Silveria Merchants Private Limited
About Silveria Merchants Private Limited
Data last updated: 24 July 2025
Silveria 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 specialised in educational support services, a part of the broader education and learning sector. Incorporated on 11 July 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC183647.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ranju Choudhary and Rajesh Choudhary.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 157 Rabindra Sarani 4Th Floor Room No. 504A, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹52,300, a decline of 29% 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 Address157 Rabindra Sarani 4Th Floor Room No. 504A, Kolkata, West Bengal, India – 700007
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IndustryEducation & Learing, Educational Support Services
- 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 Silveria Merchants Private Limited
Silveria Merchants Private Limited engages in various principal business activities across different sectors. The company's activity codes and classifications provide detailed insights into its operational scope and industry focus.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Silveria Merchants 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 Silveria Merchants Private Limited
Silveria Merchants Private Limited is audited by NIRAJKUMARAGRAWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRAJKUMARAGRAWAL | Locked | Locked | Locked |
Complete auditor history for Silveria Merchants 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
Verified entity values are shown only after access is granted.
Board of Directors of Silveria Merchants Private Limited
Silveria Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranju Choudhary | Director | 11 Jul 2012 | 14 Years 1 Months | As last reported |
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Rajesh Choudhary
Also directs:
Instasol Transcontinental Llp, Jsv Fashion Private Limited, Sashwat Holdings & Properties Pvt. Ltd. and 2 more
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Director | 11 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Silveria Merchants Private Limited FY 2017 filings available
Silveria Merchants Private Limited reported revenue of ₹52,300 (down 29.00% YoY) for FY 2017.
Ten-year financial statements for Silveria Merchants 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 Silveria Merchants Private Limited
Shareholding and ownership data for Silveria Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Silveria Merchants Private Limited
Silveria Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silveria Merchants Private Limited
View historical data on people associated with Silveria Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silveria Merchants 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 Silveria Merchants Private Limited
GST registrations and filing compliance for Silveria Merchants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silveria Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Silveria Merchants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silveria Merchants Private Limited
MSME payment history for Silveria Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silveria Merchants Private Limited
Corporate group structure for Silveria Merchants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silveria Merchants Private Limited
MCA filings and documents for Silveria Merchants 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 Silveria Merchants Private Limited
Frequently Asked Questions about Silveria Merchants Private Limited
Silveria Merchants 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.
Silveria Merchants Private Limited is a struck-off private limited company in the education and learing sector based in Kolkata, West Bengal, India. It was incorporated on 11 July 2012 and is registered under CIN U74999WB2012PTC183647. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silveria Merchants Private Limited are:
- Ranju Choudhary - Director
- Rajesh Choudhary - Director
The CIN (Corporate Identification Number) of Silveria Merchants Private Limited is U74999WB2012PTC183647. 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 Silveria Merchants Private Limited is education and learning. The company specifically operates in educational support services. The company was active in this sector before being struck off.
The company has its registered office at 157 Rabindra Sarani 4Th Floor Room No. 504A, Kolkata, West Bengal, India – 700007.