Silveraster Vinimay Private Limited - Company overview

Silveraster Vinimay Private Limited is shown as "Strike Off" in MCA records.

2012-10-10 Kolkata, West Bengal Strike Off 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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-10
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 Silveraster Vinimay 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 GULZAAR ANSARI 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 Silveraster Vinimay Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Silveraster Vinimay Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 10 October 2012 as a private limited company. The registered office is at 127/D, Keshab Chandra Sen Street, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Gulzaar Ansari and Amzaad Ansari - were all appointed on 4 November 2016. The board changed around November 2016, when Hawaldar Gupta and Parwati Devi Gupta stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Solty Vanijya Private Limited and Supreme Poly Udyog Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 127/D, Keshab Chandra Sen Street, Kolkata, West Bengal - 700009
Legal NameSilveraster Vinimay Private Limited
CIN / LLPINU51909WB2012PTC187052
Company No.187052
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-10
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 Silveraster Vinimay Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gulzaar Ansari
Director | Since 2016-11-04 | DIN: 07600672
A
Amzaad Ansari
Director | Since 2016-11-04 | DIN: 07600693

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

Board Overlap From MCA / Compliance Filings

Solty Vanijya Private Limited 2 Shared Directors
Supreme Poly Udyog Private Limited 2 Shared Directors

MSME Payment Delays by Silveraster Vinimay 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 Silveraster Vinimay 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 Silveraster Vinimay Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silveraster Vinimay Private Limited?
MCA does not publish an "owner" field. Silveraster Vinimay Private Limited is run by its directors, Gulzaar Ansari and Amzaad Ansari. 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 Silveraster Vinimay Private Limited?
Silveraster Vinimay Private Limited has two current directors: Gulzaar Ansari (since November 2016) and Amzaad Ansari (since November 2016).
What is CIN of Silveraster Vinimay Private Limited?
The CIN of Silveraster Vinimay Private Limited is U51909WB2012PTC187052. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 187052 is its registration number.
When was Silveraster Vinimay Private Limited incorporated?
Silveraster Vinimay Private Limited was incorporated on 10 October 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Silveraster Vinimay Private Limited?
The registered office on MCA records is 127/D, Keshab Chandra Sen Street, Kolkata, West Bengal - 700009.
What is the current status of Silveraster Vinimay Private Limited?
MCA shows Silveraster Vinimay 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 Silveraster Vinimay Private Limited?
You can post to its registered office at 127/D, Keshab Chandra Sen Street, Kolkata, West Bengal - 700009.
What industry or business activity is Silveraster Vinimay Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Silveraster Vinimay Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Silveraster Vinimay 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 Silveraster Vinimay Private Limited?
MCA shows no charges registered against Silveraster Vinimay Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Silveraster Vinimay Private Limited?
Yes, two former directors are on record. The most recent to leave were Hawaldar Gupta (November 2016) and Parwati Devi Gupta (November 2016).
Which companies share directors with Silveraster Vinimay Private Limited?
2 companies share directors with Silveraster Vinimay Private Limited: Solty Vanijya Private Limited and Supreme Poly Udyog Private Limited.
How can I get the financial details of Silveraster Vinimay Private Limited?
No financial statements for Silveraster Vinimay Private Limited are on record with us yet.
Silveraster Vinimay Private Limited - is it listed or unlisted?
Silveraster Vinimay 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 Silveraster Vinimay Private Limited?
Silveraster Vinimay Private Limited is registered with ROC Kolkata.
What is the company classification of Silveraster Vinimay Private Limited?
MCA classifies Silveraster Vinimay 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.