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SILVERLINE OVERSEAS CREDITS PVT LTD




Silverline Overseas Credits Pvt Ltd is a Private incorporated on 25 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13,000,000 and its paid up capital is Rs. 12,500,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Silverline Overseas Credits Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2008.

Directors of Silverline Overseas Credits Pvt Ltd are Nand Kishore Mittal and Gautam Dhanuka.

Silverline Overseas Credits Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1994PTC061955 and its registration number is 61955.Its Email address is [email protected] and its registered address is 10 PRINCEP ST1ST FLOOR KOLKATA WB 700072 IN.

Current status of Silverline Overseas Credits Pvt Ltd is - Amalgamated.

Company Details

CIN

U51109WB1994PTC061955

Company Name

SILVERLINE OVERSEAS CREDITS PVT LTD

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

61955

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 February 1994

Age of Company

30 years, 1 month, 23 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹13,000,000

Paid up capital

₹12,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2008

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SILVERLINE OVERSEAS CREDITS PVT LTD



Contact Details

Email ID: [email protected]

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Address:

10 PRINCEP ST1ST FLOOR KOLKATA WB 700072 IN

Director Details

DIN Director Name Designation Appointment Date

00313622

NAND KISHORE MITTAL

Director

11 June 1997

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Other Companies Associated with

Company Designation Appointment Date

TITAGARH STEELS LIMITED

Director

15 December 2007

MAPLE SECURITIES PVT LTD

Director

14 August 1998

AAMER CREDIT CAPITAL PVT. LTD.

Director

02 March 1998

VIVEK VINIDHAN PVT.LTD.

Director

24 August 2002

CRUCIAL FISCAL PVT. LTD.

Director

12 June 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00380346

GAUTAM DHANUKA

Director

08 December 1995

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Other Companies Associated with

Company Designation Appointment Date

VANNI ENGINEERING CO. PRIVATE LIMITED

Director

22 February 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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