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      • Complaints
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      SILVERHORSE TRADELINK LLP

      LLPIN: AAE-1695 As on: 2026-07-13

      SILVERHORSE TRADELINK LLP (LLPIN: AAE-1695) is a Limited Liability Partnership firm incorporated on 15 Jun 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1150000.00.

      Designated Partners of SILVERHORSE TRADELINK LLP are JOYCE SINGH DHILLON, and DHILLON SINGH KARAN.

      SILVERHORSE TRADELINK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 May 2024.

      SILVERHORSE TRADELINK LLP's LLP Identification Number is (LLPIN)AAE-1695. Its Email address is [email protected] and its registered address is PANCHGHARA,DURGAPUR EXPRESS WAY PANCHGHARA GRAM PANCHAYAT HOOGHLY, West Bengal, India - 712306

      Current status of SILVERHORSE TRADELINK LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SILVERHORSE TRADELINK 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 SILVERHORSE TRADELINK
      DIN Director Name Designation Appointment Date
      06588790 JOYCE SINGH DHILLON Designated Partner 2015-06-15
      06588806 DHILLON SINGH KARAN Designated Partner 2015-06-15
      Past Directors & Key Managerial Personnel of SILVERHORSE TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JOYCE SINGH DHILLON
      Company Name CIN Designation Appointment Date Cessation
      APPARITION DEALERS LLP AAE-1856 Designated Partner 2015-06-16 Ongoing
      SINGALILA TEA ESTATE PRIVATE LIMITED U01132WB2016PTC215998 Director - 2020-07-22
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director 2015-05-05 Ongoing
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director 2015-05-05 Ongoing
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director 2013-05-23 Ongoing
      DHILLON FREIGHT CARRIER LIMITED U60231WB2014PLC201923 Director 2014-05-28 Ongoing
      Other Directorships of DHILLON SINGH KARAN
      Company Name CIN Designation Appointment Date Cessation
      APPARITION DEALERS LLP AAE-1856 Designated Partner 2015-06-16 Ongoing
      SINGALILA TEA ESTATE PRIVATE LIMITED U01132WB2016PTC215998 Director - 2017-09-01
      FAB LEATHERS LTD U19115WB1973PLC028666 Additional Director - 2020-12-26
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 2020-12-26 Ongoing
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Additional Director - 2017-09-30
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director 2017-09-30 Ongoing
      ORACLE MARKETING PVT LTD U51909WB1995PTC071157 Additional Director - 2015-09-30
      ORACLE MARKETING PVT LTD U51909WB1995PTC071157 Director 2015-09-30 Ongoing
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Additional Director - 2017-09-30
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director 2017-09-30 Ongoing
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director 2015-05-05 Ongoing
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director 2015-05-05 Ongoing
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director 2013-05-23 Ongoing
      DHILLON FREIGHT CARRIER LIMITED U60231WB2014PLC201923 Director - 2023-12-31
      DHILLON FREIGHT CARRIER LIMITED U60231WB2014PLC201923 Managing Director 2014-05-28 Ongoing
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Additional Director - 2017-09-29
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director 2017-09-29 Ongoing
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Additional Director - 2022-09-24
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Director 2022-07-25 Ongoing

      CIN Company Name Company Address
      AAE-1856 APPARITION DEALERS LLP PANCHGHARA,DURGAPUR EXPRESS WAY PANCHGHARA GRAM PANCHAYAT HOOGHLY, West Bengal, India - 712306
      U27209WB1994PTC066604 BURDWAN IRON & STEEL COMPANY PVT LTD DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2011PTC168601 TYCOON SUPPLIERS PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2016PTC210161 PANCHLOK MARKETING PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2016PTC210171 GOODWISE SUPPLIERS PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2016PTC210184 DARKWELL MERCHANDISE PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2012PTC182224 AMRITVANI BARTER PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2012PTC182258 AKASHGANGA DEALERS PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2012PTC182336 SHIVKRISHNA DEALERS PRIVATE LIMITED DURGAPUR, EXPRESS-WAY PANCHGHARA, HOOGHLY , Chanditala - II, West Bengal, India - 712306
      U51909WB2012PTC182225 AMRITVANI COMMERCIAL PRIVATE LIMITED Durgapur Express-Way Panchghara , Serampore, West Bengal, India - 712306
      U74999WB2017PTC220680 UJAN INFRA PROJECTS PRIVATE LIMITED C/O RANJIT SINHA, VILL-PANCHGHARA, P.O-PANCHGHARA, PANCHGHARA , PANCHGHARA, West Bengal, India - 712306
      U45200WB2011PLC169563 FORESIGHT INFRACONS LIMITED PANCHGHARA KOLE PARA PANCHGHARA CHANDITALA , HOOGHLY, West Bengal, India - 712306
      U74999WB2012PTC180689 RELIFE TOURISM PRIVATE LIMITED VILL. - PANCHGHARA (GHOSH PARA) P.O.- PANCHGHARA BAZAR, P.S.- CHANDITALA , HOOGHLY, West Bengal, India - 712306
      U70109WB2012PLC180453 RELIFE PROJECTS LIMITED. VILL. - PANCHGHARA (GHOSH PARA), P.O. - PANCHGHARA BAZAR, P.S.- CHANDITAL A, , HOOGHLY, West Bengal, India - 712306
      U22203WB2025PTC283018 CHAKRABORTY INDUSTRY PRIVATE LIMITED Joykrishnapur, Panchghara,,Chaditala, Hooghly,Serampore,Hooghly,West Bengal,712306-India
      U74999WB2022PTC251121 SSAR STAFFING SOLUTIONS PRIVATE LIMITED PANCHGHARA KOLEPARA CHANDITALA , PANCHGHARA, West Bengal, India - 712306
      U27109WB2003PTC096561 ARCVAC FORGE CAST PRIVATE LIMITED N.H.-2, PANCHGHARA , HOOGHLY, West Bengal, India - 712306
      U27100WB2008PTC131551 OPTIMA STEEL & FORGE PRIVATE LIMITED N.H.-2, PANCHGHARA , HOOGHLY, West Bengal, India - 712306
      U93090WB2009PTC139586 SMITHY RESOURCES PRIVATE LIMITED N.H.-2, PANCHGHARA , HOOGHLY, West Bengal, India - 712306
      U51909WB2008PTC125087 RAMDOOT COMMERCE PRIVATE LIMITED DURGAPUR EXPRESSWAY PANCHGHARA DANKUNI , KOLKATA, West Bengal, India - 712306
      U15412WB1987PTC043017 GOLDEN BISCUIT CO PVT LTD DURGAPUR EXPRESSWAYVILL PANCHGHORA BEGUMPUR , HOOGHLY, West Bengal, India - 712306
      U70102WB2011PTC161503 SHAW ESTATE PRIVATE LIMITED BADATAJAPUR MADHYAPARA PANCHGHARA CHANDITALA , CHANDITALA, West Bengal, India - 712306
      U28221WB1958PTC023869 IMPERIAL CALENDAR CO PVT LTD Durgapur Expressway, Near Bora High School Village sahana, Distt Hooghly , Chanditala - II, West Bengal, India - 712306
      U26109WB2004PTC098464 AMINA GLASS & CERAMICS PRIVATE LIMITED VILL JAYKRISNAPURPO BEGAMPUR DIST HOOGHLY , HOOGHLY, West Bengal, India - 712306
      U70200WB2026OPC286945 ALL IN 1 CONSULTING DAS (OPC) PRIVATE LIMITED C/O PALASH DAS,BARUIPARA HOOGHLY,Chanditala - II,Hooghly,West Bengal,712306-India
      U46209WB2023PTC260534 CHANDITALA2 SAMRIDDHI FARMER PRODUCER COMPANY LIMITED C/O SUNIL KR. MAITY, VILL- KAPASHRIA,PO BORA (MONASHATALA), Distt HOOGHLY,Serampore,Hooghly,West Bengal,712306-India
      ACJ-4964 PREM WAREHOUSING AND DEVELOPERS LLP Shyam Business Park Joykrishna Mouza Nizampur,JL No 102 PS Singur Khatiyan No 1380, LR Plot No 295 Hooghly,Chanditala - II,Hooghly,West Bengal,India-712306
      U68100WR2026PTC293120 PVVS INFRASTRUCTURE PRIVATE LIMITED JOYKRISHNAPURDURGAPURROAD,JAISWAL INDUSTRIAL PARK,Serampore,Hooghly,West Bengal,712306-India
      U27310WB1998PTC086310 SHEETLA CASTINGS PRIVATE LIMITED VILLAGE- SAHANA BORA KAPASHARIA , HOOGHLY, West Bengal, India - 712306
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      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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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