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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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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 |
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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 |
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| 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 |
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Other Directorships of SARMILA SIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAKRISHNAN PAVITHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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- 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.
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.