Sidhsilver Conclave Private Limited - Company overview

Sidhsilver Conclave Private Limited is shown as "Strike Off" in MCA records.

2012-04-10 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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SC Sidhsilver Conclave Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-10
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sidhsilver Conclave Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUSHMA DEVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sidhsilver Conclave Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sidhsilver Conclave Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 10 April 2012 as a private limited company. Its registered office is at 9, Armenian Street, 1St Floor, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Sushma Devi and Manohar Harijan. Two former directors are on record; the most recent to leave was Gautam Saha in November 2013. Between them, the directors also sit on the boards of 22 other companies, including Analytic Dealer Private Limited and Aryadeep Agency Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 9, Armenian Street, 1St Floor, Kolkata, West Bengal - 700001
Legal NameSidhsilver Conclave Private Limited
CIN / LLPINU74999WB2012PTC179951
Company No.179951
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-10
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sidhsilver Conclave Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sushma Devi
Director | Since 2013-11-01 | DIN: 06463934
M
Manohar Harijan
Director | Since 2013-06-15 | DIN: 06423856

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Sidhsilver Conclave Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Analytic Dealer Private Limited 1 Shared Director
Aryadeep Agency Private Limited 1 Shared Director
Greenforce Vyapaar Private Limited 1 Shared Director
Helot Commercial Private Limited 1 Shared Director
Helot Commosale Private Limited 1 Shared Director
Jonbro Trading Private Limited 1 Shared Director
Mangalsudha Sales Private Limited 1 Shared Director
Nightbirds Traders Private Limited 1 Shared Director
Onrise Dealers Private Limited 1 Shared Director
Onrise Dealtrade Private Limited 1 Shared Director
Patsloke Engineers Private Limited 1 Shared Director
Pearltree Dealtrade Private Limited 1 Shared Director
Pearltree Vincom Private Limited 1 Shared Director
Pincers Tradecom Private Limited 1 Shared Director
Pincers Traders Private Limited 1 Shared Director
Regius Vanijya Private Limited 1 Shared Director
Regius Vinimay Private Limited 1 Shared Director
Shrishriji Fashion Private Limited 1 Shared Director
Sidhsilver Commodities Private Limited 1 Shared Director
Sidhsilver Dealtrade Private Limited 1 Shared Director
Sidhsilver Vyapaar Private Limited 1 Shared Director
Woodstick Enclave Private Limited 1 Shared Director

MSME Payment Delays by Sidhsilver Conclave Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sidhsilver Conclave Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sidhsilver Conclave Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sidhsilver Conclave Private Limited?
MCA does not publish an "owner" field. Sidhsilver Conclave Private Limited is run by its directors, Sushma Devi and Manohar Harijan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sidhsilver Conclave Private Limited?
Sidhsilver Conclave Private Limited has two current directors: Sushma Devi (since November 2013) and Manohar Harijan (since June 2013).
What is CIN of Sidhsilver Conclave Private Limited?
The CIN of Sidhsilver Conclave Private Limited is U74999WB2012PTC179951. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 179951 is its registration number.
When was Sidhsilver Conclave Private Limited incorporated?
Sidhsilver Conclave Private Limited was incorporated on 10 April 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Sidhsilver Conclave Private Limited?
The registered office on MCA records is 9, Armenian Street, 1St Floor, Kolkata, West Bengal - 700001.
What is the current status of Sidhsilver Conclave Private Limited?
MCA shows Sidhsilver Conclave Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sidhsilver Conclave Private Limited?
You can post to its registered office at 9, Armenian Street, 1St Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Sidhsilver Conclave Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sidhsilver Conclave Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sidhsilver Conclave Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Sidhsilver Conclave Private Limited?
MCA shows no charges registered against Sidhsilver Conclave Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sidhsilver Conclave Private Limited?
Yes, two former directors are on record. The most recent to leave were Gautam Saha (November 2013) and Bachchu Mandal (June 2013).
Which companies share directors with Sidhsilver Conclave Private Limited?
22 companies share directors with Sidhsilver Conclave Private Limited. Among them are Analytic Dealer Private Limited, Aryadeep Agency Private Limited, Greenforce Vyapaar Private Limited and 19 more.
How can I get the financial details of Sidhsilver Conclave Private Limited?
No financial statements for Sidhsilver Conclave Private Limited are on record with us yet.
Sidhsilver Conclave Private Limited - is it listed or unlisted?
Sidhsilver Conclave Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sidhsilver Conclave Private Limited?
Sidhsilver Conclave Private Limited is registered with ROC Kolkata.
What is the company classification of Sidhsilver Conclave Private Limited?
MCA classifies Sidhsilver Conclave Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.