SILVER GOLDEN LOGISTICS LLP (LLPIN: AAQ-7628) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVER GOLDEN LOGISTICS LLP are DHARAM PAUL SINGLA, NEERAJ KUMAR SINGLA, NUTESH SINGLA, and ASHWANI BANSAL.
SILVER GOLDEN LOGISTICS 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 31 Dec 2024.
SILVER GOLDEN LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-7628. Its Email address is [email protected] and its registered address is J 144 F/F RBI COLONY PASCHIM VIHAR NEW DELHI DELHI, Delhi, India - 110063
Current status of SILVER GOLDEN LOGISTICS LLP is - Active.
| LLP Identification Number | AAQ-7628 |
| Name | SILVER GOLDEN LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-10-10 |
| Age of Company | 5 years, 5 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| SILVER GOLDEN LOGISTICS LLP |
| AAQ-7628 |
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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 GOLDEN LOGISTICS 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 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03033478 | DHARAM PAUL SINGLA | Partner | 2023-09-13 |
| 00144126 | NEERAJ KUMAR SINGLA | Designated Partner | 2019-10-10 |
| 00145268 | NUTESH SINGLA | Designated Partner | 2019-10-10 |
| 02840096 | ASHWANI BANSAL | Designated Partner | 2019-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3337 | ASTRAGROW LLP | J 6 UPPER G/F PASCHIM VIHAR, RBI COLONY NEAR RING ROAD, NEW DELHI, Delhi, India - 110063 |
| AAY-3744 | ICENTRIX BUSINESS SOLUTIONS LLP | J-6 UPPER G/F PASCHIM VIHAR RBI COLONY NEAR RING ROAD NEW DELHI, Delhi, India - 110063 |
| U27100DL2011PTC223359 | JSR FOILS INDIA PRIVATE LIMITED | J-6 Upper G/F Paschim Vihar RBI Colony Near Ring Road , New Delhi, Delhi, India - 110063 |
| U15122DL2009PTC193895 | DANDONA INDUSTRIES PRIVATE LIMITED | J-18, RBI Colony, Paschim Vihar, Outer Ring Road, New Delhi , New Delhi, Delhi, India - 110063 |
| U18101DL2020PTC360866 | BLACK LOVER PRIVATE LIMITED | J6, Upper G/F PASCHIM VIHAR, RBI COLONY,NEAR RING ROAD , DELHI, Delhi, India - 110063 |
| AAL-3416 | LJSOULMATE MATRIMONY SERVICES LLP | F NO-78 F/F GH-1 PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| U18101DL1998PTC092327 | RAJ SYNTEX PRIVATE LIMITED | A-3/82,G/F PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| AAW-0207 | RAJATHARSHA DEVELOPERS LLP | H No 11, Avtar Enclave Paschim Vihar G/F, New Delhi New Delhi, Delhi, India - 110063 |
| AAT-4194 | SEVEN IMPRESSIONS LLP | W/o Satinder Pal Singh, B 3/22 T/F, Paschim Vihar New Delhi New Delhi, Delhi, India - 110063 |
| U01403DL2009PTC189676 | ADITYA FOREST & FIELDS PRIVATE LIMITED | J-63, SECOND FLOOR RBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U13100DL2009PTC189716 | HIRAPUR MINES AND MINERALS PRIVATE LIMITED | J-63, SECOND FLOOR RBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U01122DL2009PTC189721 | VG PLANTATIONS PRIVATE LIMITED | J-63, SECOND FLOOR RBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U19100DL1990PTC041435 | AQUAWHITE RETAIL INDIA PRIVATE LIMITED | J-6, Upper Ground Floor Paschim Vihar RBI Colony Near ring Road , New Delhi, Delhi, India - 110063 |
| AAI-7934 | ALPI LACTATION LLP | B-3/399 F/F PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U74999DL2019PTC355507 | SAPCO CORPORATE SERVICES PRIVATE LIMITED | PREMISES NO 39, GH-3 F/F PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAO-4514 | AIM ALLOYS LLP | A-1/318 F/F PASCHIM VIHAR NEAR RADHA KRISHAN MANDIR NEW DELHI, Delhi, India - 110063 |
| AAW-4053 | PIYUSH & SONIYA ASSOCIATES LLP | F. NO. 106, T/F, BLOCK A/2, LIG FLAT, ASHIRWAD APARTMENTS, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| AAN-0709 | GREEN GEEKSQUAD SOLUTION LLP | Shop No. 11 O F/F DDA Market, Shakti Aptt., Shubham Encl., Paschim Vihar New Delhi, Delhi, India - 110063 |
| AAT-2574 | RALLISONS HOTELS & HOSPITALITY LLP | 176 F/F SETHI NIWAS MAIN ROAD AVTAR ENCLAVE PASCHIM VIHAR NEAR INDIAN OVERSEAS BANK NEW DELHI, Delhi, India - 110063 |
| U19100DL2020PTC370492 | JOY MULTISOLUTION PRIVATE LIMITED | B-3/461, S/F PASCHIM VIHAR NEAR SHIV MANDIR, NEW DELHI-110063 , DELHI, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| ACB-8801 | TORANDWAR PROMOTER LLP | J-144, RBI COLONY New Delhi, Delhi, India - 110063 |
| U51909DL2008PTC176953 | KALASH CONTAINERS (INDIA) PRIVATE LIMITED | J-129, RBI ENCLAVE, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| ACA-6048 | VERTEX INFRA AND CONSULTING LLP | F. No 45GH-4, Paschim Vihar New Delhi, Delhi, India - 110063 |
| AAC-9305 | IRIS INTERIOR SOLUTIONS LLP | BG-6/139, T/F Paschim Vihar New Delhi, Delhi, India - 110063 |
| AAE-9152 | TECH4SERVE PROJECT CONSULTANTS LLP | A3/256 G F PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAL-9387 | BAIG INDIA PRODUCTIONS LLP | F. No-2-BG-5 Paschim Vihar New Delhi, Delhi, India - 110063 |
| U27106DL2013PTC255946 | PARAMHANS WIRES PRIVATE LIMITED | J-30, RBI ENCLAVE paschim vihar, , NEW DELHI, Delhi, India - 110063 |
| U01132DL2001PTC330666 | AOTLAND TEA PRIVATE LIMITED | BG-7/52 S/F PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| 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.
| 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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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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