Silbhadar Vyapaar Private Limited
About Silbhadar Vyapaar Private Limited
Data last updated: 27 February 2026
Silbhadar Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 January 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC061426.
Capital: an authorised share capital of ₹53 Lakh and a paid-up capital of ₹38.09 Lakh. It is led by directors including Siddharth Jain and Sanjay Vyas Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 40 Weston Street 2Nd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.96 Lakh, a decline of 81% compared to the previous year.
As per MCA filings, the company has open charges of ₹29,300 and satisfied charges of ₹29,300 on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address40 Weston Street 2Nd Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Silbhadar Vyapaar Private Limited
Silbhadar Vyapaar Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Silbhadar Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Silbhadar Vyapaar Private Limited
Silbhadar Vyapaar Private Limited is audited by C GHATAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Silbhadar Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silbhadar Vyapaar Private Limited
Silbhadar Vyapaar Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Siddharth Jain
Also directs:
Moonlink Exim Private Limited, Sunflame Infracon Private Limited, Manikaran Infrabuild Private Limited and 5 more
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Director | 20 Mar 2020 | 6 Years 3 Months | Current |
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Sanjay Vyas Kumar
Also directs:
Nehal Commosales Private Limited, Warner Commercial Private Limited, Vanaspati Dealtrade Private Limited and 5 more
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Director | 20 Mar 2020 | 6 Years 3 Months | Current |
| Nikhil Thaker | Additional Director | 01 Dec 2025 | 0 Years 7 Months | Current |
Financials of Silbhadar Vyapaar Private Limited FY 2025 filings available
Silbhadar Vyapaar Private Limited reported revenue of ₹2.96 Lakh (down 81.00% YoY) for FY 2025.
Ten-year financial statements for Silbhadar Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silbhadar Vyapaar Private Limited
Shareholding and ownership data for Silbhadar Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silbhadar Vyapaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2022 | Others | ₹29,300 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Silbhadar Vyapaar Private Limited
View historical data on people associated with Silbhadar Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silbhadar Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silbhadar Vyapaar Private Limited
GST registrations and filing compliance for Silbhadar Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silbhadar Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Silbhadar Vyapaar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silbhadar Vyapaar Private Limited
MSME payment history for Silbhadar Vyapaar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Silbhadar Vyapaar Private Limited
Corporate group structure for Silbhadar Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Silbhadar Vyapaar Private Limited
MCA filings and documents for Silbhadar Vyapaar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silbhadar Vyapaar Private Limited
Frequently Asked Questions about Silbhadar Vyapaar Private Limited
Silbhadar Vyapaar Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 1994 (32+ years old) and is registered under CIN U51909WB1994PTC061426.
Silbhadar Vyapaar Private Limited reported revenue of ₹2.96 Lakh for FY 2025 (down 81.00% YoY).
The current directors of Silbhadar Vyapaar Private Limited are:
- Siddharth Jain - Director
- Sanjay Vyas Kumar - Director
- Nikhil Thaker - Additional Director
The primary industry of Silbhadar Vyapaar Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Silbhadar Vyapaar Private Limited can be reached at the registered office: 40 Weston Street 2Nd Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹53 Lakh, and the paid-up capital is ₹38.09 Lakh.