sands Developers Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Silver Sands Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Silver Sands Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.