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      SILVER HERITAGE SPIRITS LLP

      LLPIN: ABA-6070 As on: 2026-07-13

      SILVER HERITAGE SPIRITS LLP (LLPIN: ABA-6070) is a Limited Liability Partnership firm incorporated on 11 Feb 2022. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SILVER HERITAGE SPIRITS LLP are DEEPAK KUMAR, MOHAN PRASAD ., and AKHILESH KUMAR SINGH.

      SILVER HERITAGE SPIRITS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Mar 2023.

      SILVER HERITAGE SPIRITS LLP's LLP Identification Number is (LLPIN)ABA-6070. Its Email address is [email protected] and its registered address is 55 H.I.G, MUMFORDGANJ HOUSING SCHEME ALLAHABAD, Uttar Pradesh, India - 211002

      Current status of SILVER HERITAGE SPIRITS 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 HERITAGE SPIRITS 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 HERITAGE SPIRITS
      DIN Director Name Designation Appointment Date
      06842683 DEEPAK KUMAR Designated Partner 2022-02-11
      07572821 MOHAN PRASAD . Partner 2022-02-11
      09489023 AKHILESH KUMAR SINGH Designated Partner 2022-02-11
      Past Directors & Key Managerial Personnel of SILVER HERITAGE SPIRITS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAN PRASAD .
      Company Name CIN Designation Appointment Date Cessation
      MILAN MEGA MART PRIVATE LIMITED U52300DL2014PTC265718 Director 2018-02-15 Ongoing
      MILAN MEGA MART PRIVATE LIMITED U52300DL2014PTC265718 Director - 2017-11-11
      Other Directorships of AKHILESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SYSCO MINING RESOURCES LLP ABZ-0584 Designated Partner 2024-02-14 Ongoing
      QUEEN DISTILLERS AND BOTTLERS PRIVATE LIMITED U15543DL2000PTC252011 Director - 2022-05-13

      CIN Company Name Company Address
      U74120UP2014PTC066859 ADVANTAGE INDUSTRIES PRIVATE LIMITED H.I.G-9, ADA Colony, Mumfordganj, , Allahabad, Uttar Pradesh, India - 211002
      U45400UP2020PTC139476 LEELA WORKS PRIVATE LIMITED 516/407, MUMFORDGANJ HOUSING SCHEME MUMFORDGANJ , ALLAHABAD, Uttar Pradesh, India - 211002
      U21001UP2025PTC221967 MINASTA PHARMA PRIVATE LIMITED 511/404-A MUMFORDGANJ,HOUSING SCHEME,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U86100UP2026PTC248037 SATYAM NEELAM HEALTHCARE PRIVATE LIMITED 608/479 A, Mumfordganj,housing scheme,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U46512UP2024PTC209544 CONCISENEXT SOLUTIONS PRIVATE LIMITED 458B/356B, MUMFORDGANJ,,HOUSING SCHEME,,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U64990UP2023PLN180146 PRABODHAN NIDHI LIMITED 401B/311B, MUMFORDGANJ HOUSING SCHEME,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U42209UP2023OPC190312 INDRA INFO (OPC) PRIVATE LIMITED 1C/1A/2, MUMFORDGANJ,HOUSING SCHEME, PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U17291UP2013PTC058093 DUFFAR COMMERCIAL PRIVATE LIMITED H. No. 111/129 MUMFODGANJ HOUSING SCHEME , ALLAHABAD, Uttar Pradesh, India - 211002
      U29309UP2017PTC091220 SUNNY SOLAR LIGHTING PRIVATE LIMITED 355C/274C MUMFORDGANJ HOUSING SCHEME , ALLAHABAD, Uttar Pradesh, India - 211002
      U65990UP2022PTC168970 SURBHI MICRO FINANCE PRIVATE LIMITED C/o Shri Rakesh Chandra 265/9A, Mumfordganj, Housing Scheme Shanti Nagar , ALLAHABAD, Uttar Pradesh, India - 211002
      U74120UP2015PTC074823 FRESHWHIZZ SUPERONLINE SERVICES PRIVATE LIMITED 54/71/D1, RAI BAHADUR RAM CHARAN DAS ROAD BALRAMPUR HOUSING SCHEME, MUMFORDGANJ , ALLAHABAD, Uttar Pradesh, India - 211002
      U15100UP2022PTC164493 CHHATRAPAL INDUSTRIES PRIVATE LIMITED 516 407, MUMFORDGANJ HOUSING SECHME, MUMFORDGANJ,PRAYAGRAJ,Allahabad,Uttar Pradesh,211002-India
      U85300UP2022NPL168346 MAA SUNDARI FOUNDATION C/O RAKESH KUMAR G.I.T.I CAMPUS CARPENTRY KATRA NAALLD , ALLAHABAD, Uttar Pradesh, India - 211002
      U72900UP2016PTC088065 SWANK INFYTECH PRIVATE LIMITED G 402, GROUND FLOOR, H.NO. 28/18/G 402, JAWAHAR LAL NEHRU ROAD, TAGORE TOWN, , ALLAHABAD, Uttar Pradesh, India - 211002
      U34300UP2022PTC162426 MANIFOLD CUSTOMZ PRIVATE LIMITED 464/582/H/1, MUMFORDGANJ,ALLAHABAD,Allahabad,Uttar Pradesh,211002-India
      U85120UP2019PTC115465 ANGELLIFE PRIVATE LIMITED MIG 5 ADA HOUSING SCHEME DRUMMOND ROAD ASHOK NAGAR ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211002
      U74120UP2016PTC077562 RLM CONSUMER GOODS PRIVATE LIMITED 7, Mini M.I.G. Purana Katra , Allahabad, Uttar Pradesh, India - 211002
      U22300UP2020OPC135654 PRAMATHYU PRAKASHAN (OPC) PRIVATE LIMITED 13/55D MOTI LAL NEHRU ROAD G STANLY ROAD , ALLAHABAD, Uttar Pradesh, India - 211002
      U45400UP2015PTC072058 SARLA DEVELOPERS AND COLONISERS PRIVATE LIMITED H NO 26/74, STAINLEY ROAD, BANK OF BARODABUILDING, MUMFORDGANJ , ALLAHABAD, Uttar Pradesh, India - 211002
      U74120UP2013PTC058560 JAISALS MANUFACTURE & MEDIA PRIVATE LIMITED G. F. - 4, MIG COLONY, KATRA MACHLI BAZAAR SCHEME , ALLAHABAD, Uttar Pradesh, India - 211002
      U70100UP2007PTC034309 ANAND ROAD LINES & STRUCTURES PRIVATE LIMITED H.No-100/80, Anand Villa, Balrampur House, Near Mazar Chauraha, Mumfordganj , Allahabad, Uttar Pradesh, India - 211002
      U24139UP1985PTC007391 VIDHYA PACKAGING INDUSTRIES PRIVATE LIMITED 517/1MUMFORDGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002
      U17111UP1991PTC013075 VIDHYA POLYTEX PRIVATE LIMITED 517/1MUMFORDGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002
      U21000UP2024PTC210676 SHREE DIVYOSHADHI NATURALS PRIVATE LIMITED 319, NEW MUMFORDGANJ,,MUMFORDGANJ,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U14109UP2023PTC179624 THATGAL APPAREL PRIVATE LIMITED 19/4B Kripa Narayan, Mathur Marg, Stanley Road,,Behind Bacchaji Infrofbhargava, SHS Mumfordganj UE in Mumfordganj,Allahabad,Allahabad,Uttar Pradesh,211002-India
      ABA-5909 PARKFIELDS LEGAL CONSULTANCY LLP G 4 BACHCHA JEE APARTMENT, STANLEY ROAD, ALLAHABAD, UP, INDIA ALLAHABAD, Uttar Pradesh, India - 211002
      U82990UP2024OPC206430 U-WON MEETING SERVICES (OPC) PRIVATE LIMITED 767A/578 MUMFORDGANJ,ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U23955UP2023PTC181183 JAGMAL PRECAST AND 3D PRINTING PRIVATE LIMITED 50, M. G. Marg, George Town, Allahabad,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U55101UP2024PTC210021 RAJA JAGMAL TOWERS AND HOSPITALITY PRIVATE LIMITED 50, M. G. Marg,,George Town, Allahabad,Allahabad,Allahabad,Uttar Pradesh,211002-India
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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

      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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