Silverline Vanijya Pvt.Ltd.
About Silverline Vanijya Pvt.Ltd.
Data last updated:
Silverline Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 03 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51398WB1993PTC057667. Its GSTIN is 18AADCS8326B1ZH (Assam).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹13.44 Lakh (net margin 40.4%) and EBITDA of ₹14.38 Lakh (EBITDA margin 43.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
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
- IndustryFinancial Services, Real Estate Financing
- 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
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Business Activity of Silverline Vanijya Pvt.Ltd.
The main business activity of Silverline Vanijya is real estate. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Silverline Vanijya Pvt.Ltd. FY 2024 filings available
Silverline Vanijya Pvt.Ltd. reported revenue of ₹33.25 Lakh (up 18% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Silverline Vanijya Pvt.Ltd.
Revenue rose 18% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Silverline Vanijya Pvt.Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹14.38 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.44 Lakh | •••• | •••• | •••• | •••• |
| 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 Vanijya Pvt.Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 40.4% | •••• | •••• | •••• | •••• |
| 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 Vanijya 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.
Peer Comparison of Silverline Vanijya Pvt.Ltd.
Silverline Vanijya Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Green Assam Private Limited | ₹33.35 Lakh (FY 2024) | •••• | •••• | -24.0% | •••• | Kamrup, Assam, India |
| Mangaldeep Nursing & Diagnosis Centre Private Limited | ₹33.35 Lakh (FY 2024) | •••• | •••• | 515.0% | •••• | Kolkata, West Bengal, India |
| LVS Developers Private Limited | ₹33.32 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| S.S. Hospital & Research Centre Private Limited | ₹33.28 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Patna, Bihar, India |
| Prafulla Enterprise (Properties) Pvt Ltd | ₹33.27 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Silverline Vanijya Pvt.Ltd. this company | ₹33.25 Lakh (FY 2024) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Midas Technosystem Private Limited | ₹33.24 Lakh (FY 2025) | •••• | •••• | 216.0% | •••• | Kolkata, West Bengal, India |
| Arora Agriculture and Properties Pvt Ltd | ₹33.22 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Raipur, Chhattisgarh, India |
| Sampreet Estate Private Limited | ₹33.19 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Porvorim, Goa, India |
| Ultragreen City Private Limited | ₹33.17 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Ballabgarh, Haryana, India |
| Griffin Real Estates Private Limited | ₹33.16 Lakh (FY 2016) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Silverline Vanijya by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Silverline Vanijya Pvt.Ltd.
Silverline Vanijya Pvt.Ltd. is audited by NEHA B AGARWAL AND CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA B AGARWAL AND CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silverline Vanijya Pvt.Ltd.
Silverline Vanijya has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Gupta Also directs: Gorab Real Estate Private Limited | Director | 23 Apr 2007 | 19 Years 5 Months | Current |
| Rachana Gupta Also directs: Gorab Real Estate Private Limited | Director | 15 Apr 2004 | 22 Years 5 Months | Current |
| Pawan Kumar Gupta | Director | 15 Mar 2004 | 22 Years 6 Months | Current |
Ownership and Shareholding of Silverline Vanijya Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silverline Vanijya Pvt.Ltd.
Silverline Vanijya Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Silverline Vanijya Pvt.Ltd.
Silverline Vanijya Pvt.Ltd. has 1 court case on record: 1 filed by Silverline Vanijya. All case is disposed. Status as checked on 01 Oct 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 | Writ petition | Filed by the company against Registrar of Companies,W.B | 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 Vanijya Pvt.Ltd.
Employment history and EPFO contributions of people linked to Silverline Vanijya.
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 Vanijya Pvt.Ltd.
Silverline Vanijya Pvt.Ltd. has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Babu Lal Gupta ceased to be Director on 18 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Silverline Vanijya Pvt.Ltd.
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 Vanijya Pvt.Ltd.
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 Vanijya Pvt.Ltd.
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 Vanijya Pvt.Ltd.
Silverline Vanijya has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AADCS8326B1ZH | Assam | Active | 30 Mar 2021 |
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 Vanijya Pvt.Ltd.
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 Vanijya Pvt.Ltd.
Silverline Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 03 February 1993 (33+ years old) and is registered under CIN U51398WB1993PTC057667.
Silverline Vanijya reported revenue of ₹33.25 Lakh for FY 2024 (up 18% YoY).
Silverline Vanijya has 3 current directors:
- Gunjan Gupta - Director
- Rachana Gupta - Director
- Pawan Kumar Gupta - Director
Silverline Vanijya reported a net profit of ₹13.44 Lakh (net margin 40.4%) and EBITDA of ₹14.38 Lakh (EBITDA margin 43.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Silverline Vanijya is -1% over three years. In the latest year (FY 2024) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Silverline Vanijya is 18AADCS8326B1ZH, registered in Assam.
The CIN (Corporate Identification Number) of Silverline Vanijya is U51398WB1993PTC057667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silverline Vanijya has 1 court case on record: 1 filed by the company.
Silverline Vanijya was incorporated on 03 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Silverline Vanijya by revenue are Green Assam Private Limited, Mangaldeep Nursing & Diagnosis Centre Private Limited, LVS Developers Private Limited, S.S. Hospital & Research Centre Private Limited, Prafulla Enterprise (Properties) Pvt Ltd and 5 more, all in the BFSI industry (Real Estate Leasing).
Babu Lal Gupta ceased to be Director on 18 May 2018. Krishna Devi Gupta ceased to be Director on 18 May 2018. Raja Gupta ceased to be Director on 18 May 2018. Silverline Vanijya has 7 board changes on record in total.