Silverline Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
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About Silverline Merchants Pvt Ltd

Silverline Merchants Pvt Ltd, a active private limited company, was established on 18 November 1992 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB1992PTC057028. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.74 M.

It upholds a compliant status. Its leadership includes Shyam Khaitan (Director), Nisha Khaitan (Director), Shivam Khaitan (Director). Past directors included Shivam Khaitan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10A Ballygunge Circular Road, Kolkata, West Bengal, 700019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1992PTC057028

  • Registration Number

    057028

  • Incorporation Date

    18 November 1992

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.74 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.74 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Silverline Merchants Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Silverline Merchants Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Silverline Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shyam Khaitan Director 10 Sep 2001 Current
Nisha Khaitan Director 20 Jun 2007 Current
Shivam Khaitan Director 01 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Silverline Merchants.

Silverline Merchants Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Silverline Merchants revenue growth over time
Silverline Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Silverline Merchants?

In 2017, Silverline Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Silverline Merchants?

Unlock and access historical data on people associated with Silverline Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silverline Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Silverline Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Silverline Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Silverline Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Silverline Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    The activity Shivam Khaitan was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    Progress on Nisha Khaitan was appointed as a Director was appointed as a Director on 20 Jun 2007 & has been associated with this company since 19 years 19 days . was documented.

  • Director Appointment

    Progress on Shyam Khaitan was appointed as a Director was appointed as a Director on 10 Sep 2001 & has been associated with this company since 24 years 9 months . was documented.

  • Company Incorporation

    The activity Silverline Merchants Pvt Ltd was registered on 18 Nov 1992 with Roc Kolkata I & aged 33 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Silverline Merchants Pvt Ltd?

The CIN of Silverline Merchants Pvt Ltd is U51909WB1992PTC057028.

Where is Silverline Merchants Pvt Ltd headquartered?

Silverline Merchants Pvt Ltd is headquartered at 10A Ballygunge Circular Road, Kolkata, West Bengal, 700019.

When was Silverline Merchants Pvt Ltd incorporated?

Silverline Merchants Pvt Ltd was incorporated on 18 November 1992.

Who are the current directors of Silverline Merchants Pvt Ltd?

The current directors of Silverline Merchants Pvt Ltd are

What is the primary industry of Silverline Merchants Pvt Ltd?

The primary industry of Silverline Merchants Pvt Ltd is Financial Services.

Is Silverline Merchants Pvt Ltd a listed company?

Silverline Merchants Pvt Ltd is unlisted.

What is the capital structure of Silverline Merchants Pvt Ltd?

The authorized capital of Silverline Merchants Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.74 M.

What is the compliance status of Silverline Merchants Pvt Ltd?

The compliance status of Silverline Merchants Pvt Ltd is Compliant.

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