Indian Company Master Data Made Simple
Silverseas Trading Private Limited
Silverseas Trading Private Limited, formed in 2004, has been in existence for 2. Silverseas Trading Private Limited holds the CIN U51909MH2004PTC145490 and registration number 145490. It falls under the category of company limited by shares. The company has an authorized share capital of ₹5.00 lakh. The paid-up share capital amounts to ₹2.00 lakh.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. The company has been registered in the city of Mumbai. The company is incorporated with the address 201, Peninsula Tower 1, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel (w), Mumbai City, Mumbai, Maharashtra, India, 400013. The company maintains an active registration. Silverseas Trading Private Limited is identified globally under LEI 6488A04ULA7430U5WV20. All official communications can be sent to finance@heathergreycollective.com.
Company Overview
- CIN
- Date of Incorporation
- 02/04/2004
- 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
- Lapsed
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹2,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- finance@heathergreycollective.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/04/2004 | Sanjay Shyam Kedia | 00634292 | Director | View other directorships |
| 02/04/2004 | Meghna Sanjay Kedia | 00634341 | Director | View other directorships |
Business Network
Directors 2
- Meghna Sanjay KediaDirector
- Sanjay Shyam KediaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7A-12112024 | - |
| 07/11/2024 | Form AOC-4-24102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C76794015 | 04/06/2015 | ₹3,00,00,000.00 | Hdfc Bank Limited |
| C57196479 | 13/10/2010 | ₹1,50,00,000.00 | Central Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Silverseas Trading Private Limited are:
- Sanjay Shyam Kedia
- Meghna Sanjay Kedia