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 HOTELS PRIVATE LIMITED
CIN: U55101WB2002PTC095062 As on: 2026-07-13
SILVERLINE HOTELS PRIVATE LIMITED (CIN: U55101WB2002PTC095062) is a Private company incorporated on 27 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1350000.00.
SILVERLINE HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SILVERLINE HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SILVERLINE HOTELS PRIVATE LIMITED are RAJEEV JAISWAL, SANJEEV JAISWAL, SUMITRA JAISWAL, and PRABHU NARAYAN JAISWAL.
SILVERLINE HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101WB2002PTC095062 and its registration number is 95062. Users may contact SILVERLINE HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE HOTELS PRIVATE LIMITED is UDHAM SINGH SARANI ROADASHRAMPARA SILIGURI , DARJEELING, West Bengal, India - 734401.
Current status of SILVERLINE HOTELS 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 SILVERLINE HOTELS 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 SILVERLINE HOTELS
Purchase full report of SILVERLINE HOTELS
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 HOTELS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVERLINE HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01355530 | RAJEEV JAISWAL | Director | 2002-08-27 |
| 01355554 | SANJEEV JAISWAL | Director | 2002-08-27 |
| 01355573 | SUMITRA JAISWAL | Director | 2002-08-27 |
| 01393851 | PRABHU NARAYAN JAISWAL | Managing Director | 2002-08-27 |
Past Directors & Key Managerial Personnel of SILVERLINE HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMITRA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHU NARAYAN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85120WB2003PTC096673 | NORTH BENGAL EYE CENTRE PRIVATE LIMITED | OPP SURAKSHA DIAGOSTICUDHAM SINGH SARANI , SILIGURI, West Bengal, India - 734401 |
| U14109WB1999PTC088612 | JYOTSNA AGRO PRODUCTS PRIVATE LIMITED | JYOTSNA BHAWAN SISIR BHADURI SARANI KHUDIRAMPALLY SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U51226WB2001PTC093333 | UTTAR KHALPARA TEA TRADERS PRIVATE LIMITED | 1ST/BYE SWAMIJI SARANI,HAKIMPARA SILIGURI, , DARJEELING, West Bengal, India - 734401 |
| U45203WB2006PLC111818 | BHAROSHA HOUSING LIMITED | C/O. ASHOK KEDIA, PRATAP KUNJ UDAM SINGH SARANI ROAD, PANJABIPARA , SILIGURI, West Bengal, India - 734401 |
| U31101WB2001PTC093647 | SUMERU ENGINES SALES & SERVICES PRIVATE LIMITED | 7 BAGHAJATIN ROAD 2ND FLOORSILIGURI DIST DARJEELING , SILIGURI DIST DARJEELING, West Bengal, India - 734401 |
| AAJ-6714 | DA3 MALLS LLP | SIVA NAGAR, DARJEELING MORE PRADHAN NAGAR, SILIGURI SILIGURI, West Bengal, India - 734401 |
| U01132WB2000PTC090875 | SRISH CHANDRA TEA INDIA PRIVATE LIMITED | SUSHIL CHANDRA DAS, JATIN DAS SARANI ASHRAMPARA, SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U74999WB2018PTC224514 | BLAENGAR ROBOTICS PRIVATE LIMITED | PLOT NO-1/369, K. NO.-2955/6 RABINDRA NAGAR, R.SARANI SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U83688WB1997PTC083688 | TECHNO FORMS PRIVATE LIMITED | CHURCH ROAD SILIGURIDIST DARJEELING WEST BENGAL. , WEST BENGAL., West Bengal, India - 734401 |
| U24294WB1947PLC014844 | SILIGURI CINEMA & TRADING CO LTD. | SILIGURI DISTT , DARJEELING, West Bengal, India - 734401 |
| U20299WB1981PTC033621 | CALCUTTA PLYWOOD CO PVT LTD | CHURCH ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U26952WB1998PTC088502 | SUPRIMO PLAST PRIVATE LIMITED | 83 NAJURAL SARANI , SILIGURI, West Bengal, India - 734401 |
| U01132WB1991PTC051532 | NEPATI VALLEY TEA ESTATE PVT LTD | SWAMIJI SARANI HAKIMPURA , SILIGURI, West Bengal, India - 734401 |
| U40200WB1997PTC085849 | ARKAA GAS ENTERPRISE PRIVATE LIMITED | BURDWAN ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U51909WB2001PTC092899 | ANAND MANGAL ENDEAVOUR PRIVATE LIMITED | SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U50300WB2006PTC107054 | PALI AUTOMOTIVE PVT LTD | SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U70200WB1992PTC054352 | RELIABLE CREDIT CAPITAL PVT. LTD. | SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U65993WB1993PTC060682 | ZEE ESS SHARE AND STOCKS PVT LTD | SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U63090WB1994PTC065534 | SHREE SHYAM CARRIERS PVT.LTD. | SEVOKE RD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1990PTC049960 | G S AGRO INDUSTRIES PVT LTD | KSHITI SAUDHACOLLEGE PARA SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1990PTC050363 | GOURANGA PARBATI TEA COMPANY PVT LTD | TILAK ROAD HAKIMPARA SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1992PTC054476 | PIYARELAL TEA COMPANY PVT. LTD. | CHIRANJIV BHAWANSEVOK ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1998PTC087604 | NABIN CHANDRA AGRO PLANTATION PRIVATE LI MITED | MUZAFFAR AHAMED SARANIASHRAMPARA SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U36911WB2002PTC095056 | M.S. SARAFF & SONS JWELLERS PRIVATE LIMITED | GUPTA BUILDINGNEAR AMARDEEP SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U51909WB1941PTC010613 | NATIONAL COMMERCE HOUSE PVT LTD | 14 CHURCH ROADGILIGURI SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U24115WB1997PTC085481 | G.P. CHEMICALS PRIVATE LIMITED | CHURCH ROADSILIGURI P O SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U14109WB1999PTC088569 | NANTU AGRO PRIVATE LIMITED | MUJAFFAR AHMED SARANIASHRAMPARA SILIGURI SILIGUIRI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1990PTC050364 | RAJANI TEA PLANTATION PVT LTD | RAJANI BAGANHILL CART ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U51109WB1994PTC064319 | KANDOI NIVESH INDIA PVT.LTD. | NILADRI SHIKHAR HILL CARTROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| 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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