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  • Complaints
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SILKINA COMMODEAL PVT.LTD.

CIN: U52201WB1994PTC064706 As on: 2026-07-13

SILKINA COMMODEAL PVT.LTD. (CIN: U52201WB1994PTC064706) is a Private company incorporated on 24 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17852900.00.

SILKINA COMMODEAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILKINA COMMODEAL PVT.LTD.'s NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

Directors of SILKINA COMMODEAL PVT.LTD. are OM PRAKASH BANGUR, and MADUGULA CHANDRA SEKHARA RAO.

SILKINA COMMODEAL PVT.LTD.'s Corporate Identification Number (CIN) is U52201WB1994PTC064706 and its registration number is 64706. Users may contact SILKINA COMMODEAL PVT.LTD. on its Email address - [email protected]. Registered address of SILKINA COMMODEAL PVT.LTD. is 6, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069.

Current status of SILKINA COMMODEAL PVT.LTD. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SILKINA COMMODEAL . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SILKINA COMMODEAL . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SILKINA COMMODEAL .
DIN Director Name Designation Appointment Date
00091652 OM PRAKASH BANGUR Director 2011-10-22
01772342 MADUGULA CHANDRA SEKHARA RAO Director 2016-09-30
Past Directors & Key Managerial Personnel of SILKINA COMMODEAL .
DIN Director Name Designation Appointment Date Cessation
00607508 RABINDRA KUMAR PERIWAL Director - 2015-12-15
00714496 MANAS MAITY Director - 2016-11-17
01772342 MADUGULA CHANDRA SEKHARA RAO Additional Director - 2016-09-30
02421848 PABAN KUMAR RAM Director - 2017-03-20
Other Directorships of OM PRAKASH BANGUR
Company Name CIN Designation Appointment Date Cessation
DOZCO (INDIA) PVT LTD U29130WB1992PTC054998 Whole-time director 1992-03-30 Ongoing
ITM DOZCO (INDIA) PRIVATE LIMITED U29305AP2018PTC109503 Director 2018-10-12 Ongoing
GCB FINVEST P LTD. U51909WB1992PTC056527 Whole-time director 1992-09-04 Ongoing
SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director 2011-09-01 Ongoing
SAMSUNG PROPERTIES PVT. LTD. U70109WB1995PTC068174 Director 2006-08-01 Ongoing
DOZCO-PMAX INFRA (INDIA) PRIVATE LIMITED U70109WB2012PTC172466 Director 2012-01-18 Ongoing
DOZCO INFRATECH PRIVATE LIMITED U71220WB2006PTC109476 Whole-time director 2006-05-19 Ongoing
M G B COMMERCIAL PVT LTD U74950WB1993PTC060732 Director 2006-10-03 Ongoing
FORUM FOR PEOPLE'S COLLECTIVE EFFORTS U93090WB2017NPL221159 Director 2017-05-24 Ongoing
Other Directorships of RABINDRA KUMAR PERIWAL
Company Name CIN Designation Appointment Date Cessation
UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director 2010-05-25 Ongoing
GAMA BUSINESS PVT LTD U51109WB1994PTC062247 Director 1994-03-11 Ongoing
PARUL OVERSEAS PVT LTD U51109WB1994PTC062760 Director - 2017-11-06
HONOURABLE BUSINESS PVT LTD U51909WB1996PTC076442 Director 1996-01-08 Ongoing
GALAXY MARCHANTS PVT LTD U51909WB1996PTC078028 Director 1996-03-15 Ongoing
PARIDHI AGENCIES PRIVATE LIMITED U51909WB1996PTC081527 Director 1996-09-30 Ongoing
HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director 2010-05-25 Ongoing
TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director 2010-05-25 Ongoing
BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director 2010-05-25 Ongoing
AROHI BARTER PRIVATE LIMITED U52100WB2010PTC149179 Director 2010-05-25 Ongoing
KESAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC149186 Director 2010-05-25 Ongoing
SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2015-12-15
MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director - 2019-05-30
MAYBORN TRADE & CREDIT PVT.LTD. U65999WB1993PTC057729 Director 1993-02-11 Ongoing
SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2019-09-20
CHELSEA TRADERS PRIVATE LIMITED U70101WB1996PTC081761 Director 1996-10-15 Ongoing
SUNDROP TOWERS PRIVATE LIMITED U70109WB1996PTC081452 Director 1996-09-23 Ongoing
KAMDHENU LEFINS PVT LTD U70200WB1992PTC054239 Director 1992-01-23 Ongoing
M G B COMMERCIAL PVT LTD U74950WB1993PTC060732 Director 2006-10-03 Ongoing
Other Directorships of MANAS MAITY
Company Name CIN Designation Appointment Date Cessation
EXTENT MERCHANTS LLP AAK-1767 Designated Partner 2017-07-31 Ongoing
MICRONICS SECURITIES PVT LTD U19129WB1995PTC069713 Director - 2022-03-24
SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
METRO COMMERCIAL COMPANY PVT LTD U31103WB1986PTC039960 Director 2006-12-20 Ongoing
BON-TON COMMERCIAL LTD U51109WB1983PLC036517 Director 2008-09-05 Ongoing
SINCLAIR FABTRADE PVT LTD U51109WB1994PTC064690 Director - 2022-03-24
KUKU COMMOTRADE PVT.LTD. U51109WB1994PTC064691 Director - 2018-04-20
LOKPRIYA BUILDERS PVT. LTD. U51432WB1989PTC047788 Director 2006-11-20 Ongoing
MOONLIGHT COMMTRADE PRIVATE LIMITED U51909CT2007PTC007780 Director - 2011-06-15
HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2012-07-10
AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-03-28
APEX CONTROL PVT LTD U51909WB1989PTC047965 Director - 2013-09-02
BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
ACHIIEVERS FINANCE INDIA LIMITED U51909WB1996PLC082118 Director - 2015-07-02
AHINSA VYAPAAR PRIVATE LIMITED U51909WB2007PTC120715 Director 2010-03-20 Ongoing
DIANA TRADECOM PRIVATE LIMITED U51909WB2007PTC120717 Director - 2010-05-07
OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2017-10-26
ROSE VINCOM PRIVATE LIMITED U51909WB2007PTC120723 Director - 2010-08-03
SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2012-02-16
SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2011-08-26
EXTENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC146907 Director - 2017-07-30
HI-TECH FINCO PVT LTD. U65993WB1992PTC054309 Director - 2022-03-24
LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-29
LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Whole-time director - 2017-08-09
GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2011-01-01
Other Directorships of MADUGULA CHANDRA SEKHARA RAO
Company Name CIN Designation Appointment Date Cessation
FIRST SOURCE MACHINERY PARTS PRIVATE LIM ITED U29220KA2007PTC044666 Director 2007-12-13 Ongoing
SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Additional Director - 2016-09-30
SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director 2016-09-30 Ongoing
Other Directorships of PABAN KUMAR RAM

CIN Company Name Company Address
ACN-5844 TREVALIS STRATEGY LLP ROOM NO. 306B 3RD FLOOR,6 WATERLOO STREET,Kolkata,Kolkata,West Bengal,India-700069
ACN-8276 ZENVICA PARTNERS LLP Room No. 306B, 3rd Floor,6 Waterloo Street,Kolkata,Kolkata,West Bengal,India-700069
U51909WB1996PTC078028 GALAXY MARCHANTS PVT LTD 6 WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U70200WB1992PTC054239 KAMDHENU LEFINS PVT LTD 6 WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U65921WB1994PTC151636 SINGH FINVEST PRIVATE LIMITED 6, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U93090WB2017NPL221159 FORUM FOR PEOPLE'S COLLECTIVE EFFORTS 6, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB1943PTC011310 STEEL SYNDICATE PVT LTD 12, WATERLOO STREET 3RD FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700069
U70102WB2010PTC152746 URBANA ENCLAVE PRIVATE LIMITED 6, WATERLOO STREET, 3RD FLOOR ROOM NO. 303 , KOLKATA, West Bengal, India - 700069
U74994WB2018PTC224686 BCK CONSULTANCY PRIVATE LIMITED 12, WATERLOO STREET 3RD FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
U74140WB1990PTC050117 ORTEM CONSULTANTS PRIVATE LIMITED 12,WATERLOO STREET 3RD FLOOR, ROOM NO.-6 , KOLKATA, West Bengal, India - 700069
U86100WB2007PTC113996 DEV KUNJ COMMERCE PRIVATE LIMITED 12, WATERLOO STREET 3RD FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC140626 TOUCHPOINT MERCHANTS PRIVATE LIMITED 6,WATERLOO STREET 3rd FLOOR, ROOM NO. 306B , KOLKATA, West Bengal, India - 700069
U74120WB2008PTC122518 TEKRIWAL ADVISORS PRIVATE LIMITED 6,WATERLOO STREET 3rd FLOOR,ROOM NO. 306B , KOLKATA, West Bengal, India - 700069
U74140WB1981PTC034071 NILADRI ESTATES PVT LTD 6,WATERLOO STREET, 3RD FLOOR ROOM NO. 306B , KOLKATA, West Bengal, India - 700069
U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
U51109WB1994PTC066209 ALEXCY MARKETING PVT. LTD. 6, Waterloo Street, Room No;508 5th Floor, Kolkata-700069 , KOLKATA, West Bengal, India - 700069
U72200WB1998PLC087914 CARPEDIEM SOFTWARE LIMITED 6 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
U65921WB1996PTC076601 APPCON FINANCE PVT LTD 6 WATERLOO STREET4TH FLOOR ROOM NO 406 PS HARE STREET. , KOLKATA, West Bengal, India - 700069
U72400WB2000PTC092620 RJ SOFTWARE PRIVATE LIMITED 6 WATERLOO STREET 3RD FLOORROOM NO 303 P S HARE STREET , KOLKATA, West Bengal, India - 700069
U56101WB2021PTC245642 SVF RETAIL PRIVATE LIMITED 6,WATERLOO STREET, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
U56291WB2023PTC265001 BANKE BIHARI TRANSPORTATION PRIVATE LIMITED 6 WATERLOO STREET,3RD FLOOR, ROOM NO.-307,Kolkata,Kolkata,West Bengal,700069-India
U56291WB2023PTC265172 KANHAIYA LOGISTICS PRIVATE LIMITED 6 WATERLOO STREET,3RD FLOOR, ROOM NO.-307,Kolkata,Kolkata,West Bengal,700069-India
U51909WB2006PTC108828 MIHIR EXIM PRIVATE LIMITED 27/8A, WATERLOO STREET, 1STFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
U26921WB1972PTC028327 KATRAS CERAMICS & REFRACTORIES PVT LTD 6, WATERLOO STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700069
AAZ-1575 FEED CONNECT TECHNOLOGIES LLP 6,WATERLOO STREET 5TH FLOOR KOLKATA, West Bengal, India - 700069
AAG-3148 ENCON FOOD PRODUCTS LLP 6, WATERLOO STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700069
U45400WB2009PTC132385 RAGHUBIR CONSTRUCTIONS PRIVATE LIMITED 6 WATERLOO STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U55101WB2009PTC137864 YAHVI HOTELS PRIVATE LIMITED 6, WATERLOO STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB1992PTC056527 GCB FINVEST P LTD. 6, Waterloo Street, Ground Floor, , Kolkata, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

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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

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