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
SILVERLINE COLLECTIONS OPC PRIVATE LIMITED
CIN: U51909DL2014OPC274265 As on: 2026-07-13
SILVERLINE COLLECTIONS OPC PRIVATE LIMITED (CIN: U51909DL2014OPC274265) is a One Person Company company incorporated on 18 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), SILVERLINE COLLECTIONS OPC PRIVATE LIMITED's balance sheet was last filed on 2022-03-31.SILVERLINE COLLECTIONS OPC 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.].
MOHD ASLAM is the director of SILVERLINE COLLECTIONS OPC PRIVATE LIMITED.
SILVERLINE COLLECTIONS OPC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2014OPC274265 and its registration number is 274265. Users may contact SILVERLINE COLLECTIONS OPC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE COLLECTIONS OPC PRIVATE LIMITED is 2554, GF, GALI SWARAJ, KALA MASJID SITA RAM BAZAR, DARYA GANJ , DELHI, Delhi, India - 110006.
Current status of SILVERLINE COLLECTIONS OPC 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 CINs
ZaubaCorp's company report for SILVERLINE COLLECTIONS OPC 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.
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 SILVERLINE COLLECTIONS OPC
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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 COLLECTIONS OPC 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVERLINE COLLECTIONS OPC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01356952 | MOHD ASLAM | Director | 2014-12-18 |
Past Directors & Key Managerial Personnel of SILVERLINE COLLECTIONS OPC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ASLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT WEAVERS PRIVATE LIMITED | U17121DL2007PTC161882 | Director | - | 2012-12-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64120DL2021PTC383235 | KARIMA'S CRAFT AND INFO PRIVATE LIMITED | 2913 (F F) , GALI SAPRU KALA MASJID BAZAR SITA RAM NEAR KALA MASJID, , DELHI, Delhi, India - 110006 |
| U65993DL2021PTC384146 | PROVIAM INVESTMENTFIN SOLUTIONS PRIVATE LIMITED | Shop No-3087 G/F Sita Ram Bazar Darya Ganj , Delhi, Delhi, India - 110006 |
| U93093DL2016PTC298373 | UNIVERSE HOSPITALITY PRIVATE LIMITED | FLAT NO . C-5/6 G/F BAZAR SITA RAM, KALI MASJID SITA RAM BAZ AR , DELHI, Delhi, India - 110006 |
| U63030DL2019PTC351304 | PASSENGER VISA SERVICES INDIA PRIVATE LIMITED | 17/18, BLOCK H DDA FLAT, MASJID BAZAR SITA RAM KALI MASJID SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U96906DL2023PTC421246 | AKSHAY GYAAN PRIVATE LIMITED | 2800 G/F GALI ARYA SAMAJ,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U42909DC2026PTC470918 | VICTORMOHAN INNOVATIONS PRIVATE LIMITED | H N-1985 G/F GALI NEEM W,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U63999DL2023PTC420300 | PAYMAGE FINTECH PRIVATE LIMITED | 1401/3, F/F, (1398-1401),SITA RAM BAZAR,DARYA GANJ,Delhi,North Delhi,Delhi,110006-India |
| U68200DL2023PTC422872 | WISECON ENGINEERING PRIVATE LIMITED | PADAM H. NO. 2384 GF GALI,RAVI DASS BAZAR SITA RAM,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2018PTC332309 | RBB NAMOH ENTERPRISES PRIVATE LIMITED | 925, GF, Gali Inder Wali, Kucha Pati Ram, Sita Ram Bazar , New Delhi, Delhi, India - 110006 |
| U74899DL1980PTC010216 | GHARDANIA INDUSTRIES PRIVATE LIMITED | 3335 G/F PVT. NO-1-A KUCHA KASHGIRI BAZAR SITA RAM ENTRANCE FROM GALI BAJRANG BALI CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| AAJ-1240 | SAMANYU SPICES LLP | 3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| U74999DL2011PTC223139 | PLANET GREEN RECYCLING PRIVATE LIMITED | 2643 GF, KALAN MASJID HINDUWARA BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U80900DL2018PTC328310 | PERSUAL EDUCATION PRIVATE LIMITED | 1539, GF, GALI ARYA SAMAJ, SITA RAM BAZAR, , DELHI, Delhi, India - 110006 |
| AAH-1088 | SAMANYU TRADING LLP | H.No-3380,G/F, GALI TABEL. SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAH-6727 | JOYFUL BUILDWELL LLP | H.No-3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| U74140DL2013PTC247690 | POWERWAY SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | 2593, GALI ROOP NARAIN, KALI MASJID BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U22190DL2013PTC250065 | SHRI SHYAM PRINTERS PRIVATE LIMITED | 2228, UPPER FLAT, SHANKER GALI, KALI MASJID, BAZAR SITA RAM, , DELHI, Delhi, India - 110006 |
| U72900DL2014PTC264252 | VIRTUAL XCELLENCE INNOVATIONS PRIVATE LIMITED | H NO 1503 G/F Gali Arya Samaj Sita Ram Bazar , Delhi, Delhi, India - 110006 |
| U93000DL2014PTC265632 | GRAIN & PULSES ENGINEERS PRIVATE LIMITED | 2001, G/F, Gali Raja Uggarsain Sita Ram Bazar, Opp Lal Darwaja , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC323068 | MAYMA CREATIONS PRIVATE LIMITED | 3335 G/F SHOP NO. 29 KUCHA KASHGIRI SITA RAM BAZAR NEAR GALI BAJRANJ BALI , NEW DELHI, Delhi, India - 110006 |
| U46593DL2023PTC413030 | S3A LEON ENGINEERS PRIVATE LIMITED | 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India |
| U27900DL2024PTC431419 | SANSAN ENTERPRISES PRIVATE LIMITED | 911 GALI INDER WALI BAZAR,SITA RAM KUCHA PATI RAM,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| U74140DL2019OPC348046 | HGA CONSULTANCY (OPC) PRIVATE LIMITED | 1088, GALI RAJA UGGARSEN KUCHA HARJASMAL SITA RAM BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006 |
| ACN-1614 | AARNI NUTS AND BERRIES LLP | 2835 FF,Shankar Gali Bazar Sita Ram,Delhi,North Delhi,Delhi,India-110006 |
| U43900DL2024PTC436881 | PERFECT CEMENTS INDIA PRIVATE LIMITED | 1853, GALI TAKHAT WALI,,SITA RAM BAZAR,,Delhi,North Delhi,Delhi,110006-India |
| U85300DL2017NPL323575 | KEERTIMANMUNISH FOUNDATION | 1511, GALI ARYA SAMAJ BAZAR SITA RAM DELHI , DELHI, Delhi, India - 110006 |
| U58203DL2024PTC426213 | AAFANA GAMES PRIVATE LIMITED | 2953 GROUND FLOOR,KALI MASJID SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC399609 | QUABEC HARDWARE AND SANITARY PRIVATE LIMITED | 1051 GF Pvt No. 4 Bazar Sita Ram,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100017336 | 2016-03-09 | - | - | 2,500,000.00 | Punjab National Bank |
- 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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.