• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SILBURN TRADERS PRIVATE LIMITED

      CIN: U51909DL2011PTC229430 As on: 2026-07-13
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      SILBURN TRADERS PRIVATE LIMITED (CIN: U51909DL2011PTC229430) is a Private company incorporated on 28 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.SILBURN TRADERS 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 SILBURN TRADERS PRIVATE LIMITED are TARUN KUMAR, and ANJUL ..

      SILBURN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC229430 and its registration number is 229430. Users may contact SILBURN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILBURN TRADERS PRIVATE LIMITED is F-207/3, Gali No. 7 Shastri Park , Delhi, Delhi, India - 110031.

      Current status of SILBURN TRADERS 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 SILBURN TRADERS 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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      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.

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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 SILBURN TRADERS 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 SILBURN TRADERS
      DIN Director Name Designation Appointment Date
      05195898 TARUN KUMAR Additional Director 2012-01-12
      05196000 ANJUL . Director 2013-10-25
      Past Directors & Key Managerial Personnel of SILBURN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01852431 REKHA MITTAL Director - 2012-02-02
      06677136 AKSHAY KUMAR Director - 2013-10-25
      Other Directorships of REKHA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX INTERNATIONAL LIMITED L74899DL1987PLC030092 Additional Director - 2016-09-29
      PHOENIX INTERNATIONAL LIMITED L74899DL1987PLC030092 Director - 2019-08-13
      CANTABIL RETAIL INDIA LIMITED L74899DL1989PLC034995 Company Secretary - 2011-07-15
      GENACE TRADERS PRIVATE LIMITED U51432DL2011PTC229431 Director - 2012-01-22
      WINOWIN TRADERS PRIVATE LIMITED U51505DL2011PTC229463 Director - 2012-01-22
      PENIEL TRADERS PRIVATE LIMITED U51900DL2012PTC229947 Director - 2012-02-10
      AADYOT TRADERS PRIVATE LIMITED U51909DL2011PTC229449 Director - 2012-01-22
      SHEKINAH TRADERS PRIVATE LIMITED U51909DL2012PTC230454 Director - 2012-02-10
      DNS TREETOP HOSPITALITY PRIVATE LIMITED U55101UR2014PTC001322 Director - 2022-07-31
      MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Company Secretary - 2008-05-08
      FOCUS ENERGY LIMITED U74999DL1986PLC023587 Additional Director - 2017-09-30
      FOCUS ENERGY LIMITED U74999DL1986PLC023587 Director - 2019-08-13
      Other Directorships of TARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MANJU J HOMES INDIA LIMITED U45204DL2012PLC237591 Director - 2016-07-06
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Additional Director 2012-05-17 Ongoing
      GENACE TRADERS PRIVATE LIMITED U51432DL2011PTC229431 Director 2013-10-13 Ongoing
      WINOWIN TRADERS PRIVATE LIMITED U51505DL2011PTC229463 Director 2013-10-13 Ongoing
      PENIEL TRADERS PRIVATE LIMITED U51900DL2012PTC229947 Director 2013-10-13 Ongoing
      SQUARE TRADEXIM PRIVATE LIMITED U51909DL2011PTC228115 Director - 2014-10-25
      SHEKINAH TRADERS PRIVATE LIMITED U51909DL2012PTC230454 Director 2013-10-13 Ongoing
      PRECIOUS BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC228712 Additional Director 2012-01-12 Ongoing
      IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Additional Director 2014-04-17 Ongoing
      IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2013-12-30
      M.J. INFOTECH PRIVATE LIMITED U72200DL2013PTC250120 Director 2013-10-13 Ongoing
      Other Directorships of ANJUL .
      Company Name CIN Designation Appointment Date Cessation
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Additional Director 2012-05-17 Ongoing
      WINOWIN TRADERS PRIVATE LIMITED U51505DL2011PTC229463 Director 2013-10-13 Ongoing
      SQUARE TRADEXIM PRIVATE LIMITED U51909DL2011PTC228115 Director - 2014-10-25
      PRECIOUS BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC228712 Additional Director 2012-01-12 Ongoing
      Other Directorships of AKSHAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MANJU J HOMES INDIA LIMITED U45204DL2012PLC237591 Additional Director - 2016-07-06
      M.J. STORES TRADELINK PRIVATE LIMITED U52590DL2011PTC228288 Director 2015-12-01 Ongoing
      IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Additional Director 2013-08-27 Ongoing
      M.J. INFOTECH PRIVATE LIMITED U72200DL2013PTC250120 Additional Director 2015-12-01 Ongoing

      CIN Company Name Company Address
      U95240DL2025PTC444483 CYPRESSRIDGE E-COMMERCE VENTURES PRIVATE LIMITED 12 F/F GALI NO-4-D ARAM,PARK SHASTRI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      U46497DL2026PTC464870 NOVIGENIX BIOPHARMA PRIVATE LIMITED 38-A, F/F, Gali No-4-C,Aram Park, Shastri Nagar,East Delhi,East Delhi,Delhi,110031-India
      U66190DL2026PTC465715 PERFECT MONEY PRIVATE LIMITED H No.-30, G/F,Gali No. 14,SarojiniPark,ShastriNagar,East Delhi,East Delhi,Delhi,110031-India
      U80200DL2024PTC432289 SECUREVIEW TECHNOLOGIES PRIVATE LIMITED 31S/F OLD NO 18 GALI NO 2,AND 3 ARAM PARK,East Delhi,East Delhi,Delhi,110031-India
      U52339DL2021PTC376145 G.A STAY INDIA PRIVATE LIMITED H.NO-28 F/F GALI NO-2 SUNDER PARK SHASTRI NAGAR NEAR SOLANKI HALWAI , DELHI, Delhi, India - 110031
      U70109DL2021PTC381665 INCHTOACRE SERVICES PRIVATE LIMITED 48- B F/F , GALI NO-10, SHASTRI NAGAR, SAROJINI PARK NEAR RADHEY KRUSHAN GALI , DELHI, Delhi, India - 110031
      U27100DL2013PTC256563 BEST FABTECH PRIVATE LIMITED SHOP NO.-2, PLOT NO.-18, GALI NO.-3, ARAM PARK, SHASTRI NAGAR , DELHI, Delhi, India - 110031
      ACJ-9621 JSA SOLUTIONS LLP X/3296, F/F, Ahata No. 6-A, Gali No. 3,Raghuburpura No 2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      U31904DL2022PTC396970 SERVOSTEP POWER PRIVATE LIMITED 54, G/F GALI NO-4 ARAM PARK, SHASTRI NAGAR,DELHI,New Delhi,Delhi,110031-India
      U13999DL2024PTC439512 KHLI EXPORT PRIVATE LIMITED 10 G/F GALI NO.6 SAROJINI,PARK, SHASTRI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      U90002DL2024OPC437951 OP DADDY EVENTS (OPC) PRIVATE LIMITED 237 UPPER G/F, Gali No- 3,New Lahore Shastri Nagar,East Delhi,East Delhi,Delhi,110031-India
      U86905DL2023PTC421293 HELIX PREVEALTH HEALTHTECH PRIVATE LIMITED 93 U/G/F, GALI NO-1,SAROJNI PARK SHASTRI NAGA,East Delhi,East Delhi,Delhi,110031-India
      U62099DL2026PTC461649 MACHINTECH INTELLICORE PRIVATE LIMITED 4A,3/F, Gali N-2, Sarojni,Naidu Park, Shastri Nagar,East Delhi,East Delhi,Delhi,110031-India
      ABB-7395 NOVA COMPLIANCE LLP 28, F/F, Gali No.8, Sarojni ParkShastri Nagar East Delhi, Delhi, India - 110031
      U15549DL2017PTC320861 ARYAVEER ENTERPRISES PRIVATE LIMITED P NO-57,3RD/F,LEFT SIDE,PLOT NO-56 & 57 SAROJINI PARK, SHASTRI NAGAR , DELHI, Delhi, India - 110031
      U45400DL2007PTC161708 MANI MAHESH BUILDCON & DEVELOPERS PRIVATE LIMITED 41, AARAM PARK, GALI NO. 3, SHASTRI NAGAR, , DELHI, Delhi, India - 110031
      U18109DL2010PTC208750 ADINATH KNIT PRIVATE LIMITED 88A, SAROJINI PARK GALI NO. 3, SHASTRI NAGAR , DELHI, Delhi, India - 110031
      U51909DL2014PTC264400 PANASUN ENERGIES PRIVATE LIMITED 21A G/F, Sarojini Park, Gali No. 7, Shashtri Nagar , Delhi, Delhi, India - 110031
      U63040DL2011PTC215758 AL LATIF HOSPITALITY & INTERIORS PRIVATE LIMITED 41, Aram park, 2nd Floor Gali No. 3 Shastri Nagar , Delhi, Delhi, India - 110031
      U70200DL2023PTC417825 DAECLI TRANSACTIONS PRIVATE LIMITED 11 G/F GALI NO-2 ARAM PARK SHASTRI NAGAR , East Delhi, Delhi, India - 110031
      U15122DL2018PTC330066 BYAAM SEEDS AGRO PRIVATE LIMITED 40-A, G/F, GALI NO. 8, SAROJINI PARK, SHASTRI NAGAR MAIN ROAD, , DELHI, Delhi, India - 110031
      AAJ-7582 ROYAL KIDSKART LLP 25, G/F, RIGHT SIDE, GALI NO 2, SAROJINI NAIDU PARK, SHASTRI NAGAR, NEAR MANDIR DELHI, Delhi, India - 110031
      U46901DL2023PTC418118 BEXIA LIFESTYLE PRIVATE LIMITED 78-79 S/F GALI NO. 2 SAR OJINI PARK SHASTRI NAGAR , East Delhi, Delhi, India - 110031
      U51909DL2020OPC366175 FLYING TUNE ONLINE ENTERPRISES (OPC) PRIVATE LIMITED LT MR ROOP CHAND 114 ARAM PARK GALI NO 03 S/F SHASTRI NAGAR , DELHI, Delhi, India - 110031
      ACA-5761 SIYAMOUNT REALTORS LLP HNO. 188-A G/F GALI NO. 7NEW LAHORE SHASTRI NAGAR NEAR KHUREJI KHAS East Delhi, Delhi, India - 110031
      U29299DL2022PTC401501 METLO TECH PRIVATE LIMITED 19/21 T/F Street NO 4 Aram Park Shastri Nagar Masjid Vali Gali , East Delhi, Delhi, India - 110031
      U74999DL2019PTC353006 DECOR DA INTERIO PRIVATE LIMITED MUNSHI KHAN 4 G/F, GALI NO.4B, ARAM PARK SHASTRI NAGAR, NEAR SBI BANK , DELHI, Delhi, India - 110031
      U46699DC2026PTC469025 APEXNOVA INDUSTRIES PRIVATE LIMITED 4929, N-3 G/F, GALI NO-2, GANDHI NAGAR, EAST DELHI,East Delhi,East Delhi,Delhi,110031-India
      U43302DL2025PTC448820 WOOD CRAFT CREATIONS PRIVATE LIMITED HOUSE NO-7 SECOND FLOOR,GALI NO-2 ARAM PARK,East Delhi,East Delhi,Delhi,110031-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10379030 2012-08-29 2013-09-16 - 9,500,000.00 STATE BANK OF PATIALA

      • 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

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