Silverline Complex Private Limited - Company overview

Silverline Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2005PTC…

2005-07-28 Siliguri, West Bengal Active Unlisted Active Compliant
Connect MCP
SC Silverline Complex Private Limited

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

REVENUE
₹1–10 Lakh
▲ 2.4%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 19.2%
FY 2022
EBITDA
₹1–10 Lakh
▲ 20.3%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 13.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 13.5%
FY 2022
OPEN CHARGES
1
35.27 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 2 Months
since 2005-07-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Silverline Complex 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (45) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURESH KUMAR GUPTA 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 Silverline Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Silverline Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2005PTC104442). Business overview includes Financial Services (Real Estate Financing), incorporated on July 28, 2005 (21+ years old), based in Siliguri. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 2Nd Floor B-Blockmaruti Apartment S P Mukherjee Road, Siliguri, West Bengal
Legal NameSilverline Complex Private Limited
CIN / LLPINU70101WB2005PTC104442
Company No.104442
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-07-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2017-12-13 | DIN: 08016095
S
Director | Since 2024-03-22 | DIN: 01351748

Financial Performance of Silverline Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 2.4%
P&L Under ₹1 Lakh ▲ 19.2%
EBITDA ₹1–10 Lakh ▲ 20.3%
Net worth ₹1–10 Lakh ▲ 13.0%

Charges of Silverline Complex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 35.60 cr
Open Charges: 1 Satisfied Charges: 0
Open 35.27 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 27 Feb 2019
35.60 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Financial Ratios of Silverline Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Silverline Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Silverline Complex 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

MCA Filings & Documents of Silverline Complex 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
Frequently Asked Questions about Silverline Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Silverline Complex Private Limited?
The Corporate Identification Number (CIN) for Silverline Complex Private Limited is U70101WB2005PTC104442. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 104442 as per MCA.
When was Silverline Complex Private Limited incorporated?
Silverline Complex Private Limited was incorporated 21 years 2 months ago on 28 Jul 2005.
Who are the current board members and directors of Silverline Complex Private Limited?
Silverline Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Silverline Complex Private Limited?
Silverline Complex Private Limited is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Silverline Complex Private Limited?
Silverline Complex Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Silverline Complex Private Limited?
Silverline Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Silverline Complex Private Limited - is it listed or unlisted?
Silverline Complex Private Limited is a Unlisted company.
What is the current status of Silverline Complex Private Limited?
Silverline Complex Private Limited is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Silverline Complex Private Limited associated with?
Silverline Complex Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Silverline Complex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Silverline Complex Private Limited.
Are there similar companies to Silverline Complex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Silverline Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Silverline Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.