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 COMPLEX PRIVATE LIMITED
CIN: U70101WB2005PTC104442 As on: 2026-07-13
SILVERLINE COMPLEX PRIVATE LIMITED (CIN: U70101WB2005PTC104442) is a Private company incorporated on 28 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SILVERLINE COMPLEX PRIVATE LIMITED'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 COMPLEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SILVERLINE COMPLEX PRIVATE LIMITED are SURESH KUMAR GUPTA, ANEESH GUPTA, and SONAL GUPTA.
SILVERLINE COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC104442 and its registration number is 104442. Users may contact SILVERLINE COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE COMPLEX PRIVATE LIMITED is 2ND FLOOR B-BLOCKMARUTI APARTMENT S P MUKHERJEE ROAD , SILIGURI, West Bengal, India - 000000.
Current status of SILVERLINE COMPLEX PRIVATE LIMITED 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 COMPLEX 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 COMPLEX
Purchase full report of SILVERLINE COMPLEX
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 COMPLEX 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 COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01351748 | SURESH KUMAR GUPTA | Director | 2024-04-02 |
| 08016095 | ANEESH GUPTA | Director | 2017-12-13 |
| 08016091 | SONAL GUPTA | Director | 2017-12-13 |
Past Directors & Key Managerial Personnel of SILVERLINE COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00544585 | PRAMOD KUMAR SINHAL | Director | - | 2007-06-11 |
| 00574373 | PRAVESH KUMAR GOYAL | Director | - | 2007-06-11 |
| 00885421 | JITTENDRA MITTAL | Director | - | 2007-06-11 |
| 01351748 | SURESH KUMAR GUPTA | Additional Director | - | 2024-03-26 |
| 01351748 | SURESH KUMAR GUPTA | Director | - | 2017-12-13 |
| 01564660 | MAYA AGARWAL | Director | - | 2017-12-13 |
| 01739373 | RAJENDRA JALAN | Director | - | 2007-06-11 |
Other Directorships of PRAMOD KUMAR SINHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV BOARD PVT. LTD. | U20219WB1995PTC071259 | Director | - | 2008-08-15 |
| BREAKTHROUGH PHARMA PRIVATE LIMITED | U24232WB2007PTC117519 | Director | - | 2009-06-01 |
| TIRUPATI PLAZA PRIVATE LIMITED | U45203WB2005PTC103796 | Director | - | 2007-07-09 |
| ANTARYAMI PROJECTS PRIVATE LIMITED | U45400WB2012PTC187627 | Director | 2013-09-04 | Ongoing |
| LANDSCAPE BUSINESS PVT. LTD. | U51109WB1998PTC086380 | Director | - | 2008-08-09 |
| BAGMATI MERCHANTS PRIVATE LIMITED | U51109WB2005PTC104144 | Director | 2005-07-20 | Ongoing |
| GIRIRAJ MERCHANTS PRIVATE LIMITED | U51399WB2003PTC097391 | Director | 2005-12-26 | Ongoing |
| MOHINI MERCHANDISE PRIVATE LIMITED | U51909WB2003PTC097510 | Director | 2004-06-15 | Ongoing |
| MAINAK COMMERCIAL PRIVATE LIMITED | U51909WB2004PTC097599 | Director | 2004-01-08 | Ongoing |
| RAKSHAMATA DISTRIBUTORS PRIVATE LIMITED | U51909WB2012PTC185222 | Director | 2013-03-10 | Ongoing |
| MOUNTVIEW ENCLAVE PRIVATE LIMITED | U70101WB2005PTC104197 | Director | 2005-07-14 | Ongoing |
Other Directorships of PRAVESH KUMAR GOYAL
Other Directorships of JITTENDRA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENN TELECOM LIMITED | U45400WB2007PLC116022 | Director | - | 2011-09-29 |
| REAL HOME DEVELOPERS PRIVATE LIMITED | U70101WB2005PTC105111 | Director | - | 2010-03-27 |
Other Directorships of SURESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN & SHINE TEA PRIVATE LIMITED | U15400WB2012PTC172692 | Director | 2012-01-23 | Ongoing |
| M K GUPTA NIRMAN PVT LTD | U45203WB2006PTC108697 | Additional Director | - | 2023-10-08 |
| M K GUPTA NIRMAN PVT LTD | U45203WB2006PTC108697 | Director | 2023-10-07 | Ongoing |
| M K GUPTA NIRMAN PVT LTD | U45203WB2006PTC108697 | Director | - | 2017-12-13 |
Other Directorships of ANEESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M K GUPTA NIRMAN PVT LTD | U45203WB2006PTC108697 | Director | 2017-12-13 | Ongoing |
| HYSPACE CONSTRUCTIONS PRIVATE LIMITED | U45402WB2020PTC238541 | Director | 2021-12-02 | Ongoing |
Other Directorships of MAYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN & SHINE TEA PRIVATE LIMITED | U15400WB2012PTC172692 | Director | 2012-01-23 | Ongoing |
Other Directorships of RAJENDRA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.K. AGENCIES PRIVATE LIMITED | U51909WB2009PTC137466 | Director | 2009-08-04 | Ongoing |
| CELEBRATION INN PRIVATE LIMITED | U55102WB2009PTC136503 | Director | 2009-07-03 | Ongoing |
Other Directorships of SONAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M K GUPTA NIRMAN PVT LTD | U45203WB2006PTC108697 | Director | 2017-12-13 | Ongoing |
| MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70109WB2009PTC137191 | Director | 2018-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2000PTC091277 | TIRUPATI FEEDS PRIVATE LIMITED | S P .MUKHERJEE ROAD SILIGURI , S P .MUKHERJEE ROAD SILIGURI, West Bengal, India - 000000 |
| U70102WB2000PTC092690 | PRAGATI HEALTH CARE PRIVATE LIMITED | 2.P.MUKHERJEE ROAD KHALPARASILIGURI-734405 W.E.F.11.12.20 0 0 P.S.SILIGURI , 00,P.S.SILIGURI, West Bengal, India - 000000 |
| U51909WB1994PTC061460 | ANANTNATH SUPPLIERS PVT. LTD. | 157, N.S.ROAD, 2ND FLOOR,ROOM NO. 149 CAL-1 W.E.F. 02.12.99 P.S. BURRA BAZAR , 02.12.99 P.S. BURRA BAZAR, West Bengal, India - 000000 |
| U55101WB1992PLC054212 | SATADAL HOTELS & CATERING LTD | 137 S P MUKHERJEE ROAD1ST FLOOR UNIT 1B , KOLKATA, West Bengal, India - 000000 |
| U65921WB1984PTC037284 | BINDAL BROTHERS PVT LTD | 6,BRABOURCE ROAD,VAISHNOCHAMBER 2ND FLOOR,CAL-1 W.E.F.10.12.99 , P.S.HARE STREET, West Bengal, India - 000000 |
| U51109WB1994PTC062207 | JACKVAL COMMERCIAL PVT. LTD. | 98/7A, HARISH MUKHERJEE ROAD,OPP.HARISH PARK 1ST FLOOR, CAL-25. W.E.F. 01.04.98. , P.S. BHOWANIPUR., West Bengal, India - 000000 |
| U51109WB1994PTC062759 | PURVANCHAL BARTER PVT. LTD. | 98/7A, HARISH MUKHERJEE ROAD,OPP.HARISH PARK 1ST FLOOR, CAL--25. W.E.F. 01.04.98. , P.S. BHOWANIPUR., West Bengal, India - 000000 |
| U65993WB1995PLC068821 | BIRLA HOME FINANCE LIMITED | 15TH FLOOR,BIRLA BUILDINGS9/1,R.N.MUKHERJEE ROAD CAL-1 W.E.F.15.,05.99 , P.S.HARE STREET, West Bengal, India - 000000 |
| U65929WB1991PTC053784 | PSC FINANCIAL SERVICES PVT LTD | P 5 B R B B ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65999WB1994PLC065520 | VOLVO HOLDINGS LTD. | RAWDEN CHAMBERS 2ND FLOOR 11A S.N.SARANI KOL-22.07.2002 P.S. , P.S., West Bengal, India - 000000 |
| U51109WB1995PTC068000 | ROSE KAMAL MERCANTILE PVT.LTD. | 20,N,S,ROAD.1ST FLOOR,'A'BLOCKCALCUTTA-1.W,E,F 10/08/98. P,S,HARE STREET. , P,S,HARE STREET., West Bengal, India - 000000 |
| U67120WB1985PTC038987 | FEATHER INVESTMENT PVT LTD | 11/1B,CHAKRABERIA ROAD,(N)CAL-20 W.E.F.16.10.2000 P.S.BALLAYGUNGE , P.S.BALLAYGUNGE, West Bengal, India - 000000 |
| U51909WB1976GOI030797 | BURN STANDARD CO LTD | 22B,RAJA SANTOSH ROAD KOL-27W.E.F.14.11.2002 P.S.NEW ALIPORE , P.S.NEW ALIPORE, West Bengal, India - 000000 |
| U51909WB1961PLC025159 | PUNJAB GINNING AND PRESSING CO. LTD. | 9/1,R.N.MUKHERJEE ROAD,CAL-1W.E.F.01.02.2000. P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U65991WB1991PLC052579 | MREGNAYANI INVESTMENT LTD. | 9/1,R.N.MUKHERJEE ROAD,5TH FLCAL-1 W.E.F.01.12.99 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U51109WB1995PTC073208 | HANSAFLON BROKING AGENCY COMPANY PVT.LTD . | 161/1,M.G.ROAD,1ST FLOOR,ROOM,NO-18 CAL-7 W.E.F.01.12.95 P.S.BURRA BAZAR , P.S.BURRA BAZAR, West Bengal, India - 000000 |
| U51909WB1992PTC054769 | DELTON IMPEX PVT. LTD. | 3B, RUP CHANDRA ROY STREET,1ST FLOOR CAL-7 W.E.F.20.06. 2000 P.S. BURRA BAZAR , 2000 P.S. BURRA BAZAR, West Bengal, India - 000000 |
| U21015WB1997PTC085683 | KALLANI ORGANIES PRIVATE LIMITED | HOLDING NO 276/219 WARD XISEVOKE ROAD W E F 19 05 99 , P S SILIGURI, West Bengal, India - 000000 |
| U45202WB2000PTC091741 | G.M. HOUSING PRIVATE LIMITED | 33/1,N.S. ROAD, MARSHAL HOUSE,5TH, FLOOR,KOLKATA-1 W.E.F.30.08.2001, , P.S.BURRABAZAR., West Bengal, India - 000000 |
| U24119WB1996PTC082162 | SHRESTH INDUSTRIAL EXPORTS PRIVATE LIMIT ED | TOLLY APARTMENTS, 402, 225,N.S.C.BOSE ROAD 4TH FLOOR CAL-47 W.E.F.06.03.99 , P.S.REGENT PARK, West Bengal, India - 000000 |
| U15433WB1997PTC085901 | BANIK FOOD PRODUCTS PRIVATE LIMITED | 137 S P MUKHERJEE ROADGROUND FLOOR TRIBHUBAN APARTMENT , KOLKATA, West Bengal, India - 000000 |
| U17111WB1939PLC009642 | NATIONAL COTTON MILLS LTD | 90B, S.P. MUKHERJEE ROAD,CALCUTTA, W.B. , 700026, West Bengal, India - 000000 |
| U51909WB2003PLC097204 | BHUMIKANYA MARKETING LIMITED | 2H MERLIN LINKS166B S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC074539 | SAVERA VINIMAY PVT LTD | 28, STRAND ROAD, 2ND FLOOR, P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U67120WB1995PLC071434 | ZEN STOCK LTD. | 23,STRAND ROAD 2ND FLOOR,CAL-1 W.E.F.06.07.2001 P.S.HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1996PTC079352 | D G EXPORTS PVT LTD | 40, STRAND ROAD, 2ND FLOOR,R.NO.63 KOL-1 W.E.F.24.01. 2003 P.S. BURRABAZAR , NA, West Bengal, India - 000000 |
| U51109WB2003PTC096034 | ASHOK ACCESSORIES (GLASS) PRIVATE LIMITE D | SHABANA MARKET, 2ND FLOOR,8/163, G.T.ROAD P.O. & P.S. ASANSOL, DIST. BURDWAN-71330 1 , ASANSOL, DIST. BURDWAN-713301, West Bengal, India - 000000 |
| U51909WB1996PTC078853 | TORRENT COMMODITIES PVT LTD | S/74/3,S.A.FAROOQUE ROAD,CAL-18,W.E.F.20.10.2000 P.S.METIABRUZ , P.S.METIABRUZ, West Bengal, India - 000000 |
| U70102WB1996PTC079891 | MULBERRY MARCO PVT LTD | B,B,52,SALTLAKECITY.CALCUTTA,64.W,E,F,22/09/98. P,S,NORTH BIDHANNAGAR, , P,S,NORTH BIDHANNAGAR,, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100240762 | 2019-02-27 | 2024-05-31 | - | 356,000,000.00 | Punjab National Bank |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.