Silverfine Agencies Private Limited
About Silverfine Agencies Private Limited
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Silverfine Agencies 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 March 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC201427.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Singh and Amardeep Singh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 445 Purba Sinthee Road Madhugarh 13 Dumdum North 24 Parganas, Kolkata, West Bengal, India – 700030.
Company details
Contact details
Silverfine Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address445 Purba Sinthee Road Madhugarh 13 Dumdum North 24 Parganas, Kolkata, West Bengal, India – 700030
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Silverfine Agencies Private Limited, buy the company report.
- 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 Silverfine Agencies Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silverfine Agencies Private Limited, buy the company report.
Board of directors of Silverfine Agencies Private Limited
Silverfine Agencies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Singh | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
| Amardeep Singh | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
Auditor
Silverfine Agencies Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Silverfine Agencies Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Silverfine Agencies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Silverfine Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silverfine Agencies 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 Silverfine Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverfine Agencies Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Amardeep Singh was appointed as Director on 28 Mar 2014.
Frequently asked questions
Silverfine Agencies 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.
Silverfine Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 March 2014 and is registered under CIN U51909WB2014PTC201427. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverfine Agencies had 2 directors:
- Amit Singh - Director
- Amardeep Singh - Director
The CIN (Corporate Identification Number) of Silverfine Agencies is U51909WB2014PTC201427. 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 Silverfine Agencies is at 445 Purba Sinthee Road Madhugarh 13 Dumdum North 24 Parganas, Kolkata, West Bengal, India – 700030.
Silverfine Agencies was incorporated on 25 March 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Silverfine Agencies on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Silverfine Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amardeep Singh was appointed as Director on 28 Mar 2014. Amit Singh was appointed as Director on 28 Mar 2014. Binod Verma ceased to be Director on 28 Mar 2014. Silverfine Agencies has 4 board changes on record in total.
Silverfine Agencies can be reached at its registered office: 445 Purba Sinthee Road Madhugarh 13 Dumdum North 24 Parganas, Kolkata, West Bengal, India – 700030.