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      • Complaints
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      SILVER BOAT IMPEX LLP

      LLPIN: AAC-4958 As on: 2026-07-13

      SILVER BOAT IMPEX LLP (LLPIN: AAC-4958) is a Limited Liability Partnership firm incorporated on 23 Jul 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SILVER BOAT IMPEX LLP are RAGHAV SABOO, MAHESHKUMAR MANGHARAM KEWLANI, and ROHAN AJIT SHAH.

      SILVER BOAT IMPEX LLP's LLP Identification Number is (LLPIN)AAC-4958. Its Email address is [email protected] and its registered address is 103,NEW ANANT BHUVAN, 257/265,NARSHI NATHA STREET, BHAT BAZAR,MASJID BUNDER MUMBAI, Maharashtra, India - 400009

      Current status of SILVER BOAT IMPEX 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 SILVER BOAT IMPEX 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 SILVER BOAT IMPEX
      DIN Director Name Designation Appointment Date
      05326367 RAGHAV SABOO Designated Partner 2014-07-23
      06893521 MAHESHKUMAR MANGHARAM KEWLANI Designated Partner 2014-07-23
      06893734 ROHAN AJIT SHAH Designated Partner 2014-07-23
      Past Directors & Key Managerial Personnel of SILVER BOAT IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGHAV SABOO
      Company Name CIN Designation Appointment Date Cessation
      RRS ARBITRAGE SERVICES PRIVATE LIMITED U74140RJ2012PTC039491 Director 2012-07-12 Ongoing
      KALYX WAREHOUSING PRIVATE LIMITED U74999GJ2008PTC052622 Director - 2014-05-13
      Other Directorships of MAHESHKUMAR MANGHARAM KEWLANI
      Company Name CIN Designation Appointment Date Cessation
      RDG SOLVENT LIMITED U15209RJ2019PLC066839 Director 2022-02-07 Ongoing
      RDG SOLVENT LIMITED U15209RJ2019PLC066839 Director - 2022-02-06
      Other Directorships of ROHAN AJIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      S M AGROZONE LLP AAG-1424 Designated Partner 2016-04-11 Ongoing
      SAGAR SAMRAT SHIPPING COMPANY PRIVATE LIMITED U35100MH2002PTC137704 Additional Director - 2016-09-30
      SAGAR SAMRAT SHIPPING COMPANY PRIVATE LIMITED U35100MH2002PTC137704 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U24100MH2003PTC143118 PRECIOUS ORGANICS PRIVATE LIMITED 306,ANANT BHUVAN,257/265, NARSHI NATHA STREET, BHAT BAZAR, MASJID BUNDER(WEST) , MUMBAI, Maharashtra, India - 400009
      U18204MH2010PTC210703 SHRI OM MANGALAM EXIM PRIVATE LIMITED 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U17200MH2011PTC218832 VEE THREE IMPEX PRIVATE LIMITED 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U74120MH2016PTC273662 INCLOV TECHNOLOGIES PRIVATE LIMITED B 2 ,NEW ANANT BHUVAN FLOOR 5 ,257/65 NARSHI NATHA STREET, BHAT BAZAR ,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U25190MH2013PTC242814 SAGUN INDIA COMPONENTS PRIVATE LIMITED 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      U51101MH2010PTC201585 ANUSHAKAR TRADING PRIVATE LIMITED 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      U51909MH2010PTC201702 HONOUR TRADING PRIVATE LIMITED 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      U74999MH2011PTC220501 RAMESHWAR INTERTRADE PRIVATE LIMITED 501/09, New Ananat Bhuvan, 257/265, Narshi Natha Street, Masjid Bunder , Mumbai, Maharashtra, India - 400009
      U74210MH2000PLC125034 CYBERTECH INTERACTIVE LIMITED M-4, Floor, Mazz, Plot -257/265, New Anant Bhavan, Narsi Natha Street,Bhat Bazar Masjid,Chi nchbunder , Mumbai, Maharashtra, India - 400009
      U01100MH1992PTC068704 MAHADEVA HOLDINGS PVT LTD 307 NEW ANANT BHAVAN257/265 NARSI NATHA STREET BHAT BAZAR , MUMBAI, Maharashtra, India - 400009
      U85110MH2003PTC139572 SOLUS ORTHO-CARE CENTRE PRIVATE LIMITED 508 NEW ANANT BHAVAN257 NARSHI NATHA STREET MASJID BUNDER-WEST , MUMBAI, Maharashtra, India - 400009
      U15490MH2017PTC300245 KHONA SALAD EXPRESS PRIVATE LIMITED B-2, Floor-5, Plot-257/265, New Anant Bhavan, Narsi Natha Street, Bhat Bazar, , Mumbai, Maharashtra, India - 400009
      U60100MH1994PTC079489 KANHAIYA ROADWAYS PRIVATE LIMITED 508 NEW ANANT BHUVAN,257/65 NARSHI NATHA STREET, BOMBAY -9. , MUMBAI-400009, Maharashtra, India - 000000
      ABC-7496 SYNTHOCURE PHARMA LLP 517, Floor-5, Plot 273/277, Anant Deep Chembers, Narshi Natha Street,,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      U65900MH1973PTC016596 GIBS FINANCE COMPANY PRIVATE LIMITED 301,NEW ANANT BHAWAN,257/265NARSHI NATHA STREET, , MUMBAI, Maharashtra, India - 400009
      U51109MH2008PTC178682 GUN KALA MULTITRADE PRIVATE LIMITED M-4, NEW ANANT BHUVAN, NARSI NATHA STREET, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009
      U33119MH1999PTC122421 DURATEX INDIA PRIVATE LIMITED B-5, 5th Floor, New Anant Bhuvan, N N Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      AAX-3769 MV MOBILE LLP 28, 4th FLOOR, PLOT 263/265, ANANT BHAVAN NARSI NATHA STREET,BHAT BAZAR, MASJID CHINCHBUNDAR MUMBAI, Maharashtra, India - 400009
      U65990MH1994PTC080497 BHAVIL SECURITIES PRIVATE LIMITED 215, NEW ANANT BHAVAN,257/65, NARSH NATHA STREET, BHAT BAZAR,BOMBAY 400009. , MUMBAI-4000099, Maharashtra, India - 000000
      U70101MH2004PTC147778 MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED 13-5, 5TH FLOOR, NEW ANANT BHUVAN 257-65, N.N. STREET, MASJID BUNDER -W , MUMBAI, Maharashtra, India - 400009
      U74999MH2011PTC216993 SHABARA PEST CONTROL PRIVATE LIMITED 256/58, NARSHI NATHA STREET, 2ND FLOOR, OFF NO. 21 BHAT BAZAR, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400009
      U46699MH2024OPC429751 SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
      U63090MH1991PTC063897 LEADER ROADLINES PRIVATE LIMITED 216, NEW ANANT BHUVAN, 257/65,NARSI NATHA STREET BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000
      U46620MH2024OPC432536 HIMPRANJAL EXIM (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT -273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India
      U46699MH2024OPC435807 VIOLETRUN TRADING (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT- 273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India
      ACJ-2663 BESPOKE CREATIDEA LLP 310, 3RD FLOOR, PLOT-31, SHARDA CHAMBER,,NARSI NATHA STREET, BHAT BAZAR, MASJID, CHINCH BUNDER,,Mumbai,Mumbai,Maharashtra,India-400009
      U52290MH2025PTC444925 VINTREX VENTURES PRIVATE LIMITED 315, Floor-3, Plot-273/277, Anant Deep Chambers, Narsi Natha Street,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      ABB-2538 Homeclio India LLP 2, Floor-1, Plot-286, Bhat Bazar, Narsi Natha Street,Bhat Bazar Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      AAX-0397 TECHNICIA FINECHEM (INDIA) LLP 386/88 Narshi Natha Street Katha Bazar, Masjid Bunder Mumbai, Maharashtra, India - 400009
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      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

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      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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