Silverline Mercantile Private Limited
About Silverline Mercantile Private Limited
Data last updated:
Silverline Mercantile Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 July 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC137085.
The company had an authorised share capital of ₹27.5 Lakh and a paid-up capital of ₹27.5 Lakh. It was led by directors Anil Roy and Dilip Kumar Shaw.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 61 Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Silverline Mercantile Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address61 Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Silverline Mercantile Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silverline Mercantile Private Limited, buy the company report.
Board of directors of Silverline Mercantile Private Limited
Silverline Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Roy Also directs: Ganeshvani Real Estates Private Limited | Director | 25 Apr 2013 | 13 Years 6 Months | As last reported |
| Dilip Kumar Shaw | Director | 17 Dec 2015 | 10 Years 10 Months | As last reported |
Legal cases
Silverline Mercantile Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Silverline Mercantile 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 Silverline Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silverline Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverline Mercantile Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Akash Kumar Roy ceased to be Director on 01 Jan 2016.
Frequently asked questions
Silverline Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Silverline Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 July 2009 and is registered under CIN U51909WB2009PTC137085. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverline Mercantile had 2 directors:
- Anil Roy - Director
- Dilip Kumar Shaw - Director
The CIN (Corporate Identification Number) of Silverline Mercantile is U51909WB2009PTC137085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silverline Mercantile is at 61 Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007.
Silverline Mercantile was incorporated on 23 July 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Silverline Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Silverline Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Silverline Mercantile has 1 court case on record: 1 filed against it. 1 is pending.
Akash Kumar Roy ceased to be Director on 01 Jan 2016. Dilip Kumar Shaw was appointed as Director on 17 Dec 2015. Probir Kumar Paul ceased to be Director on 17 Dec 2015. Silverline Mercantile has 7 board changes on record in total.
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