SHREE SILICAAM MINERALS LLP (LLPIN: AAJ-9435) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3500000.00.
Designated Partners of SHREE SILICAAM MINERALS LLP are TRUPTIBEN MANOJBHAI PATEL, and ATULKUMAR ARUNKUMAR AGARWAL.
SHREE SILICAAM MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.
SHREE SILICAAM MINERALS LLP's LLP Identification Number is (LLPIN)AAJ-9435. Its Email address is [email protected] and its registered address is F-7, James Plaza Square, Near Asian Paints Chowkadi GIDC Ankleshwar, Gujarat, India - 393002
Current status of SHREE SILICAAM MINERALS LLP is - Active.
| LLP Identification Number | AAJ-9435 |
| Name | SHREE SILICAAM MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-11 |
| Age of Company | 7 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SILICAAM MINERALS LLP |
| AAJ-9435 |
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Get a list of all litigations SHREE SILICAAM MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE SILICAAM MINERALS. This report helps you understand the risk associated in dealing with SHREE SILICAAM MINERALS and its Directors better.
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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 SHREE SILICAAM MINERALS 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 |
|---|---|---|---|
| 07953486 | TRUPTIBEN MANOJBHAI PATEL | Designated Partner | 2017-09-25 |
| 02831629 | ATULKUMAR ARUNKUMAR AGARWAL | Designated Partner | 2017-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06556570 | MANOJ AGARWAL | Designated Partner | - | 2017-09-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239GJ2009PTC058088 | NAHAR PHARMACEUTICALS PRIVATE LIMITED | S-14,JAMES PLAZA SQUARE ASIAN PAINTS CROSSING,GIDC , ANKLESHWAR, Gujarat, India - 393002 |
| U24230GJ2011PTC064873 | SWASTIK PHARMACHEM PRIVATE LIMITED | S-14 JAMES PLAZA SQUARE, ASIAN PAINTS CHOKDI, GIDC , ANKLESHWAR, Gujarat, India - 393002 |
| U24231GJ1988PTC011389 | MAKSONS FINE CHEM PRIVATE LIMITED | 324-327 GIDC Estate, Near Asian Paints Square, , Ankleshwar, Gujarat, India - 393002 |
| AAN-0395 | GYPCOCEM INDUSTRIES LLP | SHOP - 138, ANMOL PLAZA- 1ST F/R , GIDC BUS DEPO, GIDC, ANKLESHWAR, Gujarat, India - 393002 |
| U24304GJ2018PTC101077 | ENZOSYNTH PRIVATE LIMITED | PLOT NO-7518,OPPOSITE TO SHIVAM ALUMS & CHEMICALS, NEAR KARMATUR CHOWKADI,ANKLESHWAR GIDC I ND ESTATE, , ANKLESHWAR, Gujarat, India - 393002 |
| U24110GJ2020PTC113854 | SBD HEALTHCARE PRIVATE LIMITED | PLOT NO. 5217, NEAR 7WATER TANK, GIDC ESTATE, , ANKLESHWAR, Gujarat, India - 393002 |
| U24100GJ2013PTC076091 | SUYOG ELEMENTS INDIA PRIVATE LIMITED | SHOP-138, ANMOL PLAZA, 1ST F/R GIDC BUS DEPO , ANKLESHWAR, Gujarat, India - 393002 |
| U24249GJ2021PTC124314 | KESVI MARKETING PRIVATE LIMITED | Plot No 313/12, Nr Asian Paints Cross Road, GIDC Estate, , Ankleshwar, Gujarat, India - 393002 |
| U28999GJ2019PTC108031 | SYNERGY ALLOYS AND WEAR SOLUTIONS PRIVATE LIMITED | PLOT NO. 807 OPP. GURUKUL SCHOOL GIDC SHOP NO. F/7 ANAND VIHAR , ANKLESHWAR, Gujarat, India - 393002 |
| U29100GJ2016PTC091753 | T-TECH SALES & SERVICES PRIVATE LIMITED | 21, 2ND FLOOR, SILVER PLAZA COMPLEX, NEAR SARDAR PATEL COMPLEX, GIDC ANKLESHW AR , ANKLESHWAR, Gujarat, India - 393002 |
| U24110GJ2005PTC045883 | ELEMENT CHEMILINK PRIVATE LIMITED | 1 DHANALAXMI CHAMBERS 1STFLOOR PLOTNO 2601 /11 NR ASIAN PAINTS CHOKDI GIDC , ESTATE ANKLESHWAR, Gujarat, India - 393002 |
| U31900GJ2021PTC123059 | SHUBH LAXMI AUTO ELECTRICALS PRIVATE LIMITED | PLOT NO. 4736, NEAR FICOM CHOWKADI OLD TONIRA PHARMA ROAD, G.I.D.C. ANKLESH WAR , ANKLESHWAR, Gujarat, India - 393002 |
| U29253GJ2013PTC075589 | ZIBO GLASSCOAT (INDIA) PRIVATE LIMITED | Plot No. B-02, Sudama Industrial Estate Near Detox Limited, GIDC-Ankleshwar, District-Baruch 393002 Gujarat , Ankleshwar, Gujarat, India - 393002 |
| U74999GJ2018PTC103710 | STROAK SERVICES PRIVATE LIMITED | Shop No. G-34 Platinum Plaza, Opp. Lions School, , GIDC AREA, ANKLESHWAR, Gujarat, India - 393002 |
| U74920GJ1998PTC033957 | BASIC SECURITY NETWORK PRIVATE LIMITED | S/2, JAMES PLAZA SQUARE NR. ASIAN PAINTS CHOWKADI, G.I.D.C. ESTATE Ankaleshwar Bharuch GJ 393002 IN |
| U25209GJ2017PTC099937 | BETA POLY PLAST PRIVATE LIMITED | Plot No. 179, Near UPL Library GIDC, Ankleshwar , Ankleshwar, Gujarat, India - 393002 |
| AAQ-3323 | JIN POLYTECH LLP | FLAT A 5F/4, SARDAR PATEL COMP, GIDC, ANKLESHWAR, ANKLESHWAR, Gujarat, India - 393002 |
| AAS-4384 | SUSMA TEXTILES LLP | PLOT NO. 801/A, NEAR MUKTI CHOKDI, G.I.D.C ANKLESHWAR ANKLESHWAR, Gujarat, India - 393002 |
| U24239GJ2009PTC056704 | SHAYONA INTERMEDIATES PRIVATE LIMITED | PLOT NO.7406, NEAR GWALIOR CHEMICALS G.I.D.C. ANKLESHWAR , ANKLESHWAR, Gujarat, India - 393002 |
| U24100GJ2022PTC136589 | PRACHIN CHEMICALS SAYKHA PRIVATE LIMITED | A-104, VRUND RESIDENCY, GIDC PHASE-4 NEAR 500 QUARTERS, ANKLESHWAR INA, , ANKLESHWAR, Gujarat, India - 393002 |
| U24229GJ1977PTC003030 | SUNCEM SURFACE COATINGS PVT LTD | Bungalow No. 8, Navjeevan Society, Plot No. 1004/8 Near Gattu Vidyalaya, GIDC, Ankleshwar , Ankleshwar, Gujarat, India - 393002 |
| U27109GJ1989PTC012729 | SHAKTI ALLOY STEEL AND ENGINEERING (GUJA RAT) PRIVATE LIMITED | L/7837/7 GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U24299GJ2019PTC106998 | BERYLLIUM LIFECARE PRIVATE LIMITED | PLOT NO. 1706/7 GIDC , ANKLESHWAR, Gujarat, India - 393002 |
| U24299GJ2021PTC122474 | PRAGNA CHEM TECH PRIVATE LIMITED | 707/D, GIDC, GIDC, ANKLESHWAR, ANKLESHWAR , ANKLESHWAR, Gujarat, India - 393002 |
| U05004GJ2010PTC059186 | SUNRISE FISHERIES PRIVATE LIMITED | 102,ABHUSHAN RESIDENCY, NEAR JALDHARA CHOKDI, GIDC , ANKLESHWAR, Gujarat, India - 393002 |
| AAJ-4425 | JAY LIFESCIENCES LLP | Plot No. 5184-5185, Near Karmatur Chokadi, GIDC Ankleshwar, Gujarat, India - 393002 |
| U24298GJ2016PTC093862 | AAVKAR DRUGS PRIVATE LIMITED | Plot No. 3708, Near BSNL office, GIDC, , Ankleshwar, Gujarat, India - 393002 |
| U24240GJ1998PTC033509 | CAMINO HERBAL REMEDIES PRIVATE LIMITED | PLOT NO. 6605, NEAR NOVARTIS, GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U24100GJ2010PTC059321 | PADMAVATI SALT PRIVATE LIMITED | 7, ARIHANT ESTATE NEAR RAJPIPLA CROSS ROAD , ANKLESHWAR, Gujarat, India - 393002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100183237 | 2018-06-07 | 2020-06-09 | - | 29,739,000.00 | BANK OF BARODA | |
| 100218031 | 2018-10-30 | - | 2019-08-23 | 926,000.00 | Bank of Baroda | |
| 100863030 | 2024-02-05 | - | - | 1,208,998.00 | HDFC BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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