Silvergate Suppliers Private Limited
About Silvergate Suppliers Private Limited
Data last updated: 24 July 2025
Silvergate Suppliers 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 September 1999.
Registered with ROC Kolkata under CIN U51103WB1999PTC090279.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anirudh Kumar Balasaria and Nilu Balasaria.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 12/H/1 Nilmoni Mitra Row Near R. G. Kar Hospital, Kolkata, West Bengal, India – 700002.
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 Address12/H/1 Nilmoni Mitra Row Near R. G. Kar Hospital, Kolkata, West Bengal, India – 700002
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IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- Historical Financials and ratios
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Board of Directors of Silvergate Suppliers Private Limited
Silvergate Suppliers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Kumar Balasaria | Director | 17 Sep 2002 | 23 Years 10 Months | As last reported |
| Nilu Balasaria | Director | 17 Sep 2002 | 23 Years 10 Months | As last reported |
Financials of Silvergate Suppliers Private Limited FY 2008 filings available
Ten-year financial statements for Silvergate Suppliers Private Limited
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Charges & Borrowings Silvergate Suppliers Private Limited
Silvergate Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silvergate Suppliers Private Limited
View historical data on people associated with Silvergate Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silvergate Suppliers Private Limited
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GST Compliance of Silvergate Suppliers Private Limited
GST registrations and filing compliance for Silvergate Suppliers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Silvergate Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Silvergate Suppliers Private Limited
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MSME Payment Delays by Silvergate Suppliers Private Limited
MSME payment history for Silvergate Suppliers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Silvergate Suppliers Private Limited
Corporate group structure for Silvergate Suppliers Private Limited
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MCA Filings & Documents of Silvergate Suppliers Private Limited
MCA filings and documents for Silvergate Suppliers Private Limited
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Recent Activity on Silvergate Suppliers Private Limited
Frequently Asked Questions about Silvergate Suppliers Private Limited
Silvergate Suppliers 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.
Silvergate Suppliers Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 1999 and is registered under CIN U51103WB1999PTC090279. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silvergate Suppliers Private Limited are:
- Anirudh Kumar Balasaria - Director
- Nilu Balasaria - Director
The CIN (Corporate Identification Number) of Silvergate Suppliers Private Limited is U51103WB1999PTC090279. 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 Silvergate Suppliers Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 12H1 Nilmoni Mitra Row Near R. G. Kar Hospital, Kolkata, West Bengal, India – 700002.