SILVER ONEE LLP (LLPIN: AAK-0084) is a Limited Liability Partnership firm incorporated on 14 Dec 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 RAMACHANDRACHETTIAR UDAYASHANKAR, NATARAJAN PANDIAN, BALAMANCK PREMDULARI, UDAYASANKAR SARASWATHY, VISWANATHAN GOPINATH KEERTHY, AKILESH MOORTHY, ANANTHARAMAN RANGANATHAN, DHANABALAN MAHENDRA KUMAR, PANDIAN MALATHY, BALAKRISHNAN PAVITHRA, ANANDAPADMANABHAN ARUNKUMAR, and . KANNAN.
SILVER ONEE 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 23 Dec 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.
| LLP Identification Number | AAK-0084 |
| Name | SILVER ONEE LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 12 |
| Date of Incorporation | 2017-07-14 |
| Age of Company | 7 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVER ONEE LLP |
| AAK-0084 |
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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 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.
| 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 |
|---|---|---|---|
| 01953006 | RAMACHANDRACHETTIAR UDAYASHANKAR | Designated Partner | 2017-07-14 |
| 02480385 | NATARAJAN PANDIAN | Designated Partner | 2017-07-14 |
| 06503490 | BALAMANCK PREMDULARI | Designated Partner | 2017-07-14 |
| 01987762 | UDAYASANKAR SARASWATHY | Designated Partner | 2017-07-14 |
| 06921465 | VISWANATHAN GOPINATH KEERTHY | Designated Partner | 2017-07-14 |
| 07856281 | AKILESH MOORTHY | Designated Partner | 2017-07-14 |
| 01251375 | ANANTHARAMAN RANGANATHAN | Designated Partner | 2017-07-14 |
| 06959047 | DHANABALAN MAHENDRA KUMAR | Designated Partner | 2017-07-14 |
| 07863616 | PANDIAN MALATHY | Designated Partner | 2017-07-14 |
| 07856326 | BALAKRISHNAN PAVITHRA | Designated Partner | 2017-07-14 |
| 06745136 | ANANDAPADMANABHAN ARUNKUMAR | Designated Partner | 2017-07-14 |
| 07856282 | . KANNAN | Designated Partner | 2017-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07856314 | SARMILA SIVAKUMAR | Designated Partner | - | 2019-03-31 |
| 06503458 | BANGARUSWAMY SIVAKUMAR | Designated Partner | - | 2019-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1544 | PAUL & ARAVIND LLP | 42, 1st Floor, Shanmuga Nagar Ponnaiyah Raja Puram Coimbatore, 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 |
| AAZ-8353 | SRINIDHI GOLD LLP | No 646/1, Ground Floor,Harimekala Complex, Raja Street, Coimbatore South, 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 |
| U31909TZ2018PTC031439 | NURA LED PRIVATE LIMITED | NO:8/1, 1ST FLOOR, ANBU NAGAR, 1ST CROSS STREET, ALAGU GARDEN SOUTH UKKADAM , COIMBATORE, Tamil Nadu, India - 641001 |
| AAB-4051 | SREE SHENTHUR JEWELS LLP | S1.S1A, CHOKKAM PUDUR ROAD HANUMANTH AVENUE COIMBATORE, Tamil Nadu, India - 641001 |
| U07513TZ2003PTC010901 | THE COIMBATORE JEWELARY CLUSTER ASSOCIAT ION PRIVATE LIMITED | 598RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001 |
| U01119TZ1973PLC000658 | SOLAR PLANTATIONS LIMITED | 299, RAJA STREET, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001 |
| U27205TZ1991PTC003343 | KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED | 601RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001 |
| U02811TZ1995PTC006800 | PAYAL FOUNDRIES PRIVATE LIMITED | 18/1, VOKKALIGAR STREET, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001 |
| U17118TZ1978PLC000817 | ALAGIRI HANDLOOMS LIMITED | 185, RANGAI GOWDER STREET, COIMBATORE-1. , COIMBATORE, Tamil Nadu, India - 641001 |
| U06599TZ2004PTC011022 | KWALITY SHARES COIMBATORE PRIVATE LIMITED | 446, Raja Street , Coimbatore, Tamil Nadu, India - 641001 |
| U14108TZ2001PTC009679 | S B R MINING PRIVATE LIMITED | 680, RAJA STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| AAR-5750 | MASANIC JEWELS LLP | 666/1 SUBRI STREET COIMBATORE, Tamil Nadu, India - 641001 |
| U14102TZ1991PTC003544 | N.R.MINERALS PRIVATE LIMITED | 680, RAJA STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| U27205TZ1993PTC004196 | SAHANA JEWELLERY EXPORTS PRIVATE LIMITED | 600, RAJA STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| U31300TZ2007PTC013632 | LOTUS WIRE PRODUCTS INDIA PRIVATE LIMITED | 441 RAJA STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| ACA-2696 | NILANI JEWELL PALACE LLP | 296,Raja Street Coimbatore South, Tamil Nadu, India - 641001 |
| ABA-3938 | NAVMITRA CHAINS LLP | No.281 282, RAJA STREET COIMBATORE, Tamil Nadu, India - 641001 |
| U27205TZ2006PTC013107 | SRI RVR JEWELLERY (INDIA) PRIVATE LIMITE D | 363-C, RAJA STREET, , COIMBATORE, Tamil Nadu, India - 641001 |
| U27300TZ2020PTC033287 | PASSION COINS INDIA PRIVATE LIMITED | 132- 134, Raja Street, , COIMBATORE, Tamil Nadu, India - 641001 |
| AAE-6930 | SREE SAMPATHVINAYAKA JEWELLS LLP | No.7, 1st Street Ponnaiyarajapuram Coimbatore, Tamil Nadu, India - 641001 |
| AAK-1546 | COVAI MONEY MAX GOLD LLP | 9, THIYAGARAYA PUDU STREET RAJA STREET COIMBATORE, Tamil Nadu, India - 641001 |
| U28999TZ2022PTC039289 | AKB STEELS AND APPLIANCES PRIVATE LIMITED | 63, RAJA STREET, TOWN HALL, , COIMBATORE, Tamil Nadu, India - 641001 |
| U29199TZ1998PTC008635 | SRI MOOGAMBIKA MACHINE TOOLS PRIVATE LIMITED | NO 425RAJA STREET WEST , COIMBATORE, Tamil Nadu, India - 641001 |
| U05110TZ1978PTC000826 | GEE PEE EXPORT IMPORT PRIVATE LIMITED | 19 SIVANIER NEW STREET, NO.1 , COIMBATORE, Tamil Nadu, India - 641001 |
| U01113TZ2018PTC030663 | SCHMELZER AGRO INDIA PRIVATE LIMITED | No. 87, Theppakkulam Street No.1, , COIMBATORE, Tamil Nadu, India - 641001 |
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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 |
|---|---|---|
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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