Silverfine Suppliers Private Limited
About Silverfine Suppliers Private Limited
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Silverfine Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 09 February 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC209673.
The company had an authorised share capital of ₹48 Lakh and a paid-up capital of ₹47.25 Lakh. It was led by directors Sanjib Kumar Roy and Gopal Mondal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 3 Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.11 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹43,642 (net margin 0.4%) and EBITDA of ₹51,944 (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 730% over three years and 93% over five years.
Company details
Contact details
Silverfine Suppliers 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 Address3 Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Silverfine Suppliers 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
Business activity
The main business activity of Silverfine Suppliers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Silverfine Suppliers Private Limited, buy the company report.
Financials of Silverfine Suppliers Private Limited
FY 2024 filings availableSilverfine Suppliers Private Limited reported revenue of ₹1.11 Cr (up 397% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 93% over five years, including 397% growth in the latest year. EBITDA rose 893% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹51,944 | ||||
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| Net Profit (PAT) | ₹43,642 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Silverfine Suppliers Private Limited, buy the company report.
Board of directors of Silverfine Suppliers Private Limited
Silverfine Suppliers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Kumar Roy | Director | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Gopal Mondal | Director | 09 Feb 2016 | 10 Years 8 Months | As last reported |
Peer comparison
Silverfine Suppliers Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Omrim Securities Limited | ₹1.12 Cr (FY 2025) | 236.0% | Ahmedabad, Gujarat, India | |||
| Silverfine Suppliers Private Limitedthis company | ₹1.11 Cr (FY 2024) | ₹43,642 | 0.4% | 397.0% | Kolkata, West Bengal, India | |
| Srijan Traders Pvt Ltd | ₹1.11 Cr (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Izro Chits Private Limited | ₹1.11 Cr (FY 2024) | 35.0% | Hyderabad, Telangana, India | |||
| Ssb-Finserv Limited | ₹1.11 Cr (FY 2024) | 140.0% | Bhopal, Madhya Pradesh, India | |||
| Thrissur Nidhi Limited | ₹1.11 Cr (FY 2024) | -4.0% | Thrissur, Kerala, India |
To see the full peer comparison of Silverfine Suppliers Private Limited, buy the company report.
Auditor
Silverfine Suppliers Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2019 | 325966E |
Shareholding
The shareholding of Silverfine Suppliers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Silverfine Suppliers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Silverfine Suppliers 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 Suppliers 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 Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverfine Suppliers Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Gopal Mondal was appointed as Director on 09 Feb 2016.
Frequently asked questions
Silverfine Suppliers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Silverfine Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 09 February 2016 and is registered under CIN U51909WB2016PTC209673. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Silverfine Suppliers was incorporated on 09 February 2016. It is registered with the Registrar of Companies, Kolkata.
Silverfine Suppliers had 2 directors:
- Sanjib Kumar Roy - Director
- Gopal Mondal - Director
The CIN (Corporate Identification Number) of Silverfine Suppliers is U51909WB2016PTC209673. 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 Suppliers is at 3 Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Silverfine Suppliers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
Silverfine Suppliers operated in the financial services industry, in the diversified financial services segment.
The peers of Silverfine Suppliers by revenue are Omrim Securities Limited, Srijan Traders Pvt Ltd, Izro Chits Private Limited, Ssb-Finserv Limited, Thrissur Nidhi Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Gopal Mondal was appointed as Director on 09 Feb 2016. Sanjib Kumar Roy was appointed as Director on 09 Feb 2016.
The compliance status of Silverfine Suppliers is compliant as of 15 September 2026.
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