Indian Company Master Data Made Simple
Silversands Trading Private Limited
Founded on 28 Dec 2010, Silversands Trading Private Limited has a 15-year history. The company is identified by CIN U51909MH2010PTC211505 and reg. no. 211505. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹30.00 lakh. The paid-up share capital amounts to ₹30.00 lakh.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Mumbai’s corporate registry. The registered address is listed as 201, 2nd Floor, Tower-1, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel- West, Mumbai City, Mumbai, Maharashtra, India, 400013. The company maintains an active registration. Its registered PAN is AAPCS1746P as per government records. The company has been issued the Legal Entity Identifier code 984500CFDB3BBAT67A90. All official communications can be sent to finance@heathergreycollective.com.
Company Overview
- CIN
- Date of Incorporation
- 28/12/2010
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹30,00,000.00
- Paid up Capital
- ₹30,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- finance@heathergreycollective.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAPCS1746P2ZI | Inactive |
| 27AAPCS1746P1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/12/2010 | Sanjay Shyam Kedia | 00634292 | Director | View other directorships |
| 28/12/2010 | Meghna Sanjay Kedia | 00634341 | Director | View other directorships |
Business Network
Directors 2
- Meghna Sanjay KediaDirector
- Sanjay Shyam KediaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7-18112024_signed | - |
| 14/11/2024 | Form AOC - 4 CFS-14112024 | - |
| 12/11/2024 | Form AOC-4-12112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2312690 | 06/12/2024 | ₹15,00,00,000.00 | Indusind Bank Limited |
| AB2889296 | 03/10/2024 | ₹15,00,00,000.00 | Hdfc Bank Limited |
| AA4022942 | 05/08/2023 | ₹23,50,00,000.00 | Kotak Mahindra Bank Limited |
| C48820823 | 13/01/2015 | ₹45,65,00,000.00 | Housing Development Finance Corporation Limited |
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Address
Frequently Asked Questions
The current board member of Silversands Trading Private Limited are:
- Sanjay Shyam Kedia
- Meghna Sanjay Kedia