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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 COMMERCE PVT LTD
CIN: U51109WB1995PTC074312 As on: 2026-07-13
SILVERLINE COMMERCE PVT LTD (CIN: U51109WB1995PTC074312) is a Private company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4613000.00.
SILVERLINE COMMERCE 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.SILVERLINE COMMERCE PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SILVERLINE COMMERCE PVT LTD are PRIYANKA BHANSALI, and SANJAY KUMAR BHANSALI.
SILVERLINE COMMERCE PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC074312 and its registration number is 74312. Users may contact SILVERLINE COMMERCE PVT LTD on its Email address - [email protected]. Registered address of SILVERLINE COMMERCE PVT LTD is C 508 5TH FLOOR 71CANNINGG STREET BAGREE MARKET , KOLKATA, West Bengal, India - 700001.
Current status of SILVERLINE COMMERCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVERLINE COMMERCE 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 COMMERCE
Purchase full report of SILVERLINE COMMERCE
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 COMMERCE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVERLINE COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01305665 | PRIYANKA BHANSALI | Additional Director | 2024-04-19 |
| 08073520 | SANJAY KUMAR BHANSALI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SILVERLINE COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01055471 | HANS RAJ BHANSALI | Director | - | 2018-01-28 |
| 01305657 | DALAM CHAND BHANSALI | Director | - | 2021-08-09 |
| 01305665 | PRIYANKA BHANSALI | Additional Director | - | 2018-02-26 |
| 08073520 | SANJAY KUMAR BHANSALI | Additional Director | - | 2018-09-29 |
| 09315942 | SWETA BHANSALI | Director | - | 2024-04-16 |
| 09315942 | SWETA BHANSALI | Director appointed in casual vacancy | - | 2021-09-23 |
Other Directorships of HANS RAJ BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTEX JUTE INDUSTRIES PVT LTD | U17232WB1987PTC041910 | Director | - | 2018-01-28 |
| JALAN CONSTRUCTION PVT LTD | U70109WB1987PTC042624 | Director | - | 2018-01-28 |
Other Directorships of DALAM CHAND BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTEX JUTE INDUSTRIES PVT LTD | U17232WB1987PTC041910 | Director | 2007-03-01 | Ongoing |
| JALAN CONSTRUCTION PVT LTD | U70109WB1987PTC042624 | Director | - | 2021-08-09 |
Other Directorships of PRIYANKA BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTEX JUTE INDUSTRIES PVT LTD | U17232WB1987PTC041910 | Additional Director | - | 2018-02-26 |
| JALAN CONSTRUCTION PVT LTD | U70109WB1987PTC042624 | Additional Director | - | 2018-02-26 |
Other Directorships of SANJAY KUMAR BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTEX JUTE INDUSTRIES PVT LTD | U17232WB1987PTC041910 | Additional Director | - | 2018-09-29 |
| ARTEX JUTE INDUSTRIES PVT LTD | U17232WB1987PTC041910 | Director | 2018-09-29 | Ongoing |
| JALAN CONSTRUCTION PVT LTD | U70109WB1987PTC042624 | Additional Director | - | 2018-09-29 |
| JALAN CONSTRUCTION PVT LTD | U70109WB1987PTC042624 | Director | 2018-09-29 | Ongoing |
Other Directorships of SWETA BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALAN CONSTRUCTION PVT LTD | U70109WB1987PTC042624 | Director | 2021-10-08 | Ongoing |
| JALAN CONSTRUCTION PVT LTD | U70109WB1987PTC042624 | Director appointed in casual vacancy | - | 2021-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2012PTC188506 | BHUMIKA RESIDENCY PRIVATE LIMITED | 71, CANNING STREET BAGREE MARKET, 5TH FLOOR, ROOM NO- C556 , KOLKATA, West Bengal, India - 700001 |
| U25200WB2008PTC131557 | NIKUNJ PLASTICS PRIVATE LIMITED | 71, CANNING STREET BAGREE MARKET, 1ST FLOOR, ROOM NO. C-121 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC135445 | SWARNIM SUPPLIERS PRIVATE LIMITED | 71, CANNING STREET 5TH FLOOR, ROOM NO-A-530, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC138732 | GANPATI PRATISTHAN PRIVATE LIMITED | 71, CANNING STREET 5TH FLOOR, ROOM NO-A-530, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132064 | RIDDHI VYAPAAR PRIVATE LIMITED | BAGREE MARKET, 71,CANNING STREET,4TH FLOOR,ROOM NO.C/42 5 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1987PTC042624 | JALAN CONSTRUCTION PVT LTD | C 5085TH FLOOR71CANNING STREET BAGREE MARKET P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U60210WB1995PLC075293 | ANUVRAT TRANNSPORT SYSTEM LIMITED | 71 CANNING STREET, BAGARI MARKET 5TH FLOOR, ROOM NO.509, BLOCK - C , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070154 | NITSON RETAILER PVT. LTD. | 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001 |
| U65999WB1995PTC067127 | KARMA FINCOM PRIVATE LIMITED | 71, CANNING STREET BAGARI MARKET, 5TH FLOOR, ROOM NO- 509, BLOCK - C , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC056294 | NCS IMPEX HOLDINGS PRIVATE LIMITED | 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001 |
| ACI-0392 | DELTAKLOSE ADVISORS LLP | C/o, Parwati Devi Singh, 5th Floor, R.No. C508,11, Clive Row,Kolkata,Kolkata,West Bengal,India-700001 |
| U51109WB2008PTC121362 | JAGADAMBA VANIJYA PRIVATE LIMITED | 71 Canning Street C545, C Block, 5th Floor , KOLKATA, West Bengal, India - 700001 |
| U65921WB1986PTC040955 | DECOM HOLDINGS PVT. LTD. | C/O I C BAID & CO3B LALBAZAR STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U93110WB2025PTC280295 | WOWVERSE ENTERTAINMENT PRIVATE LIMITED | 71 Canning Street,5th Floor ,Room No- A503,,Bagree Market,,Kolkata,Kolkata,West Bengal,700001-India |
| U52100WB2013PTC195584 | MARJORAM MARKETING SERVICES PRIVATE LIMITED | 86, CANNING STREET, RAMPURIA MARKET 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC153739 | AMRITLAXMI AGENCIES PRIVATE LIMITED | 71, CANNING STREET BAGREE MARKET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC153741 | MANGALVANI VINIMAY PRIVATE LIMITED | 71, CANNING STREET BAGREE MARKET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133896 | MANALI COMMOTRADE PRIVATE LIMITED | 71, CANNING STREET, E3, BAGREE MARKET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176009 | BHIKSHU MERCANTILE PRIVATE LIMITED | 71, CANNING STREET, GROUD FLOOR E-3, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PLC132042 | BHABISHWA DEVELOPER AND REAL ESTATES LIMITED | A. C. MANSION 72, BENTINCK STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC139115 | MRINAL NIRMAN PRIVATE LIMITED | 71 CANNING STREET E-3, BAGREE MARKET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC185400 | GOLDENYATRA MERCANTILE PRIVATE LIMITED | 71, CANNING STREET, GROUND FLOOR E-3, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U63040WB2011PTC166767 | BHABISHWA TOURS & TRAVELS PRIVATE LIMITED | A.C.MANSION 5TH FLOOR 72 BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U70100WB2012PTC182786 | SUNGLOW HEIGHTS PRIVATE LIMITED | 71, CANNING STREET, E-3 GROUD FLOOR, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC180905 | GOODPOINT INFRAHOMES PRIVATE LIMITED | 71, CANNING STREET, GROUND FLOOR E-3, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PLC183582 | BHABISHWA AGROFOOD INDIA LIMITED | A. C. MANSION 5TH FLOOR 72 BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC182553 | BHABISHWA NUTRACEUTICALS (INDIA) PRIVATE LIMITED | A. C. MANSION 5TH FLOOR 72 BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U24233WB2010PTC146225 | CONCEPTUAL BIOSCIENCES PRIVATE LIMITED | 71, CANNING STREET A 402/8, BAGREE MARKET FOURTH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01110WB1989PTC164854 | MALDUNGE FARMS PRIVATE LIMITED | P-16, BENTINCK STREET, A. C. MANSION, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| 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.
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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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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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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.