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Silversand Dealers Private Limited - Company Profile

It is a home & lifestyle private limited company based in Kolkata, West Bengal, India, established in 2008.

2008 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Silversand Dealers Private Limited

Silversand Dealers Private Limited, a struck off private limited company, was established on 01 December 2008 in Kolkata, West Bengal, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U51909WB2008PTC130963. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.43 M.

It upholds a compliant status. Its leadership includes Jaiswal Kumar Arun (Director), Vivek Jaiswal (Director), Jaiswal Vishal (Director). Past directors included Anurag Kumar Jaiswal, Sanjay Kumar Tiwari, Santanu Chakraborty. It holds ₹5.00 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11/4C Canal Circular Road, Kolkata, West Bengal, 700067.

Company Details

  • CIN/LLPIN

    U51909WB2008PTC130963

  • Registration Number

    130963

  • Incorporation Date

    01 December 2008

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.43 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.43 M
  • Company Age 17 Year, 26 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 5.00 M
Company report

Silversand Dealers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Silversand Dealers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Silversand Dealers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jaiswal Kumar ArunDirector30 Sep 2009Current
Vivek JaiswalDirector08 Apr 2015Current
Jaiswal VishalDirector30 Sep 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Dec 2022Past
Pramod AbcsddDirector17 Dec 2009Past
Pramod AbcsddDirector17 Dec 2009Past

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Financial Performance of Silversand Dealers.

Silversand Dealers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Silversand Dealers revenue growth over time
Silversand Dealers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Silversand Dealers?

In 2017, Silversand Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹5,000,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
28 Aug 2014Central Bank Of India₹5.00 MSatisfied

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How Many Employees Work at Silversand Dealers?

Unlock and access historical data on people associated with Silversand Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Silversand Dealers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silversand Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Silversand Dealers's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Silversand Dealers

Recent Activity within the Organization

  • Charges

    A charge registered on 28 Aug 2014 via Charge ID 10535685 with Central Bank Of India was fully satisfied on 27 Mar 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Silversand Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Silversand Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Vivek Jaiswal was appointed as a Director was appointed as a Director on 08 Apr 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 5.00 M with Charge ID 10535685 was registered on 28 Aug 2014. was recorded as a recent event.

  • Director Appointment

    Progress on Jaiswal Kumar Arun was appointed as a Director was appointed as a Director on 30 Sep 2009 & has been associated with this company since 16 years 2 months . was documented.

Frequently Asked Questions

  • What is the CIN of Silversand Dealers Private Limited?

    The CIN of Silversand Dealers Private Limited is U51909WB2008PTC130963.

  • Where is Silversand Dealers Private Limited headquartered?

    Silversand Dealers Private Limited is headquartered at 11/4C Canal Circular Road, Kolkata, West Bengal, 700067.

  • When was Silversand Dealers Private Limited incorporated?

    Silversand Dealers Private Limited was incorporated on 01 December 2008.

  • Who are the current directors of Silversand Dealers Private Limited?

    The current directors of Silversand Dealers Private Limited are

  • What is the primary industry of Silversand Dealers Private Limited?

    The primary industry of Silversand Dealers Private Limited is Home & Lifestyle.

  • Is Silversand Dealers Private Limited a listed company?

    Silversand Dealers Private Limited is unlisted.

  • What is the capital structure of Silversand Dealers Private Limited?

    The authorized capital of Silversand Dealers Private Limited is ₹1.50 M, and the paid-up capital is ₹1.43 M.

  • What is the compliance status of Silversand Dealers Private Limited?

    The compliance status of Silversand Dealers Private Limited is Compliant.

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