SILVER MAPPLE TRADING AND SERVICE LLP (LLPIN: AAM-7918) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVER MAPPLE TRADING AND SERVICE LLP are SUSHMA PAUL BERLIA, BRIJ KISHORE NANDAN, and CHANDRA MOHAN CHHABRA.
SILVER MAPPLE TRADING AND SERVICE 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 28 Dec 2024.
SILVER MAPPLE TRADING AND SERVICE LLP's LLP Identification Number is (LLPIN)AAM-7918. Its Email address is [email protected] and its registered address is Mehant Building 22A Asaf Ali Road New Delhi, Delhi, India - 110002
Current status of SILVER MAPPLE TRADING AND SERVICE LLP is - Active.
| LLP Identification Number | AAM-7918 |
| Name | SILVER MAPPLE TRADING AND SERVICE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-08 |
| Age of Company | 6 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 MAPPLE TRADING AND SERVICE LLP |
| AAM-7918 |
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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 MAPPLE TRADING AND SERVICE 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 |
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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 |
|---|---|---|---|
| 00036343 | SUSHMA PAUL BERLIA | Partner | 2018-06-08 |
| 02409988 | BRIJ KISHORE NANDAN | Designated Partner | 2018-06-08 |
| 03593180 | CHANDRA MOHAN CHHABRA | Designated Partner | 2018-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAM-6503 | MERVIN PROPERTIES AND ENTERPRISES LLP | Mehant Building, 22 A, Asaf Ali Road New Delhi New Delhi, Delhi, India - 110002 |
| AAM-3618 | OPALITE PROPERTIES AND ENTERPRISES LLP | Mehant Building, 22 A, Asaf Ali Road New Delhi, Delhi, India - 110002 |
| AAI-5639 | HAZEL PROPERTIES AND TRADING LLP | 22 - A, Mahant BuildingAsaf Ali Road, New Delhi New Delhi, Delhi, India - 110002 |
| AAI-5643 | CEDAR PROPERTIES AND TRADING LLP | 22 - A, Mahant BuildingAsaf Ali Road, New Delhi New Delhi, Delhi, India - 110002 |
| AAU-1380 | GPS FOODS LLP | Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002 |
| AAZ-6684 | DENZIA FOODWORKS LLP | C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002 |
| U17309DL2019PTC354449 | SWM TEXTILES PRIVATE LIMITED | 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002 |
| U17231DL1992PTC047458 | S & P THREADS PRIVATE LIMITED | DELITE THEATRE BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U26960DL1993PTC053040 | NITCO MINING COMPANY PRIVATE LIMITED | 1/8B ASAF ALI ROAD JINDAL TRUST BUILDING , NEW DELHI, Delhi, India - 110002 |
| U18101DL2005PTC137054 | MUKESH GARMENTS PRIVATE LIMITED | 303,1/18B, DREAMLAND BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U27300DL2007PTC164077 | M V M METAL AND ALLOYS PRIVATE LIMITED | 1/10TH, FIRST FLOOR, MUNSHI NIKETAN BUILDING, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 110002 |
| U18101DL2008PTC185521 | KPS PRODUCTS PRIVATE LIMITED | 4/23 B, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U26940DL1983PLC016374 | DEVSHREE CEMENT LIMITED | 29A/1, ASAF ALI ROAD, NEW DELHI-2 , NEW DELHI, Delhi, India - 110002 |
| U31103DL2010PTC204237 | HAE SEUNG ELECTRIC INDIA PRIVATE LIMITED | 1/24, GROUND FLOOR ASAF ALI ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| ABZ-3711 | Snapstack Venture LLP | Room 203, 2-A/3Kundan Mansion, Asaf Ali Road, Delhi- 110002 New Delhi, Delhi, India - 110002 |
| U29299DL1983PTC015948 | NITCO MARBLE AND GRANITE PRIVATE LIMITED | JINDAL TRUST BLDG., 1/8-B,ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U24290DL2019PTC357789 | OSSISKO LIFE SCIENCES PRIVATE LIMITED | ROOM 203, 2ND FLOOR, Z-A/3, KUNDAN MANSION ASAF ALI ROAD, TURKMAN GATE, NEW DELHI , New Delhi, Delhi, India - 110002 |
| AAN-7150 | CLARINETS ENTERPRISES LLP | Mehant Building, 22 A, Asaf Ali Road Delhi, Delhi, India - 110002 |
| AAJ-0146 | SHERAWALI DEVELOPERS LLP | 110, First Floor, Essel House,10, Asaf Ali Road, Delhi New Delhi, Delhi, India - 110002 |
| U24239DL2003PTC122526 | DELHI PHARMACEUTICALS PRIVATE LIMITED | 4/4BASAF ALI ROAD DELHI STOCKL EXCHANGE BUILDING , NEW DELHI, Delhi, India - 110002 |
| AAD-6728 | MOUNT SHIKHAR COMMODITIES LLP | 104, IJS Palace, X/320, Delhi Gate Bazar Asaf Ali Road New Delhi, Delhi, India - 110002 |
| U24231DL2003PTC120730 | D P HEALTH CARE PRIVATE LIMITED | 4/4B ASAF ALI ROAD DELHI STOCK EXCHANGE BLDG. , NEW DELHI, Delhi, India - 110002 |
| U00500DL2005PTC137058 | SONATA INFRASTRUCTURE PRIVATE LIMITED | 103 IJS Place, X/320 Delhi Gate Bazar Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U24100DL2010PTC202697 | URVARA FERTILIZERS PRIVATE LIMITED | 102 IJS Place, X/320 Delhi Gate Bazar Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U22100DL2010PTC206196 | STRANGECO PRIVATE LIMITED | 104, IJS Palace, X/320 Delhi Gate Bazar, Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U24233DL2013PTC248271 | CABEUS PHARMACEUTICALS PRIVATE LIMITED | 102, IJS Place, X/320 Delhi Gate Bazar, Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U85191DL2009NPL196683 | MOOLCHAND HEALTHCARE FOUNDATION | 13/14 Asaf Ali Road Ajmeri Gate Extension, Kamala Market, Daryaganj, Central Delhi , New Delhi, Delhi, India - 110002 |
| AAT-7396 | EASTLIGHT CONSULTING LLP | 203, 2-A/3,KUNDAN MANSION, S/F FRONT SIDE , ASAF ALI ROAD TURKMAN GATE DELHI, NEW DELHI, Delhi, India - 110002 |
| U27202DL1996PLC079916 | AASHIANA METAL INDIA LIMITED | Room 203, Stirring Minds, 2-A/3 S/F Front Side, Asaf Ali Road, Turkman Gate, Delhi , New Delhi, Delhi, India - 110002 |
| 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.
| 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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