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
SILVERSON MERCANTILE PRIVATE LIMITED
CIN: U51909WB2000PTC091560 As on: 2026-07-13
SILVERSON MERCANTILE PRIVATE LIMITED (CIN: U51909WB2000PTC091560) is a Private company incorporated on 31 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 360000.00 and its paid up capital is Rs. 352500.00.
SILVERSON MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SILVERSON MERCANTILE 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.].
SILVERSON MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2000PTC091560 and its registration number is 91560. Users may contact SILVERSON MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERSON MERCANTILE PRIVATE LIMITED is 52, N. S. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SILVERSON MERCANTILE PRIVATE LIMITED is - Converted to LLP.
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 SILVERSON MERCANTILE 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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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 SILVERSON MERCANTILE 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 SILVERSON MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SILVERSON MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00368413 | SATYAJIT SINGHA | Director | - | 2007-07-06 |
| 00478998 | SUMIT KUMAR KOTHARI | Director | - | 2008-04-01 |
| 01214576 | NIRAJ JAIN | Director | - | 2019-04-14 |
| 01569280 | DEVENDRA KUMAR JAIN | Director | - | 2019-04-14 |
Other Directorships of SATYAJIT SINGHA
Other Directorships of SUMIT KUMAR KOTHARI
Other Directorships of NIRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERSON MERCANTILE LLP | AAO-9110 | Designated Partner | 2019-04-15 | Ongoing |
| SRI RAM SHYAM ESTATES LLP | AAP-9571 | Designated Partner | 2020-09-18 | Ongoing |
| SILVERSON REALESTATES LLP | AAT-8090 | Designated Partner | 2020-09-14 | Ongoing |
| ARAKAN INFRA LLP | ABA-6432 | Designated Partner | 2022-06-28 | Ongoing |
| Ram Shyam Properties LLP | ABB-5591 | Designated Partner | 2022-07-01 | Ongoing |
| Ashalok Vanijya LLP | ABC-0233 | Designated Partner | 2022-08-08 | Ongoing |
| GARIA DEVELOPERS LLP | ACE-3274 | Designated Partner | 2023-12-11 | Ongoing |
| FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD | U34201WB1986PTC137881 | Director | 2006-06-01 | Ongoing |
| BLUEBERRY TREXIM PRIVATE LIMITED | U51109WB2008PTC128606 | Additional Director | - | 2018-11-29 |
| ALLWORTH HIGHRISE PRIVATE LIMITED | U70100WB2017PTC220996 | Additional Director | - | 2020-09-30 |
| ALLWORTH HIGHRISE PRIVATE LIMITED | U70100WB2017PTC220996 | Director | 2020-09-30 | Ongoing |
Other Directorships of DEVENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEBERRY TREXIM LLP | AAN-6042 | Designated Partner | 2018-11-30 | Ongoing |
| SILVERSON MERCANTILE LLP | AAO-9110 | Designated Partner | 2019-04-15 | Ongoing |
| SILVERSON WAREHOUSE LLP | AAT-8092 | Designated Partner | 2020-09-14 | Ongoing |
| DEVANK DEVELOPERS LLP | AAY-0246 | Designated Partner | 2021-08-03 | Ongoing |
| Ram Shyam Properties LLP | ABB-5591 | Designated Partner | 2022-07-01 | Ongoing |
| Bhairav Properties LLP | ABB-5593 | Designated Partner | 2022-07-01 | Ongoing |
| TECHMA ENGINEERING ENTERPRISE PRIVATE LIMITED | U27100WB2009PTC137679 | Director | 2009-08-11 | Ongoing |
| TECHMA ENGINEERING PRIVATE LIMITED | U27310WB1982PTC035501 | Director | 1991-04-01 | Ongoing |
| FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD | U34201WB1986PTC137881 | Director | 2006-06-01 | Ongoing |
| PRAKASH & SURENDRA INFRASTRUCTURE PRIVATE LIMITED | U45203WB2006PTC111405 | Additional Director | - | 2015-03-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9571 | SRI RAM SHYAM ESTATES LLP | 1ST FLOOR 52, N.S.ROAD KOLKATA, West Bengal, India - 700001 |
| AAT-8090 | SILVERSON REALESTATES LLP | 52 N S ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAT-8092 | SILVERSON WAREHOUSE LLP | 52 N S ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC147701 | FRONT DEALTRADE PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74140WB2010PTC145587 | ZEST ADVISORS PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U67120WB1994PTC064210 | DELTON DEALER PVT. LTD. | 48 N S ROAD 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC127241 | GAJASYA REALTOR PRIVATE LIMITED | 20, N.S.Road, 1st Floor, Block A, R.N.15 , Kolkata, West Bengal, India - 700001 |
| U01111WB1986PTC041525 | G.N. AGRO INDUSTRIES PVT. LTD. | 33/1 N S ROAD MARSHAL HOUSEROOM NO 140 1ST FLOOR P S LALBAZAR , KOLKATA, West Bengal, India - 700001 |
| U52242WB2025PTC284199 | CWINDZ SHIPPING PRIVATE LIMITED | 23B N.S.ROAD,SECURITY HOUSE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2012PTC183525 | FURPHY DEALMARK PRIVATE LIMITED | 23, N.S. ROAD, 4, COMMERCIAL BUILDING 1ST FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| AAJ-2279 | AYATI ORNAMENTS LLP | 14, N.S. ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| ABB-6467 | SCRIPT COMMERCIAL LLP | 14, N.S.ROAD 1ST FLOOR Kolkata, West Bengal, India - 700001 |
| AAG-0313 | INDRADEV VINIMAY LLP | 4 N. S. ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700001 |
| U16005WB2011PTC164893 | SOLACE FOOD PRODUCTS PRIVATE LIMITED | 85, N.S. Road 1st Floor , kolkata, West Bengal, India - 700001 |
| U28932WB1999PTC153669 | KEPRO TOOLS AND EQUIPMENTS PRIVATE LIMITED | 40, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28112WB2011PTC156526 | NAVRATAN EXIM PRIVATE LIMITED | 91, N S ROAD. 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB2002PTC095274 | PRAGATI KRISHI & ISPAT PRIVATE LIMITED | 127 N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC101145 | SHAKTIPUNJ METAL PRIVATE LIMITED | 42 N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PTC108302 | PITAMBAR FASTNERS PVT LTD | 85, N S ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27202WB1983PTC035934 | GUPTA ISPAT PRIVATE LIMITED | 85 N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U10300WB2008PTC130559 | SHREE ASHTAVINAYAK MINERALS PRIVATE LIMITED | 16, N.S.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U36999WB2005PTC104731 | HR BUSINESS PRIVATE LIMITED | 75 N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC113695 | KRISHNA SMELTERS PRIVATE LIMITED | 85 N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52399WB2001PTC093641 | PALADIN MERCHANTS PRIVATE LIMITED | 85, N. S. ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC142775 | TARPAN VINCOM PRIVATE LIMITED | 14,N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079324 | OCTAL TRACON PVT LTD | 14, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC101546 | GANDESHWARI IMPEX PRIVATE LIMITED | 16, N.S.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100016921 | 2016-02-11 | - | 2019-01-10 | 60,000,000.00 | UNION 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.
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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.
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| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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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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.