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Silver Shine Tour And Travel Private Limited

U63030UP2020PTC126149ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Silver Shine Tour And Travel Private Limited is a Private Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Rakhi, Rajat, and Praveen. Silver Shine Tour And Travel Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹5.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-5.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s*************(at)gmail.com
Registered Office
PLOT NO.GH-01, PARAS TIEREA SECTOR-137, EXPRESSWAY NOIDA Gautam Buddha Nagar UP 201301 IN
SILVER SHINE TOUR AND TRAVEL PRIVATE LIMITED
Brand SILVER SHINE TOUR AND TRAVEL PRIVATE LIMITED · Legal entity Silver Shine Tour And Travel Private Limited

Explore the complete profile of SILVER SHINE TOUR AND TRAVEL PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U63030UP2020PTC126149

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO.GH-01, PARAS TIEREA SECTOR-137, EXPRESSWAY NOIDA Gautam Buddha Nagar UP 201301 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*************(at)gmail.com
Section
Other supporting transport activities
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Jan 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
3.1y · Mumbai · DIN 1861394
SG
Sneha Gupta
Whole-time Director
4.8y · Pune · DIN 2435994
RK
Rajesh Kumar Sharma
Additional Director
7.8y · Bengaluru · DIN 6250961
Get the full board of directors

Directors, DINs & appointment history for Silver Shine Tour And Travel Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+24dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Silver Shine Tour And Travel Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
571028231Kotak Mahindra Bank Ltd(Bank)₹19.02 Cr27 Jan 2023Open
303936219Kotak Mahindra Bank Ltd(Bank)₹22.49 Cr12 Mar 2020Open
769671687HDFC Bank Ltd(Bank)₹11.62 Cr04 Jul 2023Open
192641066Kotak Mahindra Bank Ltd(Bank)₹7.87 Cr19 Sep 2023Open
709936605Axis Bank Ltd(Bank)₹19.40 Cr19 Sep 2021Open
745880808Kotak Mahindra Bank Ltd(Bank)₹3.10 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Silver Shine Tour And Travel Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹15.11 Cr+15.8%+27.4%-1.0%
Profit after Tax₹1.35 Cr-1.4%+27.9%+0.6%
Net Worth₹9.70 Cr+20.1%-2.0%+16.0%
Employees384-3.6%+17.3%+18.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Silver Shine Tour And Travel Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21———-63.08%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters443,72,36455.17%
Institutional Investors25,22,6466.59%
Public & Others5330,30,83038.24%
See the full shareholding pattern

Promoter, institutional & public holding for Silver Shine Tour And Travel Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

74 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P53
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P12
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
24 Jan 2020
Company incorporated
Silver Shine Tour And Travel Private Limited registered with RoC-Kanpur; year 2020
24 Jan 2020
Rakhi appointed as Director
24 Jan 2020
Rajat appointed as Director
24 Jan 2020
Praveen appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Silver Shine Tour And Travel Private Limited

When was Silver Shine Tour And Travel Private Limited incorporated?
Silver Shine Tour And Travel Private Limited was incorporated in 2020 (around 24 Jan 2020). Its CIN is U63030UP2020PTC126149 and it is registered with RoC-Kanpur.
Where is Silver Shine Tour And Travel Private Limited located?
Silver Shine Tour And Travel Private Limited is headquartered in Uttar Pradesh, at: PLOT NO.GH-01, PARAS TIEREA SECTOR-137, EXPRESSWAY NOIDA Gautam Buddha Nagar UP 201301 IN .
What sector does Silver Shine Tour And Travel Private Limited operate in?
Silver Shine Tour And Travel Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Silver Shine Tour And Travel Private Limited?
Director details for Silver Shine Tour And Travel Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Silver Shine Tour And Travel Private Limited?
Silver Shine Tour And Travel Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Silver Shine Tour And Travel Private Limited have any open charges?
Silver Shine Tour And Travel Private Limited has no open MCA-registered charges on record.
What is Silver Shine Tour And Travel Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Silver Shine Tour And Travel Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.