Silverline Merchants Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 21-12-2024
- Paid Up Capital ₹ 1.74 M
as on 21-12-2024
- Company Age 32 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Silverline Merchants
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 2.00 M and a paid-up capital of Rs 1.74 M, as per Ministry of Corporate Affairs (MCA) records.
Shyam Khaitan, Shivam Khaitan, and Nisha Khaitan serve as directors at the Company.
- CIN/LLPIN
U51909WB1992PTC057028
- Company No.
057028
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Nov 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Silverline Merchants?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Khaitan  | Director | 10-Sep-2001 | Current |
| Shivam Khaitan | Director | 01-Feb-2022 | Current |
| Nisha Khaitan | Director | 20-Jun-2007 | Current |
Financial Performance of Silverline Merchants.
Silverline Merchants Pvt Ltd, 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 Silverline Merchants?
In 2017, Silverline 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)
Khaitan Pressure Cookers Pvt LtdActive 38 years 11 monthsShyam Khaitan and Shivam Khaitan are mutual person
- Feedback Vyapaar Pvt LtdActive 18 years 11 months
Shyam Khaitan, Shivam Khaitan and 1 more are mutual person
- Gagandeep Pratishthan Pvt LtdActive 32 years 1 month
Shyam Khaitan, Shivam Khaitan and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Silverline Merchants?
Unlock and access historical data on people associated with Silverline 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 Silverline 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 Silverline 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.
