Silverline Dsa Solution Private Limited
About Silverline Dsa Solution Private Limited
Data last updated:
Silverline Dsa Solution Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 09 November 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74130DL2004PTC130488.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Sonu Tyagi and Rekha Tyagi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 102 Pankaj Chambercommunity Centre Preet Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.83 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address102 Pankaj Chambercommunity Centre Preet Vihar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Dsa Solution
Silverline Dsa Solution operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Silverline Dsa Solution Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Silverline Dsa Solution
Silverline Dsa Solution Private Limited is audited by KAPIL SINGHAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPIL SINGHAL | Locked | Locked | Locked |
Complete auditor history for Silverline Dsa Solution 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 Dsa Solution Private Limited
Silverline Dsa Solution has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Tyagi Also directs: Silverline Infosol Private Limited | Director | 23 Mar 2015 | 11 Years 6 Months | Current |
| Rekha Tyagi Also directs: Tiptaptoe Creatives LLP, Silverline Infosol Private Limited | Director | 09 Nov 2004 | 21 Years 10 Months | Current |
Financials of Silverline Dsa Solution Private Limited FY 2022 filings available
Silverline Dsa Solution Private Limited reported revenue of ₹20.83 Lakh for FY 2017.
Ten-year financial statements for Silverline Dsa Solution 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 Dsa Solution
Shareholding and ownership data for Silverline Dsa Solution 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 Dsa Solution
Silverline Dsa Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverline Dsa Solution
Employment history and EPFO contributions of people linked to Silverline Dsa Solution.
Employee and EPFO history for Silverline Dsa Solution 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 Dsa Solution
GST registrations and filing compliance for Silverline Dsa Solution 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 Dsa Solution
Credit ratings, litigation, and regulatory alerts for Silverline Dsa Solution 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 Dsa Solution
MSME payment history for Silverline Dsa Solution 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 Dsa Solution
Corporate group structure for Silverline Dsa Solution 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 Dsa Solution
MCA filings and documents for Silverline Dsa Solution 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 Dsa Solution
Frequently Asked Questions about Silverline Dsa Solution Private Limited
Silverline Dsa Solution is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 November 2004 (22+ years old) and is registered under CIN U74130DL2004PTC130488.
Silverline Dsa Solution reported revenue of ₹20.83 Lakh for FY 2017.
The current directors of Silverline Dsa Solution are:
- Sonu Tyagi - Director
- Rekha Tyagi - Director
The primary industry of Silverline Dsa Solution is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Silverline Dsa Solution can be reached at the registered office: 102 Pankaj Chambercommunity Centre Preet Vihar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.5 Lakh.