My Cart Sign In Sign Up

MARKSILVER PROPERTIES LLP

As on: 2024-06-13

MARKSILVER PROPERTIES LLP (LLPIN: AAG-2055) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MARKSILVER PROPERTIES LLP are SARUP AGARWAL, and KIRAN DEVI AGARWALA.

MARKSILVER PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

MARKSILVER PROPERTIES LLP's LLP Identification Number is (LLPIN)AAG-2055. Its Email address is [email protected] and its registered address is New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071

Current status of MARKSILVER PROPERTIES LLP is - Strike Off.

Basic Information

LLP Identification Number AAG-2055
Name MARKSILVER PROPERTIES LLP
LLP Status Strike Off
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-04-21
Age of Company 8 years, 10 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARKSILVER PROPERTIES LLP

Previous CINs

AAG-2055

Regulatory Filings of MARKSILVER PROPERTIES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by MARKSILVER PROPERTIES in a way that was never possible before.

Purchase full report of MARKSILVER PROPERTIES

Litigation Search Report of MARKSILVER PROPERTIES

Get a list of all litigations MARKSILVER PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARKSILVER PROPERTIES. This report helps you understand the risk associated in dealing with MARKSILVER PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MARKSILVER PROPERTIES

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARKSILVER PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MARKSILVER PROPERTIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MARKSILVER PROPERTIES

Current Directors & Key Managerial Personnel of MARKSILVER PROPERTIES
DIN Director Name Designation Appointment Date
02906864 SARUP AGARWAL Designated Partner 2016-04-21
00576717 KIRAN DEVI AGARWALA Designated Partner 2016-04-21
Past Directors & Key Managerial Personnel of MARKSILVER PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWATIPUSHP MINERALS LLP AAC-0619 Designated Partner 2014-02-06 Ongoing
BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner - 2024-03-18
TREEGREEN PROPERTIES LLP AAE-2789 Designated Partner - 2016-04-26
TREEGREEN PROPERTIES LLP AAE-2789 Partner 2023-02-15 Ongoing
HIGHWALL INFRA LLP AAE-2791 Designated Partner - 2016-01-20
RICHFREE INFRA LLP AAE-2794 Designated Partner 2015-06-29 Ongoing
NICEPRICE INFRA LLP AAE-4513 Designated Partner 2020-11-20 Ongoing
SOMPRIYA INFRA LLP AAE-4521 Designated Partner 2020-11-20 Ongoing
LOKENATH MAINTENANCE SERVICES LLP AAE-4527 Designated Partner 2017-03-15 Ongoing
GOODDEEDS PROPERTIES LLP AAE-8107 Designated Partner - 2021-08-06
GOODDEEDS PROPERTIES LLP AAE-8107 Partner 2021-08-07 Ongoing
SILVERTREE INFRA LLP AAE-8108 - 2023-03-31
AMAZESIGHT INFRA LLP AAE-8109 Designated Partner - 2021-08-06
AMAZESIGHT INFRA LLP AAE-8109 Partner 2021-08-07 Ongoing
ONEVISION TRADING SECURITIES LLP AAF-6830 Partner 2019-08-01 Ongoing
RICHMARK PROPERTIES LLP AAF-8581 Designated Partner 2016-03-04 Ongoing
FRESHMARK HOMES LLP AAH-6398 Designated Partner 2016-10-19 Ongoing
KNOWTEQ EQUIPCARE LLP AAM-4532 Partner 2018-04-18 Ongoing
SURVOMAX MINERALS LLP AAU-0328 Partner 2020-10-05 Ongoing
MINESMITH SURVEYORS LLP AAX-0308 Partner 2021-05-15 Ongoing
BLA PROJECTS PRIVATE LIMITED U45203WB1998PTC088501 Director - 2009-02-28
FLEETEX PROPERTY PRIVATE LIMITED U45400WB2012PTC189050 Additional Director - 2022-09-26
FLEETEX PROPERTY PRIVATE LIMITED U45400WB2012PTC189050 Director 2022-08-01 Ongoing
SUHANA ASHIANA PRIVATE LIMITED U45400WB2012PTC189372 Director 2012-12-20 Ongoing
SOUND HOME PRIVATE LIMITED U45400WB2012PTC189374 Director 2012-12-20 Ongoing
GOMATA COMPLEX PRIVATE LIMITED U45400WB2012PTC189376 Additional Director - 2022-09-30
GOMATA COMPLEX PRIVATE LIMITED U45400WB2012PTC189376 Director 2022-08-01 Ongoing
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director 2010-04-24 Ongoing
K T PROPERTIES & FINANCE PRIVATE LIMITED U51109WB1991PTC052485 Additional Director - 2020-12-31
K T PROPERTIES & FINANCE PRIVATE LIMITED U51109WB1991PTC052485 Director 2020-12-31 Ongoing
BEACON DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122063 Director 2010-05-10 Ongoing
SYNERGY TRADECOM PRIVATE LIMITED U51109WB2008PTC123939 Director 2009-11-12 Ongoing
SYNERGY TRADECOM PRIVATE LIMITED U51109WB2008PTC123939 Director - 2008-05-13
EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Additional Director - 2023-08-09
EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director 2023-07-06 Ongoing
NPA TRADECOM PRIVATE LIMITED U51909WB2011PTC156558 Director 2011-01-03 Ongoing
NARSINGH TIE-UP PRIVATE LIMITED U52100WB2007PTC117227 Director 2010-05-04 Ongoing
EXCELLANT REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120884 Director - 2014-08-01
RST PROPERTIES & LEASING PVT LTD U70101WB1991PTC052387 Director 2006-07-06 Ongoing
SIDDHISHREE REALITY PRIVATE LIMITED U70102WB2015PTC233742 Director 2015-05-25 Ongoing
COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Director - 2017-08-28
YAADAVI PROPERTY PRIVATE LIMITED U70109WB2012PTC183811 Director 2012-10-05 Ongoing
VINAHAST PROPERTY PRIVATE LIMITED U70109WB2012PTC183817 Additional Director - 2022-09-05
VINAHAST PROPERTY PRIVATE LIMITED U70109WB2012PTC183817 Director 2022-08-05 Ongoing
ESSAR INFRA ENGINEERS PRIVATE LIMITED U74200WB2008PTC123834 Director - 2017-08-28
NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director - 2010-04-21
BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner 2024-06-10 Ongoing
FRESHADVISE CONSULTANCY SERVICES LLP AAF-8917 Designated Partner 2021-05-01 Ongoing
RIGHTTREE INFRA LLP AAH-5420 Designated Partner 2016-10-04 Ongoing
FRESHMARK HOMES LLP AAH-6398 Designated Partner 2016-10-19 Ongoing
KNOWTEQ EQUIPCARE LLP AAM-4532 Designated Partner 2018-04-18 Ongoing
DURGAPUR MINING PRIVATE LIMITED U14290WB2017PTC222031 Director 2017-07-24 Ongoing
SMAP ENGINEERS PVT LTD U31200WB1988PTC045405 Additional Director - 2015-09-30
SMAP ENGINEERS PVT LTD U31200WB1988PTC045405 Director - 2019-06-29
ZENOM VINIMAY PVT.LTD. U51109WB1995PTC075348 Additional Director - 2017-09-30
ZENOM VINIMAY PVT.LTD. U51109WB1995PTC075348 Director 2017-09-30 Ongoing
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director 2015-02-02 Ongoing
FORTUNE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136003 Director 2010-03-09 Ongoing
HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director - 2014-07-25
SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Additional Director - 2016-09-29
SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director 2016-09-29 Ongoing
MANKIND DEALTRADE PRIVATE LIMITED U52100WB2010PTC146607 Additional Director - 2016-09-29
MANKIND DEALTRADE PRIVATE LIMITED U52100WB2010PTC146607 Director 2016-09-29 Ongoing
BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Additional Director - 2016-09-29
BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director 2016-09-29 Ongoing
INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Additional Director - 2012-09-06
INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Director 2012-09-06 Ongoing
CLASSIC BARTER PVT. LTD. U65100WB1994PTC062372 Additional Director - 2014-09-30
CLASSIC BARTER PVT. LTD. U65100WB1994PTC062372 Director 2014-09-30 Ongoing
GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Additional Director - 2012-09-29
GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director 2012-09-29 Ongoing
NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director - 2022-10-31
ZEN SERVICES PRIVATE LIMITED U93000WB2010PTC144402 Director 2015-02-02 Ongoing
Other Directorships of KIRAN DEVI AGARWALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-0619 SWATIPUSHP MINERALS LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-2794 RICHFREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-2789 TREEGREEN PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-2791 HIGHWALL INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8108 SILVERTREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8109 AMAZESIGHT INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8107 GOODDEEDS PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAF-8581 RICHMARK PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAI-9898 VATSIN TRADECOM LLP New B.K. Market, 16A, Shakespeare Sarani, 1st Floor Kolkata, West Bengal, India - 700071
AAI-9910 MAHATEJAS TREXIM LLP 16A, Shakespeare Sarani,New B.K. Market, 1st Floor Kolkata, West Bengal, India - 700071
AAF-6830 ONEVISION TRADING SECURITIES LLP New B.K. Market, 16A, Shakespeare Sarani, 1st Floor Kolkata, West Bengal, India - 700071
U27109WB1991PTC053554 PRATIBHA TRADERS & INVESTMENT PVT. LTD. 16A SHAKESPEARE SARANI NEW B.K. MARKET , KOLKATA, West Bengal, India - 700071
U01409WB2021PTC246867 ACTILEAF AGRO PRIVATE LIMITED 16A, Shakespeare Sarani New B.K. Market, First Floor, , Kolkata, West Bengal, India - 700071
U01100WB2021PTC246866 GROVANTA AGRO PRIVATE LIMITED 16A, Shakespeare Sarani New B.K. Market, First Floor, , Kolkata, West Bengal, India - 700071
U15135WB2021PTC246380 NEXATEQ INNOVATION PRIVATE LIMITED 16A, Shakespeare Sarani New B.K. Market, First Floor, , Kolkata, West Bengal, India - 700071
U31902WB2008PTC126814 BR LIGHTING PRIVATE LIMITED 16A, SHAKESPEARE SARANI NEW B. K. MARKET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700071
U01122WB2007PTC116416 LONGVIEW ESTATES PRIVATE LIMITED 16A,SHAKESPEARE SARANI, NEW B.K. MARKET , 5TH FLOOR , KOLKATA, West Bengal, India - 700071
ACB-6292 ACCUCAST TECHNOLOGY LLP 16B, SHAKESPEARE SARANI,2ND FLOOR, B K MARKET Kolkata, West Bengal, India - 700071
AAC-3222 CALCUTTA FABRICATORS LLP 16B Shakespeare Sarani 4th Floor, B K Market Kolkata, West Bengal, India - 700071
U15491WB1999PTC089735 M B TEA & ALLIED PRODUCTS PRIVATE LIMITED B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U15400WB2008PTC127396 HIGHLAND EXIM PRIVATE LIMITED B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U27105WB1963PTC025801 CALCUTTA FABRICATING CO PVT LTD 16B SHAKESPEARE SARANI4TH FLOOR B K MARKET , KOLKATA, West Bengal, India - 700071
AAE-4513 NICEPRICE INFRA LLP 16A, SHAKESPEARE SARANI,NEW B.K. MARKET Kolkata, West Bengal, India - 700071
AAE-4521 SOMPRIYA INFRA LLP 16A, SHAKESPEARE SARANI,NEW B.K. MARKET Kolkata, West Bengal, India - 700071
U17291WB2015PTC207580 LIABLE TEXTILES PRIVATE LIMITED NEW BK MARKET, 1ST FR, FL 30 16A SHAKESPEARE SARANI , Kolkata, West Bengal, India - 700071
AAQ-8565 GLITZA JEWELLERY LLP SHOP NO 20 AND 24 1ST FLOOR 16A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U15311WB1968NPL027334 ABC TEA WORKERS WELFARE SERVICES AC MARKET BUILDING,1 SHAKESPEARE SARANI 6TH FLOOR, UNIT-6B , KOLKATA, West Bengal, India - 700071
AAX-1086 RRV LOGISTIC LLP 16A, SHAKESPEARE SARANI 1ST FLOOR, ROOM NO. 20 & 24, KOLKATA KOLKATA, West Bengal, India - 700071
U74999WB2011PTC160673 KARUNA DEALMARK PRIVATE LIMITED 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 Kolkata Kolkata WB 700071 IN
View all companies with similar address

Prosecution Details of MARKSILVER PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MARKSILVER PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MARKSILVER PROPERTIES

Email ID: [email protected] Website: Not Available Address: New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071

Principal Products & Services of MARKSILVER PROPERTIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MARKSILVER PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MARKSILVER PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of MARKSILVER PROPERTIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MARKSILVER PROPERTIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of MARKSILVER PROPERTIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MARKSILVER PROPERTIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.