Silverline Complex Private Limited

Real estate services including buying, selling, leasing, developing, and demolishing properties.

2005 | Siliguri, West Bengal (India) | Active
Last Updated:

Silverline Complex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 35.60 Cr
  • Revenue Growth 2.42%
  • Profit Growth 19.24%
  • Ebitda 20.28%
  • Net Worth 12.97%
  • Total Assets 13.47%

About Silverline Complex

Silverline Complex Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 2005 and has a history of 19 years and nine months. Its registered office is in Siliguri, West Bengal.

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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹35.60 Cr.

Sonal Gupta, Aneesh Gupta, and Suresh Gupta serve as directors at the Company.

Company Details

  • Location Siliguri, West Bengal
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70101WB2005PTC104442

  • Company No.

    104442

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Silverline Complex Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Sonal Gupta Country flag representing In Director 13-Dec-2017Current
Aneesh Gupta Country flag representing In Director 13-Dec-2017Current
Suresh Gupta Country flag representing In Director 22-Mar-2024Current

Financial Performance of Silverline Complex.

Silverline Complex Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 2.42% increase. The company also saw a substantial improvement in profitability, with a 19.24% increase in profit. The company's net worth Soared by an impressive increase of 12.97%.

Silverline Complex revenue growth over time
Silverline Complex 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
2.42%
Revenue from Operations
2.38%
Total Assets
13.47%
Profit or Loss
19.24%
Net Worth
12.97%
EBITDA
20.28%

What is the Ownership and Shareholding Structure of Silverline Complex?

In 2021, Silverline Complex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹356.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 35.60 Cr

Latest Charge Details

DateLenderAmountStatus
27 Feb 2019Others₹35.60 CrOpen

How Many Employees Work at Silverline Complex?

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

Employee growth trends for Silverline Complex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silverline Complex, 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 Complex'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 Complex

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Others of Rs. 356.00 M registered on 27 Feb 2019 with Charge ID 100240762 was modified on 31 May 2024.

  • Balance Sheet

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

  • Director Appointment

    Suresh Kumar Gupta was appointed as a Director was appointed as a Director on 22 Mar 2024 & has been associated with this company since 1 year 2 months .

  • Charges

    A charge with Others amounted to Rs. 356.00 M with Charge ID 100240762 was registered on 27 Feb 2019.

  • Director Appointment

    Sonal Gupta was appointed as a Director was appointed as a Director on 13 Dec 2017 & has been associated with this company since 7 years 5 months .

Frequently asked questions

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

    Silverline Complex Private Limited was incorporated on 28 Jul 2005.

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

    The authorized share capital of Silverline Complex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Silverline Complex Private Limited.

    • Sonal Gupta
    • Aneesh Gupta
    • Suresh Kumar Gupta

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Silverline Complex Private Limited is 2Nd Floor B-Blockmaruti Apartment S P Mukherjee Road India, Siliguri, West Bengal.

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

    The corporate identification number (CIN) of Silverline Complex Private Limited is U70101WB2005PTC104442 and the company number is 104442 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Silverline Complex Private Limited has risen by 2.42%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Silverline Complex Private Limited has experienced an upsurge of 12.97%.

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

    As per the financial statements for fiscal Year 2022, The total open charges for Silverline Complex Private Limited amount to ₹ 35.60 Cr.

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

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

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