Silvertoss Trexim Private Limited
About Silvertoss Trexim Private Limited
Data last updated: 25 July 2025
Silvertoss Trexim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 August 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC128455.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Silvertosstrexim Private Limited. It was led by directors Jamil Akhtar Ansari and Tapas Mondal.
Last AGM: 04 September 2017. Financial statements filed for year ended 31 March 2017. Office: 33 Brabourne Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,000, a growth of 43% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address33 Brabourne Road 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Silvertoss Trexim Private Limited
Silvertoss Trexim Private Limited is audited by PRASANTAKUMARROYBARMAN 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 |
|---|---|---|---|
| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history for Silvertoss Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Silvertoss Trexim Private Limited
Silvertoss Trexim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamil Akhtar Ansari | Director | 12 Aug 2008 | 17 Years 11 Months | As last reported |
| Tapas Mondal | Director | 12 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Silvertoss Trexim Private Limited FY 2017 filings available
Silvertoss Trexim Private Limited reported revenue of ₹15,000 (up 43.00% YoY) for FY 2017.
Ten-year financial statements for Silvertoss Trexim Private Limited
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Ownership and Shareholding of Silvertoss Trexim Private Limited
Shareholding and ownership data for Silvertoss Trexim Private Limited
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Charges & Borrowings Silvertoss Trexim Private Limited
Silvertoss Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silvertoss Trexim Private Limited
View historical data on people associated with Silvertoss Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silvertoss Trexim Private Limited
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GST Compliance of Silvertoss Trexim Private Limited
GST registrations and filing compliance for Silvertoss Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Silvertoss Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Silvertoss Trexim Private Limited
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MSME Payment Delays by Silvertoss Trexim Private Limited
MSME payment history for Silvertoss Trexim Private Limited
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Subsidiaries & Group Companies of Silvertoss Trexim Private Limited
Corporate group structure for Silvertoss Trexim Private Limited
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MCA Filings & Documents of Silvertoss Trexim Private Limited
MCA filings and documents for Silvertoss Trexim Private Limited
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Recent Activity on Silvertoss Trexim Private Limited
Frequently Asked Questions about Silvertoss Trexim Private Limited
Silvertoss Trexim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Silvertoss Trexim Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 August 2008 and is registered under CIN U51909WB2008PTC128455. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Silvertoss Trexim Private Limited was incorporated on 12 August 2008. Registered with ROC Kolkata.
The current directors of Silvertoss Trexim Private Limited are:
- Jamil Akhtar Ansari - Director
- Tapas Mondal - Director
The CIN (Corporate Identification Number) of Silvertoss Trexim Private Limited is U51909WB2008PTC128455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Silvertoss Trexim Private Limited is trading. The company specifically operates in specialty.