Anand Silver Private Limited, a active private limited company, was established on 12 March 1998 in Kolkata, West Bengal, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U27205WB1998PTC086758. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.97 Cr.
It upholds a compliant status. Its leadership includes Sunita Modi (Director), Nand Kishore Modi (Director), Nikhil Modi (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10 Nalini Sett Road, Kolkata, West Bengal, 700007.
U27205WB1998PTC086758
086758
12 March 1998
₹2.50 Cr
₹1.97 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Anand Silver Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Modi | Director | 12 Jun 2001 | Current |
| Nand Kishore Modi | Director | 13 Mar 1998 | Current |
| Nikhil Modi | Director | 12 May 2008 | Current |
| Akansha Modi | Director | 19 Nov 2025 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Anand Silver Private Limited, for the financial year ended 2023, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2023, Anand Silver had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Anand Silver, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Anand Silver, 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 Anand Silver's trajectory.
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.
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.
The activity Akansha Modi was appointed as a Director was appointed as a Director on 19 Nov 2025 & has been associated with this company since 27 days . was completed.
Anand Silver Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Anand Silver Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Nikhil Modi was appointed as a Director was appointed as a Director on 12 May 2008 & has been associated with this company since 17 years 7 months . was documented.
Progress on Sunita Modi was appointed as a Director was appointed as a Director on 12 Jun 2001 & has been associated with this company since 24 years 6 months . was documented.
The activity Nand Kishore Modi was appointed as a Director was appointed as a Director on 13 Mar 1998 & has been associated with this company since 27 years 9 months . was completed.
The CIN of Anand Silver Private Limited is U27205WB1998PTC086758.
Anand Silver Private Limited is headquartered at 10 Nalini Sett Road, Kolkata, West Bengal, 700007.
Anand Silver Private Limited was incorporated on 12 March 1998.
The current directors of Anand Silver Private Limited are
The primary industry of Anand Silver Private Limited is Trade.
Anand Silver Private Limited is unlisted.
The authorized capital of Anand Silver Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.97 Cr.
The compliance status of Anand Silver Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX