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SILVER AWN FINEXIM PVT.LTD.

CIN: U67120WB1995PTC072815 As on: 2026-07-13

SILVER AWN FINEXIM PVT.LTD. (CIN: U67120WB1995PTC072815) is a Private company incorporated on 12 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 753120.00.

SILVER AWN FINEXIM PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVER AWN FINEXIM PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SILVER AWN FINEXIM PVT.LTD. are BIMAN KUMAR CHATTERJEE, and BINOY KUMAR SAHA.

SILVER AWN FINEXIM PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC072815 and its registration number is 72815. Users may contact SILVER AWN FINEXIM PVT.LTD. on its Email address - [email protected]. Registered address of SILVER AWN FINEXIM PVT.LTD. is 6 BLOCK NO- J 386, GOPALPUR DIPSHIKHA NARAYANPUR, PO- R.GOPALPUR, PS - AIRPORT, , KOLKATA, West Bengal, India - 700136.

Current status of SILVER AWN FINEXIM PVT.LTD. is - Active.

Basic Information

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  • 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 SILVER AWN FINEXIM . 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 SILVER AWN FINEXIM . 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 SILVER AWN FINEXIM .
DIN Director Name Designation Appointment Date
00565933 BIMAN KUMAR CHATTERJEE Additional Director 2024-02-05
01522721 BINOY KUMAR SAHA Director 2007-06-08
Past Directors & Key Managerial Personnel of SILVER AWN FINEXIM .
DIN Director Name Designation Appointment Date Cessation
03620587 SUDIP KUMAR MITRA Director - 2016-02-19
00565933 BIMAN KUMAR CHATTERJEE Director - 2013-09-23
00622771 SANJAY AGARWAL Director - 2008-04-23
01552089 UTTAM KUMAR SHAHA Director - 2024-01-18
Other Directorships of SUDIP KUMAR MITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMAN KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
AZEONIC APPLICATIONS SERVICES LLP ABA-0130 Designated Partner 2021-12-24 Ongoing
ENTERPRISE INTERNATIONAL LTD L27104WB1989PLC047832 Director - 2008-12-01
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
IMPRESSIVE REAL ESTATES PRIVATE LIMITED U70102WB2013PTC189689 Additional Director - 2014-07-09
IMPRESSIVE REAL ESTATES PRIVATE LIMITED U70102WB2013PTC189689 Director - 2018-09-04
Other Directorships of BINOY KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UTTAM KUMAR SHAHA
Company Name CIN Designation Appointment Date Cessation
PROMPT FINCOM PRIVATE LIMITED U15139WB1997PTC083245 Director 2007-08-03 Ongoing

CIN Company Name Company Address
U85300WB2019NPL232271 NARAYANPUR FLAT OWNERS ASSOCIATION NARAYANPUR BATTALA, 217/A, BUS STAND P.O. - R. GOPALPUR, P.S. - AIRPORT , KOLKATA, West Bengal, India - 700136
U93000WB2019PTC231101 DRISHTI ENTERTAINERS PRIVATE LIMITED 6D, SWAPNOTORY RESIDENCY 6 BLOCK, 6TH FLOOR PO-R GOPALPUR,BAGUIAT I , KOLKATA, West Bengal, India - 700136
U45400WB2012PTC187323 SURESHAM ENCLAVE PRIVATE LIMITED Premises No. 170, Block-E, Rajarhat Road, (Salua Gopalpur) P.O- Rajarhat Gopalpur, P.S- Airport , Rajarhat, West Bengal, India - 700136
U45309WB2020PTC240671 KOMBO CONSTRUCTIONS PRIVATE LIMITED Premises No. 170, Block-E, Rajarhat Road, (Salua Gopalpur) P.O- Rajarhat Gopalpur, P.S- Airport , Rajarhat, West Bengal, India - 700136
U45309WB2023PTC259866 SAPID HOMES PRIVATE LIMITED Premises No. 170, Block-E, Rajarhat Road, (Salua) Gopalpur P.O- Rajarhat Gopalpur, P.S- Airport , Rajarhat, West Bengal, India - 700136
U70100WB2008PTC121378 SHRISHA RESIDENCY PRIVATE LIMITED KAIKHALI CHERIAMORE PO R-GOPALPUR PS AIRPORT , Kolkata, West Bengal, India - 700136
AAG-9016 CANCUN PARADISE VILLAS LLP Salua Para, P.S. Airport, Ward No. 8 P.O. Rajarhat Gopalpur Kolkata, West Bengal, India - 700136
U72900WB2017PTC221976 APPMATICS SYSTEMS PRIVATE LIMITED FLAT NO-302, 6/259-ATGHARA, RAJARHAT ROAD PO-R.GOPALPUR , KOLKATA, West Bengal, India - 700136
U80301WB2022OPC256718 TRAININGENIE (OPC) PRIVATE LIMITED DREAM EXCELLENCY, FL NO-6F, KALI PARK, PO -R/GOPALPUR , KOLKATA, West Bengal, India - 700136
U93090WB2019PTC231827 AAVIYANA GHARANA PRIVATE LIMITED 1 NO. NIRANJAN PALLY, PO RAJARHAT GOPALPUR,PS AIRPORT NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700136
AAM-9686 UNIMARQ PROJECT LLP Dashadrone Apartment, Shop No - 3, Dashadrone, P.O. - R. Gopalpur, P.S. - Baguihati Kolkata, West Bengal, India - 700136
U52100WB2013PTC198192 EXPRO LAB TECHNOLOGIES PRIVATE LIMITED FLAT NO. B 2, 227/9, FIRST FLOOR, ATGHORA P.O. R. GOPALPUR, P.S. BAGUIHATI , KOLKATA, West Bengal, India - 700136
U51909WB2022PTC255498 TEETRIO TEXTILES PRIVATE LIMITED NARAYANPUR SANGRAMPUR,GOPALPUR RAJARHAT PO-GOPALPUR,PS-RAJARHAT , KOLKATA, West Bengal, India - 700136
U80902WB2020PTC242010 BEYONDART PRIVATE LIMITED KRISHTI PALACE, FLAT NO.-1E, 1ST FLOOR, TENTULTALA, P.O.- RAJARHAT GOPALPUR, P.S.- NARAYANPUR, KOLKATA- 700136 , Rajarhat, West Bengal, India - 700136
AAR-4746 RT NITYAM METAL WORKS LLP 6, Block No F, Gopalpur, Holding No 53 Deepshikha Abasan Kolkata, West Bengal, India - 700136
U25194WB2009PTC134460 SURVI RUBBER PRIVATE LIMITED BLOCK-A/173, WARD-5 P.O. -R- GOPALPUR , KALIPARK, RAJARHAT R OAD , KOLKATA, West Bengal, India - 700136
U55101WB2022PTC252036 CYNEFIN RETREAT PRIVATE LIMITED NIDHIBAN, F/NO 5A, 5TH FLOOR ATGHARA, WARD NO-9, PO-R GOPALPUR KOL-136 , KOLKATA, West Bengal, India - 700136
U74999WB2021OPC244000 KUNAL INTERIOR (OPC) PRIVATE LIMITED C/O Shahid Jamal Ansari Narayanpur Barabari West P.O- R Gopalpur , Kolkata, West Bengal, India - 700136
U74999WB2019PTC230591 INSD INDIA PRIVATE LIMITED SIDDHA PINEWOODS, FLAT- G-601 BLOCK GARDENIA , P.O. - R. GOPALPUR, West Bengal, India - 700136
U24232WB2007PTC118319 ROYAL HOMEO LABORATORY PRIVATE LIMITED NARAYANPUR, GOPALPUR PS-AIRPORT , KOLKATA, West Bengal, India - 700136
AAC-3612 BASANTI MULTI SOLUTION LLP SALUA MONDAL PARA PO- RAJARHAT GOPALPUR, PS- AIRPORT KOLKATA, West Bengal, India - 700136
AAU-0451 THOKH EASYTRADE LLP 259/6, ATHGARA (INDIAN BANK) P.O R/GOPALPUR KOLKATA, West Bengal, India - 700136
U52110WB1996PTC080585 KRS IMPEX PVT LTD NARAYANPUR, BATTALA, PO.R. GOPALPUR, NORTH 24 PGS. , KOLKATA, West Bengal, India - 700136
U52190WB2012PTC180395 SULAKSHANA VYAPAAR PRIVATE LIMITED FLAT C-6, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U65921WB1993PTC138350 SIDHU INVESTMENTS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U85300WB2022NPL258141 ITZPRIDE CHARITABLE FOUNDATION 2 NO TARUN SENGUPTA UPANAGARI KALIPARK PO-R . GOPALPUR , KOLKATA, West Bengal, India - 700136
U15400WB1985PLC091945 GLOBE SOYA PRODUCTS LIMITED FLAT NO- C6, KRISHNA KUNJTOWNSHIP, NARAYANPUR, P. O. RAJERHAT GOPALPUR, , KOLKATA, West Bengal, India - 700136
U51909WB2008PTC131067 ASTHAL TRADERS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC144473 SHIVPUTRA SUPPLIERS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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