SILVER SAND CORPORATION LIMITED

Amalgamated

SILVER SAND CORPORATION LIMITED having CIN U74999DL1992PLC048868 is 33 years & 20 days old Public Indian Company incorporated on 22 May 1992. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 38,500,000 and its paid up capital is Rs. 38,500,000. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . SILVER SAND CORPORATION LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2019. Directors of SILVER SAND CORPORATION LIMITED are Mohd Zulquer Nain and Mohd Zulquer Nain.

SILVER SAND CORPORATION LIMITED ' Corporate Identification Number (CIN) is U74999DL1992PLC048868 and its registration number is 048868. Users may contact SILVER SAND CORPORATION LIMITED on its Email address - VIKASGUPTA.CS@REDIFFMAIL.COM Registered address of SILVER SAND CORPORATION LIMITED is FLAT No. -118, ANTRIKSH BHAWAN 22 K.G. MARG,New Delhi,Delhi,India-110001. Current status of SILVER SAND CORPORATION LIMITED is - Amalgamated.

Key Indicators

Authorised Capital

38,500,000

as on 11/06/2025

Paid Up Capital

38,500,000

as on 11/06/2025

Company Age

33 Year, 0 Months

Last Filing with ROC

5 Year, 8 Months

CIN	U74999DL1992PLC048868
Company Status	Amalgamated
Registration Number	048868
Date of Incorporation	05/22/1992
RoC	ROC Delhi
Company Age	33 years & 28 days
Authorized Capital	₹ 38500000
Paid-up capital	₹ 38500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2019
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	VIKASGUPTA.CS@REDIFFMAIL.COM
Address	C-17, GURU NANAK PURA LAXMI NAGAR DELHI Delhi India 110092
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KAMAL BHATT	09/29/2018	07893253	*****2596A	6 years
Director	AJEET GOSWAMI	07/19/2023	03130632	*****2113K	1 years
Director	MOHD ZULQUER NAIN	06/13/2023	03277577	*****4384E	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
RITEVALUE PROPERTIES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
FELICIA REALCON INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
RIDER INFRABUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
DESPECTO REALTORS INDIA PRIVATE LIMITED	Active	10,47,250.00	2	Delhi
RANCH BUILDWELL PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
BEST DESIGNS AND PLANS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
MINARVA BUILDWELL PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
NEW MODERN BUILDWELL PRIVATE LIMITED	Active	5,98,50,000.00	2	Delhi
ASCENTIA PROFESSIONAL SERVICES INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
NEW MODERN DEVELOPERS PRIVATE LIMITED	Amalgamated	1,51,00,000.00	2	Delhi
MENTOR INFRASTRUCTURE PRIVATE LIMITED	Active	2,00,00,000.00	2	Uttar Pradesh
CYGNUS BUILDTECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
NIVEOUS BUILDTECH INDIA PRIVATE LIMITED	Dormant under section 455	15,40,000.00	2	Delhi
APROPOS PLANNERS AND DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
UMAPATI BUILDERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74999DL1992PLC048868

PAN

U74999DL1992PLC048868

Incorporation

1 years , 11 month

Company Email

VIKASGUPTA.CS@REDIFFMAIL.COM

Paid up Capital

₹ 38,500,000

Authorised Capital

₹ 38,500,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Silver Sand Corporation Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Silver Sand Corporation Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Silver Sand Corporation Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Silver Sand Corporation Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Silver Sand Corporation Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Silver Sand Corporation Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Silver Sand Corporation Limited

What is SILVER SAND CORPORATION LIMITED ?

SILVER SAND CORPORATION LIMITED having CIN U74999DL1992PLC048868 is 1 years , 11 month old Public Indian Company incorporated with MCA on 13 Jun 2023. SILVER SAND CORPORATION LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 38,500,000 and paid-up capital is 38,500,000.

What is the CIN of SILVER SAND CORPORATION LIMITED?

CIN of SILVER SAND CORPORATION LIMITED is U74999DL1992PLC048868.

Where is SILVER SAND CORPORATION LIMITED located?

Address of SILVER SAND CORPORATION LIMITED is Flat no. -118, antriksh bhawan 22 k.g. marg,new delhi,delhi,india-110001,.

Who are the directors of SILVER SAND CORPORATION LIMITED ?

The company has 5 directors/key management personnel Kamal Bhatt,ajeet Goswami,mohd Nain,ajeet Goswami,mohd Nain,

What is the contact details of SILVER SAND CORPORATION LIMITED ?

Email : VIKASGUPTA.CS@REDIFFMAIL.COM
Address : C-17, GURU NANAK PURA LAXMI NAGAR DELHI Delhi India 110092

What does SILVER SAND CORPORATION LIMITED do?

SILVER SAND CORPORATION LIMITED is involved in activities such as Computer programming, consultancy and related activities

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