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SILVERLINE MERCHANDISE PRIVATE LIMITED

CIN: U51909WB2009PTC137132 As on: 2026-07-13

SILVERLINE MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2009PTC137132) is a Private company incorporated on 24 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2510000.00 and its paid up capital is Rs. 2507600.00.

SILVERLINE MERCHANDISE 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 MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SILVERLINE MERCHANDISE PRIVATE LIMITED are RAMNATH YADAV, and KOPIL MAL.

SILVERLINE MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137132 and its registration number is 137132. Users may contact SILVERLINE MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE MERCHANDISE PRIVATE LIMITED is 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001.

Current status of SILVERLINE MERCHANDISE 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 Names

Previous CINs

ZaubaCorp's company report for SILVERLINE MERCHANDISE 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 SILVERLINE MERCHANDISE 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 SILVERLINE MERCHANDISE
DIN Director Name Designation Appointment Date
08116536 RAMNATH YADAV Director 2018-09-29
08116543 KOPIL MAL Director 2018-09-29
Past Directors & Key Managerial Personnel of SILVERLINE MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
08116536 RAMNATH YADAV Additional Director - 2018-09-29
08116543 KOPIL MAL Additional Director - 2018-09-29
01230702 NITESH KUMAR NAHATA Director - 2012-02-28
02504971 PRAMOD PUGALIA Director - 2018-10-15
05235721 DEVMANI SHARMA Director - 2018-08-20
Other Directorships of RAMNATH YADAV
Company Name CIN Designation Appointment Date Cessation
ABHIRUCHI MARKETING PRIVATE LIMITED U51109WB2007PTC113283 Director 2018-06-09 Ongoing
PUSYA VINIMAY PRIVATE LIMITED U51109WB2007PTC113311 Director 2018-09-29 Ongoing
PHALGUNI MERCHANTS PRIVATE LIMITED U51109WB2007PTC113330 Director 2018-04-23 Ongoing
DINKAR TRACON PRIVATE LIMITED U51109WB2007PTC113347 Director 2018-07-18 Ongoing
ANJANIPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122986 Director 2018-06-11 Ongoing
SUGANDH SUPPLIERS PRIVATE LIMITED U51109WB2009PTC137193 Additional Director - 2018-09-29
SUGANDH SUPPLIERS PRIVATE LIMITED U51109WB2009PTC137193 Director 2018-09-29 Ongoing
DHANVIRDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC136985 Additional Director - 2018-09-29
DHANVIRDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC136985 Director 2018-09-29 Ongoing
SWADESHI DEALER PRIVATE LIMITED U51909WB2009PTC136986 Additional Director - 2018-09-29
SWADESHI DEALER PRIVATE LIMITED U51909WB2009PTC136986 Director 2018-09-29 Ongoing
GOMTI DEALCOM PRIVATE LIMITED U52190WB2011PTC157603 Additional Director - 2020-09-30
GOMTI DEALCOM PRIVATE LIMITED U52190WB2011PTC157603 Director 2020-09-30 Ongoing
Other Directorships of KOPIL MAL
Company Name CIN Designation Appointment Date Cessation
ABHIRUCHI MARKETING PRIVATE LIMITED U51109WB2007PTC113283 Director 2018-07-18 Ongoing
PUSYA VINIMAY PRIVATE LIMITED U51109WB2007PTC113311 Director 2018-09-29 Ongoing
PHALGUNI MERCHANTS PRIVATE LIMITED U51109WB2007PTC113330 Director 2018-06-11 Ongoing
DINKAR TRACON PRIVATE LIMITED U51109WB2007PTC113347 Director 2018-06-09 Ongoing
ANJANIPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122986 Director 2018-04-23 Ongoing
SUGANDH SUPPLIERS PRIVATE LIMITED U51109WB2009PTC137193 Additional Director - 2018-09-29
SUGANDH SUPPLIERS PRIVATE LIMITED U51109WB2009PTC137193 Director 2018-09-29 Ongoing
DHANVIRDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC136985 Additional Director - 2018-09-29
DHANVIRDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC136985 Director 2018-09-29 Ongoing
SWADESHI DEALER PRIVATE LIMITED U51909WB2009PTC136986 Additional Director - 2018-09-29
SWADESHI DEALER PRIVATE LIMITED U51909WB2009PTC136986 Director 2018-09-29 Ongoing
GOMTI DEALCOM PRIVATE LIMITED U52190WB2011PTC157603 Additional Director - 2020-09-30
GOMTI DEALCOM PRIVATE LIMITED U52190WB2011PTC157603 Director 2020-09-30 Ongoing
Other Directorships of NITESH KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
MARUBHUMI AGENCY PRIVATE LIMITED. U51109AS2007PTC017456 Director - 2009-07-23
HARISIKESH VYAPAAR PRIVATE LIMITED U51109DL2007PTC237820 Director - 2009-07-23
CHAKRAPANI COMMODITIES PRIVATE LIMITED U51109JH2007PTC011066 Director - 2009-07-14
ABHIRUCHI MARKETING PRIVATE LIMITED U51109WB2007PTC113283 Director - 2009-07-14
AMRITVANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113301 Director - 2009-07-23
AAKANSHA DEALER PRIVATE LIMITED U51109WB2007PTC113338 Director - 2009-07-23
KALINDI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113342 Director - 2009-07-23
MARUBHUMI TRACON PRIVATE LIMITED. U51109WB2007PTC113343 Director - 2009-07-23
BHIKSHU AGENCY PRIVATE LIMITED U51109WB2007PTC113516 Director - 2009-07-14
BIYAS VANIJYA PRIVATE LIMITED U51109WB2008PTC122368 Director - 2009-07-15
JHILAM COMMERCE PRIVATE LIMITED U51109WB2008PTC122372 Director - 2009-07-24
ALAKANANDA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122380 Director - 2009-07-15
GODAVARI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122438 Director - 2009-07-24
TAPTI TRADECOM PRIVATE LIMITED U51109WB2008PTC122482 Director - 2009-07-24
ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2015-06-23
SUGANDH SUPPLIERS PRIVATE LIMITED U51109WB2009PTC137193 Director - 2012-02-28
DIAMOND DEALCOM PRIVATE LIMITED U51109WB2009PTC137230 Director - 2012-02-28
SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2016-08-31
NAVKAR BARTER PRIVATE LIMITED U51909WB2007PTC120316 Director - 2011-09-08
DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2013-11-28
AAKARSHAN VINIMAY PRIVATE LIMITED U51909WB2009PTC136901 Director - 2012-02-28
UPLINK SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136958 Director - 2012-02-28
EVERLINK AGENCY PRIVATE LIMITED U51909WB2009PTC136968 Director - 2012-02-28
DHANVIRDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC136985 Director - 2012-02-28
FAVOURITE DEALER PRIVATE LIMITED U51909WB2009PTC137036 Director - 2012-02-28
INTERCITY VINCOM PRIVATE LIMITED U51909WB2009PTC137109 Director - 2012-02-28
PANGHAT DISTRIBUTORS PRIVATE LIMITED U74900WB2007PTC113284 Director - 2009-07-24
Other Directorships of PRAMOD PUGALIA
Other Directorships of DEVMANI SHARMA
Company Name CIN Designation Appointment Date Cessation
SUGANDH SUPPLIERS PRIVATE LIMITED U51109WB2009PTC137193 Director - 2018-08-20
WONDERFUL SALES PRIVATE LIMITED U51109WB2009PTC137229 Additional Director - 2018-09-29
WONDERFUL SALES PRIVATE LIMITED U51109WB2009PTC137229 Director 2018-09-29 Ongoing
DIAMOND DEALCOM PRIVATE LIMITED U51109WB2009PTC137230 Director - 2012-04-21
AAKARSHAN VINIMAY PRIVATE LIMITED U51909WB2009PTC136901 Director - 2013-08-10
UPLINK SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136958 Director - 2019-05-31
EVERLINK AGENCY PRIVATE LIMITED U51909WB2009PTC136968 Director - 2019-05-31
DHANVIRDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC136985 Director - 2018-08-20
FAVOURITE DEALER PRIVATE LIMITED U51909WB2009PTC137036 Director - 2019-05-31
INTERCITY VINCOM PRIVATE LIMITED U51909WB2009PTC137109 Director - 2015-05-08
LIFELINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137134 Additional Director - 2018-09-29
LIFELINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137134 Director - 2021-07-17
HARMONY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137201 Additional Director - 2018-09-29
HARMONY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137201 Director 2018-09-29 Ongoing
MANGALDHAM TRADING PRIVATE LIMITED U52190WB2010PTC155886 Additional Director - 2018-09-29
MANGALDHAM TRADING PRIVATE LIMITED U52190WB2010PTC155886 Director 2018-09-29 Ongoing
MANGALDHAM DEALERS PRIVATE LIMITED U52190WB2010PTC155986 Additional Director - 2018-09-29
MANGALDHAM DEALERS PRIVATE LIMITED U52190WB2010PTC155986 Director 2018-09-29 Ongoing
MAJESTIC DEALMARK PRIVATE LIMITED U52190WB2010PTC156137 Additional Director - 2018-09-29
MAJESTIC DEALMARK PRIVATE LIMITED U52190WB2010PTC156137 Director 2018-09-29 Ongoing
PIXEL COMMOTRADE PRIVATE LIMITED U52190WB2010PTC156138 Additional Director - 2018-09-29
PIXEL COMMOTRADE PRIVATE LIMITED U52190WB2010PTC156138 Director 2018-09-29 Ongoing
NAMOKAR TRADECOM PRIVATE LIMITED U52190WB2011PTC157665 Additional Director - 2018-09-29
NAMOKAR TRADECOM PRIVATE LIMITED U52190WB2011PTC157665 Director 2018-09-29 Ongoing
KAVERI DEALCOM PRIVATE LIMITED U52190WB2011PTC157668 Additional Director - 2018-09-29
KAVERI DEALCOM PRIVATE LIMITED U52190WB2011PTC157668 Director 2018-09-29 Ongoing
ARISTO DEALMARK PRIVATE LIMITED U52190WB2011PTC157862 Additional Director - 2018-09-29
ARISTO DEALMARK PRIVATE LIMITED U52190WB2011PTC157862 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U25991WB2025PTC281648 FASTEC INDUSTRY PRIVATE LIMITED 135, B R B B Road,(Canning Street) Gr. Flr.,Kolkata,Kolkata,West Bengal,700001-India
U52390WB2011PTC157720 RAJDEEP TRADECOM PRIVATE LIMITED 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001
U52390WB2011PTC157722 GEMINI DEALMARK PRIVATE LIMITED 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC156046 TWISTEX COMMERCE PRIVATE LIMITED 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC156081 MARIGOLD DEALMARK PRIVATE LIMITED 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC156085 FRESHUP VINIMAY PRIVATE LIMITED 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC156088 JANHIT DEALCOM PRIVATE LIMITED 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC157603 GOMTI DEALCOM PRIVATE LIMITED 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC157614 DHANLAKSHMI TRACOM PRIVATE LIMITED 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC157665 NAMOKAR TRADECOM PRIVATE LIMITED 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136497 GALLANT SUPPLIERS PRIVATE LIMITED 21-B, CANNING STREET , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122986 ANJANIPUTRA DEALCOM PRIVATE LIMITED 21-B Canning Street , Kolkata, West Bengal, India - 700001
U51109WB2007PTC113283 ABHIRUCHI MARKETING PRIVATE LIMITED 21-B Canning Street , Kolkata, West Bengal, India - 700001
U51109WB2007PTC113330 PHALGUNI MERCHANTS PRIVATE LIMITED 21-B Canning Street , Kolkata, West Bengal, India - 700001
U51109WB2007PTC113347 DINKAR TRACON PRIVATE LIMITED 21-B Canning Street , Kolkata, West Bengal, India - 700001
U51109WB1943PTC011172 RAMA INVESTORS & TRADERS PVT LTD 21 B CANNING STREET , KOLKATA, West Bengal, India - 700001
U74999WB1998PTC086869 EXCELO CLEARING & FORWARDING AGENTS PRIVATE LIMITED 21B CANNING STREET , KOLKATA, West Bengal, India - 700001
U91990WB1937PLC008997 THE BENGAL SHARE & STOCK EXCHANGE ASSN L TD 21-B CANNING STREET , KOLKATA, West Bengal, India - 700001
ACO-5000 UNIQFIX LLP 138, B R B Basu Road,Canning Street,Kolkata,Kolkata,West Bengal,India-700001
U45202WB1987PTC043276 SHYAMA TRADE & CONSTRUCTIONS PVT.LTD. 137, B.R.B.B. ROAD NEAR CANNING STREET , KOLKATA, West Bengal, India - 700001
U74140WB2007PTC115360 SHREEJEE BUSINESS PROJECTS PRIVATE LIMITED 135A, B.R.B.B. ROAD, 2ND FLOOR, (CANNING STREET) , KOLKATA, West Bengal, India - 700001
U01409WB2005PLC103243 MAHALAXMI AGRO PRODUCTS LIMITED 23, B R B BOSE ROAD, (CANNING STREET), B K SHAW MARKET, 1STFLOOR, , KOLKATA, West Bengal, India - 700001
U32209WB1996PTC081487 GAUR SHYAM ENTERPRISES PRIVATE LIMITED 8, B.R.B.B. ROAD (CANNING STREET), ROOM NO. 204 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U45203WB2007PTC112683 SENSHAW CONSTRUCION AND ENGINEERING PRIV ATE LIMITED B K SAHA MARKET (FIRST FLOOR) 23 B R B BASU ROAD (CANNING STREET) , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069941 ANSHUMAN SUPPLY PVT.LTD. 8, B.R.B.B. ROAD (CANNING STREET), ROOM NO. 204 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB2005PLC104663 TCBM SECURITIES & CONSULTANCY LIMITED 23, B R B BASU ROAD, CANNING STREET B K SHAW MARKET, 1STFLOOR, , KOLKATA, West Bengal, India - 700001
U40101WB2009PTC138302 ATEN ENERGY INFRASTRUCTURE PRIVATE LIMITED 137 B.R.B BASU ROAD (CANNING STREET) , KOLKATA, West Bengal, India - 700001
U60221WB1998PTC086868 S.K. AUTOTECH PRIVATE LIMITED 137,CANNING STREET (B R B BASU ROAD) , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC220496 TRAVISA COMMERCIAL PRIVATE LIMITED 22 B R B BASU ROAD CANNING STREET , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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

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

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

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

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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