Silverlake Traders Private Limited
About Silverlake Traders Private Limited
Data last updated:
Silverlake Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC127869.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.59 Lakh. It is led by directors including Chanchal Ghosh and Ranojit Majumder.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9/12 Lal Bazar Street Mercantile Building Block B 3rd Floor Room No 10, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.46 Lakh. For the same year it recorded a net loss of ₹13,145 (net margin -3.8%) and EBITDA of -₹3.56 Lakh (EBITDA margin -102.9%).
Court records list 2 cases involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
- Social MediaLocked
- Registered Address9/12 Lal Bazar Street Mercantile Building Block B 3rd Floor Room No 10, Kolkata, West Bengal, India – 700001
- 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
- One PDF report, delivered after checkout
Business Activity of Silverlake Traders Private Limited
The main business activity of Silverlake Traders is manufacturing. In detail, this covers manufacture of electrical equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 27 | Manufacture of electrical equipment | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Silverlake Traders Private Limited FY 2025 filings available
Silverlake Traders Private Limited reported revenue of ₹3.46 Lakh for FY 2017.
Financial Statement Summary of Silverlake Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹3.46 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹3.56 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹13,145 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Silverlake Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -102.9% | •••• | •••• |
| Net Profit Margin | -3.8% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silverlake Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Silverlake Traders Private Limited
Silverlake Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Ghosh Also directs: Zigma Commodities Private Limited, Paramount Goods Private Limited, Pearltree Tie-Up Private Limited and 5 more | Director | 08 Aug 2017 | 9 Years 2 Months | Current |
| Ranojit Majumder Also directs: Vasudev Merchants Private Limited, Orbit Advisors Private Limited | Director | 21 Feb 2024 | 2 Years 7 Months | Current |
| Ajay Barman Also directs: G. R. Industries and Finance Ltd, Hope Vyapar Private Limited, Element Steel Private Limited and 5 more | Director | 30 May 2017 | 9 Years 4 Months | Current |
Auditor Details of Silverlake Traders Private Limited
Silverlake Traders Private Limited is audited by R. K. MURARKA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. MURARKA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silverlake Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silverlake Traders Private Limited
Silverlake Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Silverlake Traders Private Limited
Silverlake Traders Private Limited has 2 court cases on record: 1 filed by Silverlake Traders, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Criminal case | Company is another party | Pending |
| Calcutta High Court | Court case (ITAT) | Filed by the company against Commissioner of Income Tax | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Silverlake Traders Private Limited
Employment history and EPFO contributions of people linked to Silverlake Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Silverlake Traders Private Limited
Silverlake Traders Private Limited has 7 board changes on record since 2016: 3 appointments and 4 cessations. The latest: Ranojit Majumder was appointed as Director on 21 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Silverlake Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Silverlake Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Silverlake Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silverlake Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silverlake Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silverlake Traders Private Limited
Silverlake Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 25 July 2008 (18+ years old) and is registered under CIN U51909WB2008PTC127869.
Silverlake Traders reported revenue of ₹3.46 Lakh for FY 2017.
Silverlake Traders has 3 current directors:
- Chanchal Ghosh - Director
- Ranojit Majumder - Director
- Ajay Barman - Director
Silverlake Traders reported a net loss of ₹13,145 (net margin -3.8%) and EBITDA of -₹3.56 Lakh (EBITDA margin -102.9%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Silverlake Traders is U51909WB2008PTC127869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silverlake Traders has 2 court cases on record: 1 filed by the company. 1 is pending. Most are in the high courts.
Silverlake Traders was incorporated on 25 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Ranojit Majumder was appointed as Director on 21 Feb 2024. Chanchal Ghosh was appointed as Director on 08 Aug 2017. Subodh Mandal ceased to be Director on 08 Aug 2017. Silverlake Traders has 7 board changes on record in total.
The registered office of Silverlake Traders is at 912 Lal Bazar Street Mercantile Building Block B 3rd Floor Room No 10, Kolkata, West Bengal, India – 700001.
Silverlake Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.59 Lakh.