Silsila Traders Pvt.Ltd.
About Silsila Traders Pvt.Ltd.
Data last updated:
Silsila Traders Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 April 1995.
Registered with ROC Kolkata under CIN U65999WB1995PTC071101.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 71 Canning St 4Th Fl, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address71 Canning St 4Th Fl, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Silsila Traders Pvt.Ltd.
No directors are listed for Silsila Traders in the MCA records available to us.
Financials of Silsila Traders Pvt.Ltd.
Ten-year financial statements for Silsila Traders Pvt.Ltd.
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.
Charges & Borrowings of Silsila Traders
Silsila Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silsila Traders
Employment history and EPFO contributions of people linked to Silsila Traders.
Employee and EPFO history for Silsila Traders Pvt.Ltd.
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.
GST Compliance of Silsila Traders
GST registrations and filing compliance for Silsila Traders Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Silsila Traders
Credit ratings, litigation, and regulatory alerts for Silsila Traders Pvt.Ltd.
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 Silsila Traders
MSME payment history for Silsila Traders Pvt.Ltd.
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 Silsila Traders
Corporate group structure for Silsila Traders Pvt.Ltd.
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.
MCA Filings & Documents of Silsila Traders
MCA filings and documents for Silsila Traders Pvt.Ltd.
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.
Recent Activity on Silsila Traders
Frequently Asked Questions about Silsila Traders Pvt.Ltd.
Silsila Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Silsila Traders is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 April 1995 and is registered under CIN U65999WB1995PTC071101. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Silsila Traders was incorporated on 17 April 1995. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Silsila Traders is U65999WB1995PTC071101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Silsila Traders is financial services. The company specifically operates in other financial intermediation.
The company has its registered office at 71 Canning St 4Th Fl, Kolkata, West Bengal, India – 700001.