Silveria Merchants Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Inactive
Silveria Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
About Silveria Merchants
Silveria Merchants Private Limited (SMPL) is Strike Off company established on 11 Jul 2012 with its office registered at Kolkata, West Bengal, India and has been running since 12 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2012PTC183647
- Company No.
183647
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2012
- Date of AGM
28 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Education & Learing
Who are the key members and board of directors at Silveria Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Choudhary  | Director | 11-Jul-2012 | Current |
| Ranju Choudhary | Director | 11-Jul-2012 | Current |
Financial Performance of Silveria Merchants.
Silveria Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Silveria Merchants?
In 2017, Silveria Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Instasol Transcontinental Llp
Rajesh Choudhary is a mutual person
- Jsv Fashion Private Limited
Rajesh Choudhary and Ranju Choudhary are mutual person
- Sashwat Holdings & Properties Pvt. Ltd.
Rajesh Choudhary and Ranju Choudhary are mutual person
- Aarkay Collections Private Limited
Rajesh Choudhary and Ranju Choudhary are mutual person
- Diganta Sales Private Limited
Rajesh Choudhary and Ranju Choudhary are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Silveria Merchants?
Unlock and access historical data on people associated with Silveria Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Silveria Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Silveria Merchants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Silveria Merchants
Recent activity within the organization
- Annual General Meeting
Silveria Merchants Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
- Balance Sheet
Silveria Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Director Appointment
Rajesh Choudhary was appointed as a Director was appointed as a Director on 11 Jul 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Ranju Choudhary was appointed as a Director was appointed as a Director on 11 Jul 2012 & has been associated with this company since 12 years 8 months .
- Company Incorporation
Silveria Merchants Private Limited was registered on 11 Jul 2012 with Roc Kolkata & aged 12 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Silveria Merchants Private Limited?
Silveria Merchants Private Limited was incorporated on 11 Jul 2012.
What is authorized share capital and paid-up capital of Silveria Merchants Private Limited?
The authorized share capital of Silveria Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Silveria Merchants Private Limited?
Currently 2 directors are associated with Silveria Merchants Private Limited.
- Rajesh Choudhary
- Ranju Choudhary
What is the registered address of Silveria Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Silveria Merchants Private Limited is 157 Rabindra Sarani 4Th Floor, Room No. 504A India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Silveria Merchants Private Limited?
The corporate identification number (CIN) of Silveria Merchants Private Limited is U74999WB2012PTC183647 and the company number is 183647 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Silveria Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Silveria Merchants Private Limited was filed with the ROC on 31 Mar 2017.