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SILVER LINING SNACKS LLP

As on: 2024-06-16

SILVER LINING SNACKS LLP (LLPIN: ACA-2648) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 700000.00.

Designated Partners of SILVER LINING SNACKS LLP are SHREYA SOMANY, and RASHMI SOMANY ..

SILVER LINING SNACKS 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 29 Dec 2024.

SILVER LINING SNACKS LLP's LLP Identification Number is (LLPIN)ACA-2648. Its Email address is [email protected] and its registered address is 2 RED CROSS PLACEKOLKATA Kolkata, West Bengal, India - 700001

Current status of SILVER LINING SNACKS LLP is - Active.

Basic Information

LLP Identification Number ACA-2648
Name SILVER LINING SNACKS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 47
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-03-17
Age of Company 2 years, -1 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 700,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SILVER LINING SNACKS LLP

Previous CINs

ACA-2648

Regulatory Filings of SILVER LINING SNACKS

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Litigation Search Report of SILVER LINING SNACKS

Get a list of all litigations SILVER LINING SNACKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SILVER LINING SNACKS. This report helps you understand the risk associated in dealing with SILVER LINING SNACKS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LINING SNACKS 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

Investor Complaints & Serious Complaints About SILVER LINING SNACKS

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

Directors & Key Managerial Personnel of SILVER LINING SNACKS

Current Directors & Key Managerial Personnel of SILVER LINING SNACKS
DIN Director Name Designation Appointment Date
10205039 SHREYA SOMANY Designated Partner 2023-03-17
00124655 RASHMI SOMANY . Designated Partner 2023-03-17
Past Directors & Key Managerial Personnel of SILVER LINING SNACKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHREYA SOMANY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner 2012-12-28 Ongoing
PEER BROKERS LLP AAF-3546 Designated Partner 2021-03-23 Ongoing
EPICUISINED FOOD LLP AAI-6718 Designated Partner 2017-02-27 Ongoing
UMA-SOM REALTY & TRADING LLP AAW-8618 Designated Partner 2021-04-30 Ongoing
SAR-SOM COMMERCIAL LLP AAW-8619 Designated Partner 2021-04-30 Ongoing
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 2000-10-28 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director - 2012-03-31
WISDOM SALES PVT LTD U51109WB1992PTC054899 Director 2004-08-09 Ongoing
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
RUNGAMATTEE TREXIM PVT LTD U51909WB1993PTC060882 Director 2000-05-25 Ongoing
HNG INTERNATIONAL LTD. U51909WB1994PLC061379 Director 1994-01-07 Ongoing
DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director 2006-09-15 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Managing Director 2000-10-17 Ongoing
SAURAV CONTRACTORS PVT LTD U70109WB1994PTC061767 Director - 2015-09-30
SAURAV CONTRACTORS PVT LTD U70109WB1994PTC061767 Whole-time director 2015-09-30 Ongoing
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director 2010-08-13 Ongoing
Other Directorships of RASHMI SOMANY .
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29192WB1981PTC033808 KESHAV ENGINEERING CO PRIVATE LIMITED 2, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U26922WB1972PLC215679 CERAMIC SERVICES LIMITED 2 RED CROSS PLACE, KOLKATA, , KOLKATA, West Bengal, India - 700001
AAB-2873 NIKET ADVISORY & TRADING COMPANY LLP 2, Red Cross Place, KOLKATA, West Bengal, India - 700001
AAW-8618 UMA-SOM REALTY & TRADING LLP 2, Red Cross Place, Kolkata, West Bengal, India - 700001
AAW-8619 SAR-SOM COMMERCIAL LLP 2, Red Cross Place, Kolkata, West Bengal, India - 700001
AAI-6718 EPICUISINED FOOD LLP 2 Red Cross Place Kolkata, West Bengal, India - 700001
AAF-3546 PEER BROKERS LLP 2, RED CROSS PLACE KOLKATA, West Bengal, India - 700001
U31909WB2019PTC234717 HINTASTICA PRIVATE LIMITED 2 Red Cross Place , KOLKATA, West Bengal, India - 700001
L51909WB1940PLC010070 SOMA TEXTILES & INDUSTRIES LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L01131WB1985PLC039054 TOPAZ COMMERCE LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L17299WB1983PLC035648 CHARCHIKA IMPEX LTD 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
L26109WB1946PLC013294 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
L45400WB1983PLC036130 GEMINI CONSTRUCTIONS LTD 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
L51433WB1960PLC024539 AGI GREENPAC LIMITED 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
L65993WB1981PLC034252 SPOTLIGHT VANIJYA LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L74999WB2017PLC222970 HINDWARE HOME INNOVATION LIMITED 2,Red cross Place , Kolkata, West Bengal, India - 700001
U14219WB1974PLC152178 QUALITY MINERALS LIMITED(TFR.CO.FROM RAJ ASTHAN TO DELHI 2, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
U26941WB2008PLC126398 HNG CEMENT LIMITED 2, Red Cross Place , Kolkata, West Bengal, India - 700001
U26990WB2022PTC251865 SOMANY MAX PRIVATE LIMITED 2, Red Cross Place, , Kolkata, West Bengal, India - 700001
U25204WB1986PTC184599 GARDEN POLYMERS PRIVATE LIMITED 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
U27107WB2008PLC129064 HSIL ASSOCIATES LIMITED 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
U26102WB1974PLC029712 AMAL CERAMICS LIMITED. 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
U29290WB1973PLC164597 AMCL MACHINERY LIMITED 2, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
U30007WB1989PLC047910 HASOW AUTOMATION LIMITED 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
L65993WB1980PLC032461 BIGOO INVESTMENTS LTD 2 RED CROSS PLACE P S HARE ST , KOLKATA, West Bengal, India - 700001
U17125WB2011PTC165791 SAI JUTE PARK PRIVATE LIMITED 4/1 RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U24121WB1986PTC040660 NADIA PIGMENTS & CHEMICALS PVT LTD 7 RED CROSS PLACE KOLKATA , KOLKATA, West Bengal, India - 700001
U29299WB1987PLC035361 ALPHA METALS & CHEMICALS COMPANY LTD 7 RED CROSS PLACE KOLKATA , KOLKATA, West Bengal, India - 700001
U27106WB1978PTC031408 USHA TIN & STEEL CONVERTORS PVT LTD 7 Red Cross Place , Kolkata, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of SILVER LINING SNACKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SILVER LINING SNACKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SILVER LINING SNACKS

Email ID: [email protected] Website: Not Available Address: 2 RED CROSS PLACEKOLKATA Kolkata, West Bengal, India - 700001

Principal Products & Services of SILVER LINING SNACKS

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

Balance Sheet of SILVER LINING SNACKS

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

Profit & Loss Statement of SILVER LINING SNACKS

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

Share Holders & Investors of SILVER LINING SNACKS

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

Subsidiaries, Associate Companies & Join Ventures of SILVER LINING SNACKS

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

Board Meetings of SILVER LINING SNACKS

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

Auditors of SILVER LINING SNACKS

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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