Silverfine Distributors Private Limited
About Silverfine Distributors Private Limited
Data last updated: 26 July 2025
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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 21 May 2014.
Registered with ROC Kolkata under CIN U51909WB2014PTC201776.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dipali Das and Naba Kumar Das.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Babu Lal Manot 5Th Floor 5 Jadulal Mullick Road Malapara, Kolkata, West Bengal, India – 700006
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Silverfine Distributors Private Limited
Silverfine Distributors Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Silverfine Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURAJIT DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silverfine Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Silverfine Distributors Private Limited
Silverfine Distributors Private Limited is currently managed by 5 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipali Das | Director | 18 Jan 2019 | 7 Years 7 Months | As last reported |
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Naba Kumar Das
Also directs:
Chakradaha Construction Private Limited, Banmala Commercial Pvt.Ltd., Shivsubh Commodeal Private Limited and 1 more
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Managing Director | 18 Jan 2019 | 7 Years 7 Months | As last reported |
| Nabanita Das | Director | 18 Jan 2019 | 7 Years 7 Months | As last reported |
| Moumita Das | Director | 18 Jan 2019 | 7 Years 7 Months | As last reported |
|
Suman Kumar Das
Also directs:
Chakradaha Construction Private Limited, Banmala Commercial Pvt.Ltd., Shivsubh Commodeal Private Limited and 1 more
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Director | 18 Jan 2019 | 7 Years 7 Months | As last reported |
Financials of Silverfine Distributors Private Limited FY 2018 filings available
Silverfine Distributors Private Limited reported revenue of ₹61.7 Lakh (up 55.00% YoY) for FY 2018.
Ten-year financial statements for Silverfine Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silverfine Distributors Private Limited
Shareholding and ownership data for Silverfine Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Silverfine Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silverfine Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silverfine Distributors Private Limited
GST registrations and filing compliance for Silverfine Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Silverfine Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Silverfine Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Silverfine Distributors Private Limited
MSME payment history for Silverfine Distributors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Silverfine Distributors Private Limited
Corporate group structure for Silverfine Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Silverfine Distributors Private Limited
MCA filings and documents for Silverfine Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silverfine Distributors Private Limited
Frequently Asked Questions about Silverfine Distributors Private Limited
Silverfine Distributors Private Limited 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 Private Limited is a struck-off private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. 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.
The current directors of Silverfine Distributors Private Limited are:
- Dipali Das - Director
- Naba Kumar Das - Managing Director
- Nabanita Das - Director
- Moumita Das - Director
- Suman Kumar Das - Director
The CIN (Corporate Identification Number) of Silverfine Distributors Private Limited is U51909WB2014PTC201776. 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 Silverfine Distributors Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at CO Babu Lal Manot 5Th Floor 5 Jadulal Mullick Road Malapara, Kolkata, West Bengal, India – 700006.