SILVERBILL PROPERTIES LLP (LLPIN: AAQ-8882) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of SILVERBILL PROPERTIES LLP are ALOK ASHOK JIWRAJKA, NIRAJ DILIP JIWRAJKA, and VARUN JIWRAJKA.
SILVERBILL PROPERTIES 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 20 Dec 2024.
SILVERBILL PROPERTIES LLP's LLP Identification Number is (LLPIN)AAQ-8882. Its Email address is [email protected] and its registered address is 1st Floor, Survey No 96/1,Village Falandi, Umarkui Road, Dadra & Nagar Haveli Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
Current status of SILVERBILL PROPERTIES LLP is - Active.
| LLP Identification Number | AAQ-8882 |
| Name | SILVERBILL PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-10-24 |
| Age of Company | 5 years, 4 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVERBILL PROPERTIES LLP |
| AAQ-8882 |
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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 SILVERBILL PROPERTIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00175609 | ALOK ASHOK JIWRAJKA | Designated Partner | 2019-10-24 |
| 02918469 | NIRAJ DILIP JIWRAJKA | Designated Partner | 2019-10-24 |
| 02926739 | VARUN JIWRAJKA | Designated Partner | 2019-10-24 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3223 | GREEN DREAMS COTTON LLP | 1ST FLOOR, SURVEY NO. 96/1 UMARKUI ROAD, VILLAGE FALANDI DADRA And NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| AAW-3951 | SILVER DREAM VENTURES LLP | 1st floor, Survey No 96/1 Umarkui Road, Village Falandi Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAY-1818 | SILVERBILL FABRICS LLP | 1st floor, Survey No 96/1 Umarkui Road, Village Falandi Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAY-4518 | GO GREEN EDUCARE LLP | 1st floor, Survey No 96/1 Umarkui Road, Village Falandi Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAU-0736 | SHRI MAHAVIR MULTI TRADE LLP | Plot No. 16, Government Industrial Estate Village Masat, Dadra & Nagar Haveli Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAA-1993 | AASTHA ESTATES LLP | SY No 96/1/1/2, BAMANPADARUDANA, KHANVEL Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U24304DN2018PTC005549 | GOC PETROCHEMICALS PRIVATE LIMITED | PLOT NO. 5, SURVEY NO. 207/5, VILL:UMARKUI, SILVASSA, , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| ACB-9459 | SON-PARI & TULSI LLP | F.No.A1/702, Jas ExoticaS.No.189/1/1/1, Naroli RD Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U24100DN2007PTC000259 | SUDARSHAN SILICATE PRIVATE LIMITED | SURVEY NO.20, VILLAGE KAROJ GAON, , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| AAZ-7870 | I&T PRO-FIN LLP | SHOP NO. 108, FIRST FLOOR, HORIZON RESIDENCY,BALAJI TEMPLE ROAD, AMLI, SILVASSA Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U29100DN2021PTC005646 | LEO PRECISION PRIVATE LIMITED | Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa , Dadra nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAG-1648 | HARINDER KUMAR & ASSOCIATES LLP | Shop No.10 Ground Floor, H No. 3346 Leela Heights, Near Hotel Saubhagya INN,Opp Dena Bank, Amli, Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U25207DN2004PTC000292 | AMKAY PLAST PRIVATE LIMITED | Survey No.272/1/5, Demni Road, Village Dadra, , Dadra, Dadra & Nagar Haveli, India - 396230 |
| L99999DN1983PLC000045 | AYM SYNTEX LIMITED | Survey no.374/1/1, Village Saily Silvassa, U.T of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAH-0317 | SHREE MATESHWARI SYNTEX LLP | Survey No- 449/6, 449/5/2, Masat Industrial Estate Near Lantec Silvassa, Masat Dadra Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAW-1075 | MANSI FINANCIAL SERVICES LLP | Flat No. 907, JAsLuxuria, Parmar Farm,N/R Pramukh Vihar, Nairoli Road, Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U24231DN1999PTC000139 | YAMANEKO SPECIALITY CHEMICALS PRIVATE LI MITED | GALA NO. 4, AMI NAGARINDUSTRIAL ESTATE VILLAGE AMLI, SILVASSA , DADRA & NAGAR HAVELI UT396230, Dadra & Nagar Haveli, India - 000000 |
| ACA-5734 | JD PROCON LLP | HOUSE NO-301, PRAMUKH VIHAR-V, TOWER-O,OPP.HOTEL THE SEVEN, ULTAN FALIYA, JAIL ROAD, SILVASSA Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| L31300DN1961PLC000232 | IMP POWERS LIMITED | SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U19201GJ2023PTC143127 | CASSTLE PETRO PRIVATE LIMITED | 208, 1F, DYT035-18 Krishna Height-B, 94/1 , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005693 | INFIILOOM TEXTILES PRIVATE LIMITED | Survey No. - 1077, Plot No. - 11, Near Canal Road, Silvassa, Dadra and Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2021PTC005644 | SHIVENDU PACKAGING PRIVATE LIMITED | GALA NO 102 RAJESHWAR INDUSTRIAL ESTATE NEAR PRAGATI INDUSTRIAL ESTATE AMLI INDUSTRIAL ESTATE , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U31904DN2020PTC005618 | IDEAL ENERGIES PRIVATE LIMITED | FLAT No. 307, BUILDING B-SRI RESIDENCY –II, NEAR XAVIER SCHOOL SILVASSA, BHURKUD FALIA, T OKARKHADA , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| U24110DN2010PTC000420 | UIC CORPORATION PRIVATE LIMITED | Dadra and Nagar Haveli, Survey No. 285 Main Khanvel Kherdi Road, Kherdi, , Silvasa, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005674 | TEXLORE SPECIALITY YARNS PRIVATE LIMITED | SURVEY NO. 213/6, PARSURAM PURIYA ROAD, NEAR DADRA CHEK POST, , DADRA, Dadra & Nagar Haveli, India - 396230 |
| AAF-8388 | TEAM REMEDIES LLP | SURVEY NO. 357/2/2/1 & 357/2/3/2 BEHIND DADRA GARDEN DADRA, Dadra & Nagar Haveli, India - 396230 |
| U27100DN1998PTC000257 | TEAM FERRO-ALLOYS PRIVATE LIMITED | SURVEY NO. 357/2/2/1 & 357/2/3/2, BEHIND DADRA GARDEN , DADRA, Dadra & Nagar Haveli, India - 396230 |
| U24230DN2011PTC000379 | TEAM REMEDIES PRIVATE LIMITED | SURVEY NO. 357/2/2/1 & 357/2/3/2 BEHIND DADRA GARDEN , DADRA, Dadra & Nagar Haveli, India - 396230 |
| U28129DN2012PTC000394 | DSJ TIN CONTAINERS PRIVATE LIMITED | SURVEY NO. 87/1/1/2/2 VILLAGE FALANDI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100625587 | 2022-10-20 | - | - | 3,495,000.00 | HDFC BANK LIMITED | |
| 100772882 | 2023-07-28 | - | - | 2,508,998.00 | HDFC BANK LIMITED | |
| 100803331 | 2022-11-25 | - | - | 3,849,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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