Silburn Traders Private Limited - Company overview

Silburn Traders Private Limited is an active private limited company registered with ROC Delhi I on 28 December 2011, about 14 years ago.

2011-12-28 Delhi, Delhi Active Unlisted Active Non-Compliant
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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
1
95.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-12-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Silburn Traders 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 ANJUL has DIN status "Disqualified by RoC u/s 164(2)".
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 Silburn Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Silburn Traders Private Limited is an active private limited company registered with ROC Delhi I on 28 December 2011, about 14 years ago. Its registered office is at F-207/3, Gali No. 7 Shastri Park, Delhi.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Anjul and Tarun Kumar. The longest-serving is Tarun Kumar, on the board since 2012; the most recent to join is Anjul, appointed in October 2013. Three former directors are on record; the most recent to leave was Akshay Kumar in October 2013. Between them, the directors also sit on the boards of 8 other companies, including Desire Infracon Private Limited and Precious Building Solutions Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of Patiala among the lenders.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location F-207/3, Gali No. 7 Shastri Park, Delhi, Delhi - 110031
Legal NameSilburn Traders Private Limited
CIN / LLPINU51909DL2011PTC229430
Company No.229430
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Anjul
Director | Since 2013-10-25 | DIN: 05196000
T
Tarun Kumar
Additional Director | Since 2012-01-12 | DIN: 05195898

Charges of Silburn Traders Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Patiala : 95.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 95.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of Patiala
Creation Date: 29 Aug 2012
 95.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Desire Infracon Private Limited 2 Shared Directors
Precious Building Solutions Private Limited 2 Shared Directors
Winowin Traders Private Limited 2 Shared Directors
Genace Traders Private Limited 1 Shared Director
Idea Builders Private Limited 1 Shared Director
M.J. Infotech Private Limited 1 Shared Director
Peniel Traders Private Limited 1 Shared Director
Shekinah Traders Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Silburn Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Silburn Traders 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Silburn Traders 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 Silburn Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silburn Traders Private Limited?
MCA does not publish an "owner" field. Silburn Traders Private Limited is run by its directors, Anjul and Tarun Kumar. 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 Silburn Traders Private Limited?
Silburn Traders Private Limited has two current directors: Anjul (since October 2013) and Tarun Kumar (since January 2012).
What is CIN of Silburn Traders Private Limited?
The CIN of Silburn Traders Private Limited is U51909DL2011PTC229430. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 229430 is its registration number.
When was Silburn Traders Private Limited incorporated?
Silburn Traders Private Limited was incorporated on 28 December 2011 with ROC Delhi I. That makes it about 14 years old.
What is the registered address of Silburn Traders Private Limited?
The registered office on MCA records is F-207/3, Gali No. 7 Shastri Park, Delhi - 110031.
What is the current status of Silburn Traders Private Limited?
MCA shows Silburn Traders Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Silburn Traders Private Limited?
You can post to its registered office at F-207/3, Gali No. 7 Shastri Park, Delhi, Delhi - 110031.
What industry or business activity is Silburn Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Silburn Traders Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Silburn Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Silburn Traders Private Limited?
One charge against Silburn Traders Private Limited is still open. Lenders named in the filings include State Bank Of Patiala.
Have any directors left Silburn Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Akshay Kumar (October 2013), Rekha Mittal (February 2012) and Sonali Sharma (January 2012).
Which companies share directors with Silburn Traders Private Limited?
8 companies share directors with Silburn Traders Private Limited. Among them are Desire Infracon Private Limited, Precious Building Solutions Private Limited, Winowin Traders Private Limited and 5 more.
How can I get the financial details of Silburn Traders Private Limited?
No financial statements for Silburn Traders Private Limited are on record with us yet.
Silburn Traders Private Limited - is it listed or unlisted?
Silburn Traders 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 Silburn Traders Private Limited?
Silburn Traders Private Limited is registered with ROC Delhi I.
What is the company classification of Silburn Traders Private Limited?
MCA classifies Silburn Traders 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.