Silverpine Tracom Private Limited
About Silverpine Tracom Private Limited
Data last updated: 14 November 2025
Silverpine Tracom 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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 September 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC153317.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurav Suchanti and Daya Shankar Chaubey.
Last AGM: 16 August 2025. Financial statements filed for year ended 31 March 2025. Office: 4A Narendra Chandra Dutta Sarani 2Nd Floor Unit 206, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.66 Lakh, a decline of 66% compared to the previous year.
As per MCA filings, the company had open charges of ₹30 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4A Narendra Chandra Dutta Sarani 2Nd Floor Unit 206, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Silverpine Tracom Private Limited
Silverpine Tracom Private Limited 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 Silverpine Tracom Private Limited
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 Silverpine Tracom Private Limited
Silverpine Tracom Private Limited is audited by Namita Kedia & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Namita Kedia & Associates | Locked | Locked | Locked |
Complete auditor history for Silverpine Tracom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Silverpine Tracom Private Limited
Silverpine Tracom Private Limited is currently managed by 2 directors, with 2 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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Saurav Suchanti
Also directs:
Limton Electro Optics Pvt Ltd, Moral Tradelinks Private Limited, Shraman Merchandise Private Limited and 5 more
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Director | 17 Nov 2020 | 5 Years 8 Months | As last reported |
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Daya Shankar Chaubey
Also directs:
Lyons Corporate Market Ltd, Impact Vanijya Private Limited
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Director | 01 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Silverpine Tracom Private Limited FY 2025 filings available
Silverpine Tracom Private Limited reported revenue of ₹40.66 Lakh (down 66.00% YoY) for FY 2025.
Ten-year financial statements for Silverpine Tracom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silverpine Tracom Private Limited
Shareholding and ownership data for Silverpine Tracom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Silverpine Tracom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2024 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Silverpine Tracom Private Limited
View historical data on people associated with Silverpine Tracom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silverpine Tracom Private Limited
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 Silverpine Tracom Private Limited
GST registrations and filing compliance for Silverpine Tracom Private Limited
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 Silverpine Tracom Private Limited
Credit ratings, litigation, and regulatory alerts for Silverpine Tracom Private Limited
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 Silverpine Tracom Private Limited
MSME payment history for Silverpine Tracom Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Silverpine Tracom Private Limited
Corporate group structure for Silverpine Tracom Private Limited
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 Silverpine Tracom Private Limited
MCA filings and documents for Silverpine Tracom Private Limited
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 Silverpine Tracom Private Limited
Frequently Asked Questions about Silverpine Tracom Private Limited
Silverpine Tracom Private Limited 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.
Silverpine Tracom Private Limited is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 2010 and is registered under CIN U51909WB2010PTC153317. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Silverpine Tracom Private Limited was incorporated on 22 September 2010. Registered with ROC Kolkata.
The current directors of Silverpine Tracom Private Limited are:
- Saurav Suchanti - Director
- Daya Shankar Chaubey - Director
The CIN (Corporate Identification Number) of Silverpine Tracom Private Limited is U51909WB2010PTC153317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Silverpine Tracom Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.