Silverline Commodities Private Limited
About Silverline Commodities Private Limited
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Silverline Commodities 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 June 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC126413.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Prem Poddar and Abishek Poddar.
The registered office was at 18L Park Street, Kolkata, West Bengal, India – 700071.
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- Registered Address18L Park Street, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Board of Directors of Silverline Commodities Private Limited
Silverline Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Poddar Also directs: Times Furnishing Pvt Ltd, Times Collection Private Limited | Director | 08 Jul 2008 | 18 Years 2 Months | As last reported |
| Abishek Poddar | Director | 08 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Silverline Commodities Private Limited
Ten-year financial statements for Silverline Commodities Private Limited
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.
Charges & Borrowings of Silverline Commodities
Silverline Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverline Commodities
Employment history and EPFO contributions of people linked to Silverline Commodities.
Employee and EPFO history for Silverline Commodities Private Limited
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.
GST Compliance of Silverline Commodities
GST registrations and filing compliance for Silverline Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Silverline Commodities
Credit ratings, litigation, and regulatory alerts for Silverline Commodities Private Limited
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 Silverline Commodities
MSME payment history for Silverline Commodities Private Limited
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 Silverline Commodities
Corporate group structure for Silverline Commodities Private Limited
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.
MCA Filings & Documents of Silverline Commodities
MCA filings and documents for Silverline Commodities Private Limited
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.
Recent Activity on Silverline Commodities
Frequently Asked Questions about Silverline Commodities Private Limited
Silverline Commodities 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.
Silverline Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 June 2008 and is registered under CIN U51109WB2008PTC126413. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverline Commodities had 2 directors:
- Prem Poddar - Director
- Abishek Poddar - Director
The CIN (Corporate Identification Number) of Silverline Commodities is U51109WB2008PTC126413. 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 Silverline Commodities is at 18L Park Street, Kolkata, West Bengal, India – 700071.
Silverline Commodities was incorporated on 07 June 2008. It is registered with the Registrar of Companies, Kolkata.
The authorised capital is ₹1 Lakh.
Silverline Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Silverline Commodities is not listed on any stock exchange. It is an unlisted company.