Silverline Complex Private Limited
About Silverline Complex Private Limited
Data last updated:
Silverline Complex Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 July 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U70101WB2005PTC104442.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aneesh Gupta and Suresh Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor B – Blockmaruti Apartment S P Mukherjee Road, Siliguri, West Bengal, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.17 Lakh, a decline of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹35.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2Nd Floor B – Blockmaruti Apartment S P Mukherjee Road, Siliguri, West Bengal, India
- IndustryFinancial Services, Real Estate Financing
- 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 Silverline Complex
The main business activity of Silverline Complex is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Silverline Complex Private Limited
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.
Auditor Details of Silverline Complex
Silverline Complex Private Limited is audited by HARSHITA AGARWAL & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHITA AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silverline Complex Private Limited
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.
Board of Directors of Silverline Complex Private Limited
Silverline Complex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneesh Gupta Also directs: M K Gupta Nirman PVT LTD, Hyspace Constructions Private Limited | Director | 13 Dec 2017 | 8 Years 9 Months | Current |
| Suresh Kumar Gupta | Director | 22 Mar 2024 | 2 Years 6 Months | Current |
Financials of Silverline Complex Private Limited FY 2025 filings available
Silverline Complex Private Limited reported revenue of ₹2.17 Lakh (down 29.00% YoY) for FY 2024.
Ten-year financial statements for Silverline Complex 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.
Ownership and Shareholding of Silverline Complex
Shareholding and ownership data for Silverline Complex Private Limited
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 Silverline Complex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2019 | Others | ₹35.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Silverline Complex
Employment history and EPFO contributions of people linked to Silverline Complex.
Employee and EPFO history for Silverline Complex 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 Complex
GST registrations and filing compliance for Silverline Complex 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 Complex
Credit ratings, litigation, and regulatory alerts for Silverline Complex 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 Complex
MSME payment history for Silverline Complex 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 Complex
Corporate group structure for Silverline Complex 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 Complex
MCA filings and documents for Silverline Complex 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 Complex
Frequently Asked Questions about Silverline Complex Private Limited
Silverline Complex is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 28 July 2005 (21+ years old) and is registered under CIN U70101WB2005PTC104442.
Silverline Complex reported revenue of ₹2.17 Lakh for FY 2024 (down 29.00% YoY).
The current directors of Silverline Complex are:
- Aneesh Gupta - Director
- Suresh Kumar Gupta - Director
The primary industry of Silverline Complex is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Silverline Complex can be reached at the registered office: 2Nd Floor B – Blockmaruti Apartment S P Mukherjee Road, Siliguri, West Bengal, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.