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  • Complaints
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SILVERLINE VYAPAR PRIVATE LIMITED

CIN: U74900WB2010PTC141019 As on: 2026-07-13

SILVERLINE VYAPAR PRIVATE LIMITED (CIN: U74900WB2010PTC141019) is a Private company incorporated on 13 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 213240.00.

SILVERLINE VYAPAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SILVERLINE VYAPAR PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SILVERLINE VYAPAR PRIVATE LIMITED are SUSHIL KUMAR TOSHNIWAL, and NIKITA LADHA.

SILVERLINE VYAPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC141019 and its registration number is 141019. Users may contact SILVERLINE VYAPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE VYAPAR PRIVATE LIMITED is 1E, BURMAN STREET, 2ND FLOOR, NEAR SARSWAT KHATRI VIDYALAYA, KOLKATA Kolkata WB 700007 IN.

Current status of SILVERLINE VYAPAR 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SILVERLINE VYAPAR 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 SILVERLINE VYAPAR 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 SILVERLINE VYAPAR
DIN Director Name Designation Appointment Date
00728117 SUSHIL KUMAR TOSHNIWAL Director 2014-06-10
03152235 NIKITA LADHA Director 2016-01-20
Past Directors & Key Managerial Personnel of SILVERLINE VYAPAR
DIN Director Name Designation Appointment Date Cessation
02346799 SEEMA SURANA Director 2010-01-13 2016-01-20
02731313 AJAY KUMAR GOENKA Director 2010-01-13 2016-01-20
Other Directorships of SUSHIL KUMAR TOSHNIWAL
Other Directorships of SEEMA SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKITA LADHA
Company Name CIN Designation Appointment Date Cessation
REMOTE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101861 Director - 2014-03-31
RITUDHARA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147632 Director 2018-09-06 Ongoing
MICRO VYAPAR PRIVATE LIMITED U74900WB2010PTC140880 Director 2016-01-20 Ongoing

CIN Company Name Company Address
U74900WB2010PTC140880 MICRO VYAPAR PRIVATE LIMITED 1E, BURMAN STREET, 2ND FLOOR, NEAR SARSWAT KHATRI VIDYALAYA, KOLKATA Kolkata WB 700007 IN
U74990WB2009PTC136282 LADHA OVERSEAS PRIVATE LIMITED IE, BURMAN STREET, 2ND FLOOR NEAR SARSWAT KHATRI VIDYALAYA , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC147632 RITUDHARA COMMODEAL PRIVATE LIMITED 1E, BURMAN STREET, 2ND FLOOR, NEAR SARSWAT KHATRI VIDYALAYA, , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC131137 ACTION VINIMAY PRIVATE LIMITED 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) KOLKATA Kolkata WB 700007 IN
U74900WB2012PTC177360 WALTAZ TREXIM PRIVATE LIMITED 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) KOLKATA Kolkata WB 700007 IN
U74900WB2012PTC177369 WALTAZ VANIJYA PRIVATE LIMITED 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) KOLKATA Kolkata WB 700007 IN
U52100WB2010PTC143867 LIFESTYLE DEALTRADE PRIVATE LIMITED 4, BURTOLLA STREET, 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC163237 GOODFIELD VANIJYA PRIVATE LIMITED 4, BYSACK STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2015PTC205009 EDUMENTORS LEARNING PRIVATE LIMITED 61 Burtolla Street 2nd Floor Kolkata Kolkata WB 700007 IN
U74140WB2011PTC161995 DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED 4, BYSCK STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U52190WB2011PTC160929 ECONOMY TRADING PRIVATE LIMITED 73/1, COTTON STREET 2ND FLOOR, KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC158429 MADRI DEALTRADE PRIVATE LIMITED 73/1, COTTON STREET, 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC161975 HIGHRANK COMMODITIES DEALER PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC163379 SAMADHAN COMMOSALE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR Kolkata Kolkata WB 700007 IN
U51909WB2011PTC166901 TIMELESS COMMOSALES PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2012PTC187573 GANTECH MARKETING PRIVATE LIMITED 23/A, Kalakar Street, 2ND Floor, Kolkata Kolkata WB 700007 IN
U74900WB2015PTC205698 RAINTREE DEALERS PRIVATE LIMITED 21, MUKTARAM BABU STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2015PTC205703 ROSE PETALS DEALMARK PRIVATE LIMITED 21, MUKTARAM BABU STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U52190WB2012PTC172355 LEOLINE BARTER PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC156813 JANPAT COMMERCIAL PRIVATE LIMITED 19D, MUKTARAM BABU STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2012PTC189309 GANADIPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR Kolkata Kolkata WB 700007 IN
U52190WB2011PTC165277 BRIGHT DEALERS PRIVATE LIMITED 4D, MADAN MOHAN BURMAN STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
U52190WB2012PTC176997 DEEPESH SUPPLIERS PRIVATE LIMITED 4D, MADAN MOHAN BURMAN STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2010PTC148718 WONDERFUL DEALCOM PRIVATE LIMITED 3K, ROOP CHAND ROY STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51101WB2010PTC142763 WHITE SUPPLIERS PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street Kolkata Kolkata WB 700007 IN
U51909WB2013PTC194683 VISHNUDHAM MARKETING PRIVATE LIMITED 1A MADAN MOHAN BURMAN STREET 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2015PTC207893 ACHROMATIC STEELCRAFT PRIVATE LIMITED 3K ROOP CHAND ROY STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2014PTC202442 MEDHA COMMODITIES PRIVATE LIMITED 2, KALI KRISHNA TAGORE STREET PREMISES NO-2, 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U74900WB2013PTC190127 ADROITPRO ADVISORY VENTURES INDIA PRIVATE LIMITED ROOM NO-218, 2ND FLOOR, PREMISES NO- 2 RUPCHAND ROY STREET, KOLKATA Kolkata WB 700007 IN

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

  • Email ID
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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
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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

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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