SILKROSE FISCAL SERVICES LLP (LLPIN: AAC-9629) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILKROSE FISCAL SERVICES LLP are RUCKMANI ASHUTOSH AGARWAL, and SURABHI ADITYA KEDIA.
SILKROSE FISCAL SERVICES 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 19 Dec 2024.
SILKROSE FISCAL SERVICES LLP's LLP Identification Number is (LLPIN)AAC-9629. Its Email address is [email protected] and its registered address is Flat No: 1901 , Floor No: 19 , GARDENIA-B5 , EVEREST WORLD ,KOLSHET ROAD Thane, Maharashtra, India - 400607
Current status of SILKROSE FISCAL SERVICES LLP is - Active.
| LLP Identification Number | AAC-9629 |
| Name | SILKROSE FISCAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-24 |
| Age of Company | 10 years, 3 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILKROSE FISCAL SERVICES LLP |
| AAC-9629 |
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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 SILKROSE FISCAL SERVICES 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 |
|---|---|---|---|
| 06432952 | RUCKMANI ASHUTOSH AGARWAL | Designated Partner | 2014-11-24 |
| 08591581 | SURABHI ADITYA KEDIA | Designated Partner | 2019-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYING GROWTH LLP | ACB-9037 | Designated Partner | 2023-07-06 | Ongoing |
| JDK ASSOCIATES INDIA PRIVATE LIMITED | U17291MH2010PTC207003 | Director | 2012-11-24 | Ongoing |
| CANOPUS RETAIL PRIVATE LIMITED | U52100MH2021PTC368594 | Additional Director | 2024-06-20 | Ongoing |
| BHARAT LINK PRIVATE LIMITED | U52231MH2023PTC399185 | Director | 2023-07-12 | Ongoing |
| FLYING GROWTH LLP | ACB-9037 | Designated Partner | 2023-07-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6689 | PROLIFIC TECHNO CONSULTANTS LLP | FLAT NO 903-903, 9TH FLOOR, BLUEBELL APARTMETS EVEREST WORLD,KOTSHET ROAD, KOLSHET THANE, Maharashtra, India - 400607 |
| U15400MH2020PTC345511 | ANNALAXMI KITCHEN PRIVATE LIMITED | FLAT NO. 1407/1408, MAYFLOWER9 CHS, EVEREST WORLD COMPLEX, KOLSHET ROAD, THANE, , Thane, Maharashtra, India - 400607 |
| AAJ-7684 | SAKSHAM EXPRESS & LOGISTICS LLP | Flat No.502, 5th Floor, Building No.5, Brahmand Phase I Co-op Hsg Soc Ltd, Azadnagar, GB Road, Kolshet Thane West, Maharashtra, India - 400607 |
| AAO-5110 | RTIZAN MERAKI CONSULTANCY AND MANAGEMENT SERVICES LLP | Flat No 2906, Solitaire 'A' Wing, Near Everest World, Kolshet Road, Thane West, Maharashtra, India - 400607 |
| AAS-4027 | ATSMI EQUIPMENT LLP | Flat No.302,Solitaire A Wing, Near Everest World, Kolshet Road, Thane West, Maharashtra, India - 400607 |
| AAA-7090 | CLAIRVOYANCE INVESTIGATION SERVICES LLP | FLAT NO-1001,BLUE BELL,BLDG NO- 4, EVEREST WORLD, KOLSHET R OAD,DHOKALI THANE, Maharashtra, India - 400607 |
| AAY-6556 | ANAMIKA24KARAT APPAREL LLP | Flat No 1403, Wing B, Floor No 14, Twinkle Tower B Kolshet Balkum Road, Near Highland Residency, Thane, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| AAU-5712 | HIGH & UBER LIFESTYLE LLP | Flat No. B/1903, 19th Floor, Eagleridge, Hiranandani EstatePatilpada, Off. Ghodbandar Road, Thane West Thane, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAI-0156 | VENUS LIFESPACE LLP | Flat No. 501, Bldg No.6, Highland Park, Kolshet Road, Behind Dmart, Thane West, Thane, Maharashtra, India - 400607 |
| AAW-9333 | NUDGE PASSION LLP | Courtyard, IVY Building, Flat No. 244, 24th Floor, Pokhran Road No.2, Thane West Thane, Maharashtra, India - 400607 |
| AAT-2747 | URJATATVA INNOVATIONS LLP | Flat No. 1003, Floor No. 10, Wing C, Runwal Estate,Off. G B Road, Behind R Mall, Thane Thane, Maharashtra, India - 400607 |
| AAI-9896 | LUMINEX LIGHTING SOLUTIONS LLP | Flat No - 1004, Aspen Everest Word, Kolshet Road, Dhokali Thane, Maharashtra, India - 400607 |
| AAB-3056 | SCREAMHEAD STUDIO LLP | Flat No 207,2nd flr, Mayflower,Everest WorldKolshet Rd, Thane West, Maharashtra, India - 400607 |
| AAQ-9595 | INNOVINC ASPIRE INFRA SOLUTIONS LLP | FLAT NO 1805,18TH FLOOR, WING BUILDING 9 HIGHLAND PARK, KOLSHET ROAD, DHOKALI THANE, Maharashtra, India - 400607 |
| U29248MH2011PTC223426 | VIBROTEKNIK ENGINEERS PRIVATE LIMITED | 101 , BLDG NO 12 , DREWBERRY , EVEREST WORLD KOLSHET ROAD , DHOKALI , THANE, Maharashtra, India - 400607 |
| AAD-6028 | 3 DIMENSION ART TECH LLP | FLAT NO. 208, BUILDING NO. 14, 2nd FLOOR HAWARE CITY, G B ROAD THANE, Maharashtra, India - 400607 |
| AAQ-7200 | CARDSPACE MARKETING LLP | FLAT NO. 1104, FLOOR NO.11, BARCA BLDG., HIRANANDANI ESTATE, G.B. ROAD,PATLIPADA THANE, Maharashtra, India - 400607 |
| AAR-3477 | ORGANISCH EXIM LLP | FlatNo.G3,GroundFloor,BuildingNo.B3,BrahmandPhase3,AzadNagar,GhodBunder Road, Thane West, Maharashtra, India - 400607 |
| AAW-9020 | BHUTI REALTY LLP | Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607 |
| AAD-7960 | ANNALIE HEALTHCARE LLP | FLAT NO 501 5TH FLOOR PLATINAM TOWER CHSWAGHBIL ROAD OFF G B ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE Chitalsar Manpada Thane Thane MH 400607 IN |
| AAI-1030 | ALLIES LLP | BLDG NO 11 (D-TYPE), FLAT NO 2204, HAWARE CITI, BORIWADE, GB ROAD,THANE(W), 400607 THANE, Maharashtra, India - 400607 |
| AAR-5878 | PENTANGLE ADVISORY LLP | Flat No.2506, S. No.199, H. No.201 & 202 Rosabella, Opposite Suraj Water Park, G.B. Road Thane, Maharashtra, India - 400607 |
| U24100MH2009PTC191787 | AVANTE CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 114, 1ST FLOOR, BLOCK NO.3, EMRALD PLAZA, HIRANANDANI MEADOWS, POKHRAN ROAD, NO. 2 , , THANE, Maharashtra, India - 400607 |
| AAF-5935 | PACKONE SOLUTIONS LLP | Flat No-B/003 B Bldg Devashree Park,Kolshet Road Thane West Thane, Maharashtra, India - 400607 |
| 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.
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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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