SILVER BOAT IMPEX LLP (LLPIN: AAC-4958) is a Limited Liability Partnership firm incorporated on 23 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVER BOAT IMPEX LLP are MAHESHKUMAR MANGHARAM KEWLANI, ROHAN AJIT SHAH, and RAGHAV SABOO.
SILVER BOAT IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAC-4958 |
| Name | SILVER BOAT IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-07-23 |
| Age of Company | 10 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVER BOAT IMPEX LLP |
| AAC-4958 |
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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.
| 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 |
|---|---|---|---|
| 06893521 | MAHESHKUMAR MANGHARAM KEWLANI | Designated Partner | 2014-07-23 |
| 06893734 | ROHAN AJIT SHAH | Designated Partner | 2014-07-23 |
| 05326367 | RAGHAV SABOO | Designated Partner | 2014-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| RDG SOLVENT LIMITED | U15209RJ2019PLC066839 | Director | 2022-02-07 | Ongoing |
| RDG SOLVENT LIMITED | U15209RJ2019PLC066839 | Director | - | 2022-02-06 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| U25190MH2013PTC242814 | SAGUN INDIA COMPONENTS PRIVATE LIMITED | 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009 |
| U01100MH1992PTC068704 | MAHADEVA HOLDINGS PVT LTD | 307 NEW ANANT BHAVAN257/265 NARSI NATHA STREET BHAT BAZAR , 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 |
| U74120MH2016PTC273662 | INCLOV TECHNOLOGIES PRIVATE LIMITED | B 2 ,NEW ANANT BHUVAN FLOOR 5 ,257/65 NARSHI NATHA STREET, BHAT BAZAR ,MASJID BUNDER MUMBAI Mumbai City MH 400009 IN |
| AAX-3769 | MV MOBILE LLP | 28, 4th FLOOR, PLOT 263/265, ANANT BHAVAN NARSI NATHA STREET,BHAT BAZAR, MASJID CHINCHBUNDAR MUMBAI, Maharashtra, India - 400009 |
| AAX-0397 | TECHNICIA FINECHEM (INDIA) LLP | 386/88 Narshi Natha Street Katha Bazar, Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U15146MH1991PLC060170 | PRAKASH SOLVENT EXTRACTIONS LIMITED | 307 NEW ANANT BHUVAN, 257/265, N N STREET, , MUMBAI, Maharashtra, India - 400009 |
| U15130MH1992PTC067257 | GALA FOODS PVT LTD | 6 ANANT NIVAS262/70 NARSHI NATHA STREET BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009 |
| AAT-6886 | KALP ECOMMERCE MARKETPLACE LLP | OFFICE 19, PLOT 289/291, GAUMUKH BHAVAN, NARSHI NATHA STREET, BHAT BAZAR, MASJID, CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| ABZ-5480 | RISING CITY REALTY LLP | 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID Mumbai, Maharashtra, India - 400009 |
| ABB-7093 | Purjee Tidbit International LLP | 318 3RD FLOOR ANANT-DEEP CHAMBERS273-77 NARSHI NATHA STREET MASJID BUNDER Mumbai, Maharashtra, India - 400009 |
| AAM-0174 | PRABHAT AGRI FOOD INDUSTRIES LLP | 6,Floor-1,Plot No-262/270,Anant Niwas Narsi Natha Street,Bhat Bazar, Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAO-6743 | KVALITET RESOURCES LLP | 10, Floor-3rd, Plot -234/236, Prem Bhavan, Narsi Natha Street, Bhat Bazar, Masjid Bunder(W) Mumbai, Maharashtra, India - 400009 |
| AAN-4059 | SAFFRON DEVELOPMENTS LLP | 6, Floor - 1, Plot - 262/270, Anant Niwas, Narsi Natha Street, Bhat Bazar Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U51101MH2010PTC201585 | ANUSHAKAR TRADING PRIVATE LIMITED | 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, MUMBAI Mumbai City MH 400009 IN |
| U51909MH2010PTC201702 | HONOUR TRADING PRIVATE LIMITED | 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, MUMBAI Mumbai City MH 400009 IN |
| U74999MH2011PTC220501 | RAMESHWAR INTERTRADE PRIVATE LIMITED | 501/09, New Ananat Bhuvan, 257/265, Narshi Natha Street, Masjid Bunder Mumbai Mumbai City MH 400009 IN |
| U74210MH2000PLC125034 | CYBERTECH INTERACTIVE LIMITED | M-4, Floor, Mazz, Plot -257/265, New Anant Bhavan, Narsi Natha Street,Bhat Bazar Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U29253MH2013PTC242496 | GREENFEEDTECH HYDROPONICS PRIVATE LIMITED | 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009 |
| ABZ-4534 | SteelmineX LLP | Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009 |
| U17298MH2000PTC124490 | SHIVJI VALJI TARPAULINS PRIVATE LIMITED | 184, NARSHI NATHA STREET, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009 |
| L33300MH1993PLC070333 | SONELL CLOCKS AND GIFTS LIMITED | 308/310 NARSHI NATHA STREET,MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| ABA-4513 | IMAGINE ANS LLP | 238, NARSI NATHA STREET, BHAT BAZAR MASJID CHINCHBANDER MUMBAI, Maharashtra, India - 400009 |
| U25209MH1999PTC120047 | ROSELIN PLASTICS PRIVATE LIMITED | 35, Anant Nivas, Narshi Natha Street, Masjid , Mumbai, Maharashtra, India - 400009 |
| U01110MH2004PTC145383 | CHAITNYA FOODS PRIVATE LIMITED | 302 SAIYA HOUSE279 NARSHI NATHA STREET BHAT BAZAR , MUMBAI, Maharashtra, India - 400009 |
| AAH-8630 | SIDDHI DEVELOPERS LLP | 358-360, NARSI NATHA STREET, KATHA BAZAR, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400009 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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