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
SILVERTRADE DEALERS PRIVATE LIMITED
CIN: U52609WB2017PTC219403 As on: 2026-07-13
SILVERTRADE DEALERS PRIVATE LIMITED (CIN: U52609WB2017PTC219403) is a Private company incorporated on 10 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SILVERTRADE DEALERS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SILVERTRADE DEALERS PRIVATE LIMITED are GOUTAM JANA, and PRADIP KUMAR MISHRA.
SILVERTRADE DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2017PTC219403 and its registration number is 219403. Users may contact SILVERTRADE DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERTRADE DEALERS PRIVATE LIMITED is 208, Rash Behari Avenue, 1st Floor, , Kolkata, West Bengal, India - 700029.
Current status of SILVERTRADE DEALERS PRIVATE LIMITED is - Strike Off.
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 SILVERTRADE DEALERS 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 ReportAll 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 SILVERTRADE DEALERS
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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 SILVERTRADE DEALERS 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVERTRADE DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07611649 | GOUTAM JANA | Director | 2017-02-10 |
| 07611701 | PRADIP KUMAR MISHRA | Director | 2017-02-10 |
Past Directors & Key Managerial Personnel of SILVERTRADE DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOUTAM JANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADIP KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52609WB2017PTC219433 | QUANTICO VYAPAAR PRIVATE LIMITED | 208, Rash Behari Avenue, 1st Floor, , Kolkata, West Bengal, India - 700029 |
| U74999WB2018PTC226897 | WELLAND INDUSTRIES PRIVATE LIMITED | 208/8 RASH BEHARI AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U10790WB2025PTC276098 | LE FAIRE FOODS PRIVATE LIMITED | 208/08, 1ST FLOOR,,RAS BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India |
| U01100WB1995PTC072437 | HALLMARK INDUSTRIES PVT.LTD. | 208 RASH BEHARI AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U52392WB1979PTC031831 | D P B PVT LTD | 208 RASH BEHARI AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51109WB2008PTC122353 | NAMAN TRADECOM PRIVATE LIMITED | 121, RASH BEHARI AVENUE 1st FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51109WB2006PTC108223 | CRESCENT SALES PVT LTD | 121, RASH BEHARI AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74300WB1992PTC055117 | IMPERIAL SOLUTIONS PRIVATE LIMITED | 121, RASH BEHARI AVENUE 1st FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51909WB2009PTC135352 | RAM TRADECOM PRIVATE LIMITED | 206/1, RASH BEHARI AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U93090WB2018PTC226152 | NILAVO PRIVATE LIMITED | 107A RASH BEHARI AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U67120WB1993PLC060961 | MATHEW EASOW FISCAL SERVICES LIMITED . | RAJKAMAL BUILDING, 128, RASH BEHARI AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U80903WB2022PTC257617 | BRAINJEE EDUVENTURES PRIVATE LIMITED | 131A Rash Behari Avenue, 1st Floor, Flat 1A , Kolkata, West Bengal, India - 700029 |
| U74999WB2018PTC224567 | AIRAA DECOZ PRIVATE LIMITED | 208/6 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN , kolkata, West Bengal, India - 700029 |
| U46594WB2023PTC261769 | SQUARE24 SERVICES PRIVATE LIMITED | 208 Rash behari Avenue,Kolkata,Kolkata,West Bengal,700029-India |
| AAQ-5305 | ADONIS RIVIERE LLP | 208/8, Rash Behari Avenue , Kolkata Kolkata, West Bengal, India - 700029 |
| U01100WB2018PTC229426 | GALLINIS CARE PRIVATE LIMITED | 208/8, RASH BEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029 |
| ACY-6798 | NASONS INDUSTRIES LLP | 128 RASH BEHARI AVENUE,3RD FLOOR FLAT 3E,Kolkata,Kolkata,West Bengal,India-700029 |
| ACL-8085 | X91 CAPITAL CONSULTANTS LLP | SUITE NO 301, 3RD FLOOR,145, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| ACM-1223 | X91 CAPITAL SERVICES LLP | SUITE NO. 301, 3RD FLOOR,145 RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| U47611WB2023PTC265554 | PROTHOM ALO PRIVATE LIMITED | 131A, Rash Behari Avenue,,1st Floor, Flat 1A,,Kolkata,Kolkata,West Bengal,700029-India |
| U47219WB2024PTC269824 | TRIPTISHIVYA BUSINESS PRIVATE LIMITED | 123B, Rash Behari Avenue,,4th Floor, Flat - 4A,Kolkata,Kolkata,West Bengal,700029-India |
| U29211WB1970PTC027711 | NEW JAYCEE & CO CASTWEL PVT LTD | 208 RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| AAN-2003 | ADONIS ROSARIUM LLP | 208/8, RASH BEHARI AVENUE KOLKATA, West Bengal, India - 700029 |
| U51909WB2010PTC153367 | SIRKAR GEMS & JEWELLERS PRIVATE LIMITED | 208, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| U74999WB2011PTC159692 | CREATION COURIER MANAGEMENT SERVICES PRIVATE LIMITED | 208, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| U18101WB1977PTC031005 | ANJALI PVT LTD | 208/2 RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| U51109WB1999PTC089763 | SRRING FIELD COMMERCE PRIVATE LIMITED | 208/8 RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| U74140WB2008PTC129382 | SASWATA CONSULTANTS PRIVATE LIMITED | 208/8, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| U29219WB1993PTC058662 | HALLMARK AQUAEQUIPMENT PRIVATE LIMITED | 208 RASH BEHARI AVANUE2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.