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      • Complaints
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      • Charges
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      SILVARA TRADING LLP

      LLPIN: ACK-9106 As on: 2026-07-13

      SILVARA TRADING LLP (LLPIN: ACK-9106) is a Limited Liability Partnership firm incorporated on 18 Dec 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SILVARA TRADING LLP's LLP Identification Number is (LLPIN)ACK-9106. Its Email address is and its registered address is F.NO-A/005, SAI SURAJ APT,CENTRAL PARK TULINJ,Vasai,Thane,Maharashtra,India-401203

      Current status of SILVARA TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SILVARA TRADING 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.

      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

      Current Directors & Key Managerial Personnel of SILVARA TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SILVARA TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U80200MH2025PTC457418 SWOT MARSHALL PRIVATE LIMITED B/003, Makar Apt Central,Park, Tulinj,Vasai,Thane,Maharashtra,401203-India
      U47733MH2025PTC444582 CZAR GLOBAL SERVICES PRIVATE LIMITED A - Wing, 302, Sai Angan,Mahesh Park Tulinj,Vasai,Thane,Maharashtra,401203-India
      U45309MH2022PTC391293 TNSHU INFRA PROJECTS PRIVATE LIMITED C/003 NEEL APT CENTRAL PARK TULINJ NSP TULINJ 401203 , VASAI, Maharashtra, India - 401203
      U25999MH2023PTC404710 ANANTA MOULDS PRIVATE LIMITED Room No. B-205, Bldg No.2,Ruturaj Apt., Sai Nagar,Vasai,Thane,Maharashtra,401203-India
      U68200MH2023PTC400627 RASHMI INFRABUILD PRIVATE LIMITED Shop No.1, A Wing Sai Ashraya apartment,,Sai City complex Gass,Vasai,Thane,Maharashtra,401203-India
      AAU-6284 CHAMPS ENFORCEMENT SERVICES LLP ROOM NO. A 004, BLDG NO. 02, RUTURAJ APT, SAI NAGAR, BEHIND SAI TEMPLE, VASAI, Maharashtra, India - 401203
      ACK-9390 DIVYODAYA INFRACOM LLP Shop No.17A, Ami Park A-1 CHS. Ltd.,Panchal Nagar, Nallasopara (W),Vasai,Thane,Maharashtra,India-401203
      ACI-7063 PRASIDDHA FINANCIAL MANAGEMENT SERVICES LLP B 101 GAJANAN APT,,MAHESH PARK, TULINJ,Vasai,Thane,Maharashtra,India-401203
      U47721MH2024PTC418604 PRASAAN PHARMACEUTICAL PRIVATE LIMITED A/104 SAI DARSHAN APT,GAJANA NAGAR,Vasai,Thane,Maharashtra,401203-India
      U88900MH2025NPL452832 JAYSHREE JANKALYAN WELFARE FOUNDATION FLAT NO F/207,SAI ABHYUDAY COMPLEX,Vasai,Thane,Maharashtra,401203-India
      U52601MH2022PTC383898 SNSD ENTERPRISES PRIVATE LIMITED ROOM NO 101, SAI SHRSHTY APT VASAI, PALGHAR,VASAIVIRAR,Thane,Maharashtra,401203-India
      U88900MH2023NPL405118 SWARAJYA BANDHAN CHERITY FOUNDATION SHOP NO 3, PARAVATI PAR,CENTRL PARK, TULINJ,Vasai,Thane,Maharashtra,401203-India
      ACS-3180 PARASNATH TECH-TAX EXPERTS LLP FLAT NO. 302, SAI PRAPTEE,APT, NR FUN FIESTA,Vasai,Thane,Maharashtra,India-401203
      U69200MH2025PTC441072 PARASNATH TECH-TAX EXPERTS PRIVATE LIMITED FLAT NO. 302, SAI PRAPTEE,APT, NR FUN FIESTA,Vasai,Thane,Maharashtra,401203-India
      ACP-2634 QUIRKYS PLATTERS LLP F NO303 NAVKAR APT NR SBI,BANK PATANKAR NALASOPARA,Vasai,Thane,Maharashtra,India-401203
      ACP-5385 RASHMI CIVIL ENGINEERING WORKS LLP Shop No A-1 Sai Ashraya,Hanuman Nagar, NSP (W),Vasai,Thane,Maharashtra,India-401203
      ACT-1437 DEEP DEVELOPER (INDIA) LLP Shop No.03 Deep Sagar APT,Near Tulinj Road NSP East,Vasai,Thane,Maharashtra,India-401203
      ACD-6869 PRESTIGIOUS COOLING SOLUTIONS LLP A/202 SHREE PRASAD APT SR,NO 10 HISSA 7 SAMEL,Vasai,Thane,Maharashtra,India-401203
      AAR-4664 TANZIP MEDIA AND ADVERTISING LLP A/303 SAI SAMARTH APT SAINAGAR SHANTI PARK N.M NILEMORE THANE, Maharashtra, India - 401203
      U51909MH2022PTC381834 SDAM GENERAL TRADING PRIVATE LIMITED POOJA APT, B/201, PLOT NO. 6, CENTRAL PARK, NALASOPARA, TULING,NALASOPARA,Thane,Maharashtra,401203-India
      U47219MH2024OPC430908 DHEEVAR MARKETING (OPC) PRIVATE LIMITED SHOP NO-F-1 OM SAI HGT-II,YASHWNT GAURAV RD,PALGHAR,Vasai,Thane,Maharashtra,401203-India
      U43900MH2024PTC430049 SANJOG INFRABUILT INDIA PRIVATE LIMITED A-06, New AMI Park, C.H.S,Ltd, Bild No. B12, NSP(W),Vasai,Thane,Maharashtra,401203-India
      U85420MH2023NPL401569 SANKL MEMORIAL FOUNDATION C/O Kausar Jahan Sanaullah Khan,,Sai Sangam APT, R No-B-406, NR Dange Complex,Vasai,Thane,Maharashtra,401203-India
      U43299MH1996PTC100141 PRIMEWAY TRADING AND INDUSTRIES PRIVATE LIMITED SHOP NO 18, 19, 20 & 21,ASTER APT VASAI PALGHAR Vasai -Virar City (M Corp),Vasai,Thane,Maharashtra,401203-India
      U46599MR2026OPC476060 SRAVANIKA FLOW EQUIPMENTS (OPC) PRIVATE LIMITED A 303 ROMAL GARDEN, CHS LTD CHAKRADHARNANGAR,Nala, Thane, Vasai, Maharashtra, India, 401203,Vasai,Thane,Maharashtra,401203-India
      U47721MH2024PTC435805 AVESTRA LIFESCIENCE PRIVATE LIMITED FLAT NO.A/205 NAKODA,HEIGHTS BLDG NO. 3,Vasai,Thane,Maharashtra,401203-India
      ACP-9184 THISPLAY MEDIA & PRINT LLP Shop No-8, Al-Fatah Apt,Sahara Comp Vasai-Palghar,Vasai,Thane,Maharashtra,India-401203
      ACR-2388 KR PREFERRED PHARMA LLP SHOP NO. 4, MANIBHADRA HEIGHTS ,WESTERN PARK,BUILDING, VASAI ,PALGHAR,Vasai,Thane,Maharashtra,India-401203
      U43299MH2023PTC408811 SKYNEX PROJECTS PRIVATE LIMITED Shop No. 1, Salar Apt.,Opp Adhiraj Apt., Nallasopara West,Vasai,Thane,Maharashtra,401203-India
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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