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 ENCLAVES PVT LTD
CIN: U70101WB1996PTC079273 As on: 2026-07-13
SILVERLINE ENCLAVES PVT LTD (CIN: U70101WB1996PTC079273) is a Private company incorporated on 11 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1750000.00.
SILVERLINE ENCLAVES PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SILVERLINE ENCLAVES PVT LTD'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 ENCLAVES PVT LTD are SUBHAS CHANDRA BHARTIA, SATHISHANKAR DAYANAND KAMATH, SHUBHAM RAMESH GUPTA, and UJJWAL AALOKKUMAR CHAUDHARY.
SILVERLINE ENCLAVES PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC079273 and its registration number is 79273. Users may contact SILVERLINE ENCLAVES PVT LTD on its Email address - [email protected]. Registered address of SILVERLINE ENCLAVES PVT LTD is 29, Ganesh Chandra Avenue Road, 3rd floor, Room no 307 , kolkata, West Bengal, India - 700013.
Current status of SILVERLINE ENCLAVES 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 ENCLAVES 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 ENCLAVES
Purchase full report of SILVERLINE ENCLAVES
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 ENCLAVES 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 ENCLAVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00680358 | SUBHAS CHANDRA BHARTIA | Director | 2019-09-30 |
| 09202882 | SATHISHANKAR DAYANAND KAMATH | Additional Director | 2022-06-15 |
| 10066262 | SHUBHAM RAMESH GUPTA | Additional Director | 2024-02-02 |
| 10070875 | UJJWAL AALOKKUMAR CHAUDHARY | Additional Director | 2024-02-02 |
Past Directors & Key Managerial Personnel of SILVERLINE ENCLAVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02367150 | DINESH KUMAR PANDEY | Director | - | 2013-05-31 |
| 06791896 | SATYA NARAYAN BHARTIA | Additional Director | - | 2019-09-30 |
| 06791896 | SATYA NARAYAN BHARTIA | Director | - | 2021-01-15 |
| 07070521 | PROSENJIT BARMAN | Director | - | 2015-06-15 |
| 07070526 | DIPANKAR BARMAN | Director | - | 2015-06-15 |
| 07261830 | GAURAV GUPTA | Additional Director | - | 2018-08-22 |
| 00680358 | SUBHAS CHANDRA BHARTIA | Additional Director | - | 2019-09-30 |
| 00680358 | SUBHAS CHANDRA BHARTIA | Director | - | 2017-11-03 |
| 00705939 | SURENDRA MISHRA | Director | - | 2008-02-18 |
| 07949794 | SHILPA NIGAM | Additional Director | - | 2018-09-30 |
| 07949794 | SHILPA NIGAM | Director | - | 2021-01-15 |
| 00705833 | BARNED TUFANI | Director | - | 2014-01-06 |
| 01978336 | SUDEEP BHARTIA | Additional Director | - | 2022-01-13 |
| 01978336 | SUDEEP BHARTIA | Director | - | 2015-02-25 |
| 02066814 | MINATI TUFANI | Director | - | 2014-01-10 |
Other Directorships of DINESH KUMAR PANDEY
Other Directorships of SATYA NARAYAN BHARTIA
Other Directorships of PROSENJIT BARMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSA HEIGHTS PRIVATE LIMITED | U45400WB2011PTC160053 | Director | - | 2016-08-31 |
| DRAKE COMMERCIALS PVT LTD | U51109WB1985PTC039688 | Director | - | 2015-06-15 |
| SOFTWARE WIZARDS LIMITED | U51909WB2000PLC091468 | Director | - | 2015-06-15 |
| ETERNAL EXIM PRIVATE LIMITED | U51909WB2008PTC124483 | Director | - | 2015-06-15 |
| VIKRANT CONSTRUCTIONS PVT. LTD. | U70101WB1988PTC045631 | Director | - | 2015-06-15 |
| SHIVMANI PROJECTS PRIVATE LIMITED | U70102WB2013PTC194229 | Director | 2015-11-30 | Ongoing |
Other Directorships of DIPANKAR BARMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSA HEIGHTS PRIVATE LIMITED | U45400WB2011PTC160053 | Director | - | 2016-08-31 |
| GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED | U51100UR2008PTC009450 | Director | - | 2015-06-22 |
| SARVODAYA DISTRIBUTORS PVT LTD | U51109WB2006PTC107147 | Director | - | 2015-06-15 |
| PUSHKER TRADING & HOLDINGS PVT LTD | U51909WB1989PTC046515 | Director | - | 2015-06-15 |
| KAVERY TRADING & HOLDING PVT LTD | U51909WB1989PTC046527 | Director | - | 2015-06-15 |
| ETERNAL EXIM PRIVATE LIMITED | U51909WB2008PTC124483 | Director | - | 2015-06-15 |
| YOUTHVISION COMMODITIES PRIVATE LIMITED | U51909WB2013PTC191687 | Director | 2015-11-16 | Ongoing |
| KARTICK COMMERCIALS AND FINANCIERS PVT LTD | U65999WB1985PTC039877 | Director | - | 2015-06-15 |
| OVEN COMMERCIAL PVT LTD | U67120WB1985PTC039512 | Director | - | 2015-07-14 |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGA EXIM PRIVATE LIMITED | U74900DL2015PTC284069 | Director | 2015-08-13 | Ongoing |
Other Directorships of SUBHAS CHANDRA BHARTIA
Other Directorships of SURENDRA MISHRA
Other Directorships of SHILPA NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATHISHANKAR DAYANAND KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIHSE TRAINING ACADEMY LLP | ABA-4688 | Designated Partner | 2022-02-01 | Ongoing |
| LIBERAL SPINNERS LTD. | U18101WB1995PLC069651 | Additional Director | 2022-06-15 | Ongoing |
| KAVERY TRADING & HOLDING PVT LTD | U51909WB1989PTC046527 | Additional Director | 2022-06-15 | Ongoing |
| SOFTWARE WIZARDS LIMITED | U51909WB2000PLC091468 | Additional Director | 2022-08-01 | Ongoing |
| DOON VALLY FINANCE AND LEASING LIMITED | U65921WB1996PLC115152 | Additional Director | 2022-03-07 | Ongoing |
| CHATURANG COMMERCIALS PVT LTD | U65999WB1985PTC039510 | Additional Director | 2022-08-01 | Ongoing |
| MEDIHSE HEALTH TRAINERS INDIA PRIVATE LIMITED | U74999MH2018PTC306309 | Additional Director | - | 2021-11-30 |
| MEDIHSE HEALTH TRAINERS INDIA PRIVATE LIMITED | U74999MH2018PTC306309 | Director | 2021-11-30 | Ongoing |
| WOMANAARI FOUNDATION | U88100MH2023NPL412612 | Director | 2023-10-20 | Ongoing |
Other Directorships of SHUBHAM RAMESH GUPTA
Other Directorships of UJJWAL AALOKKUMAR CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERAL SPINNERS LTD. | U18101WB1995PLC069651 | Additional Director | 2023-03-28 | Ongoing |
| EASTERN SYNTHETICS PVT LTD | U25199WB1986PTC040456 | Additional Director | 2023-03-28 | Ongoing |
| DRAKE COMMERCIALS PVT LTD | U51109WB1985PTC039688 | Additional Director | 2023-03-30 | Ongoing |
| CONFIDENT VINCOM PRIVATE LIMTIED | U51109WB2008PTC124690 | Additional Director | 2023-03-30 | Ongoing |
| SOFTWARE WIZARDS LIMITED | U51909WB2000PLC091468 | Additional Director | 2023-03-28 | Ongoing |
| DOON VALLY FINANCE AND LEASING LIMITED | U65921WB1996PLC115152 | Additional Director | 2023-03-30 | Ongoing |
| OVEN COMMERCIAL PVT LTD | U67120WB1985PTC039512 | Additional Director | 2023-03-30 | Ongoing |
Other Directorships of BARNED TUFANI
Other Directorships of SUDEEP BHARTIA
Other Directorships of MINATI TUFANI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC074901 | DWARIKA TIE-UP PVT. LTD. | 29, GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700013 |
| AAH-4678 | TTD ELECTRICALS LLP | ROOM NO.29, GROUND FLOOR, MOON HOUSE PREMISES NO.21, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| U45208WB2008PTC130233 | KANHA DEVELOPERS PRIVATE LIMITED | SAHA COURT, 3RD FLOOR , ROOM NO - 12 8, NO GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U70109WB2022PTC254976 | NANU BUILDWORTH PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India |
| U70109WB2022PTC254987 | NANU CREATORS PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India |
| U08990WB2026PTC287709 | GEORADIANCE MINING PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-10A,,Kolkata,Kolkata,West Bengal,700013-India |
| U24299WB1991PTC050850 | COMTECH ADVISORY SERVICES PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700013 |
| L51909WB2001PLC093941 | ABHA PROPERTY PROJECT LIMITED | 29 GANESH CHANDRA AVENUE4TH FLOOR ROOM NO 407 , KOLKATA, West Bengal, India - 700013 |
| U15122WB2015PTC206148 | DEVAYUSH TEA PRIVATE LIMITED | 8, Ganesh Chandra Avenue, 3rd Floor, Room No.12, , Kolkata, West Bengal, India - 700013 |
| U45201WB1996PTC079926 | SRISHTI EMU FARMS & PRODUCTS PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700013 |
| U52390WB2010PTC140928 | GAYATRI COMMOTRADE PRIVATE LIMITED | 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO 303 , KOLKATA, West Bengal, India - 700013 |
| U52390WB2009PTC138325 | NAHAR VANIJYA PRIVATE LIMITED | 21, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700013 |
| U52190WB2011PTC168743 | ARVEL FOOD PRODUCTS PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700013 |
| U52190WB2011PTC168642 | EVOLUTION COMMOTRADE PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC129036 | VASUNDHARA VINCOM PRIVATE LIMITED | 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO- 303 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC175337 | MANGALBELA VINIMAY PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO. 15 , kolkata, West Bengal, India - 700013 |
| U45400WB2008PTC126869 | DESTINATION NIRMAN PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO- 303 , KOLKATA, West Bengal, India - 700013 |
| U70103WB2021PTC247211 | ATTRIBUTE NIRMAN PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013 |
| U65923WB1981PTC034207 | CLARION FINANCE & INVESTMENT CO PVT LTD | 29, Ganesh Chandra Avenue 4th Floor, Room No. 405 , Kolkata, West Bengal, India - 700013 |
| U67100WB2008PTC130363 | IDEA WEALTH ADVISORS PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO. -16 , KOLKATA, West Bengal, India - 700013 |
| U70100WB2022PTC255349 | NANU REALTY PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013 |
| U67120WB1990PTC048252 | HPK SHARE BROKERS PVT LTD | 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700013 |
| U70109WB1991PLC052777 | RACCIE HOUSING & FINANCE LTD | 29, GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 407 , KOLKATA, West Bengal, India - 700013 |
| U70109WB2021PTC246984 | ATTRIBUTE REALTY PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013 |
| U70109WB2021PTC246985 | ATTRIBUTE INFRASTRUCTURE PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013 |
| U70109WB2021PTC247070 | ATTRIBUTE DEVELOPERS PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013 |
| U70109WB2021PTC247210 | ATTRIBUTE REALCON PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013 |
| U45203WB1998PTC087042 | CHANDAK EARTHMOVERS PRIVATE LIMITED | ROOM NO - 406, 4TH FLOOR 29 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U20296WB2009PTC132119 | ACTIVE PLY TRADERS PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR SAHA COURT, 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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.