Silverlines Bijoux Private Limited
About Silverlines Bijoux Private Limited
Data last updated:
Silverlines Bijoux Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 09 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC191051. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.56 Cr. It is led by directors Nitin Singla and Ritu Singla.
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 2nd Floor T – 2401 Faiz Road Subhash Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹15.45 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Silverlines Bijoux Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor T – 2401 Faiz Road Subhash Nagar Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Silverlines Bijoux 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 Silverlines Bijoux is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Silverlines Bijoux Private Limited, buy the company report.
Financials of Silverlines Bijoux Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silverlines Bijoux Private Limited, buy the company report.
Board of directors of Silverlines Bijoux Private Limited
Silverlines Bijoux has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Singla | Director | 15 Feb 2014 | 12 Years 8 Months | Current |
| Ritu Singla | Director | 10 Jun 2021 | 5 Years 4 Months | Current |
Auditor
Silverlines Bijoux Private Limited is audited by Jain Rajeev & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jain Rajeev & Associates | FY 2023 | 027521N |
Shareholding
The shareholding of Silverlines Bijoux Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Silverlines Bijoux Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2014 | 10495471 | Punjab National Bank | ₹1 Cr | Open | |
| 24 Oct 2013 | 10466154 | Punjab National Bank | ₹98 Lakh | Open | |
| 07 Dec 2012 | 10400826 | Punjab National Bank | ₹1 Cr | Open | |
| 19 Jun 2012 | 10365123 | Punjab National Bank | ₹22.26 Lakh | Open | |
| 06 Mar 2012 | 10343248 | Punjab National Bank | ₹2.25 Cr | Open |
To see the full charge records of Silverlines Bijoux Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Silverlines Bijoux 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 Silverlines Bijoux Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silverlines Bijoux has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Silverlines Bijoux Private Limited, buy the company report.
Recent activity
Silverlines Bijoux Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Ritu Singla was appointed as Director on 10 Jun 2021.
4 earlier events are in the company report.
Frequently asked questions
Silverlines Bijoux is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 09 June 2009 (17+ years old) and is registered under CIN U74900DL2009PTC191051.
Silverlines Bijoux has 2 current directors:
- Nitin Singla - Director
- Ritu Singla - Director
The latest financial statements of Silverlines Bijoux on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Silverlines Bijoux has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Silverlines Bijoux is U74900DL2009PTC191051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silverlines Bijoux was incorporated on 09 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Ritu Singla was appointed as Director on 10 Jun 2021. Mukand Prasad Srivastva ceased to be Director on 15 Feb 2014. Nitin Singla was appointed as Director on 15 Feb 2014. Silverlines Bijoux has 6 board changes on record in total.
The registered office of Silverlines Bijoux is at 2nd Floor T – 2401 Faiz Road Subhash Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
Silverlines Bijoux operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Silverlines Bijoux has open charges of ₹15.45 Cr and no satisfied charges on record as per latest MCA filings.
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