• 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

      SILVERTONE SECURITIES PRIVATE LIMITED

      CIN: U70101WB1995PTC074168
      Purchase Report

      SILVERTONE SECURITIES PRIVATE LIMITED (CIN: U70101WB1995PTC074168) is a Private company incorporated on 11 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 44550000.00 and its paid up capital is Rs. 28249170.00.

      SILVERTONE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVERTONE SECURITIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SILVERTONE SECURITIES PRIVATE LIMITED are ARUNA BAID, YASH VARDHAN BAID, and PRIYANKA BAID.

      SILVERTONE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1995PTC074168 and its registration number is 74168. Users may contact SILVERTONE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERTONE SECURITIES PRIVATE LIMITED is 312, TODI CHAMBERS 2, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001.

      Current status of SILVERTONE SECURITIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SILVERTONE SECURITIES 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 Report

      All 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 SILVERTONE SECURITIES

      Purchase full report of SILVERTONE SECURITIES

      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 SILVERTONE SECURITIES 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 SILVERTONE SECURITIES
      DIN Director Name Designation Appointment Date
      00117108 ARUNA BAID Director 1995-09-11
      01493036 YASH VARDHAN BAID Director 2007-06-01
      07544407 PRIYANKA BAID Director 2021-04-01
      Past Directors & Key Managerial Personnel of SILVERTONE SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00206090 SOUMEN GHOSH Director - 2012-12-01
      07544407 PRIYANKA BAID Additional Director - 2024-05-12
      Other Directorships of ARUNA BAID
      Company Name CIN Designation Appointment Date Cessation
      AFFLUENT MERCANTILE PRIVATE LIMITED U52110WB1997PTC082940 Director 1998-06-24 Ongoing
      CROCHET TRADE AND INVESTMENT PVT LTD U65923WB1986PTC040438 Director 1991-02-15 Ongoing
      GIRNAR ESTATES PVT LTD U70101CT1982PTC001892 Director - 2012-02-23
      BURLINGTON PROPERTIES PVT.LTD. U70101WB1995PTC074165 Director - 2012-07-31
      Other Directorships of SOUMEN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Additional Director - 2017-09-26
      FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Director - 2018-07-02
      VARSHA TRADERS PVT LTD U51109WB1996PTC080897 Director - 2018-07-31
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Additional Director - 2016-09-30
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2017-12-01
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2011-05-16
      CHAPLIN SECURITIES PVT.LTD. U67120WB1995PTC073010 Additional Director - 2016-09-22
      CHAPLIN SECURITIES PVT.LTD. U67120WB1995PTC073010 Director - 2017-05-31
      Other Directorships of YASH VARDHAN BAID
      Company Name CIN Designation Appointment Date Cessation
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Director - 2017-06-02
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Director appointed in casual vacancy - 2014-09-30
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Additional Director - 2014-09-30
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Director 2014-09-30 Ongoing
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Director - 2009-03-26
      INSILCO COMMERCIAL PVT LTD U51109WB1995PTC074405 Director 2010-11-08 Ongoing
      FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Director - 2015-01-01
      AKAHSHGANGA SUPPLIERS PVT LTD U51109WB1996PTC078524 Additional Director - 2017-09-25
      AKAHSHGANGA SUPPLIERS PVT LTD U51109WB1996PTC078524 Director 2017-09-25 Ongoing
      BRIJDHAM COMMODITIES PRIVATE LIMITED U51311WB2005PTC103995 Director 2013-05-13 Ongoing
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2015-01-01
      AFFLUENT MERCANTILE PRIVATE LIMITED U52110WB1997PTC082940 Director - 2015-06-30
      FORWARD LOOKING ADVISORY SERVICES PVT LTD U65929WB1996PTC078022 Additional Director - 2017-09-26
      FORWARD LOOKING ADVISORY SERVICES PVT LTD U65929WB1996PTC078022 Director 2017-09-26 Ongoing
      CHAPLIN SECURITIES PVT.LTD. U67120WB1995PTC073010 Additional Director - 2017-09-25
      CHAPLIN SECURITIES PVT.LTD. U67120WB1995PTC073010 Director 2017-09-25 Ongoing
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Additional Director - 2014-09-30
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2015-07-17
      RIGHT AID CONSULTANTS PVT LTD U74140WB1985PTC039548 Director 2010-11-08 Ongoing
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Additional Director - 2017-09-26
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Director 2017-09-26 Ongoing
      LAURELMF FINMART PRIVATE LIMITED U74140WB2009PTC134455 Director - 2015-01-01
      OXFORD ADVISORY PRIVATE LIMITED U74999WB2011PTC168263 Director 2011-09-29 Ongoing
      Other Directorships of PRIYANKA BAID
      Company Name CIN Designation Appointment Date Cessation
      GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Additional Director - 2019-09-30
      GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Director 2019-09-30 Ongoing
      DAYAVANT MERCHANDISE PVT LTD U51909WB2006PTC108355 Additional Director - 2016-09-29
      DAYAVANT MERCHANDISE PVT LTD U51909WB2006PTC108355 Director 2016-09-29 Ongoing
      GIRNAR ESTATES PVT LTD U70101CT1982PTC001892 Additional Director 2024-05-29 Ongoing
      ESQUIRE PROJECTS PVT LTD U77678WB1996PTC077678 Additional Director - 2016-09-22
      ESQUIRE PROJECTS PVT LTD U77678WB1996PTC077678 Director 2016-09-22 Ongoing

      CIN Company Name Company Address
      U70101WB1995PTC074525 ELLISBRIDGE ESTATES PVT. LTD. 312, TODI CHAMBERS, 2, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078844 TIMES TRADELINK PVT LTD 312,TODI CHAMBERS 2,LAL BAZAR STREET,3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB1998PTC088361 KUSUM TIME AGENCIES PRIVATE LIMITED 2 LAL BAZAR STREET TODI CHAMBERS 1ST FLOOR ROOM NO-114 LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069251 CARWIN VINCOM PVT.LTD. 2 LAL BAZAR STREET TODI CHAMBERS P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72900WB2018PTC225800 DVS PROFESSIONAL PRIVATE LIMITED 2 LAL BAZAR STREET, TODI CHAMBERS ROOM NO 215, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U63040WB1993PTC058729 VIRGO TIMES & TRAVELS PVT. LTD. TODI CHAMBERS 2LAL BAZAR STREET 4TH FLOOR ROOM NO 415 HARE STREET , KOLKATA, West Bengal, India - 700001
      U68200WB2024PTC268210 NIVANSHI PROJECTS PRIVATE LIMITED TODI CHAMBERS, 4TH FLOOR,2 LAL BAZAR STREET, R NO 406A, 406B,Kolkata,Kolkata,West Bengal,700001-India
      U15491WB1962PLC025551 UMATARA TEA CO LTD TODI CHAMBERS2 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U31506WB1998PTC088330 EASTERN CAPFIL PRIVATE LIMITED TODI CHAMBERS2 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1993PTC058324 DHANVANTRI TRAFIN PVT LTD TODI CHAMBERS,2,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U72900WB2020PTC238045 REVOLUNIQ SOLUTIONS PRIVATE LIMITED TODI CHAMBERS 2 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U17200WB2011PTC168081 INLAND TEXTURES PRIVATE LIMITED 311 TODI CHAMBERS, 2 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC074794 NOCIL DEALERS PVT LTD 313, TODI CHAMBERS, 2,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099425 TRISTAR SALES PRIVATE LIMITED 313, TODI CHAMBERS 2, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U65923WB1986PTC040438 CROCHET TRADE AND INVESTMENT PVT LTD 313 TODI CHAMBERS, 2 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC175364 INSEC TECHNOLOGIES PRIVATE LIMITED 405, Todi Chambers 2, Lal Bazar Street , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC072983 CAMBRIDGE SECURITIES PVTLTD 312 TODI CHAMBERS2 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001
      U74140WB1995PTC070461 RANKINI TRADERS PVT. LTD. 313, TODI CHAMBERS 2, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U72900WB1993PTC059415 SUBLIME SOFTECH PVT. LTD. ROOM NO 315 TODI CHAMBERS2 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51311WB2005PTC103995 BRIJDHAM COMMODITIES PRIVATE LIMITED 313,TODI CHAMBERS 2,LAL BAZAR STREET,3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U67120WB1995PLC072984 SUBH LABH FINANCE AND SECURITIES LTD 309 TODI CHAMBERS 2 LAL BAZAR STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067272 GANAN COMMERCIAL PVT. LTD. 2, LAL BAZAR STREET TODI CHAMBERS, 1ST FLOOR, ROOM NO-114 , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC084316 KHEMANI SECURITIES PRIVATE LIMITED TODI CHAMBERS, 2 LAL BAZAR STREET 4TH FLOOR, ROOM NO 415 , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC074145 CYMBAL PROPERTIES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 201 HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC074146 CYMBAL HOMES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO.201 HARE STREET , KOLKATA, West Bengal, India - 700001
      U52110WB1997PTC082918 STANDARD DEALERS PRIVATE LIMITED 312 TODI CHAMBERS2LAL BAZAR STREET , KOLOKATA, West Bengal, India - 700001
      U80900WB2019PTC233367 AVS CREATIONS PRIVATE LIMITED 2 No Lal Bazar Street Todi Chambers 1st floor room no-114 Lalbazar , KOLKATA, West Bengal, India - 700001
      U70101WB1996PTC077044 NORDIC ESTATES PVT LTD 2 LAL BAZAR STREET 2ND FLOORROOM NO 201 TODI CHAMBER , KOLKATA, West Bengal, India - 700001
      ACX-2406 SHREE SHYAMJI NIRMAN LLP Room No. 107C Todi Chambe,2 Lal Bazar Street,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99