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SILVERLINE VINTRADE PRIVATE LIMITED

CIN: U51909WB2009PTC138478 As on: 2026-07-13

SILVERLINE VINTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC138478) is a Private company incorporated on 17 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1305000.00.

SILVERLINE VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SILVERLINE VINTRADE 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 VINTRADE PRIVATE LIMITED are PRAMOD KUMAR AGARWAL, and DURGA PRASAD SHAH.

SILVERLINE VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138478 and its registration number is 138478. Users may contact SILVERLINE VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE VINTRADE PRIVATE LIMITED is 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E , KOLKATA, West Bengal, India - 700001.

Current status of SILVERLINE VINTRADE PRIVATE LIMITED is - Amalgamated.

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 VINTRADE 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 VINTRADE 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 VINTRADE
DIN Director Name Designation Appointment Date
00569019 PRAMOD KUMAR AGARWAL Additional Director 2013-03-07
01771492 DURGA PRASAD SHAH Additional Director 2011-11-30
Past Directors & Key Managerial Personnel of SILVERLINE VINTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2021-09-22
UDAIPURIA COMMERCIAL PVT LTD U18101WB1993PTC060733 Director - 2011-05-03
PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director 2022-05-27 Ongoing
DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Additional Director - 2014-09-30
DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director 2014-09-30 Ongoing
BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director 2022-05-27 Ongoing
AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director - 2022-06-07
GLASSEYE TRADERS PRIVATE LIMITED U51109WB1995PTC072300 Director 2004-06-01 Ongoing
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director 2022-05-26 Ongoing
STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director 2022-05-27 Ongoing
WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2019-12-11
RAMUKA COMMERCIAL PVT. LTD. U51909WB1994PTC061921 Director - 2013-01-09
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2024-01-12
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director 2022-05-26 Ongoing
MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2022-06-07
WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2010-09-28
PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director - 2017-03-31
MANYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138433 Director 2009-09-15 Ongoing
MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director - 2022-06-25
VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Additional Director - 2019-09-30
VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director 2019-09-30 Ongoing
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Additional Director - 2014-09-30
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director 2014-09-30 Ongoing
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2022-05-26
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2022-05-26
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director 2019-03-13 Ongoing
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2019-10-11
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director 2022-05-25 Ongoing
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Additional Director - 2022-06-07
NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director 2022-05-28 Ongoing
OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director 2022-05-28 Ongoing
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Additional Director - 2019-09-30
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director 2019-09-30 Ongoing
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Additional Director - 2019-09-30
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director 2019-09-30 Ongoing
SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Additional Director - 2019-09-30
SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director 2019-09-30 Ongoing
PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Additional Director - 2011-09-30
PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director 2011-09-30 Ongoing
EVEREST ENCLAVE PRIVATE LIMITED. U70100WB2008PTC122146 Additional Director 2013-03-05 Ongoing
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2022-05-19
VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director 2022-05-30 Ongoing
UDAIPURIA COMMODITIES PVT.LTD. U74999RJ1994PTC091531 Director - 2009-07-20
Other Directorships of DURGA PRASAD SHAH
Company Name CIN Designation Appointment Date Cessation
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Additional Director - 2014-09-30
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2016-03-28
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Additional Director - 2014-09-30
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2016-03-28
BHAVSAGAR DEALERS PVT LTD U51109DL2005PTC227982 Director - 2009-02-13
EVEREST COMMODITIES PRIVATE LIMITED U51109UR2007PTC001809 Director - 2009-11-05
ARCH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106803 Director - 2013-04-12
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Additional Director - 2014-09-30
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2016-03-28
STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2015-02-25
BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2012-12-19
RAMRAJYA VINCOM PRIVATE LIMITED U51909WB2009PTC137035 Director 2009-08-07 Ongoing
SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Director 2009-08-07 Ongoing
TIMELINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138385 Director 2009-09-14 Ongoing
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Additional Director - 2014-09-30
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2016-03-28
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Additional Director - 2014-09-30
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2016-03-28
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Additional Director - 2014-09-30
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2016-03-28
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Additional Director - 2014-09-30
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2016-03-28
DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Director - 2011-10-31
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Additional Director - 2014-09-30
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2016-03-28

CIN Company Name Company Address
U51109WB2008PTC122435 ULTRA DEALERS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FlOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
AAM-7549 SKYLIGHT VINTRADE LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
AAM-7551 SUNCITY DEALERS LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
U51909WB2012PTC187862 AURELIAN COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA, WB , KOLKATA, West Bengal, India - 700001
U17291WB2007PTC223665 VISHAL GARMENTS PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, , kolkata, West Bengal, India - 700001
U17121WB2007PTC225003 PAWAN DESIGNS PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, , kolkata, West Bengal, India - 700001
U52190WB2010PTC145352 DAULAT VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, E BLOCK , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130093 LAMBODHAR TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136733 VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC137035 RAMRAJYA VINCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC137316 SALASAR PRATISTHAN PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138385 TIMELINE MERCHANDISE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138387 SMILE VANIJYA PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138410 KOHINOOR DEALCOMM PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145311 SKYLIGHT VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, E BLOCK , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148738 RUPDHARA TRADECOM PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, , kolkata, West Bengal, India - 700001
U51909WB2010PTC148740 ZOOM SALE PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, , kolkata, West Bengal, India - 700001
U51101WB2010PTC145753 TWINKLE VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, E BLOCK , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145754 SUNCITY DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR, E BLOCK, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145845 SUCCESS DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, E BLOCK , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC147497 CANABERIAN TRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK -E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125966 VINAPANI VINCOM PRIVATE LIMITED 9/12,LAL BAZAR STREET 2ND FLOOR,BLOCK-E , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC111015 VISHAL APPARTMENTS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC111021 TRINETRA PROJECTS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U72200WB2009PTC139321 KRC TECHNOLOGIES ENGINEERING SOLUTIONS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- E , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122078 SIDHANT PLAZA PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122081 PASUPATI ESTATE PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122146 EVEREST ENCLAVE PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74992WB2010PTC152440 CENTRE COMMOSALE PRIVATE LIMITED 9/12, LAL BAZAR STREET E- BLOCK, 2ND 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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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