Silverline Shoppers Private Limited
About Silverline Shoppers Private Limited
Data last updated:
Silverline Shoppers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC165100.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Shilpa Tanuj Pugalia and Tanuj Rajkumar Pugalia.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ad – 76 Salt Lake Sec – 1, Kolkata, West Bengal, India – 700064.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressAd – 76 Salt Lake Sec – 1, Kolkata, West Bengal, India – 700064
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Silverline Shoppers Private Limited FY 2013 filings available
Financial Statement Summary of Silverline Shoppers Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Silverline Shoppers Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silverline Shoppers are in the company report.
Financial statements from 2015
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.
Board of Directors of Silverline Shoppers Private Limited
Silverline Shoppers 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 |
|---|---|---|---|---|
| Shilpa Tanuj Pugalia | Director | 16 Jun 2012 | 14 Years 4 Months | As last reported |
| Tanuj Rajkumar Pugalia Also directs: Shrine Reality LLP, Dunes Aviation Private Limited, Mann Infra-Build Private Limited and 5 more | Director | 16 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Silverline Shoppers Private Limited
Silverline Shoppers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Silverline Shoppers Private Limited
Silverline Shoppers Private Limited has 1 court case on record: 1 filed by Silverline Shoppers. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company against Jainco (India) Exports Pvt Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Silverline Shoppers Private Limited
Employment history and EPFO contributions of people linked to Silverline Shoppers.
Employee and EPFO history
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.
Recent Activity on Silverline Shoppers Private Limited
Silverline Shoppers Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Dhiraj Chawdhary ceased to be Director on 08 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Silverline Shoppers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shoppers Private Limited
MSME payment history
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 Shoppers Private Limited
Corporate group structure
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.
GST Compliance of Silverline Shoppers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Silverline Shoppers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Silverline Shoppers Private Limited
Silverline Shoppers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Silverline Shoppers was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 19 July 2011 and is registered under CIN U51909WB2011PTC165100. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Silverline Shoppers was incorporated on 19 July 2011. It is registered with the Registrar of Companies, Kolkata.
Silverline Shoppers had 2 directors:
- Shilpa Tanuj Pugalia - Director
- Tanuj Rajkumar Pugalia - Director
The CIN (Corporate Identification Number) of Silverline Shoppers is U51909WB2011PTC165100. 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 Shoppers is at Ad – 76 Salt Lake Sec – 1, Kolkata, West Bengal, India – 700064.
Silverline Shoppers has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Silverline Shoppers operated in the trading industry, in the specialty segment.
No. Silverline Shoppers is not listed on any stock exchange. It is an unlisted company.
Silverline Shoppers has 1 court case on record: 1 filed by the company.