Silverfine Distributors Private Limited
About Silverfine Distributors Private Limited
Data last updated:
Silverfine Distributors 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 21 May 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC201776.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naba Kumar Das (Managing Director) and Dipali Das.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O Babu Lal Manot 5th Floor 5 Jadulal Mullick Road Malapara, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2018, the company reported a revenue of ₹61.7 Lakh, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹7,828 (net margin 0.1%) and EBITDA of ₹10,553 (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
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- Registered AddressC/O Babu Lal Manot 5th Floor 5 Jadulal Mullick Road Malapara, Kolkata, West Bengal, India – 700006
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Silverfine Distributors Private Limited
The main business activity of Silverfine Distributors is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Silverfine Distributors Private Limited FY 2018 filings available
Silverfine Distributors Private Limited reported revenue of ₹61.7 Lakh (up 55% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Silverfine Distributors Private Limited
Revenue rose 55% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 205% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Silverfine Distributors Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹61.7 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹10,553 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7,828 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Silverfine Distributors Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silverfine Distributors are in the company report.
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.
Auditor Details of Silverfine Distributors Private Limited
Silverfine Distributors Private Limited is audited by SURAJIT DATTA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURAJIT DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Silverfine Distributors Private Limited
Silverfine Distributors has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipali Das | Director | 18 Jan 2019 | 7 Years 8 Months | As last reported |
| Naba Kumar Das Also directs: Chakradaha Construction Private Limited, Banmala Commercial Pvt.Ltd., Shivsubh Commodeal Private Limited and 1 more | Managing Director | 18 Jan 2019 | 7 Years 8 Months | As last reported |
| Nabanita Das | Director | 18 Jan 2019 | 7 Years 8 Months | As last reported |
| Moumita Das | Director | 18 Jan 2019 | 7 Years 8 Months | As last reported |
| Suman Kumar Das Also directs: Chakradaha Construction Private Limited, Banmala Commercial Pvt.Ltd., Shivsubh Commodeal Private Limited and 1 more | Director | 18 Jan 2019 | 7 Years 8 Months | As last reported |
Ownership and Shareholding of Silverfine Distributors Private Limited
Shareholding and ownership data
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 Silverfine Distributors Private Limited
Silverfine Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverfine Distributors Private Limited
Employment history and EPFO contributions of people linked to Silverfine Distributors.
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.
Recent Activity on Silverfine Distributors Private Limited
Silverfine Distributors Private Limited has 16 board changes on record since 2014: 5 appointments and 11 cessations. The latest: Dipali Das was appointed as Director on 18 Jan 2019.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Silverfine Distributors 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 Silverfine Distributors 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 Silverfine Distributors 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 Silverfine Distributors 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 Silverfine Distributors 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 Silverfine Distributors Private Limited
Silverfine Distributors 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 Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 21 May 2014 and is registered under CIN U51909WB2014PTC201776. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverfine Distributors had 5 directors:
- Naba Kumar Das - Managing Director
- Dipali Das - Director
- Nabanita Das - Director
- Moumita Das - Director
- Suman Kumar Das - Director
The CIN (Corporate Identification Number) of Silverfine Distributors is U51909WB2014PTC201776. 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 Distributors is at CO Babu Lal Manot 5th Floor 5 Jadulal Mullick Road Malapara, Kolkata, West Bengal, India – 700006.
Silverfine Distributors was incorporated on 21 May 2014. It is registered with the Registrar of Companies, Kolkata.
Silverfine Distributors reported revenue of ₹61.7 Lakh for FY 2018 (up 55% YoY).
Silverfine Distributors has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Silverfine Distributors reported a net profit of ₹7,828 (net margin 0.1%) and EBITDA of ₹10,553 (EBITDA margin 0.2%) for FY 2018, as per its filed financial statements.
Silverfine Distributors operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.