It is a fashion and textile private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveSilverpoint Dealers Private Limited, a active private limited company, was established on 16 July 2008 in Kolkata, West Bengal, India. Engaging in fashion retail within the trade sector, it holds CIN: U51909WB2008PTC127558. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.25 M.
It upholds a compliant status. Its leadership includes Pankaj Kumar Pandey (Director), Piyush Kumar Pandey (Director), Dhananjay Kumar Tiwari (Director). Past directors included Piyush Kumar Pandey, Hans Kumar Agarwal, Nitu Singh. It holds ₹566.63 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Room No 4, 2Nd Floor, 3 Wood Street, Govind Mahal,, Kolkata, West Bengal, 700016.
U51909WB2008PTC127558
127558
16 July 2008
₹7.50 M
₹6.25 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kumar Pandey | Director | 18 Sep 2014 | Current |
| Piyush Kumar Pandey | Director | 16 May 2018 | Current |
| Dhananjay Kumar Tiwari | Director | 07 Feb 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 22 Jan 2019 | Past |
| Pramod Abcsdd | Director | 07 Feb 2013 | Past |
| Pramod Abcsdd | Director | 22 Jan 2019 | Past |
| Pramod Abcsdd | Director | 01 Aug 2008 | Past |
| Pramod Abcsdd | Director | 05 Feb 2014 | Past |
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Silverpoint Dealers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 74.73% decrease. The company also saw a substantial improvement in profitability, with a 516.73% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.
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In 2021, Silverpoint Dealers had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,666,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2014 | State Bank Of India | ₹376.20 Cr | Open |
| 30 Sep 2014 | State Bank Of India | ₹190.43 Cr | Open |
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Silverpoint Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Silverpoint Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.
Progress on Piyush Kumar Pandey was appointed as a Director was appointed as a Director on 16 May 2018 & has been associated with this company since 7 years 6 months . was documented.
The activity A charge with State Bank Of India amounted to Rs. 3,762.00 M with Charge ID 10550034 was registered on 17 Nov 2014. was completed.
The activity A charge with State Bank Of India amounted to Rs. 1,904.30 M with Charge ID 10552919 was registered on 30 Sep 2014. was completed.
Progress on Pankaj Kumar Pandey was appointed as a Director was appointed as a Director on 18 Sep 2014 & has been associated with this company since 11 years 2 months . was documented.
The CIN of Silverpoint Dealers Private Limited is U51909WB2008PTC127558.
Silverpoint Dealers Private Limited is headquartered at Room No 4, 2Nd Floor, 3 Wood Street, Govind Mahal,, Kolkata, West Bengal, 700016.
Silverpoint Dealers Private Limited was incorporated on 16 July 2008.
The current directors of Silverpoint Dealers Private Limited are
The primary industry of Silverpoint Dealers Private Limited is Trade.
Silverpoint Dealers Private Limited is unlisted.
The authorized capital of Silverpoint Dealers Private Limited is ₹7.50 M, and the paid-up capital is ₹6.25 M.
The compliance status of Silverpoint Dealers Private Limited is Compliant.
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