SECUNDERABAD SILVERLINE LLP (LLPIN: AAS-3940) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SECUNDERABAD SILVERLINE LLP are RAMA RAO DECHI RAJU, MOHAMMED ABBAS, and NISAR FATHIMA.
SECUNDERABAD SILVERLINE 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.
SECUNDERABAD SILVERLINE LLP's LLP Identification Number is (LLPIN)AAS-3940. Its Email address is [email protected] and its registered address is 11 3 386/1/C/1 SRINIVAS NAGAR COLONY SECUNDRABAD, Telangana, India - 500061
Current status of SECUNDERABAD SILVERLINE LLP is - Active.
| LLP Identification Number | AAS-3940 |
| Name | SECUNDERABAD SILVERLINE LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-05-01 |
| Age of Company | 4 years, 10 months, 12 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SECUNDERABAD SILVERLINE LLP |
| AAS-3940 |
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Get a list of all litigations SECUNDERABAD SILVERLINE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SECUNDERABAD SILVERLINE. This report helps you understand the risk associated in dealing with SECUNDERABAD SILVERLINE 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.
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 SECUNDERABAD SILVERLINE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08100873 | RAMA RAO DECHI RAJU | Designated Partner | 2021-12-29 |
| 08496617 | MOHAMMED ABBAS | Designated Partner | 2020-05-01 |
| 08738559 | NISAR FATHIMA | Designated Partner | 2020-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCUBE DATA SCIENCES LLP | AAY-2755 | Designated Partner | 2023-05-25 | Ongoing |
| GEOPRO SERVICES LLP | ACD-2652 | Designated Partner | 2023-10-06 | Ongoing |
| YAJUSH MINES AND MINERALS PRIVATE LIMITED | U14299AP2018PTC107479 | Additional Director | - | 2019-12-30 |
| YAJUSH MINES AND MINERALS PRIVATE LIMITED | U14299AP2018PTC107479 | Director | 2019-12-30 | Ongoing |
| SAFE & SAVE PROPERTIES PRIVATE LIMITED | U51909TG2019PTC133777 | Director | 2019-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909TG2018PTC126440 | SVRK BUSINESS SOLUTIONS PRIVATE LIMITED | H.NO.11-3-370/1, FLAT NO.201, KAMALA TARUN APARTMENTS, SRINIVASA NAGAR COLONY PADMA RAO NAGAR , SECUNDRABAD, Telangana, India - 500061 |
| AAW-9980 | KAAV BUSINESS SOLUTIONS LLP | 11 1 600 11 1 600 MYLARGADDA ANDALU APRTS GF3 STR No 8 LANE OP BANK OF BARODA SEETHALMANDI SECONDERABAD HYDERABAD, Telangana, India - 500061 |
| AAF-3089 | VK STAFFING SOLUTIONS LLP | H.NO 11-3-664/250-1,ASHOK NAGAR SECUNDERBAD SECUNDERABAD, Telangana, India - 500061 |
| U01403TG2015PTC100831 | TIERRA INCA RESOURCES (INDIA) PRIVATE LIMITED | 401, Prasannasai Enclave, 11-3-366/1&2 Srinivasa Nagar, , Secunderabad, Telangana, India - 500061 |
| U45309TG2021PTC154605 | RRR INFRA BUILDER PRIVATE LIMITED | 11-3-267/71, flat no 201, Meena enclave Madhuranagar colony, Srinivas Nagar , Hyderabad, Telangana, India - 500061 |
| U72900TG2021PTC158331 | XLENZ TECH PRIVATE LIMITED | Door No. 1-1-565, Flat No. 307, 3 Floor Raghavendra Apts, Gandhi Nagar, , Hyderabad, Telangana, India - 500061 |
| U15400TG2014PTC095186 | BESIM CONSUMER PRODUCTS PRIVATE LIMITED | 11-3-384/2/47,SRINIVAS NAGAR, CHILKALGUDA, NEAR PADMA RAO NAGAR, , SECUNDERABAD, Telangana, India - 500061 |
| AAT-2010 | D D FUELS LLP | D NO 12 11 1530/1, BOUDHA NAGAR, WARASIGUDA, Telangana, India - 500061 |
| AAZ-8071 | FAZX LLP | 12, 11,1 002/A, BOUDHANAGAR COLONY WARASIGUDA, SECUNDERABAD HYDERABAD, Telangana, India - 500061 |
| AAF-9363 | SPARKDATA SOLUTIONS LLP | 11-3-377/4/A/19/2, SRINIVAS NAGAR NEAR SKANDAGIRI TEMPLE, SECUNDERABAD HYDERABAD, Telangana, India - 500061 |
| U29253TG2012PTC083057 | KVR POWERMECH INDUSTRIAL SERVICES PRIVATE LIMITED | 11-3-267/5&6, Flat No.302 Sai Heavens, Srinivas Nagar, Warasiguda , SECUNDERABAD, Telangana, India - 500061 |
| AAB-9835 | ZEST HR SOLUTIONS LLP | 12-11-1222/1/1 Jamai Osmania, Secunderabad Hyderabad, Telangana, India - 500061 |
| U15400TG2021PTC148683 | ZOYA CHAND FOODS PRIVATE LIMITED | 11-1-624/1/G, MYLARGADDA CHILKAGUDDA,SECUNDERABAD , HYDERABAD, Telangana, India - 500061 |
| U25202TG2005PTC045087 | PRASHANTI PACKAGING SOLUTIONS PRIVATE LIMITED | 11-1-349/1, MYLARGADDA,SEETHAPHALMANDI,SEC-BAD. PIN 500 061. , PIN 500 061., Telangana, India - 500061 |
| U51900TG2010PTC067811 | SUNCORE ENERGY EQUIPMENTS PRIVATE LIMITED | 11-3-292/42/1,Srinivas Nagar Colony, Secunderabad Hyderabad Hyderabad TG 500061 IN |
| AAB-7298 | SAHAJ TERRA FIRMA LLP | H.No. 11-2-20/1 Seethapalmandi, Secunderabad, Telangana, India - 500061 |
| AAV-7283 | ARBSWARAJ LLP | 12 10 626/1, INDIRA NAGAR, SEETHAPHALMANDI SECUNDERABAD, Telangana, India - 500061 |
| AAW-9176 | PRAJANYA FARMS LLP | 11/1/ 207 to 211 Mylar Gadda Sithapalmandi Hyderabad, Telangana, India - 500061 |
| U15400TG2012PTC080037 | KUMAR BEVERAGES AND HYGIENE PRIVATE LIMITED | 6-1-132/40, SKANDAGIRI PADMARAO NAGAR , SECUNDERABAD, Telangana, India - 500061 |
| U74900TG2014PTC094786 | VINIMAI BROADCASTING PRIVATE LIMITED | H No.11-1-181 & 183 Seethapalmandi , Secunderabad, Telangana, India - 500061 |
| U74999TG2011PTC073462 | MMRK ENTERPRISES PRIVATE LIMITED | 11-4-322/18A/1, Chilakala Guda , Hyderabad, Telangana, India - 500061 |
| AAW-8930 | GOBANANAS TECH LLP | 11 1 585, Street No 8, Mylargadda Chilkalguda, Secunderabad Hyderabad, Telangana, India - 500061 |
| U15543TG2006PTC050671 | DELTA ION EXCHANGE PRIVATE LIMITED | 12-10-586/1/II, INDIRA NAGAR, WARASIGUDA, , SECUNDERABAD, Telangana, India - 500061 |
| U14109TG2002PTC040078 | JURASSIC STONES PRIVATE LIMITED | 11-1-248, MYLARGADDA,SITHAPHALMANDI, SECUNDERABAD-61. , SECUNDERABAD-61., Telangana, India - 500061 |
| AAY-3372 | TAYORI CONSULTING LLP | H.No 12 12 116/1, Ravindra Nagar East Sitafalmandi Secunderabad, Telangana, India - 500061 |
| AAT-9764 | AVATAR ENTERPRISES LLP | 12 11 171/2/1, SRI MAATHRU NILAYAM UPPAR BASTHI, NAMALAGUNDU SECUNDERABAD, Telangana, India - 500061 |
| AAN-9514 | DHANIKA INFRA LLP | Shop No. 1 at H.No 12-11-1178 Boudhanagar, Warasiguda, Secunderabad HYDERABAD, Telangana, India - 500061 |
| U29300TG2012PTC078659 | HOCHENT DEEP HOLE TECHNOLOGIES INDIA PRIVATE LIMITED | PLOT NO:34, STREET NO:1, BHAVANI NAGAR,ECIL POST, KAPRA, , HYDERABAD, Telangana, India - 500061 |
| U28910TG2011PTC072796 | WINMAX OPTICS PRIVATE LIMITED | Flat No. 102, Archana Ganga Apts., H. No. 11-1-207, Mailargadda, , Secunderabad, Telangana, India - 500061 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
|---|---|---|
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 |
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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 |
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