About Silverson Overseas Private Limited
Data last updated: 06 March 2026
Silverson Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 March 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U51909WB1999PTC089096.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.43 Cr. It is led by directors including Padmawati Bothra and Sunder Lal Bothra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 113B Manohar Das Street 1St Floor Room No – 250, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.54 Cr, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹33.2 Cr and satisfied charges of ₹5.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website keerin.in.
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Registered Address113B Manohar Das Street 1St Floor Room No – 250, Kolkata, West Bengal, India – 700007
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IndustryTrading, Other Wholesale, Wholesale
- 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 Silverson Overseas Private Limited
Silverson Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Silverson Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Silverson Overseas Private Limited
Silverson Overseas Private Limited is audited by V K SINGH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silverson Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Silverson Overseas Private Limited
Silverson Overseas Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Padmawati Bothra | Whole-Time Director | 16 May 2012 | 14 Years 3 Months | Current |
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Sunder Lal Bothra
Also directs:
Monotona Marketing Pvt. Ltd.
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Managing Director | 30 Mar 1999 | 27 Years 4 Months | Current |
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Jitendra Bothra Kumar
Also directs:
Monotona Marketing Pvt. Ltd.
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Whole-Time Director | 30 Mar 1999 | 27 Years 4 Months | Current |
Financials of Silverson Overseas Private Limited FY 2025 filings available
Silverson Overseas Private Limited reported revenue of ₹39.54 Cr (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Silverson Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Silverson Overseas Private Limited
Shareholding and ownership data for Silverson Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Silverson Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2017 | Hdfc Bank Limited | ₹4 Cr | Open |
| 26 Oct 2016 | Hdfc Bank Limited | ₹25.2 Cr | Open |
| 26 Oct 2016 | Hdfc Bank Limited | ₹4 Cr | Open |
| 24 Dec 2014 | Others | ₹2.5 Cr | Satisfied |
| 28 Apr 2014 | Union Bank of India | ₹1.9 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Silverson Overseas Private Limited
View historical data on people associated with Silverson Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silverson Overseas 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 Silverson Overseas Private Limited
GST registrations and filing compliance for Silverson Overseas Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Silverson Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Silverson Overseas Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Silverson Overseas Private Limited
MSME payment history for Silverson Overseas Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Silverson Overseas Private Limited
Corporate group structure for Silverson Overseas 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 Silverson Overseas Private Limited
MCA filings and documents for Silverson Overseas 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 Silverson Overseas Private Limited
Frequently Asked Questions about Silverson Overseas Private Limited
Silverson Overseas Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1999 (27+ years old) and is registered under CIN U51909WB1999PTC089096.
Silverson Overseas Private Limited reported revenue of ₹39.54 Cr for FY 2024 (up 2.00% YoY).
The current directors of Silverson Overseas Private Limited are:
- Padmawati Bothra - Whole-Time Director
- Sunder Lal Bothra - Managing Director
- Jitendra Bothra Kumar - Whole-Time Director
The primary industry of Silverson Overseas Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Silverson Overseas Private Limited can be reached at the registered office: 113B Manohar Das Street 1St Floor Room No – 250, Kolkata, West Bengal, India – 700007, or through the website keerin.in.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.43 Cr.