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SILVERHORSE TRADELINK LIMITED

CIN : U51909WB2013PLC190881
|
ROC : RoC-Kolkata
Converted to LLP and Dissolved
Last Updated On : 04-06-2022
CINU51909WB2013PLC190881
Company NameSILVERHORSE TRADELINK LIMITED
ROC CodeRoC-Kolkata
Registration Number190881
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)11,50,000
Paid up Capital (Rs)11,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-02-2013
Registered Address40, METCALFE STREET 3RD FLOOR ROOM NO.-334 KOLKATA Kolkata WB 700013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-06-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
06588790JOYCE SINGH DHILLON05-05-2015
06588806DHILLON SINGH KARAN05-05-2015
07168618JOGINDER SINGH DHILLON05-05-2015
SILVERHORSE TRADELINK LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-02-2013. Its Corporate Identification Number (CIN) is U51909WB2013PLC190881, and it carries the registration number 190881. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, SILVERHORSE TRADELINK LIMITED has an authorised share capital of ₹11,50,000 and paid-up capital of ₹11,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 40, METCALFE STREET 3RD FLOOR ROOM NO.-334 KOLKATA Kolkata WB 700013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SILVERHORSE TRADELINK LIMITED?
    40, METCALFE STREET 3RD FLOOR ROOM NO.-334 KOLKATA Kolkata WB 700013 IN
  • Who are the owners / directors of SILVERHORSE TRADELINK LIMITED?
    • JOYCE SINGH DHILLON
    • DHILLON SINGH KARAN
    • JOGINDER SINGH DHILLON
  • How can I contact SILVERHORSE TRADELINK LIMITED?
    [email protected]
  • When was SILVERHORSE TRADELINK LIMITED established?
    It was founded on 25-02-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,64,100
MGT-7₹ 21,31,100
Total Penalty₹ 42,95,200
🎉90% WAIVER APPLIED
- ₹ 38,65,680
Amount Payable (10%)₹ 4,29,520
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.