Silicon Infraproperties Trader Private Limited
About Silicon Infraproperties Trader Private Limited
Data last updated: 07 March 2026
Silicon Infraproperties Trader Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 May 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U74999WB2011PTC163035.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.61 Lakh. It is led by directors Rajiv Kumar Maheshwari and Anirudha Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Swastik Trading & Warehousing Co Shade No. – 2 3Rd Mile, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹23,100, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSwastik Trading & Warehousing Co Shade No. – 2 3Rd Mile, Siliguri, West Bengal, India – 734001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Silicon Infraproperties Trader Private Limited
Silicon Infraproperties Trader Private Limited is audited by SARFRAJ ALAM & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARFRAJ ALAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silicon Infraproperties Trader Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Silicon Infraproperties Trader Private Limited
Silicon Infraproperties Trader Private Limited is currently managed by 2 directors, with 2 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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Rajiv Kumar Maheshwari
Also directs:
Mangaldham Commodeal Private Limited, Panchrashi Barter Private Limited, Cipla Distributors Pvt Ltd and 1 more
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Director | 02 Nov 2012 | 13 Years 9 Months | Current |
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Anirudha Maheshwari
Also directs:
Mangaldham Commodeal Private Limited, Panchrashi Barter Private Limited, Cipla Distributors Pvt Ltd and 5 more
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Director | 02 Nov 2012 | 13 Years 9 Months | Current |
Financials of Silicon Infraproperties Trader Private Limited FY 2025 filings available
Silicon Infraproperties Trader Private Limited reported revenue of ₹23,100 (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Silicon Infraproperties Trader Private Limited
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Ownership and Shareholding of Silicon Infraproperties Trader Private Limited
Shareholding and ownership data for Silicon Infraproperties Trader Private Limited
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Charges & Borrowings Silicon Infraproperties Trader Private Limited
Silicon Infraproperties Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silicon Infraproperties Trader Private Limited
View historical data on people associated with Silicon Infraproperties Trader Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silicon Infraproperties Trader Private Limited
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GST Compliance of Silicon Infraproperties Trader Private Limited
GST registrations and filing compliance for Silicon Infraproperties Trader Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Silicon Infraproperties Trader Private Limited
Credit ratings, litigation, and regulatory alerts for Silicon Infraproperties Trader Private Limited
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MSME Payment Delays by Silicon Infraproperties Trader Private Limited
MSME payment history for Silicon Infraproperties Trader Private Limited
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Subsidiaries & Group Companies of Silicon Infraproperties Trader Private Limited
Corporate group structure for Silicon Infraproperties Trader Private Limited
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MCA Filings & Documents of Silicon Infraproperties Trader Private Limited
MCA filings and documents for Silicon Infraproperties Trader 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
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Recent Activity on Silicon Infraproperties Trader Private Limited
Frequently Asked Questions about Silicon Infraproperties Trader Private Limited
Silicon Infraproperties Trader Private Limited is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 26 May 2011 (15+ years old) and is registered under CIN U74999WB2011PTC163035.
Silicon Infraproperties Trader Private Limited reported revenue of ₹23,100 for FY 2025 (up 3.00% YoY).
The current directors of Silicon Infraproperties Trader Private Limited are:
- Rajiv Kumar Maheshwari - Director
- Anirudha Maheshwari - Director
The primary industry of Silicon Infraproperties Trader Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Silicon Infraproperties Trader Private Limited can be reached at the registered office: Swastik Trading & Warehousing Co Shade No. – 2 3Rd Mile, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.61 Lakh.