Silvertoss Traders Private Limited
About Silvertoss Traders Private Limited
Data last updated:
Silvertoss Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC143387.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2.15 Lakh. It is led by directors Kunal Goswami and Mangal Singh Hansda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 57/B 2Nd Floor Chittranjan Avenue, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.36 Lakh, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address57/B 2Nd Floor Chittranjan Avenue, Kolkata, West Bengal, India – 700012
- 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 Silvertoss Traders
The main business activities of Silvertoss Traders are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Silvertoss Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Silvertoss Traders
Silvertoss Traders Private Limited is audited by PRABHAT&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRABHAT&CO. | Locked | Locked | Locked |
Complete auditor history for Silvertoss Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silvertoss Traders Private Limited
Silvertoss Traders has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Goswami Also directs: NST Precision Engg Exports Private Limited, Lakeview Retails Private Limited, Sargam Commosales Private Limited and 2 more | Director | 18 Dec 2024 | 1 Years 9 Months | Current |
| Mangal Singh Hansda Also directs: NST Precision Engg Exports Private Limited, Lakeview Retails Private Limited, Sargam Commosales Private Limited and 1 more | Director | 18 Dec 2024 | 1 Years 9 Months | Current |
Financials of Silvertoss Traders Private Limited FY 2025 filings available
Silvertoss Traders Private Limited reported revenue of ₹9.36 Lakh (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Silvertoss Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silvertoss Traders
Shareholding and ownership data for Silvertoss Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silvertoss Traders
Silvertoss Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silvertoss Traders
Employment history and EPFO contributions of people linked to Silvertoss Traders.
Employee and EPFO history for Silvertoss Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silvertoss Traders
GST registrations and filing compliance for Silvertoss Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silvertoss Traders
Credit ratings, litigation, and regulatory alerts for Silvertoss Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silvertoss Traders
MSME payment history for Silvertoss Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silvertoss Traders
Corporate group structure for Silvertoss Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silvertoss Traders
MCA filings and documents for Silvertoss Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silvertoss Traders
Frequently Asked Questions about Silvertoss Traders Private Limited
Silvertoss Traders is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 March 2010 (16+ years old) and is registered under CIN U52100WB2010PTC143387.
Silvertoss Traders reported revenue of ₹9.36 Lakh for FY 2024 (down 5.00% YoY).
The current directors of Silvertoss Traders are:
- Kunal Goswami - Director
- Mangal Singh Hansda - Director
The primary industry of Silvertoss Traders is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Silvertoss Traders can be reached at the registered office: 57B 2Nd Floor Chittranjan Avenue, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹2.15 Lakh.