Silver E - Data Private Limited
About Silver E - Data Private Limited
Data last updated:
Silver E - Data Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the technical testing segment of the professional services sector. It was incorporated on 31 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2007PTC118253. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Poddar and Mala Kumari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 26/27 Bangur Avenue Bl – C Kolkata, West Bengal, India – 700055.
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- Registered Address26/27 Bangur Avenue Bl – C Kolkata, West Bengal, India – 700055
- IndustryProfessional Services, Technical Testing, Engineering Activities, Architecture
- 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
CIN History of Silver E - Data
Silver E - Data has one previous CIN (Corporate Identification Number): U72200WB2007PTC118253. The current CIN is U74900WB2007PTC118253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2007PTC118253 | Current |
| U72200WB2007PTC118253 | Previous |
Business Activity of Silver E - Data
Silver E - Data operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Architecture, engineering activities, technical testing and analysis activities | Locked |
Detailed business activity records for Silver E - Data Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Silver E - Data
Silver E - Data Private Limited is audited by LODHA PATEL WADHWA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LODHA PATEL WADHWA & CO. | Locked | Locked | Locked |
Complete auditor history for Silver E - Data Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silver E - Data Private Limited
Silver E - Data has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Poddar Also directs: Sakar Constructions Private Limited | Director | 17 Jan 2018 | 8 Years 8 Months | As last reported |
| Mala Kumari Also directs: Sakar Constructions Private Limited | Director | 25 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Silver E - Data Private Limited FY 2023 filings available
Ten-year financial statements for Silver E - Data Private Limited
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.
Ownership and Shareholding of Silver E - Data
Shareholding and ownership data for Silver E - Data Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silver E - Data
Silver E - Data Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver E - Data
Employment history and EPFO contributions of people linked to Silver E - Data.
Employee and EPFO history for Silver E - Data Private Limited
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 Silver E - Data
Silver E - Data has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Silver E - Data Private Limited
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 Silver E - Data
Credit ratings, litigation, and regulatory alerts for Silver E - Data Private Limited
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 Silver E - Data
MSME payment history for Silver E - Data Private Limited
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 Silver E - Data
Corporate group structure for Silver E - Data Private Limited
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 Silver E - Data
MCA filings and documents for Silver E - Data Private Limited
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 Silver E - Data
Frequently Asked Questions about Silver E - Data Private Limited
Silver E - Data has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Silver E - Data was a private limited company based in Kolkata, West Bengal, India. The company worked in technical testing, within the professional services industry. It was incorporated on 31 August 2007 and is registered under CIN U74900WB2007PTC118253. The company has been struck off by the Registrar of Companies and is no longer operational.
Silver E - Data had 2 directors:
- Anil Poddar - Director
- Mala Kumari - Director
The CIN (Corporate Identification Number) of Silver E - Data is U74900WB2007PTC118253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silver E - Data is at 2627 Bangur Avenue Bl – C Kolkata, West Bengal, India – 700055.
Silver E - Data was incorporated on 31 August 2007. It is registered with the Registrar of Companies, Kolkata.
Silver E - Data has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Silver E - Data has 1 GST registration on record and it is cancelled or inactive.
Silver E - Data operated in the professional services industry, in the technical testing segment. It worked in this industry before it was struck off.