Silpi Traders Private Limited
About Silpi Traders Private Limited
Data last updated:
Silpi Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2003PTC096412.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1.4 Lakh.
The registered office is at B/50/H/4 Zakaria Street, Kolkata, West Bengal, India – 700073.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB/50/H/4 Zakaria Street, Kolkata, West Bengal, India – 700073
- 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
- One PDF report, delivered after checkout
Financials of Silpi Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Silpi Traders Private Limited
No directors are listed for Silpi Traders in the MCA records available to us.
Charges & Borrowings of Silpi Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2002 | Indian Overseas Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Silpi Traders Private Limited
Employment history and EPFO contributions of people linked to Silpi Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Silpi Traders Private Limited
Silpi Traders has one previous CIN (Corporate Identification Number): U99999WB2003PTC096412. The current CIN is U51900WB2003PTC096412, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2003PTC096412 | Current |
| U99999WB2003PTC096412 | Previous |
Recent Activity on Silpi Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Silpi Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Silpi Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silpi Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silpi Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silpi Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silpi Traders Private Limited
Silpi Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 18 June 2003 (23+ years old) and is registered under CIN U51900WB2003PTC096412.
The CIN (Corporate Identification Number) of Silpi Traders is U51900WB2003PTC096412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silpi Traders was incorporated on 18 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Silpi Traders is at B50H4 Zakaria Street, Kolkata, West Bengal, India – 700073.
Silpi Traders has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1.4 Lakh.
Silpi Traders operates in the trading industry, in the specialty segment.
No. Silpi Traders is not listed on any stock exchange. It is an unlisted company.
Silpi Traders has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Silpi Traders is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.