• 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 ONEE LLP

LLPIN: AAK-0084 As on: 2026-07-13

SILVER ONEE LLP (LLPIN: AAK-0084) is a Limited Liability Partnership firm incorporated on 14 Jul 2017. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 40000000.00.

Designated Partners of SILVER ONEE LLP are NATARAJAN PANDIAN, ANANDAPADMANABHAN ARUNKUMAR, VISWANATHAN GOPINATH KEERTHY, DHANABALAN MAHENDRA KUMAR, AKILESH MOORTHY, PANDIAN MALATHY, RAMACHANDRACHETTIAR UDAYASHANKAR, BALAMANCK PREMDULARI, . KANNAN, BALAKRISHNAN PAVITHRA, ANANTHARAMAN RANGANATHAN, and UDAYASANKAR SARASWATHY.

SILVER ONEE 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 23 May 2024.

SILVER ONEE LLP's LLP Identification Number is (LLPIN)AAK-0084. Its Email address is [email protected] and its registered address is 323/1 RAJA VEETHI COIMBATORE, Tamil Nadu, India - 641001

Current status of SILVER ONEE 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SILVER ONEE in a way that was never possible before.

Want deeper insights about SILVER ONEE?
Explore Prime Research for Industry & Economic Insights

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 ONEE 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 ONEE
DIN Director Name Designation Appointment Date
02480385 NATARAJAN PANDIAN Designated Partner 2017-07-14
06745136 ANANDAPADMANABHAN ARUNKUMAR Designated Partner 2017-07-14
06921465 VISWANATHAN GOPINATH KEERTHY Designated Partner 2017-07-14
06959047 DHANABALAN MAHENDRA KUMAR Designated Partner 2017-07-14
07856281 AKILESH MOORTHY Designated Partner 2017-07-14
07863616 PANDIAN MALATHY Designated Partner 2017-07-14
01953006 RAMACHANDRACHETTIAR UDAYASHANKAR Designated Partner 2017-07-14
06503490 BALAMANCK PREMDULARI Designated Partner 2017-07-14
07856282 . KANNAN Designated Partner 2017-07-14
07856326 BALAKRISHNAN PAVITHRA Designated Partner 2017-07-14
01251375 ANANTHARAMAN RANGANATHAN Designated Partner 2017-07-14
01987762 UDAYASANKAR SARASWATHY Designated Partner 2017-07-14
Past Directors & Key Managerial Personnel of SILVER ONEE
DIN Director Name Designation Appointment Date Cessation
06503458 BANGARUSWAMY SIVAKUMAR Designated Partner - 2019-03-31
07856314 SARMILA SIVAKUMAR Designated Partner - 2019-03-31
Other Directorships of NATARAJAN PANDIAN
Company Name CIN Designation Appointment Date Cessation
SREE MADURAI MEENACHI AMMAN JEWELLS LLP AAC-6720 Designated Partner 2014-09-04 Ongoing
SRI NELLAIAPPAR JEWEL LLP AAM-9706 Designated Partner 2018-07-16 Ongoing
SUN MUTIARA ENGINEERING PRIVATE LIMITED U27209TN2020PTC135045 Director 2020-04-01 Ongoing
MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED U45309TN2008PTC068347 Director 2009-07-04 Ongoing
SASTHA SILVER MALIGAI PRIVATE LIMITED U52609TN2017PTC118658 Director 2017-09-18 Ongoing
Other Directorships of ANANDAPADMANABHAN ARUNKUMAR
Company Name CIN Designation Appointment Date Cessation
METAPROLANE LLP ACF-0722 Designated Partner 2024-01-23 Ongoing
AUROBLISS DESIGNER JEWELS PRIVATE LIMITED U36911TZ2014PTC020351 Director 2014-03-17 Ongoing
SHAMLA TECH SOLUTIONS PRIVATE LIMITED U72200TZ2015PTC022015 Director 2015-11-27 Ongoing
Other Directorships of VISWANATHAN GOPINATH KEERTHY
Company Name CIN Designation Appointment Date Cessation
SREE MADURAI MEENACHI AMMAN JEWELLS LLP AAC-6720 Designated Partner - 2020-09-30
Other Directorships of DHANABALAN MAHENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
SREE MADURAI MEENACHI AMMAN JEWELLS LLP AAC-6720 Designated Partner - 2020-10-19
Other Directorships of AKILESH MOORTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANDIAN MALATHY
Company Name CIN Designation Appointment Date Cessation
SREE MADURAI MEENACHI AMMAN JEWELLS LLP AAC-6720 Designated Partner 2020-10-16 Ongoing
SRI NELLAIAPPAR JEWEL LLP AAM-9706 Designated Partner 2018-07-16 Ongoing
SASTHA SILVER MALIGAI PRIVATE LIMITED U52609TN2017PTC118658 Director 2017-09-18 Ongoing
Other Directorships of RAMACHANDRACHETTIAR UDAYASHANKAR
Company Name CIN Designation Appointment Date Cessation
SREE MADURAI MEENACHI AMMAN JEWELLS LLP AAC-6720 Designated Partner - 2020-09-30
COIMBATORE GEMS AND JEWELLERY INDUSTRY LLP ABC-4332 Partner 2024-01-11 Ongoing
SRI RVR JEWELLERY (INDIA) PRIVATE LIMITE D U27205TZ2006PTC013107 Director 2006-09-27 Ongoing
Other Directorships of BANGARUSWAMY SIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
SREE SHENTHUR JEWELS LLP AAB-4051 Designated Partner 2013-03-15 Ongoing
Other Directorships of BALAMANCK PREMDULARI
Company Name CIN Designation Appointment Date Cessation
SREE SHENTHUR JEWELS LLP AAB-4051 Designated Partner 2013-03-15 Ongoing
SREE MADURAI MEENACHI AMMAN JEWELLS LLP AAC-6720 Designated Partner - 2020-09-30
SREE SAMPATHVINAYAKA JEWELLS LLP AAE-6930 Partner 2015-09-03 Ongoing
Other Directorships of . KANNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARMILA SIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALAKRISHNAN PAVITHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANTHARAMAN RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
SREE SAMPATHVINAYAKA JEWELLS LLP AAE-6930 Designated Partner 2015-09-03 Ongoing
COSWAN REFINARY LLP AAU-2109 Partner 2023-12-30 Ongoing
SRIVARI ALLOYS INDIA PRIVATE LIMITED U27106TZ2006PTC013183 Director - 2011-01-11
Other Directorships of UDAYASANKAR SARASWATHY
Company Name CIN Designation Appointment Date Cessation
SRI RVR JEWELLERY (INDIA) PRIVATE LIMITE D U27205TZ2006PTC013107 Director 2006-09-27 Ongoing

CIN Company Name Company Address
U65921TZ1995PTC006811 V.S.V. AND SONS FINANCE PRIVATE LIMITED 598, RAJA STREET, COIMBATORE-1 , COIMBATORE, Tamil Nadu, India - 641001
U32119TZ2024PTC032529 NALA GOLD PRIVATE LIMITED Door No. 306,306/1,2,,Raja Street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
ACF-1714 DIORA JEWELS LLP SHOP NO-10, RV BUILDING,643-C-1, RAJA STREET,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
U32111TZ2024PTC031561 AURAM ORNAMENTS MAKERS PRIVATE LIMITED 281, RAJA TOWER, RAJA STREET,COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
U74990TZ2011PTC016699 MIDWAY HALLMARK INDIA PRIVATE LIMITED 302 A-1st FLOOR, RAJA STREET, , COIMBATORE, Tamil Nadu, India - 641001
AAX-1544 PAUL & ARAVIND LLP 42, 1st Floor, Shanmuga Nagar Ponnaiyah Raja Puram Coimbatore, Tamil Nadu, India - 641001
AAZ-8353 SRINIDHI GOLD LLP No 646/1, Ground Floor,Harimekala Complex, Raja Street, Coimbatore South, Tamil Nadu, India - 641001
U01403TZ2012PTC018588 GREENTIME AGRO FARM INDIA PRIVATE LIMITED 162/163, 1st Floor, Rasi Building Ponnaiya Raja Puram , COIMBATORE, Tamil Nadu, India - 641001
U74999TZ2020PTC034266 MOTOGAADI AUTOMOTIVE MARKETPLACE PRIVATE LIMITED NO.433, MAHAVEER JAIN COLONY, RAJA STREET, 1ST FLOOR , COIMBATORE, Tamil Nadu, India - 641001
U17111TZ1993PTC004568 RATHNASWAMI SPINNERS PRIVATE LIMITED 74RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001
U17219TZ1992PTC003807 SHIVAA SPICES PRIVATE LIMITED 385RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001
U01300TZ1993PTC004277 UNIVERSAL AGRO PRODUCE EXPORTS PRIVATE L IMITED NO 601RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001
ACO-7678 BLUECREW WORKFORCE LLP 80-1 BRINDA LAYOUT,STREET NO 1,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
U31909TZ2018PTC031439 NURA LED PRIVATE LIMITED NO:8/1, 1ST FLOOR, ANBU NAGAR, 1ST CROSS STREET, ALAGU GARDEN SOUTH UKKADAM , COIMBATORE, Tamil Nadu, India - 641001
U65992TZ1981PTC001080 SRI RAMAKRISHNA CHIT FUNDS PRIVATE LIMITED 801, RANGAIGOWDER ST ,COIMBATORE-1 COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
ACM-9332 MAPPILETHO BUILDERS AND DEVELOPERS LLP SHOP DOOR106/1, DASIYAN SANDHU, GROUND FLOOR,SUKARAWARPET, COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
U88900TZ2025NPL036410 HELP TWO OTHERS SOCIAL FOUNDATION Poulose Market, 765A, Raja Street IIIRD Floor,,Coimbatore North,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
AAB-4051 SREE SHENTHUR JEWELS LLP S1.S1A, CHOKKAM PUDUR ROAD HANUMANTH AVENUE COIMBATORE, Tamil Nadu, India - 641001
U36911TZ2011PTC016878 ROYAL GLITZ JEWEL INDUSTRY PRIVATE LIMITED DOOR NO. 80/1, 1ST FLOOR GOVINDASAMY LAYOUT, BALAJI AVENUE , Coimbatore, Tamil Nadu, India - 641001
U65992TZ1989PTC002345 KOVAI SRI VASAVAMBIGAI CHIT FUNDS PRIVATE LIMITED No.1, Nadar Street No.1 2nd Floor, Vysial Junction , Coimbatore, Tamil Nadu, India - 641001
ACM-2955 CCSB ENTERTAINMENT LLP 609, Raja Street,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
U32111TZ2023PTC029426 THAMARAI THAYAR JEWELS PRIVATE LIMITED 369,Raja street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
U62090TZ2024PTC032370 APUROOPAA TECH PRIVATE LIMITED 714,,RAJA STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
U93290TZ2025PTC033441 COHESIVEFIVE ENTERTAINMENT PRIVATE LIMITED 509 Raja Street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
U27205TZ1991PTC003343 KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED 601RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
U07513TZ2003PTC010901 THE COIMBATORE JEWELARY CLUSTER ASSOCIAT ION PRIVATE LIMITED 598RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
ACG-7147 CEE YES CHAIN LLP NO 329,,Raja Street,,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
ABC-9526 VRUTHI SPICES INTERNATIONAL LLP 626, RAJA STREET,TOWNHALL,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
ACO-6361 VARALAKSHMI HOTELS & RESORTS LLP No.653, Raja Street,,Coimbatore South,Coimbatore,Tamil Nadu,India-641001

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

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.

Purchase our hand crafted financial report for $ 9.99