Silverpoint Dealers Private Limited

Company specializes in trading of various products including sarees, agricultural and household items.

2008 | Kolkata, West Bengal (India) | Active
Last Updated: December 07, 2024

Silverpoint Dealers Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.25 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 566.63 Cr
  • Revenue Growth -74.73%
  • Profit Growth 516.73%
  • Ebitda 34.65%
  • Net Worth 0.06%
  • Total Assets -0.09%

About Silverpoint Dealers

Silverpoint Dealers Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 2008 and has a history of 16 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 6.25 M.

The company currently has active open charges totaling ₹566.63 Cr.

Pankaj Pandey, Piyush Pandey, and Dhananjay Tiwari 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

    U51909WB2008PTC127558

  • Company No.

    127558

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jul 2008

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Fashion and Textile

Who are the key members and board of directors at Silverpoint Dealers?

Board Members (3)

NameDesignationAppointment DateStatus
Pankaj Pandey Country flag representing In Director 18-Sep-2014Current
Piyush Pandey Country flag representing In Director 16-May-2018Current
Dhananjay Tiwari Country flag representing In Director 07-Feb-2013Current

Financial Performance of Silverpoint Dealers.

Silverpoint Dealers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 74.73% decrease. The company also saw a substantial improvement in profitability, with a 516.73% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.

Graph illustrating revenue growth over time
Graph showing 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
-74.73%
Revenue from Operations
Total Assets
-0.09%
Profit or Loss
516.73%
Net Worth
0.06%
EBITDA
34.65%

What is the Ownership and Shareholding Structure of Silverpoint Dealers?

In 2021, Silverpoint Dealers 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

₹5,666.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 566.63 Cr

Latest Charge Details

DateLenderAmountStatus
17 Nov 2014State Bank Of India₹376.20 CrOpen
30 Sep 2014State Bank Of India₹190.43 CrOpen

How Many Employees Work at Silverpoint Dealers?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silverpoint Dealers, 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 Silverpoint Dealers'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 Silverpoint Dealers

Recent activity within the organization

  • Annual General Meeting

    Silverpoint Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Silverpoint Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

    31 Mar 2022

  • Director Appointment

    Piyush Kumar Pandey was appointed as a Director was appointed as a Director on 16 May 2018 & has been associated with this company since 6 years 9 months .

    16 May 2018

  • Charges

    A charge with State Bank Of India amounted to Rs. 3,762.00 M with Charge ID 10550034 was registered on 17 Nov 2014.

    17 Nov 2014

  • Charges

    A charge with State Bank Of India amounted to Rs. 1,904.30 M with Charge ID 10552919 was registered on 30 Sep 2014.

    30 Sep 2014

  • Director Appointment

    Pankaj Kumar Pandey was appointed as a Director was appointed as a Director on 18 Sep 2014 & has been associated with this company since 10 years 5 months .

    18 Sep 2014

Frequently asked questions

  • Silverpoint Dealers Private Limited was incorporated on 16 Jul 2008.

  • The authorized share capital of Silverpoint Dealers Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.25 M.

  • Currently 3 directors are associated with Silverpoint Dealers Private Limited.

    • Pankaj Kumar Pandey
    • Piyush Kumar Pandey
    • Dhananjay Kumar Tiwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Silverpoint Dealers Private Limited is Room No 4 2Nd Floor 3 Wood Street Govind Mahal, India, Kolkata, West Bengal, 700016.

  • The corporate identification number (CIN) of Silverpoint Dealers Private Limited is U51909WB2008PTC127558 and the company number is 127558 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Silverpoint Dealers Private Limited has fallen by -74.73%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Silverpoint Dealers Private Limited has experienced an upsurge of 0.06%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Silverpoint Dealers Private Limited amount to ₹ 566.63 Cr.

  • The most recent Balance Sheet for Silverpoint Dealers Private Limited was filed with the ROC on 31 Mar 2022.

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