
Silverline Tradewing Private Limited
About Silverline Tradewing Private Limited
Data last updated:
Silverline Tradewing Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 02 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC171592.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Amitava Roy and Ashok Kumar Rudra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 10A Hospital Street, Kolkata, West Bengal, India – 700072.
Company details
Contact details
Silverline Tradewing Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10A Hospital Street, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Silverline Tradewing Private Limited, buy the company report.
- 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
Business activity
The main business activity of Silverline Tradewing is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Silverline Tradewing Private Limited, buy the company report.
Financials of Silverline Tradewing Private Limited
FY 2018 filings availableSilverline Tradewing Private Limited reported revenue of ₹2,270 for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silverline Tradewing Private Limited, buy the company report.
Board of directors of Silverline Tradewing Private Limited
Silverline Tradewing has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitava Roy Also directs: Shivkhori Construction Private Limited, Suniyojit Hirise Limited, Exclusive Realtors Limited and 5 more | Director | 22 May 2013 | 13 Years 5 Months | As last reported |
| Ashok Kumar Rudra | Director | 24 Aug 2018 | 8 Years 2 Months | As last reported |
Peer comparison
Silverline Tradewing Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ratnatry Agrochemicals & Fertilizers Private Limited | ₹2,288 (FY 2025) | -90.0% | Valva, Maharashtra, India | |||
| Ranbhumi Sales Private Limited | ₹2,280 (FY 2018) | Kolkata, West Bengal, India | ||||
| Tricker Complex Private Limited | ₹2,280 (FY 2018) | Kolkata, West Bengal, India | ||||
| Subhvani Barter Private Limited | ₹2,280 (FY 2018) | Kolkata, West Bengal, India | ||||
| Rashiamrit Projects Private Limited | ₹2,280 (FY 2018) | Kolkata, West Bengal, India | ||||
| Silverline Tradewing Private Limitedthis company | ₹2,270 (FY 2018) | Kolkata, West Bengal, India | ||||
| Annexa Enterprise (OPC) Private Limited | ₹2,267 (FY 2025) | -100.0% | Ahmedabad, Gujarat, India | |||
| R2su Tradex Private Limited | ₹2,261 (FY 2021) | 1222.0% | Noida, Uttar Pradesh, India | |||
| Touchwin Marketing Private Limited | ₹2,260 (FY 2018) | Kolkata, West Bengal, India | ||||
| Jhalra Foods Private Limited | ₹2,260 (FY 2020) | -80.0% | Jhalrapatan, Rajasthan, India | |||
| BLJ Enterprises Private Limited | ₹2,251 (FY 2021) | -11.0% | New Delhi, Delhi, India |
To see the full peer comparison of Silverline Tradewing Private Limited, buy the company report.
Auditor
Silverline Tradewing Private Limited is audited by M. K. K. AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. K. K. AGARWAL & ASSOCIATES | FY 2017 | 328816E |
Shareholding
The shareholding of Silverline Tradewing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Silverline Tradewing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Silverline Tradewing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silverline Tradewing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silverline Tradewing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverline Tradewing Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Ashok Kumar Rudra was appointed as Director on 24 Aug 2018.
Frequently asked questions
Silverline Tradewing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Silverline Tradewing was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 02 January 2012 and is registered under CIN U51909WB2012PTC171592. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverline Tradewing had 2 directors:
- Amitava Roy - Director
- Ashok Kumar Rudra - Director
The CIN (Corporate Identification Number) of Silverline Tradewing is U51909WB2012PTC171592. 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 Tradewing is at 10A Hospital Street, Kolkata, West Bengal, India – 700072.
Silverline Tradewing was incorporated on 02 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Silverline Tradewing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Silverline Tradewing operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Silverline Tradewing by revenue are Ratnatry Agrochemicals & Fertilizers Private Limited, Ranbhumi Sales Private Limited, Tricker Complex Private Limited, Subhvani Barter Private Limited, Rashiamrit Projects Private Limited and 5 more, all in the same principal business activity (retail trading).
Ashok Kumar Rudra was appointed as Director on 24 Aug 2018. Tarun Sengupta ceased to be Director on 24 Aug 2018. Jens Rainer Hesse ceased to be Director on 24 May 2013. Silverline Tradewing has 7 board changes on record in total.
Silverline Tradewing can be reached at its registered office: 10A Hospital Street, Kolkata, West Bengal, India – 700072.