Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SILVER EMPORIUM EXIM LLP
LLPIN: AAC-7944 As on: 2026-07-13
SILVER EMPORIUM EXIM LLP (LLPIN: AAC-7944) is a Limited Liability Partnership firm incorporated on 09 Oct 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVER EMPORIUM EXIM LLP are RAHUL KANTILAL MEHTA, ROSHAN KUMAR, and BHIKAMCHAND JAIN.
SILVER EMPORIUM EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.
SILVER EMPORIUM EXIM LLP's LLP Identification Number is (LLPIN)AAC-7944. Its Email address is [email protected] and its registered address is No. 98, 2nd Floor, NSC Bose RoadSowcarpet Chennai, Tamil Nadu, India - 600001
Current status of SILVER EMPORIUM EXIM 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 EMPORIUM EXIM 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.
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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
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Current Directors & Key Managerial Personnel of SILVER EMPORIUM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02585643 | RAHUL KANTILAL MEHTA | Designated Partner | 2014-10-09 |
| 03460822 | ROSHAN KUMAR | Designated Partner | 2023-01-01 |
| 05150028 | BHIKAMCHAND JAIN | Designated Partner | 2016-12-19 |
Past Directors & Key Managerial Personnel of SILVER EMPORIUM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02585672 | KANTILAL MULTANMAL MEHTA | Designated Partner | - | 2023-01-01 |
| 05150028 | BHIKAMCHAND JAIN | Partner | - | 2016-12-18 |
Other Directorships of RAHUL KANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEBAY CONSULTANTS LLP | AAA-7396 | Designated Partner | 2014-06-18 | Ongoing |
| ROSEBAY CONSULTANTS LLP | AAA-7396 | Designated Partner | - | 2014-05-19 |
| JEEVAK CONSULTANTS LLP | AAA-7471 | Designated Partner | 2011-12-29 | Ongoing |
| GOLD ART EMPORIUM LLP | AAA-8332 | Designated Partner | 2012-03-13 | Ongoing |
| SILVER EMPORIUM SOUTHEX LLP | AAB-2400 | Designated Partner | 2012-12-03 | Ongoing |
| SILVER EMPORIUM ARTIFACTS LLP | AAC-2212 | Designated Partner | 2014-03-28 | Ongoing |
| SILVER EMPORIUM TRENDZ LLP | AAC-8918 | Designated Partner | 2014-11-10 | Ongoing |
| CHANDI ARTIFACTS LLP | AAE-8564 | Partner | - | 2017-10-10 |
| REN DATA SYSTEM LLP | AAK-2810 | Designated Partner | 2017-08-10 | Ongoing |
| SILVER EMPORIUM ARTE LLP | AAM-3103 | Designated Partner | - | 2024-03-30 |
| JOOLRIE EMPORIUM LLP | AAY-0924 | Designated Partner | 2021-08-06 | Ongoing |
| TAKSHVVI SILVER LLP | ACC-5102 | Designated Partner | 2023-08-18 | Ongoing |
| GIRVAAN JEWELS LLP | ACD-5360 | Designated Partner | 2023-10-19 | Ongoing |
| SILVER EMPORIUM PRIVATE LIMITED | U36911MH2009PTC193069 | Director | 2009-06-05 | Ongoing |
| STERLIN SILVER PRIVATE LIMITED | U36911MH2010PTC201413 | Director | 2010-03-29 | Ongoing |
| AFTRBRND VENTURES PRIVATE LIMITED | U63121MH2023PTC408427 | Director | 2023-08-10 | Ongoing |
| REN DATA SYSTEM PRIVATE LIMITED | U72300MH2011PTC219077 | Director | - | 2017-08-09 |
| JEWELLERY YOUTH FORUM (INDIA) | U74999MH2018NPL303555 | Director | 2018-01-02 | Ongoing |
Other Directorships of KANTILAL MULTANMAL MEHTA
Other Directorships of ROSHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARANATH REALTY LLP | AAL-2974 | Designated Partner | - | 2018-05-24 |
| SRIVARU SILVER MART LLP | ABA-7782 | Designated Partner | 2022-02-23 | Ongoing |
| R MISRILAL JEWELLERS PRIVATE LIMITED | U36911TN2012PTC084228 | Director | 2012-01-31 | Ongoing |
| INFINIJEWEL SYNERGIES PRIVATE LIMITED | U51101MH2012PTC234410 | Director | - | 2017-06-19 |
| BROWN TREE RETAIL PRIVATE LIMITED | U52100TN2011PTC079924 | Director | - | 2018-03-26 |
Other Directorships of BHIKAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARANATH REALTY LLP | AAL-2974 | Designated Partner | 2018-07-16 | Ongoing |
| R MISRILAL JEWELLERS PRIVATE LIMITED | U36911TN2012PTC084228 | Director | 2012-01-31 | Ongoing |
| BROWN TREE RETAIL PRIVATE LIMITED | U52100TN2011PTC079924 | Director | - | 2018-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2019PTC128449 | CLASS STAFFING SOLUTIONS PRIVATE LIMITED | 2nd Floor, No.221, NSC Bose Road Empire Plaza, Parrys Corner, Chennai , CHENNAI, Tamil Nadu, India - 600001 |
| U32111TN2026PTC189437 | SRI ADINATH JEWELS PRIVATE LIMITED | Khatod Plaza 2nd Floor,No-4, NSC Bose Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| ABC-0081 | PERFECT NEW RAYS LLP | NO. 145/71, NETHAJI SUBASH CHANDRA BOSE ROAD,NO. 43-132, 2ND FLOOR, VOC NAGAR, SOWCARPET,Chennai,Chennai,Tamil Nadu,India-600001 |
| U36911TN2022PTC154892 | KALPPATARU BULLION & JEWELLERS PRIVATE LIMITED | No. F-1, First Floor, Marlechas Towers Old No.71, New No. 145, N.S.C Bose Road , Chennai, Tamil Nadu, India - 600001 |
| U36996TN2020PTC139630 | SAKARIA IMPEX PRIVATE LIMITED | New No 7, Old No 30, Ground Floor Erulappan Street, NSC Bose Road , Chennai, Tamil Nadu, India - 600001 |
| ACM-9964 | SLVR STUDIO LLP | Shop No 1A, No 147, 1st floor, Giri Complex,,NSC Bose Road,,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U52390TN2021PTC146200 | KESARLEELA JEWELS PRIVATE LIMITED | Old No- 56/2 New No- 115/2,1ST FLOOR, N.S.C. BOSE ROAD SWOCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| ACD-4467 | SRIMANN SWARNA BULLION LLP | Shop No 15 and 16 Nathella Jubilee Plaza Fourth Floor,Old No 122 and 123 NSC Bose Road Sowcarpet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U63090TN1995PTC033438 | MADRAS FORWARDERS PRIVATE LIMITED | 125, LINGICHETTY STREET,2ND FLOOR, CHENNAI 600 001 2ND FLOOR, CHENNAI 600 001 , 2ND FLOOR, CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U63090TN2002PTC049573 | AMRO MARINE LINE PRIVATE LIMITED | NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001 |
| U61100TN2006PTC059645 | BRIGHT WAY SHIPPING SERVICES PRIVATE LIMITED | NO.71, OLD NO.36, ROOM NO.242ND FLOOR THAMBU CHETTY ST 2ND FLOOR, THAMBU CHETT Y ST , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| ACN-1755 | J5 STEEL TRADING LLP | 2nd Floor , Shop No.2 , New No.38 Old No.53-54,Mannady Street,Chennai,Chennai,Tamil Nadu,India-600001 |
| ACN-1042 | AMS BULLION LLP | NO.123, NATHELLA JUBILLEE PLAZA, FOURTH FLOOR,NSC BOSE ROAD,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U32111TN2026PTC191478 | SHREE BHAIRAV JEWELS PRIVATE LIMITED | No. 107, N.S.C. Bose Road,2nd Floor,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U62091TN2024PTC169115 | ONE HUB PAYMENTS PRIVATE LIMITED | NO.188, 3RD FLOOR,NSC BOSE ROAD,GEORGE TOWN,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U51909TN2021PTC147175 | SRI SUSWANI BULLION PRIVATE LIMITED | No. 163/80, 4th Floor, N.S.C Bose Road Sowcarpet , Chennai, Tamil Nadu, India - 600001 |
| U72900TN2023PTC158277 | APPSPARROW TECHNOLOGIES PRIVATE LIMITED | NO.3, 229/6 1ST FLOOR, MERCANTILE PLAZA, NSC BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600001 |
| ACJ-4911 | AMS JEWELLERY LLP | NO.123, NATHELLA JUBILLE PLAZA,4TH FLOOR, NSC BOSE ROAD,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| ACJ-6364 | SRISUSWANI REAL ESTATES INDIA LLP | NO.123, NATHELLA JUBILLE PLAZA,4TH FLOOR, NSC BOSE ROAD,,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| ACJ-7001 | SRISUSWANI ORNAMENTS LLP | NO.123, NATHELLA JUBILLE PLAZA,4TH FLOOR, NSC BOSE ROAD,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U74999TN2020PTC136377 | SRI ROUNAK IMPEX PRIVATE LIMITED | No.127/29, 3rd Floor, N.S.C. BOSE ROAD, PARK TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U36910TN2021PTC146238 | SAKTHIVEL JEWELLERY PRIVATE LIMITED | NO 1/22, 3RD FLOOR,NARASINGA DASARI LANE 60A NSC BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| U36999TN2020PTC140158 | JEWELMINE PRIVATE LIMITED | No 1 / 12, Narasimma Desai lane ,Ground floor, 60A, Maruti Complex,NSC Bose road , Chennai, Tamil Nadu, India - 600001 |
| U80903TN2005PTC056449 | E-SQUARE ENGLISH ACADEMY PRIVATE LIMITED | NEW NO.90, N.S.C. BOSE ROADPARRYS CORNER CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000 |
| U74999TN2022PTC152375 | RB BUSINESS NEXUS PRIVATE LIMITED | No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India |
| ACE-2174 | MAXIMO VENTURES LLP | 2nd Floor 2E, New No 28/4 Old No 12/4,Jehangir Street, 2nd Line Beach, V.O.C Nagar,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U52290TN2025PTC185088 | CFF SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 2nd Floor,Old no.52,New No.34,Rajaji Salai,Chennai,Chennai,Tamil Nadu,600001-India |
| U51909TN2005PTC057859 | SANGU TRADING & EXPORTS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO.4 OLD NO.39, NEW NO.84, MUTHUMARI STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63030TN2019PTC131898 | NEXMOVE LOGISTICS AND SHIPPING INDIA PRIVATE LIMITED | OLD NO. 290, NEW NO. 86, 2ND FLOOR, ROOM NO.9, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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.
| 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 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.