Silverline Commotrade Private Limited

Company trades and distributes a wide range of products including wood, gems, dairy, textiles, and more.

2008 | Kolkata, West Bengal (India) | Active
Last Updated:

Silverline Commotrade Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 4.23 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 79.79 Cr
  • Revenue Growth 184.50%
  • Profit Growth 510.12%
  • Ebitda -178.82%
  • Net Worth 2.83%
  • Total Assets 2.49%

About Silverline Commotrade

Silverline Commotrade Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 2008 and has a history of 17 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.50 M and a paid-up capital of Rs 4.23 M.

The company currently has active open charges totaling ₹79.79 Cr.

Ashok Bhaiya, Sarla Bhaiya, and Trisha Gupta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101WB2008PTC123899

  • Company No.

    123899

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction
Company report

Silverline Commotrade Private Limited

Explore comprehensive data for Silverline Commotrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Silverline Commotrade?

Board Members (3)

NameDesignationAppointment DateStatus
Ashok Bhaiya Country flag representing In Director 04-May-2010Current
Sarla Bhaiya Country flag representing In Director 09-Jun-2010Current
Trisha Gupta Country flag representing In Director 16-Jan-2012Current

Financial Performance of Silverline Commotrade.

Silverline Commotrade Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 184.5% increase. The company also saw a substantial improvement in profitability, with a 510.12% increase in profit. The company's net worth moved up by a moderate rise of 2.83%.

Silverline Commotrade revenue growth over time
Silverline Commotrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
184.50%
Revenue from Operations
Total Assets
2.49%
Profit or Loss
510.12%
Net Worth
2.83%
EBITDA
-178.82%

What is the Ownership and Shareholding Structure of Silverline Commotrade?

In 2023, Silverline Commotrade had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹797.90 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 76.19 Cr
  • Others : 3.60 Cr

Latest Charge Details

DateLenderAmountStatus
11 Dec 2024Others₹3.60 CrOpen
17 Nov 2012State Bank Of India₹76.19 CrOpen

How Many Employees Work at Silverline Commotrade?

Unlock and access historical data on people associated with Silverline Commotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Silverline Commotrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silverline Commotrade, 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 Silverline Commotrade's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Silverline Commotrade

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 36.00 M with Charge ID 101019819 was registered on 11 Dec 2024.

  • Annual General Meeting

    Silverline Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Silverline Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with State Bank Of India of Rs. 761.90 M registered on 17 Nov 2012 with Charge ID 10393512 was modified on 10 Sep 2021.

  • Charges

    A charge with State Bank Of India amounted to Rs. 761.90 M with Charge ID 10393512 was registered on 17 Nov 2012.

  • Director Appointment

    Trisha Bhaiya Gupta was appointed as a Director was appointed as a Director on 16 Jan 2012 & has been associated with this company since 13 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Silverline Commotrade Private Limited?

    Silverline Commotrade Private Limited was incorporated on 10 Mar 2008.

  • What is authorized share capital and paid-up capital of Silverline Commotrade Private Limited?

    The authorized share capital of Silverline Commotrade Private Limited is ₹ 8.50 M and paid-up capital is ₹ 4.23 M.

  • Who are the current board members & directors of Silverline Commotrade Private Limited?

    Currently 3 directors are associated with Silverline Commotrade Private Limited.

    • Ashok Kumar Bhaiya
    • Sarla Bhaiya
    • Trisha Bhaiya Gupta

  • What is the registered address of Silverline Commotrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Silverline Commotrade Private Limited is 1 R.N. Mukherjee Road 5Th Floor, Room No.52 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Silverline Commotrade Private Limited?

    The corporate identification number (CIN) of Silverline Commotrade Private Limited is U51101WB2008PTC123899 and the company number is 123899 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Silverline Commotrade Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Silverline Commotrade Private Limited has risen by 184.50%.

  • What change has been observed in the net worth of Silverline Commotrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Silverline Commotrade Private Limited has experienced an upsurge of 2.83%.

  • What are the total open charges for Silverline Commotrade Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Silverline Commotrade Private Limited amount to ₹ 79.79 Cr.

  • When was the last Balance Sheet of Silverline Commotrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Silverline Commotrade Private Limited was filed with the ROC on 31 Mar 2024.

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