Silverlake Tradelinks Private Limited
About Silverlake Tradelinks Private Limited
Data last updated:
Silverlake Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Shreyans Stockinvest Pvt Ltd. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 27 March 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC144524.
The company had an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹8.25 Lakh. It was formerly known as Silverlake Tradelinks Limited.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mercantile Building Block – E 2nd Floor 9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Company details
CIN history
Silverlake Tradelinks has one previous CIN (Corporate Identification Number): U51909WB2010PLC144524. The current CIN is U51909WB2010PTC144524, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2010PTC144524 | Current |
| U51909WB2010PLC144524 | Previous |
Contact details
Silverlake Tradelinks 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 AddressMercantile Building Block – E 2nd Floor 9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Silverlake Tradelinks 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 Silverlake Tradelinks 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 |
Financials of Silverlake Tradelinks Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silverlake Tradelinks Private Limited, buy the company report.
Board of directors of Silverlake Tradelinks Private Limited
Silverlake Tradelinks has 5 former directors on record and no current directors listed.
Auditor
Silverlake Tradelinks Private Limited is audited by C.K. CHANDAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.K. CHANDAK & CO | FY 2017 | 326844E |
Shareholding
The shareholding of Silverlake Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Silverlake Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Silverlake Tradelinks 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 Silverlake Tradelinks 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 Silverlake Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverlake Tradelinks Private Limited has 5 board changes on record since 2011: 0 appointments and 5 cessations. The latest: Vidhu Bhushan Verma ceased to be Director on 30 May 2018.
Frequently asked questions
Silverlake Tradelinks has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Silverlake Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 March 2010 and is registered under CIN U51909WB2010PTC144524. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Silverlake Tradelinks is U51909WB2010PTC144524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silverlake Tradelinks was incorporated on 27 March 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Silverlake Tradelinks is at Mercantile Building Block – E 2nd Floor 912 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Silverlake Tradelinks on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Silverlake Tradelinks operated in the financial services industry, in the financial activities segment.
Vidhu Bhushan Verma ceased to be Director on 30 May 2018. Rajesh Singhi Kumar ceased to be Director on 01 Mar 2018. Mahesh Biyani ceased to be Additional Director on 29 Sep 2012. Silverlake Tradelinks has 5 board changes on record in total.
Yes. Silverlake Tradelinks was formerly known as Silverlake Tradelinks Limited.
Silverlake Tradelinks can be reached at its registered office: Mercantile Building Block – E 2nd Floor 912 Lal Bazar Street, Kolkata, West Bengal, India – 700001.