SIDHSILVER TRADERS PRIVATE LIMITED
CIN: U74999WB2012PTC175258 As on: 2026-07-13
SIDHSILVER TRADERS PRIVATE LIMITED (CIN: U74999WB2012PTC175258) is a Private company incorporated on 06 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3780050.00.
SIDHSILVER TRADERS PRIVATE LIMITED'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.SIDHSILVER TRADERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIDHSILVER TRADERS PRIVATE LIMITED are SHRIVAR RUNGTA, and ASHISH RUNGTA.
SIDHSILVER TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC175258 and its registration number is 175258. Users may contact SIDHSILVER TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDHSILVER TRADERS PRIVATE LIMITED is 8/1A, Middleton Row 3rd Floor , Kolkata, West Bengal, India - 700071.
Current status of SIDHSILVER TRADERS 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 CINs
ZaubaCorp's company report for SIDHSILVER TRADERS 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 SIDHSILVER TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDHSILVER TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10359682 | SHRIVAR RUNGTA | Additional Director | 2023-10-18 |
| 00394925 | ASHISH RUNGTA | Additional Director | 2023-10-16 |
Past Directors & Key Managerial Personnel of SIDHSILVER TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09311757 | BIPLOB BAL | Additional Director | - | 2021-10-29 |
| 09311757 | BIPLOB BAL | Director | - | 2023-10-13 |
| 00424607 | GARIMA RUNGTA | Additional Director | - | 2016-09-29 |
| 00424607 | GARIMA RUNGTA | Director | - | 2020-01-31 |
| 01496134 | SAMBHU NATH KESARI | Director | - | 2014-05-05 |
| 02349924 | PADAM CHAND DUGAR | Additional Director | - | 2016-01-16 |
| 05151994 | LAKSHMI KANTA HALDER | Additional Director | - | 2020-09-29 |
| 05151994 | LAKSHMI KANTA HALDER | Director | - | 2023-10-18 |
| 06659669 | GAUTAM CHATTERJEE | Additional Director | - | 2016-09-29 |
| 06659669 | GAUTAM CHATTERJEE | Director | - | 2021-09-09 |
| 05218597 | SONU KESHRI | Director | - | 2014-05-05 |
Other Directorships of BIPLOB BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANASH FORGINGS PRIVATE LTD. | U27106WB1988PTC045542 | Additional Director | - | 2021-10-29 |
| MANASH FORGINGS PRIVATE LTD. | U27106WB1988PTC045542 | Director | 2021-10-29 | Ongoing |
| ARTEX TRADECOM PRIVATE LIMITED | U52100WB2010PTC143977 | Additional Director | 2024-06-05 | Ongoing |
| DHANSAGAR COMMOSALES PRIVATE LIMITED | U52190WB2010PTC146848 | Additional Director | 2024-06-05 | Ongoing |
| PADMIKA EXIM PRIVATE LIMITED | U74900WB2014PTC201382 | Additional Director | 2023-12-26 | Ongoing |
| ECOSPACE DEALTRADE PRIVATE LIMITED | U74999WB2012PTC175103 | Additional Director | 2024-06-05 | Ongoing |
| NAVYUKTA COMMODITIES PRIVATE LIMITED | U74999WB2012PTC175106 | Additional Director | 2024-06-05 | Ongoing |
Other Directorships of SHRIVAR RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVAR PROPERTIES PRIVATE LIMITED | U70102WB2014PTC204215 | Additional Director | 2024-06-03 | Ongoing |
Other Directorships of ASHISH RUNGTA
Other Directorships of GARIMA RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAHTOOTWALE INDUSTRIES LIMITED | U21010DL1996PLC078573 | Additional Director | - | 2022-09-30 |
| SHAHTOOTWALE INDUSTRIES LIMITED | U21010DL1996PLC078573 | Director | 2022-09-01 | Ongoing |
| BENGAL GENERAL TRADING CO. PVT. LTD. | U51909WB1946PTC013987 | Director | 2003-12-05 | Ongoing |
| TIRUPATHI PROPERTIES AND INVESTMENT PRIVATE LIMITED | U70101WB1965PTC026372 | Director | 2003-05-02 | Ongoing |
| TRIVIKRAM ESTATES PRIVATE LIMITED | U70102WB2014PTC199856 | Director | - | 2014-02-12 |
| RAJVAR PROPERTIES PRIVATE LIMITED | U70102WB2014PTC204215 | Director | - | 2020-01-31 |
Other Directorships of SAMBHU NATH KESARI
Other Directorships of PADAM CHAND DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVA BHAWAN LLP | AAF-9617 | Partner | 2016-03-17 | Ongoing |
| AMBITION PLAZA LLP | AAF-9618 | Partner | 2016-03-17 | Ongoing |
| BHASKAR SHRACHI ALLOYS LTD | L51109WB1995PLC071126 | Director | - | 2016-06-13 |
| BHASKAR FORGINGS PVT LTD. | U27106WB1988PTC045779 | Director | - | 2018-04-24 |
| KRISHAY CASTINGS LIMITED | U27310WB2013PLC194991 | Director | - | 2019-01-09 |
| VASHITA FERRO ALLOYS LIMITED | U27320WB2013PLC195006 | Director | - | 2019-05-20 |
| PENN CONTROLS PVT. LTD. | U29191RJ1995PTC009411 | Director | 1995-02-01 | Ongoing |
| VAIBHAV VINIMAY PVT. LTD. | U51109WB1993PTC058266 | Additional Director | - | 2014-03-25 |
| WHITESTONE CONSULTANTS PVT LTD | U51909WB1996PTC076543 | Director | - | 2014-06-18 |
| MANGALKRIPA MARKETING PRIVATE LIMITED | U74999WB2012PTC175105 | Director | - | 2019-05-20 |
| RITMAN COMMODITIES PRIVATE LIMITED | U74999WB2012PTC175248 | Additional Director | - | 2016-09-24 |
| RITMAN COMMODITIES PRIVATE LIMITED | U74999WB2012PTC175248 | Director | - | 2019-05-20 |
Other Directorships of LAKSHMI KANTA HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHASKAR ISPAT PRIVATE LIMITED | U27101WB1990PTC049826 | Additional Director | - | 2020-09-30 |
| BHASKAR ISPAT PRIVATE LIMITED | U27101WB1990PTC049826 | Director | 2020-09-30 | Ongoing |
| MANASH FORGINGS PRIVATE LTD. | U27106WB1988PTC045542 | Additional Director | - | 2013-08-17 |
| BHASKAR WIRES PRIVATE LIMITED | U27209WB1991PTC053456 | Additional Director | - | 2016-09-30 |
| BHASKAR WIRES PRIVATE LIMITED | U27209WB1991PTC053456 | Director | 2016-09-30 | Ongoing |
| VAIBHAV VINIMAY PVT. LTD. | U51109WB1993PTC058266 | Director | - | 2014-06-18 |
Other Directorships of GAUTAM CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANASH FORGINGS PRIVATE LTD. | U27106WB1988PTC045542 | Additional Director | - | 2013-09-24 |
| MANASH FORGINGS PRIVATE LTD. | U27106WB1988PTC045542 | Director | - | 2021-08-23 |
Other Directorships of SONU KESHRI
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1993PLC057966 | METSIL EXPORTS . LTD. | 8/1A, MIDDLETON ROW, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700071-India |
| U27310WB2013PTC197128 | TIRUMALABALAJI EXIM PRIVATE LIMITED | 8/1 Middleton Row, 3rd Floor , Kolkata, West Bengal, India - 700071 |
| L29299WB1982PLC035339 | MAK ENGINEERING INDUSTRIES LIMITED | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| AAQ-2736 | MISSINGLINK VINCOM LLP | 8/1A, Middleton Row, 3rd Floor Kolkata, West Bengal, India - 700071 |
| U27104WB2001PTC093707 | BHASKAR SHRACHI STEELS PRIVATE LIMITED | 8/1 MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27106WB1988PTC045542 | MANASH FORGINGS PRIVATE LTD. | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC125560 | ACCORD BARTER PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC125564 | SPLENDOR DEALCOMM PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC126788 | BOOSTER VINIMAY PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC126789 | VARDMAN TIE-UP PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC126790 | ACTION COMMOTRADE PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1993PTC058266 | VAIBHAV VINIMAY PVT. LTD. | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1946PTC013987 | BENGAL GENERAL TRADING CO. PVT. LTD. | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U70102WB2014PTC200141 | TRAFALGAR REALTY PRIVATE LIMITED | 8/1 MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70101WB1965PTC026372 | TIRUPATHI PROPERTIES AND INVESTMENT PRIVATE LIMITED | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U74999WB2012PTC175109 | SIDHSILVER SUPPLIERS PRIVATE LIMITED | 8/1, Middleton Row 3rd Floor , Kolkata, West Bengal, India - 700071 |
| U74999WB2012PTC175248 | RITMAN COMMODITIES PRIVATE LIMITED | 8/1, Middleton Row 3rd Floor , Kolkata, West Bengal, India - 700071 |
| U27209WB1991PTC053456 | BHASKAR WIRES PRIVATE LIMITED | 8/1A, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U17292WB1989PTC046896 | AMRITVANI EXIM PVT LTD | 8/1A MIDDLETON ROW 3RD FLOOR , Kolkata, West Bengal, India - 700071 |
| U27101WB1990PTC049826 | BHASKAR ISPAT PRIVATE LIMITED | 8/1A, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC061965 | K.R. OVERSEAS PVT. LTD. | 8/1A, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197330 | SNOWBIRD BUILDERS PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197331 | WATERSIDE COMPLEX PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197332 | SNOWBIRD RESIDENCY PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197519 | SUNROOF ESTATES PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197666 | DAYTIME BUILDERS PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197670 | DAYTIME CONCLAVE PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197699 | HOUSEHOLD CONCLAVE PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197703 | HOUSEHOLD PLAZA PRIVATE LIMITED | 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.