Silverline Payal Private Limited
About Silverline Payal Private Limited
Data last updated: 08 January 2026
Silverline Payal Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 06 March 2014, the company has been in operation for over 12 years.
Registered with ROC Kanpur under CIN U27300UP2014PTC063146.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sapna Agrawal and Tejom Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29/109 Namak Ki Mandi, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.89 Cr, a growth of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29/109 Namak Ki Mandi, Agra, Uttar Pradesh, India – 282002
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Silverline Payal Private Limited
Silverline Payal Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Silverline Payal Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Silverline Payal Private Limited
Silverline Payal Private Limited is audited by D Singhal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D Singhal & Co. | Locked | Locked | Locked |
Complete auditor history for Silverline Payal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Silverline Payal Private Limited
Silverline Payal Private Limited is currently managed by 7 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Agrawal | Director | 20 Oct 2016 | 9 Years 9 Months | Current |
| Tejom Bansal | Director | 04 Aug 2021 | 4 Years 11 Months | Current |
| Vijay Kumar Agrawal | Director | 06 Mar 2014 | 12 Years 4 Months | Current |
| Sanjay Verma Kumar | Director | 06 Mar 2014 | 12 Years 4 Months | Current |
| Ekta Bansal | Director | 06 Mar 2014 | 12 Years 4 Months | Current |
| Divy Bansal | Additional Director | 10 Feb 2025 | 1 Years 5 Months | Current |
Financials of Silverline Payal Private Limited FY 2025 filings available
Silverline Payal Private Limited reported revenue of ₹17.89 Cr (up 58.00% YoY) for FY 2025.
Ten-year financial statements for Silverline Payal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Silverline Payal Private Limited
Shareholding and ownership data for Silverline Payal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Silverline Payal Private Limited
Silverline Payal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverline Payal Private Limited
View historical data on people associated with Silverline Payal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silverline Payal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Silverline Payal Private Limited
GST registrations and filing compliance for Silverline Payal Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Silverline Payal Private Limited
Credit ratings, litigation, and regulatory alerts for Silverline Payal Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Silverline Payal Private Limited
MSME payment history for Silverline Payal Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Silverline Payal Private Limited
Corporate group structure for Silverline Payal Private Limited
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MCA Filings & Documents of Silverline Payal Private Limited
MCA filings and documents for Silverline Payal Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Silverline Payal Private Limited
Frequently Asked Questions about Silverline Payal Private Limited
Silverline Payal Private Limited is an active private limited company in the consumer goods sector based in Agra, Uttar Pradesh, India. It was incorporated on 06 March 2014 (12+ years old) and is registered under CIN U27300UP2014PTC063146.
Silverline Payal Private Limited reported revenue of ₹17.89 Cr for FY 2025 (up 58.00% YoY).
The current directors of Silverline Payal Private Limited are:
- Sapna Agrawal - Director
- Tejom Bansal - Director
- Vijay Kumar Agrawal - Director
- Sanjay Verma Kumar - Director
- Ekta Bansal - Director
- Divy Bansal - Additional Director
- Sachin Verma - Additional Director
The primary industry of Silverline Payal Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Silverline Payal Private Limited can be reached at the registered office: 29109 Namak Ki Mandi, Agra, Uttar Pradesh, India – 282002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.