• 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

      SILVER INTERNATIONAL PRIVATE LIMITED

      CIN: U24111WB2002PTC094542
      Purchase Report

      SILVER INTERNATIONAL PRIVATE LIMITED (CIN: U24111WB2002PTC094542) is a Private company incorporated on 23 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9966000.00.

      SILVER INTERNATIONAL 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.SILVER INTERNATIONAL PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of SILVER INTERNATIONAL PRIVATE LIMITED are SARLA BHAIYA, GAURAV KABRA, ANIL KUMAR BHAIYA, and ASHOK KUMAR BHAIYA.

      SILVER INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24111WB2002PTC094542 and its registration number is 94542. Users may contact SILVER INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER INTERNATIONAL PRIVATE LIMITED is 1 R N MUKHERJEE ROAD5TH FLOOR SUIT NO 52 , KOLKATA, West Bengal, India - 700007.

      Current status of SILVER INTERNATIONAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SILVER INTERNATIONAL 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 Report

      All 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 SILVER INTERNATIONAL

      Purchase full report of SILVER INTERNATIONAL

      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 SILVER INTERNATIONAL 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 SILVER INTERNATIONAL
      DIN Director Name Designation Appointment Date
      00562227 SARLA BHAIYA Director 2010-11-16
      02702685 GAURAV KABRA Director 2012-12-01
      00050684 ANIL KUMAR BHAIYA Director 2012-12-01
      00562190 ASHOK KUMAR BHAIYA Director 2002-04-23
      Past Directors & Key Managerial Personnel of SILVER INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00562127 ARUN KUMAR BHAIYA Director - 2010-11-29
      Other Directorships of SARLA BHAIYA
      Company Name CIN Designation Appointment Date Cessation
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director 2010-08-11 Ongoing
      ZAPFEN INTERNATIONAL PRIVATE LIMITED U27203WB2015PTC215920 Director 2015-12-02 Ongoing
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2015-03-31
      SILVERLINE COMMOTRADE PRIVATE LIMITED U51101WB2008PTC123899 Director 2010-06-09 Ongoing
      SOHINI TIE-UP PVT LTD U51109WB1995PTC074410 Director 2015-05-04 Ongoing
      PRIMEROSE SALES PRIVATE LIMITED U51109WB2007PTC117950 Director 2015-05-04 Ongoing
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2024-03-20
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director 2017-07-14 Ongoing
      SRI KRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131035 Director 2010-08-12 Ongoing
      SILVER APPARELS INDUSTRIES PRIVATE LIMITED U51909WB2009PTC131852 Director - 2023-05-02
      SARLA VYAPAAR PRIVATE LIMITED U51909WB2010PTC145844 Director 2010-04-22 Ongoing
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director 2016-02-12 Ongoing
      RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-26
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Additional Director - 2014-09-30
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2015-08-25
      Other Directorships of GAURAV KABRA
      Company Name CIN Designation Appointment Date Cessation
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2012-08-31
      SILVER FIBRES PVT. LTD. U51109WB1994PTC062622 Director - 2010-11-25
      BHAIYA FIBRES LTD. U51909WB1994PLC062621 Director 2010-10-04 Ongoing
      RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
      Other Directorships of ANIL KUMAR BHAIYA
      Company Name CIN Designation Appointment Date Cessation
      SILVER COLLECTIONS PRIVATE LIMITED U18101DL2006PTC144810 Director 2006-01-12 Ongoing
      RSJD TRADING MART PRIVATE LIMITED U74899DL1995PTC109280 Director - 2014-07-10
      Other Directorships of ARUN KUMAR BHAIYA
      Company Name CIN Designation Appointment Date Cessation
      PUNAM VANIJYA LLP AAO-9721 Designated Partner 2019-04-20 Ongoing
      IANGELS GW CONSULTANCY LLP AAV-4221 Partner 2021-01-11 Ongoing
      AGILITY T CONSULTING LLP AAX-3191 Partner 2021-07-06 Ongoing
      GOB9 CONSULTING LLP AAX-4814 Partner 2021-07-26 Ongoing
      COD9 ADVISORS LLP AAX-6081 Partner 2024-02-23 Ongoing
      FAN10 VENTURES LLP AAX-7806 Partner 2021-09-17 Ongoing
      AGLT9 ADVISORS LLP AAY-6351 Partner 2023-09-16 Ongoing
      FASTPLUS ADVISORY LLP AAY-7339 Partner 2022-01-27 Ongoing
      NORTHSTAR TIE-UP LLP ACG-7861 Designated Partner 2024-04-24 Ongoing
      RHINO LUX PRIVATE LIMITED U18109DL2009PTC225728 Director 2009-06-19 Ongoing
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2009-12-08
      MAYUKH CONSTRUCTION PVT LTD. U45209WB1989PTC046791 Additional Director - 2010-09-30
      MAYUKH CONSTRUCTION PVT LTD. U45209WB1989PTC046791 Director 2010-09-30 Ongoing
      PUNAM VANIJYA PRIVATE LIMITED U51101DL2010PTC225727 Director - 2019-04-19
      SILVER FIBRES PVT. LTD. U51109WB1994PTC062622 Director 2000-04-11 Ongoing
      NORTHSTAR TIE-UP PRIVATE LIMITED U51909DL2008PTC225729 Director 2010-05-04 Ongoing
      VRION GLOBAL PRIVATE LIMITED U51909DL2011PTC217549 Director 2011-04-15 Ongoing
      BHAIYA FIBRES LTD. U51909WB1994PLC062621 Director 2000-04-06 Ongoing
      RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director 2005-02-14 Ongoing
      NICHE CON INNOVATIONS PRIVATE LIMITED U74140DL2015PTC285495 Director - 2018-03-09
      Other Directorships of ASHOK KUMAR BHAIYA
      Company Name CIN Designation Appointment Date Cessation
      RHINO LUX PRIVATE LIMITED U18109DL2009PTC225728 Director - 2010-11-26
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2006-10-13
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Managing Director 2006-10-13 Ongoing
      ZAPFEN INTERNATIONAL PRIVATE LIMITED U27203WB2015PTC215920 Director 2015-12-02 Ongoing
      MAYUKH CONSTRUCTION PVT LTD. U45209WB1989PTC046791 Additional Director - 2010-11-26
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2015-03-31
      SILVERLINE COMMOTRADE PRIVATE LIMITED U51101WB2008PTC123899 Director 2010-05-04 Ongoing
      SILVER FIBRES PVT. LTD. U51109WB1994PTC062622 Director 1994-03-28 Ongoing
      SOHINI TIE-UP PVT LTD U51109WB1995PTC074410 Director 2016-09-29 Ongoing
      PRIMEROSE SALES PRIVATE LIMITED U51109WB2007PTC117950 Director 2016-09-29 Ongoing
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director 2012-10-19 Ongoing
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director 2017-03-24 Ongoing
      BHAIYA FIBRES LTD. U51909WB1994PLC062621 Director 1994-03-28 Ongoing
      SRI KRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131035 Director 2012-10-18 Ongoing
      SILVER APPARELS INDUSTRIES PRIVATE LIMITED U51909WB2009PTC131852 Director 2009-01-12 Ongoing
      SARLA VYAPAAR PRIVATE LIMITED U51909WB2010PTC145844 Director 2010-04-22 Ongoing
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director 2016-04-22 Ongoing
      RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-26
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Additional Director - 2014-09-30
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2016-01-20

      CIN Company Name Company Address
      U74140WB2010PTC143373 ACQUIESCE SOLUTIONS PRIVATE LIMITED C/O M/S R.N.CHOUDHARY 163 RABINDRA SARANI,1ST FLOOR,ROOM NO. 1 1 , KOLKATA, West Bengal, India - 700007
      U27109WB2003PTC096771 GHOGAR ISPAT PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD5TH FLOOR R NO 73 , KOLKATA, West Bengal, India - 700007
      U51909WB1991PTC050963 KIRTI HOLDINGS PVT.LTD. 18/1 MAHARSHI DEVENDRA ROAD5TH FLOOR R NO 83 , KOLKATA, West Bengal, India - 700007
      U74999WB2019PTC235080 OURO JEWELS AND GEMS PRIVATE LIMITED Office No.3, 235/2A, A.J.C Bose Road 3rd Floor. Suit No. 3N-1 , KOLKATA, West Bengal, India - 700020
      U65921WB1963PTC025917 SUN TRADECOM PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 1ST FLOOR, R.NO. 17 , KOLKATA, West Bengal, India - 700007
      U67120WB1991PTC050735 AGARWALA FINCO PVT LTD 18/1 MAHARSHI DEVENDRA ROAD2ND FLOOR R NO 1 , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC066689 SCOPE TRADERS PVT.LTD. 33/1, NETAJI SUBHASH ROAD, 5TH FLOOR, R. NO. - 551, MARSHAL HOUSE, KOLKATA-700 132 , KOLKATA, West Bengal, India - 700007
      U65922WB1988PLC043945 PRAJAPATI INVESTMENT & TRADING COMPANY L TD 9/1 R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700007
      AAM-3833 SOLITARE PROJECTS LLP 222, RABINDRA SARANI, 1ST FLOOR, R.NO.102 KOLKATA, West Bengal, India - 700007
      U51909WB1992PTC055406 K.R. INVESTMENTS PVT. LTD. 24 R N MUKHERJEE ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U36912WB2014PTC202327 HOLZMATE FURNITURE PRIVATE LIMITED Room No. 1, First Floor 171, C. R. Avenue , Kolkata, West Bengal, India - 700007
      U70101WB2007PTC118220 SOLITARE PROJECTS PRIVATE LIMITED 222, RABINDRA SARANI, 1ST FLOOR, R.NO.102 , KOLKATA, West Bengal, India - 700007
      U65923WB1990PLC048780 KED INDUSTRIAL FINANCE LTD 1 A BURMAN STREET R NO 3102ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC058145 UJJWAL TRAFIN PVT LTD 7 MUNSI SADRUDDIN LANE1ST FLOOR R NO 5 , KOLKATA, West Bengal, India - 700007
      U67120WB1991PTC053722 VIKRAMSHILLA CREDIT & FINVEST PVT LTD 132 COTTON STREET1ST FLOOR R NO 27A , KOLKATA, West Bengal, India - 700007
      U22219WB1995PTC067406 J P PRINTING COTTON PROCESSING PVT LTD 161/1 MAHATMA GANDHI RD2ND FLOOR R NO 40 , KOLKATA, West Bengal, India - 700007
      U28939WB2011PTC164489 ANANT ALLOYS PRIVATE LIMITED 52/1/2, STRAND ROAD, 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
      U25209WB1984PTC038274 SRIRAM PARISHYAM (INDIA) PVT LTD 18/1 MAHARSI DEVENDRA RD5TH FLOOR R NO 73 , KOLKATA, West Bengal, India - 700007
      U15142WB1994PTC063860 HARSH CEREALS PVT. LTD. 161/1 M G RD3RD FLOOR R NO 64 , KOLKATA, West Bengal, India - 700007
      U45201WB1990PTC048984 KEW CONSTRUCTION PRIVATE LIMITED 18/1 MAHARSHI DEBENDRA ROAD5TH FLOOR ROOM NO-73 , KOLKATA, West Bengal, India - 700007
      U51392WB1994PTC062553 RAINEY PLASTICS PVT LTD 161/1 M G RD3RD FLOOR R NO 82 , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC077905 APSARA TREX PVT LTD 135A C. R. AVENUE, 1ST FLOOR ROOM NO-9 , KOLKATA, West Bengal, India - 700007
      U51109WB1998PTC087391 NESTLEY TRADING PRIVATE LIMITED 161/1 M G ROAD3RD FLOOR R NO 68 , KOLKATA, West Bengal, India - 700007
      U51109WB1999PTC088970 KHETAWAT TRADERS PRIVATE LIMITED 18/1 M D ROAD5TH FLOOR ROOM NO 72 , KOLKATA, West Bengal, India - 700007
      U51109WB1979PTC031885 CHOPRA TRADING CO PVT LTD 134/4 MAHATMA GANDHI ROAD5TH FLOOR R N 501 , KOLKATA, West Bengal, India - 700007
      U51909WB1992PTC054579 EXCEL FINCON PVT. LTD. 18/1 MAHARSHI DEBENDRA ROAD3RD FLOOR R.NO 29 , KOLKATA, West Bengal, India - 700007
      U65921WB1992PTC054517 TULSI TOWER PVT. LTD. 161/1 MAHATMA GANDHI ROAD3RD FLOOR R NO 61 , KOLKATA, West Bengal, India - 700007
      U63021WB1996PTC079953 ABS COURIERS PVT LTD 18/1 MAHARSHI DEVENDRA ROAD3RD FLOOR R N 26 , KOLKATA, West Bengal, India - 700007
      U70101WB1994PTC063919 ASM TOWERS PVT LTD 161/1 M G RD3RD FLOOR R NO 64 , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10393510 2012-11-17 2014-10-29 2016-07-02 459,200,000.00 State Bank of India

      • 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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99