Silverline Vanijya Pvt.Ltd.
About Silverline Vanijya Pvt.Ltd.
Data last updated: 20 December 2025
Silverline Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 February 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51398WB1993PTC057667.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.72 Lakh. It is led by directors including Gunjan Gupta and Rachana Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O: Rajendra Prasad Agarwalla 2 Sudhir Chatterjee Street, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.25 Lakh, a growth of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O: Rajendra Prasad Agarwalla 2 Sudhir Chatterjee Street, Kolkata, West Bengal, India – 700006
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IndustryFinancial Services, Real Estate Financing
- 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 Vanijya Pvt.Ltd.
Silverline Vanijya Pvt.Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Silverline Vanijya Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Silverline Vanijya Pvt.Ltd.
Silverline Vanijya Pvt.Ltd. is audited by NEHA B AGARWAL AND 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 |
|---|---|---|---|
| NEHA B AGARWAL AND CO. | Locked | Locked | Locked |
Complete auditor history for Silverline Vanijya Pvt.Ltd.
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 Vanijya Pvt.Ltd.
Silverline Vanijya Pvt.Ltd. is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Gunjan Gupta
Also directs:
Gorab Real Estate Private Limited
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Director | 23 Apr 2007 | 19 Years 3 Months | Current |
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Rachana Gupta
Also directs:
Gorab Real Estate Private Limited
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Director | 15 Apr 2004 | 22 Years 4 Months | Current |
| Pawan Kumar Gupta | Director | 15 Mar 2004 | 22 Years 5 Months | Current |
Financials of Silverline Vanijya Pvt.Ltd. FY 2024 filings available
Silverline Vanijya Pvt.Ltd. reported revenue of ₹33.25 Lakh (up 18.00% YoY) for FY 2024.
Ten-year financial statements for Silverline Vanijya Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Silverline Vanijya Pvt.Ltd.
Shareholding and ownership data for Silverline Vanijya Pvt.Ltd.
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 Vanijya Pvt.Ltd.
Silverline Vanijya Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverline Vanijya Pvt.Ltd.
View historical data on people associated with Silverline Vanijya Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Silverline Vanijya Pvt.Ltd.
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 Vanijya Pvt.Ltd.
GST registrations and filing compliance for Silverline Vanijya Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Silverline Vanijya Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Silverline Vanijya Pvt.Ltd.
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 Vanijya Pvt.Ltd.
MSME payment history for Silverline Vanijya Pvt.Ltd.
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 Vanijya Pvt.Ltd.
Corporate group structure for Silverline Vanijya Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Silverline Vanijya Pvt.Ltd.
MCA filings and documents for Silverline Vanijya Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Silverline Vanijya Pvt.Ltd.
Frequently Asked Questions about Silverline Vanijya Pvt.Ltd.
Silverline Vanijya Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 February 1993 (33+ years old) and is registered under CIN U51398WB1993PTC057667.
Silverline Vanijya Pvt.Ltd. reported revenue of ₹33.25 Lakh for FY 2024 (up 18.00% YoY).
The current directors of Silverline Vanijya Pvt.Ltd. are:
- Gunjan Gupta - Director
- Rachana Gupta - Director
- Pawan Kumar Gupta - Director
The primary industry of Silverline Vanijya Pvt.Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Silverline Vanijya Pvt.Ltd. can be reached at the registered office: CO: Rajendra Prasad Agarwalla 2 Sudhir Chatterjee Street, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.72 Lakh.