Silvershine Promoters Private Limited
About Silvershine Promoters Private Limited
Data last updated: 18 February 2026
Silvershine Promoters Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U70109WB2011PTC165226.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.03 Lakh. It is led by directors Suraj Kumar Paswan and Suraj Dhara.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 113 Naskar Para Road 2Nd Floor Flat – 4 Ghusuri, Howrah, West Bengal, India – 711107.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.13 Lakh, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address113 Naskar Para Road 2Nd Floor Flat – 4 Ghusuri, Howrah, West Bengal, India – 711107
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Silvershine Promoters Private Limited
Silvershine Promoters Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Silvershine Promoters Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Silvershine Promoters Private Limited
Silvershine Promoters Private Limited is audited by AKSHAYGOEL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKSHAYGOEL | Locked | Locked | Locked |
Complete auditor history for Silvershine Promoters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Silvershine Promoters Private Limited
Silvershine Promoters Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Suraj Kumar Paswan | Director | 04 Dec 2017 | 8 Years 8 Months | Current |
| Suraj Dhara | Director | 14 Dec 2019 | 6 Years 8 Months | Current |
Financials of Silvershine Promoters Private Limited FY 2025 filings available
Silvershine Promoters Private Limited reported revenue of ₹44.13 Lakh (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Silvershine Promoters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Silvershine Promoters Private Limited
Shareholding and ownership data for Silvershine Promoters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Silvershine Promoters Private Limited
Silvershine Promoters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silvershine Promoters Private Limited
View historical data on people associated with Silvershine Promoters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silvershine Promoters 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 Silvershine Promoters Private Limited
GST registrations and filing compliance for Silvershine Promoters 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
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Credit Ratings, Litigation & Regulatory Alerts for Silvershine Promoters Private Limited
Credit ratings, litigation, and regulatory alerts for Silvershine Promoters 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 Silvershine Promoters Private Limited
MSME payment history for Silvershine Promoters 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
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Subsidiaries & Group Companies of Silvershine Promoters Private Limited
Corporate group structure for Silvershine Promoters Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Silvershine Promoters Private Limited
MCA filings and documents for Silvershine Promoters 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
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Recent Activity on Silvershine Promoters Private Limited
Frequently Asked Questions about Silvershine Promoters Private Limited
Silvershine Promoters Private Limited is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 22 July 2011 (15+ years old) and is registered under CIN U70109WB2011PTC165226.
Silvershine Promoters Private Limited reported revenue of ₹44.13 Lakh for FY 2025 (down 12.00% YoY).
The current directors of Silvershine Promoters Private Limited are:
- Suraj Kumar Paswan - Director
- Suraj Dhara - Director
The primary industry of Silvershine Promoters Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Silvershine Promoters Private Limited can be reached at the registered office: 113 Naskar Para Road 2Nd Floor Flat – 4 Ghusuri, Howrah, West Bengal, India – 711107.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.03 Lakh.