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SILICON COMMERCIAL LLP

As on: 2024-06-13

SILICON COMMERCIAL LLP (LLPIN: AAF-8660) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of SILICON COMMERCIAL LLP are SAMIR KUMAR GHOSH, and BINOD KUMAR DUGAR.

SILICON COMMERCIAL 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 16 Dec 2024.

SILICON COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAF-8660. Its Email address is [email protected] and its registered address is 31 BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007

Current status of SILICON COMMERCIAL LLP is - Active.

Basic Information

LLP Identification Number AAF-8660
Name SILICON COMMERCIAL LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-03-07
Age of Company 9 years, 0 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SILICON COMMERCIAL LLP

Previous CINs

AAF-8660

Regulatory Filings of SILICON COMMERCIAL

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Litigation Search Report of SILICON COMMERCIAL

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

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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 SILICON COMMERCIAL 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 SILICON COMMERCIAL

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 SILICON COMMERCIAL

Current Directors & Key Managerial Personnel of SILICON COMMERCIAL
DIN Director Name Designation Appointment Date
07505795 SAMIR KUMAR GHOSH Designated Partner 2018-08-21
00182959 BINOD KUMAR DUGAR Designated Partner 2018-08-21
Past Directors & Key Managerial Personnel of SILICON COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00349404 SAROJ DUGAR Designated Partner - 2018-08-20
07135084 SHIVAM GUPTA Designated Partner - 2018-08-20
Other Directorships of SAMIR KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINOD KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
QUESTQUEEN INFRACON LLP AAJ-5822 Designated Partner 2019-04-01 Ongoing
RAMBS REALTIES LLP AAQ-3098 Designated Partner - 2023-02-02
RAMBS REALTIES LLP AAQ-3098 Partner 2019-10-25 Ongoing
QUESTQUEEN INFRADEV LLP ACB-6615 Designated Partner 2023-06-20 Ongoing
VYOMVAANI PROJECTS LLP ACB-6616 Designated Partner 2023-06-20 Ongoing
QUESTQUEEN HIGHRISE LLP ACB-7084 Designated Partner 2023-06-23 Ongoing
QUESTQUEEN INFRAVENTURE LLP ACB-7086 Designated Partner 2023-06-23 Ongoing
MAACO NIRMAN LLP ACB-7529 Designated Partner 2023-06-27 Ongoing
MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2013-08-08
MATASHRI WIRES PRIVATE LIMITED U19202WB2006PTC111506 Director - 2009-01-20
R.B.L. ENTERPRISES PVT. LTD. U45201WB1991PTC052842 Director - 2012-07-25
MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2015-03-12
SAHASHIJYOTI TEXTILES PVTLTD U51109DL1995PTC323820 Director - 2010-02-27
BHANESHWARI DEALCOMM PVT LTD U51109WB1995PTC069889 Director - 2009-10-13
SUNRAY TIE-UP PRIVATE LIMITED U51109WB2005PTC101674 Director - 2008-03-20
MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2007-11-03
MATASHREE VYAPAAR PVT LTD U51109WB2006PTC108668 Director - 2012-07-25
VIJAYPATH TRADERS PVT.LTD. U51909RJ1994PTC078695 Director - 2007-06-20
JAYMATA VANIJYA PRIVATE LIMITED U51909WB2004PTC098784 Director 2019-08-19 Ongoing
JAYMATA VANIJYA PRIVATE LIMITED U51909WB2004PTC098784 Director - 2018-10-08
BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2015-03-12
UTTAM RATNA INVESTMENTS LIMITED. U65993TG1997PLC012459 Additional Director - 2009-04-03
ZHARUKA FISCAL SERVICES PVT LTD U65999WB1993PTC059421 Director - 2008-01-22
TIRUPATI STOCK BROKING & SERVICES PVT. LTD. U67120WB1994PTC066522 Director - 2009-11-02
MATESHWARI PROPERTIES PRIVATE LIMITED U70109WB2009PTC139103 Director - 2012-07-25
MATASHREE PROJECTS PRIVATE LIMITED U70109WB2009PTC139109 Director 2019-08-19 Ongoing
MATASHREE PROJECTS PRIVATE LIMITED U70109WB2009PTC139109 Director - 2018-10-08
MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2019-01-11
MACO PROJECT PRIVATE LIMITED U70109WB2011PTC167381 Director - 2014-01-02
BHAGIRATHI PROJECTS PRIVATE LIMITED U70109WB2011PTC169554 Director - 2015-10-03
SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2011-10-07
ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2019-01-11
MATASHRI WIRES PRIVATE LIMITED U19202WB2006PTC111506 Director - 2009-01-20
R.B.L. ENTERPRISES PVT. LTD. U45201WB1991PTC052842 Director - 2016-03-05
MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2007-08-24
MATASHREE VYAPAAR PVT LTD U51109WB2006PTC108668 Director - 2016-03-19
JAYMATA VANIJYA PRIVATE LIMITED U51909WB2004PTC098784 Director - 2018-06-19
MATESHWARI PROPERTIES PRIVATE LIMITED U70109WB2009PTC139103 Director - 2016-03-26
MATASHREE PROJECTS PRIVATE LIMITED U70109WB2009PTC139109 Director - 2018-06-19
MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2012-07-25
MACO PROJECT PRIVATE LIMITED U70109WB2011PTC167381 Director - 2018-06-13
ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2015-03-12
- 2023-06-27
KESHAV VINTRADE LLP AAF-8036 Designated Partner - 2021-03-31
SWATI VINTRADE LLP AAF-8288 Designated Partner - 2019-07-04
WALTAZ INFRACON LLP AAF-8387 Partner - 2019-07-18
MISHAL DEALCOM LLP AAF-8671 Designated Partner - 2019-07-03
SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner - 2019-07-17
MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2021-03-31
CHARVI DEALERS LLP AAG-3427 Designated Partner - 2019-07-03
BEACON COMMO TRADE LLP AAG-3563 Designated Partner - 2019-07-08
JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2021-03-31
CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director 2015-12-04 Ongoing
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director 2015-12-05 Ongoing
BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director 2015-12-04 Ongoing
JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director 2015-12-02 Ongoing
SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director 2015-12-05 Ongoing
KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director 2015-12-05 Ongoing
SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director 2015-12-05 Ongoing
SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director 2015-12-05 Ongoing
MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director 2015-12-02 Ongoing
GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2016-03-05
AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2016-03-07
SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner 2019-04-11 Ongoing
MATASHREE VYAPAAR PVT LTD U51109WB2006PTC108668 Director 2016-04-29 Ongoing
MATESHWARI PROPERTIES PRIVATE LIMITED U70109WB2009PTC139103 Director 2016-04-29 Ongoing
MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director 2019-08-07 Ongoing
BHAGIRATHI PROJECTS PRIVATE LIMITED U70109WB2011PTC169554 Director 2017-03-28 Ongoing
Other Directorships of SAROJ DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVAM GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SILICON COMMERCIAL

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

Charges (Secured Loans) of SILICON COMMERCIAL

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

Contact Details of SILICON COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 31 BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007

Principal Products & Services of SILICON COMMERCIAL

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 SILICON COMMERCIAL

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 SILICON COMMERCIAL

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 SILICON COMMERCIAL

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 SILICON COMMERCIAL

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 SILICON COMMERCIAL

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 SILICON COMMERCIAL

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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