Silburn Traders Private Limited
About Silburn Traders Private Limited
Data last updated:
Silburn Traders Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC229430.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Anjul and Tarun Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F – 207/3 Gali No. 7 Shastri Park, Delhi, India – 110031.
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Silburn Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 207/3 Gali No. 7 Shastri Park, Delhi, India – 110031
- IndustryTrading, Specialty, Wholesale
- 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 Silburn Traders Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silburn Traders Private Limited, buy the company report.
Board of directors of Silburn Traders Private Limited
Silburn Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjul | Director | 25 Oct 2013 | 13 Years 0 Months | Current |
| Tarun Kumar | Additional Director | 12 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2012 | 10379030 | State Bank of Patiala | ₹95 Lakh | Open |
To see the full charge records of Silburn Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Silburn Traders 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, Ghaziabad, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by State Bank of India-Vivek Kumar | Pending |
To see the full case history of Silburn Traders 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 Silburn Traders 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 Silburn Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silburn Traders Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Akshay Kumar ceased to be Director on 25 Oct 2013.
Frequently asked questions
Silburn Traders is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 28 December 2011 (15+ years old) and is registered under CIN U51909DL2011PTC229430.
Silburn Traders has 2 current directors:
- Anjul - Director
- Tarun Kumar - Additional Director
The latest financial statements of Silburn Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Silburn Traders is U51909DL2011PTC229430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silburn Traders has 1 court case on record: 1 filed against it. 1 is pending.
Silburn Traders was incorporated on 28 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Akshay Kumar ceased to be Director on 25 Oct 2013. Anjul was appointed as Director on 25 Oct 2013. Rekha Mittal ceased to be Director on 02 Feb 2012. Silburn Traders has 5 board changes on record in total.
The registered office of Silburn Traders is at F – 2073 Gali No. 7 Shastri Park, Delhi, India – 110031.
Silburn Traders operates in the trading industry, in the specialty segment.
Silburn Traders has open charges of ₹95 Lakh and no satisfied charges on record as per latest MCA filings.
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