Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILVERLINE BUSINESS PVT.LTD..
CIN: U74120WB1995PTC070945
SILVERLINE BUSINESS PVT.LTD.. (CIN: U74120WB1995PTC070945) is a Private company incorporated on 06 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 952000.00.
SILVERLINE BUSINESS PVT.LTD..'s Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVERLINE BUSINESS PVT.LTD..'s NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SILVERLINE BUSINESS PVT.LTD.. are MANURAJ AGARWAL, RAJESH KUMAR AGARWAL, MIRZA ASAD BAIG, and ANURAJ AGARWAL.
SILVERLINE BUSINESS PVT.LTD..'s Corporate Identification Number (CIN) is U74120WB1995PTC070945 and its registration number is 70945. Users may contact SILVERLINE BUSINESS PVT.LTD.. on its Email address - [email protected]. Registered address of SILVERLINE BUSINESS PVT.LTD.. is 23A N S ROAD10TH FLOOR R NO 31 , KOLKATA, West Bengal, India - 700001.
Current status of SILVERLINE BUSINESS 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 CINs
ZaubaCorp's company report for SILVERLINE BUSINESS .. 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILVERLINE BUSINESS ..
Purchase full report of SILVERLINE BUSINESS ..
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 SILVERLINE BUSINESS .. 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SILVERLINE BUSINESS ..
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00448779 | MANURAJ AGARWAL | Director | 1996-12-31 |
| 01597942 | RAJESH KUMAR AGARWAL | Director | 1995-04-06 |
| 00448639 | MIRZA ASAD BAIG | Director | 2009-05-05 |
| 00448651 | ANURAJ AGARWAL | Director | 1998-12-30 |
Past Directors & Key Managerial Personnel of SILVERLINE BUSINESS ..
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANURAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUTFOX SPORTS PRIVATE LIMITED | U63030WB2017PTC223817 | Director | 2023-03-07 | Ongoing |
| OUTFOX SPORTS PRIVATE LIMITED | U63030WB2017PTC223817 | Director | - | 2019-04-01 |
| XGENMEDIA SOLUTIONS PRIVATE LIMITED | U72200WB2008PTC129967 | Additional Director | - | 2023-09-29 |
| XGENMEDIA SOLUTIONS PRIVATE LIMITED | U72200WB2008PTC129967 | Director | 2023-08-27 | Ongoing |
| XGENMEDIA SOLUTIONS PRIVATE LIMITED | U72200WB2008PTC129967 | Director | - | 2019-04-01 |
| EVANTAGE ONLINE MARKETING PRIVATE LIMITED | U72300WB2011PTC160801 | Director | 2011-03-16 | Ongoing |
| REIMAGINE SPORTS PRIVATE LIMITED | U92419WB2022PTC257280 | Director | 2023-03-07 | Ongoing |
Other Directorships of RAJESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WATERFRONT RESIDENCY LLP | AAE-1430 | Partner | 2015-06-11 | Ongoing |
| RABCO ESTATES PRIVATE LIMITED | U45202WB2016PTC216800 | Director | 2016-07-26 | Ongoing |
| SILVERLINE REALTORS SERVICES PVT LTD | U45400WB2006PTC108979 | Director | 2006-04-18 | Ongoing |
| PRIMO ESTATES PRIVATE LIMITED | U45400WB2008PTC127922 | Director | - | 2016-09-22 |
| PRIMO HOUSING SOLUTIONS PRIVATE LIMITED | U45400WB2010PTC145225 | Director | 2010-04-13 | Ongoing |
| PRIMO ESTATES NORTH EAST PRIVATE LIMITED | U45400WB2010PTC146488 | Director | - | 2017-03-30 |
| GRAND ABODE DEVELOPERS PRIVATE LIMITED | U45400WB2011PTC168339 | Director | 2011-10-01 | Ongoing |
| SILVERLINE ADVISORY PRIVATE LIMITED | U51109WB2005PTC104460 | Director | 2005-07-29 | Ongoing |
| AVANT GARDE ADVISORY PRIVATE LIMITED | U74120WB2007PTC117458 | Director | 2015-09-28 | Ongoing |
| AVANT GARDE ADVISORY PRIVATE LIMITED | U74120WB2007PTC117458 | Director | - | 2015-09-27 |
| RABCO SERVICES PRIVATE LIMITED | U74140WB1997PTC086221 | Director | 1997-12-30 | Ongoing |
Other Directorships of MIRZA ASAD BAIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RABCO ESTATES PRIVATE LIMITED | U45202WB2016PTC216800 | Additional Director | - | 2020-12-26 |
| RABCO ESTATES PRIVATE LIMITED | U45202WB2016PTC216800 | Director | 2020-12-26 | Ongoing |
| PRIMO ESTATES NORTH EAST PRIVATE LIMITED | U45400WB2010PTC146488 | Director | - | 2012-07-16 |
| RABCO SERVICES PRIVATE LIMITED | U74140WB1997PTC086221 | Director | 2006-08-22 | Ongoing |
Other Directorships of ANURAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XGENMEDIA SOLUTIONS PRIVATE LIMITED | U72200WB2008PTC129967 | Director | 2008-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U21014WB1997PTC084397 | J.I. EXPORTS PRIVATE LIMITED | 23A N S ROAD10TH FLOOR ROOM NO 37 , KOLKATA, West Bengal, India - 700001 |
| U45100WB1996PTC081137 | BHUTORIA DEALERS PVT LTD | 23A N S RDOAD4TH FLOOR R NO 6 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098494 | KUSHAL COMMODEAL PRIVATE LIMITED | 23A N S RD 7TH FLOOR R NO 29 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098549 | CHARIOT COMMODITIES PRIVATE LIMITED | 23A N S ROAD5TH FLOOR R NO-13 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102521 | KUSUM GOODS PRIVATE LIMITED | 23A N. S. ROAD, 5TH FLOOR R.NO.13 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC063634 | PARTH MANAGEMENT SERVICES PVT. LTD. | 23A N S ROAD5TH FLOOR R.NO-8 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC110987 | BHAGWATI AWAS PRIVATE LIMITED | 23A N S ROAD 1ST FLOOR R NO 10 , Kolkata, West Bengal, India - 700001 |
| U63090WB2004PTC098937 | GRAND TRUNCK LOGISTICS PRIVATE LIMITED | 23A N S ROAD4TH FLOOR R NO 13 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2003PTC096504 | KVM CONSULTING PRIVATE LIMITED | 23A N S ROAD 6TH FLOOR R NO 18 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2005PTC104093 | PLATEAU HILLS CONSULTING PRIVATE LIMITED | 23A N S ROAD 6TH FLOOR R NO 18 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2006PLC109675 | BHANDARI PROJECTS CONSULTANTS LTD | 23A N S RD11TH FLOOR R NO 45 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC230229 | VARAHAWATAR PRIVATE LIMITED | 23A N S ROAD 8TH FLOOR R/NO.14 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2003PTC097085 | VATSALYA SALES PRIVATE LIMITED | 23A N S RD1ST FLOOR R NO 27A , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108731 | ISHAN VINIMAY PRIVATE LIMITED | 23A N S ROAD1ST FLOOR R NO 27A , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC059491 | AUM INVESTMENTS (INDIA) PVT. LTD. | 23A N S RD4TH FLOOR R NO 5B , KOLKATA, West Bengal, India - 700001 |
| U70109WB2001PTC093227 | NEWMAN PROPERTIES PRIVATE LIMITED | 23A, N. S. R0AD, 10th FLOOR, ROOM No. 31, , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U67110WB1995PTC068436 | NAMO FINANCE PVT.LTD. | 77 N S ROAD4TH FLOOR R NO S 8 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC064863 | PCB ENTERPRISE PRIVATE LIMITED | 23A N S RD 4TH FLOOR R N 18 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063644 | VARIETY DEALERS PVT. LTD. | 77 N S ROAD5TH FLOOR R NO 5H P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC070039 | SRD STOCK BROKING PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, 1ST FLOOR,R.NO-7 P.S.HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061533 | SURYALATA TREXIM PVT. LTD. | MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD 5TH FLOOR R NO 6 P S LAL BAZAR , KOLKATA, West Bengal, India - 700001 |
| ACX-3621 | ASTABHUJA MERCHANTS LLP | 91 N.S ROAD 3RD FLOOR R.NO 65,KOLKATA,Kolkata,West Bengal,India-700001 |
| U10611WB2025PTC276693 | TERRA FOODSMITH PRIVATE LIMITED | 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACF-5094 | BLC PROPERTIES LLP | 23A N S ROAD 7TH FLOOR ROOM NO 28,Kolkata,Kolkata,West Bengal,India-700001 |
| U47912WB2026PTC287393 | RAMSITAYA TRADING PRIVATE LIMITED | 23A N. S. ROAD,7th FLOOR, ROOM NO. 15,Kolkata,Kolkata,West Bengal,700001-India |
| U22209WB2024PTC272461 | SHRISIDHI PACKFLEX PRIVATE LIMITED | 23A, N S ROAD, 7TH FLOOR,FORTUNA TOWER, R.NO. 17,Kolkata,Kolkata,West Bengal,700001-India |
| U20119WB2025PTC275510 | RAVEE NATURAL PRODUCTS PRIVATE LIMITED | Fortuna Tower 23A N S,Road 8th Floor Suit No 32,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.