About Anand Silver Private Limited
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Anand Silver Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27205WB1998PTC086758. Its GSTIN is 19AADCA8592P1ZS (West Bengal).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.97 Cr. It is led by directors including Sunita Modi and Nand Kishore Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Nalini Sett Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹610.88 Cr, a growth of 73% compared to the previous year. For the same year it recorded a net profit of ₹2.81 Cr (net margin 0.5%) and EBITDA of ₹3.78 Cr (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 2% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anandsilver.com.
Company details
CIN history
Anand Silver has one previous CIN (Corporate Identification Number): U86758WB1998PTC086758. The current CIN is U27205WB1998PTC086758, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27205WB1998PTC086758 | Current |
| U86758WB1998PTC086758 | Previous |
Contact details
Anand Silver Private Limited's registered office is in Kolkata, West Bengal. Its website is anandsilver.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address10 Nalini Sett Road, Kolkata, West Bengal, India – 700007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution, Watches & Jewelry Manufacturing
To see the full contact details of Anand Silver Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Anand Silver is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Anand Silver Private Limited, buy the company report.
Financials of Anand Silver Private Limited
FY 2025 filings availableAnand Silver Private Limited reported revenue of ₹610.88 Cr (up 73% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 73% growth in the latest year. EBITDA rose 207% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.78 Cr | ||||
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| Net Profit (PAT) | ₹2.81 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Anand Silver Private Limited, buy the company report.
Board of directors of Anand Silver Private Limited
Anand Silver has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Modi Also directs: Nilmani Vanijya Private Limited | Director | 12 Jun 2001 | 25 Years 4 Months | Current |
| Nand Kishore Modi Also directs: Nilmani Vanijya Private Limited | Director | 13 Mar 1998 | 28 Years 7 Months | Current |
| Nikhil Modi Also directs: Amit Enclave Pvt Ltd | Director | 12 May 2008 | 18 Years 5 Months | Current |
| Akansha Modi | Director | 19 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Anand Silver Private Limited is audited by P KHAITAN AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P KHAITAN AND ASSOCIATES | FY 2023 | 306043E |
Shareholding
The shareholding of Anand Silver Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anand Silver Private Limited, buy the company report.
Legal cases
Anand Silver Private Limited has 3 court cases on record: 3 filed by Anand Silver. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against HDFC Bank Ltd. | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Commissioner of Income Tax | Disposed |
| High Court | Tax appeal | Filed by the company against The Commissioner of Income Tax, Kolkata - III | Disposed |
To see the full case history of Anand Silver Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anand Silver Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anand Silver has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Anand Silver has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCA8592P1ZS | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anand Silver Private Limited, buy the company report.
Recent activity
Anand Silver Private Limited has 4 board changes on record since 1998: 4 appointments. The latest: Akansha Modi was appointed as Director on 19 Nov 2025.
Frequently asked questions
Anand Silver is an active private limited company based in Kolkata, West Bengal, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 March 1998 (28+ years old) and is registered under CIN U27205WB1998PTC086758.
Anand Silver has 4 current directors:
- Sunita Modi - Director
- Nand Kishore Modi - Director
- Nikhil Modi - Director
- Akansha Modi - Director
The latest financial statements of Anand Silver on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Anand Silver is 19AADCA8592P1ZS, registered in West Bengal.
The CIN (Corporate Identification Number) of Anand Silver is U27205WB1998PTC086758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anand Silver has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Anand Silver was incorporated on 12 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
Akansha Modi was appointed as Director on 19 Nov 2025. Nikhil Modi was appointed as Director on 12 May 2008. Sunita Modi was appointed as Director on 12 Jun 2001. Anand Silver has 4 board changes on record in total.
Anand Silver can be reached through the website anandsilver.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Anand Silver is at 10 Nalini Sett Road, Kolkata, West Bengal, India – 700007.