Silverlake Merchants Pvt Ltd
Provides financial services as a registered NBFC since 1993 in Kolkata.
1993 | Kolkata, West Bengal (India) | Active
Silverlake Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.28 Cr
- Paid Up Capital ₹ 1.21 Cr
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -3.86%
- Profit Growth -50.23%
- Ebitda -188.84%
- Net Worth 0.56%
- Total Assets 0.42%
About Silverlake Merchants
Silverlake Merchants Pvt Ltd (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1993 and has a history of 31 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.28 Cr and a paid-up capital of Rs 1.21 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anant Jain, Ajay Jain, and Kumud Jain serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB1993PTC058089
- Company No.
058089
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Silverlake Merchants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Jain  | Director | 09-Feb-2000 | Current |
| Anant Jain | Director | 20-Dec-2012 | Current |
| Kumud Jain | Director | 30-Mar-2000 | Current |
Financial Performance of Silverlake Merchants.
Silverlake Merchants Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.86% decrease. The company also saw a substantial fall in profitability, with a 50.23% decrease in profit. The company's net worth moved up by a moderate rise of 0.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Silverlake Merchants?
In 2023, Silverlake 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)
- Kare Global Limited
Anant Jain, Ajay Jain and 1 more are mutual person
- Nks Commercials Private Limited
Anant Jain and Kumud Jain are mutual person
- Avantika Projects Private Limited
Anant Jain and Kumud Jain are mutual person
- A2k Enterprise Llp
Anant Jain and Ajay Jain are mutual person
- Vijay Ajay Jute Private Limited
Anant Jain and Ajay Jain are mutual person
- Sarthak Vinimoy Pvt Ltd
Anant Jain and Ajay Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Silverlake Merchants?
Unlock and access historical data on people associated with Silverlake 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 Silverlake 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 Silverlake 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 Silverlake Merchants
Recent activity within the organization
- Annual General Meeting
Silverlake Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Silverlake Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Anant Jain was appointed as a Director was appointed as a Director on 20 Dec 2012 & has been associated with this company since 12 years 2 months .
- Director Appointment
Kumud Jain was appointed as a Director was appointed as a Director on 30 Mar 2000 & has been associated with this company since 24 years 11 months .
- Director Appointment
Ajay Jain was appointed as a Director was appointed as a Director on 09 Feb 2000 & has been associated with this company since 25 years 23 days .
- Company Incorporation
Silverlake Merchants Pvt Ltd was registered on 15 Mar 1993 with Roc Kolkata & aged 31 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Silverlake Merchants Pvt Ltd?
Silverlake Merchants Pvt Ltd was incorporated on 15 Mar 1993.
What is authorized share capital and paid-up capital of Silverlake Merchants Pvt Ltd?
The authorized share capital of Silverlake Merchants Pvt Ltd is ₹ 1.28 Cr and paid-up capital is ₹ 1.21 Cr.
Who are the current board members & directors of Silverlake Merchants Pvt Ltd?
Currently 3 directors are associated with Silverlake Merchants Pvt Ltd.
- Anant Jain
- Ajay Jain
- Kumud Jain
What is the registered address of Silverlake Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Silverlake Merchants Pvt Ltd is 9 India Exchange Place, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Silverlake Merchants Pvt Ltd?
The corporate identification number (CIN) of Silverlake Merchants Pvt Ltd is U51909WB1993PTC058089 and the company number is 058089 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Silverlake Merchants Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Silverlake Merchants Pvt Ltd has fallen by -3.86%.
What change has been observed in the net worth of Silverlake Merchants Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Silverlake Merchants Pvt Ltd has experienced an upsurge of 0.56%.
When was the last Balance Sheet of Silverlake Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Silverlake Merchants Pvt Ltd was filed with the ROC on 31 Mar 2023.