Silvershine Estates Private Limited - Company overview

Silvershine Estates was incorporated on 30 May 2005 and is registered with ROC Delhi.

2005-05-30 New Delhi, Delhi Active Unlisted Active 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
₹10–50 Lakh
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 4987.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 49.6%
FY 2022
NET WORTH
₹10–25 Cr
▲ 0.5%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 0.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
21 Years 5 Months
since 2005-05-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
-
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

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

Health scores for Silvershine Estates 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Silvershine Estates Company identity, industry, contact, and registration details from MCA and company records.

Silvershine Estates was incorporated on 30 May 2005 and is registered with ROC Delhi. It is an active private limited company, now about 21 years old. Its registered office is at 404, Nirmal Tower, 26 Barakhamba Road, New Delhi, Delhi.

Its filings describe the main line of business as buildings.

It has two directors: Shiv Kumar and Kamal Saini. The longest-serving is Kamal Saini, on the board since 2019; the most recent to join is Shiv Kumar, appointed in September 2020. Six former directors are on record; the most recent to leave was Om Prakash in March 2021. Between them, the directors also sit on the boards of 19 other companies, including Bhagirathi Towers Private Limited and Bluestone Homes Private Limited.

Paid-up capital stands at ₹6 lakh out of ₹15 lakh authorised. The last AGM on record was on 27 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 404, Nirmal Tower, 26 Barakhamba Road,, New Delhi, Delhi - 110001
Legal NameSilvershine Estates Private Limited
CIN / LLPINU45201DL2005PTC136896
Company No.136896
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-30
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Silvershine Estates (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2020-09-05 | DIN: 08863560
K
Director | Since 2019-10-23 | DIN: 08594503

Financial Performance of Silvershine Estates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh ▲ 4987.1%
EBITDA Loss · Under ₹1 Lakh ▲ 49.6%
Net worth ₹10–25 Cr ▲ 0.5%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Silvershine Estates Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Silvershine Estates Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Silvershine Estates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Silvershine Estates 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 Silvershine Estates 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 Silvershine Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silvershine Estates?
MCA does not publish an "owner" field. Silvershine Estates is run by its directors, Shiv Kumar and Kamal Saini. 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 Silvershine Estates?
Silvershine Estates has two current directors: Shiv Kumar (since September 2020) and Kamal Saini (since October 2019).
What is CIN of Silvershine Estates?
The CIN of Silvershine Estates is U45201DL2005PTC136896. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 136896 is its registration number.
When was Silvershine Estates incorporated?
Silvershine Estates was incorporated on 30 May 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Silvershine Estates?
The registered office on MCA records is 404, Nirmal Tower, 26 Barakhamba Road, New Delhi, Delhi - 110001.
What is the current status of Silvershine Estates?
MCA shows Silvershine Estates as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Silvershine Estates?
You can post to its registered office at 404, Nirmal Tower, 26 Barakhamba Road, New Delhi, Delhi - 110001.
What industry or business activity is Silvershine Estates associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Silvershine Estates?
Paid-up capital is ₹6 lakh and authorised capital is ₹15 lakh, so about 40% of the authorised amount has been issued.
When did Silvershine Estates last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Silvershine Estates?
MCA shows no charges registered against Silvershine Estates, so no assets are pledged for a registered secured loan.
Have any directors left Silvershine Estates?
Yes, six former directors are on record. The most recent to leave were Om Prakash (March 2021), Sanjay Jain (October 2019) and Anil Sharma (May 2019).
Which companies share directors with Silvershine Estates?
19 companies share directors with Silvershine Estates. Among them are Bhagirathi Towers Private Limited, Bluestone Homes Private Limited, Doll Facility Management Private Limited and 16 more.
What is the turnover or revenue of Silvershine Estates?
Based on filed financial statements, the revenue of Silvershine Estates for FY 2022 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Silvershine Estates?
For FY 2022, the net worth of Silvershine Estates was in the ₹10–25 Cr range.
How can I get the financial details of Silvershine Estates?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Silvershine Estates - is it listed or unlisted?
Silvershine Estates 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 Silvershine Estates?
Silvershine Estates is registered with ROC Delhi.
What is the company classification of Silvershine Estates?
MCA classifies Silvershine Estates 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.