Silverfine Merchants Private Limited
About Silverfine Merchants Private Limited
Data last updated:
Silverfine Merchants 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 specialised services segment of the trading and commerce sector. It was incorporated on 21 May 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC201777.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Koushik Chatterjee and Rohit Agarwal.
The registered office was at 161/1 Becharam Chatterjee Road, Kolkata, West Bengal, India – 700061.
Company details
Contact details
Silverfine Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address161/1 Becharam Chatterjee Road, Kolkata, West Bengal, India – 700061
- IndustryTrading, Specialty, Wholesale
- 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 Merchants Private Limited
Year-wise financial statements and ratios of Silverfine Merchants Private Limited are in the company report Buy the company report.
Board of directors of Silverfine Merchants Private Limited
Silverfine Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koushik Chatterjee | Additional Director | 01 Jul 2014 | 12 Years 3 Months | As last reported |
| Rohit Agarwal | Additional Director | 01 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Silverfine Merchants 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 Merchants 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 Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverfine Merchants Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Arun Gupta ceased to be Director on 01 Jul 2014.
Frequently asked questions
Silverfine Merchants 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 Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 21 May 2014 and is registered under CIN U51909WB2014PTC201777. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverfine Merchants had 2 directors:
- Koushik Chatterjee - Additional Director
- Rohit Agarwal - Additional Director
The CIN (Corporate Identification Number) of Silverfine Merchants is U51909WB2014PTC201777. 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 Merchants is at 1611 Becharam Chatterjee Road, Kolkata, West Bengal, India – 700061.
Silverfine Merchants was incorporated on 21 May 2014. It is registered with the Registrar of Companies, Kolkata.
Silverfine Merchants operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Arun Gupta ceased to be Director on 01 Jul 2014. Koushik Chatterjee was appointed as Additional Director on 01 Jul 2014. Rohit Agarwal was appointed as Additional Director on 01 Jul 2014. Silverfine Merchants has 6 board changes on record in total.
Silverfine Merchants can be reached at its registered office: 1611 Becharam Chatterjee Road, Kolkata, West Bengal, India – 700061.
Silverfine Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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