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      • Complaints
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      SILVERKEY VENTURES LLP

      LLPIN: AAW-7171 As on: 2026-07-13

      SILVERKEY VENTURES LLP (LLPIN: AAW-7171) is a Limited Liability Partnership firm incorporated on 14 Apr 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SILVERKEY VENTURES LLP are AJAY VINOD SHAH, ANKUL BHUPENDRA SANGHOI, ZUBIN BHUPENDRA SANGHOI, BHAVESH VASANJI SHETHIA, and BIREN BIPINCHANDRA SHAH.

      SILVERKEY VENTURES LLP's LLP Identification Number is (LLPIN)AAW-7171. Its Email address is [email protected] and its registered address is E 57 A P M C Market 1 Masala Market, Turbhe Navi Mumbai, Maharashtra, India - 400705

      Current status of SILVERKEY VENTURES 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

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      Previous Names

      Previous CINs

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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 SILVERKEY VENTURES 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 SILVERKEY VENTURES
      DIN Director Name Designation Appointment Date
      01083629 AJAY VINOD SHAH Designated Partner 2021-04-14
      06733270 ANKUL BHUPENDRA SANGHOI Designated Partner 2021-04-14
      06733285 ZUBIN BHUPENDRA SANGHOI Designated Partner 2021-04-14
      07383325 BHAVESH VASANJI SHETHIA Designated Partner 2021-04-14
      09146085 BIREN BIPINCHANDRA SHAH Designated Partner 2021-04-14
      Past Directors & Key Managerial Personnel of SILVERKEY VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY VINOD SHAH
      Company Name CIN Designation Appointment Date Cessation
      PARAS CHEMCARE LLP AAP-9073 Designated Partner 2019-07-12 Ongoing
      KAHAN DEVELOPERS LLP AAZ-2218 Designated Partner 2021-10-27 Ongoing
      PARAS CHEMCARE PRIVATE LIMITED U74100MH1997PTC106677 Director - 2019-07-11
      Other Directorships of ANKUL BHUPENDRA SANGHOI
      Company Name CIN Designation Appointment Date Cessation
      LEO WINDSOR CREATOR LLP AAB-9418 Designated Partner 2013-12-18 Ongoing
      LEO WINDSOR INFRATECH LLP AAG-5021 Designated Partner 2016-05-28 Ongoing
      V - VIVANTA WINDSOR INFRACON LLP AAJ-0198 Designated Partner 2017-03-30 Ongoing
      Other Directorships of ZUBIN BHUPENDRA SANGHOI
      Company Name CIN Designation Appointment Date Cessation
      LEO WINDSOR CREATOR LLP AAB-9418 Designated Partner 2013-12-18 Ongoing
      STELLAR LIFESCAPES LLP AAC-0111 Designated Partner 2014-03-03 Ongoing
      Other Directorships of BHAVESH VASANJI SHETHIA
      Company Name CIN Designation Appointment Date Cessation
      GREENERIA INFRATECH LLP AAF-7197 Designated Partner 2016-02-15 Ongoing
      Other Directorships of BIREN BIPINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAHAN DEVELOPERS LLP AAZ-2218 Designated Partner 2021-10-27 Ongoing

      CIN Company Name Company Address
      AAP-9779 THRIVING KITCHEN (MUMBAI) LLP E 43, Market I, Phase II, M.A.P.M.C. Market Yard Turbhe, Vashi Navi Mumbai, Maharashtra, India - 400705
      U45203MH2007PLC174135 STAY-VAN PROPERTY AND INFRASTRUCTURE DEVELOPERS LIMITED G-18, A.P.M.C MARKET-1, (MASALA MARKET) PHASE - 2, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U15122MH2008PTC179385 MANIYAR FOODS & AGRO PRIVATE LIMITED B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705
      U15145MH2008PTC180062 MANIYAR ANIMAL FEEDS PRIVATE LIMITED B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705
      U63011MH2007PTC175553 CARGO SYSTEMS (INDIA) PRIVATE LIMITED 202, Agrawal Chambers No.1, Plot 7A, Sector 19C, Near A.P.M.C Market, , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2017PTC295721 ARV EXPO PRIVATE LIMITED OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , NAVI MUMBAI, Maharashtra, India - 400705
      ACI-6146 MGG BHARAT LLP D 50, Phase 2, A.P.M.C., Masala Market,Sector-19, Turbhe, Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U65999MH2009PTC192116 EMINE SECURITIES PRIVATE LIMITED D-10, A.P.M.C. MARKET-1, PHASE-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U52201MH2001PTC132929 DAMODAR CHAKUBHAI MEWA MASALA PRIVATE LIMITED G-1, A P M C MARKET - I PHASE - II , NAVI MUMBAI, Maharashtra, India - 400705
      U51200MH1999PTC119594 DAMODAR CHAKUBHAI OIL AND VEGETABLES PRIVATE LIMITED H-59, A P M C MARKET - I, PHASE - II, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2002PTC138167 PUJAN EXPORT PRIVATE LIMITED D-11 A P M C MARKET-IPHASE II SECTOR 19 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAF-8261 YASH ILLUMINATION LLP No. 29, Ground Floor, Central Facility Building , A.P.M.C. Fruit Market, Sector 19, Turbhe Navi Mumbai, Maharashtra, India - 400705
      U61100MH1997PTC107846 NARAYAN SHIVRAM SHIPPING PRIVATE LIMITED 422,4TH FLOOR,CENTRAK FACILITY BUILDING 1,A.P.M.C FRUIT MARKET, SECTOR 19, VASHI. , NAVI MUMBAI, Maharashtra, India - 400705
      U45209MH2010PTC200642 DIVIDHUPA INFRASTRUCTURES PRIVATE LIMITED 439, CENTRAL FACILITY BUILDING, A.P.M.C. MARKET 1, PH. 2,TURBHE, , NEW MUMBAI, Maharashtra, India - 400705
      U55101MH2014PTC251582 MITHII DINING PRIVATE LIMITED C-2, NAV DURGA HOTEL, A P M C MARKET, PHASE I SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U60232MH2009PTC194447 SHREE OM MULTILINK TRANS PRIVATE LIMITED 416,CENTRAL FACILITY BUILDING 2, A.P.M.C MARKET-2, PHASE-II , SECTOR 19-C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45203MH2008PTC180426 SAKSHI HOME TRADES PRIVATE LIMITED Shop NO. 08 ,PLOT NO. 08/09 , SHIVJI MARKET , SECTOR-19D, OPP. A.P.M.C MARKET-II , VAS HI , NAVI MUMBAI, Maharashtra, India - 400703
      U51900MH1982PTC028612 APARNA AND BHAVANA TRADERS PRIVATE LIMITED K 25 A P M C MARKET II PHASE II VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U15122MH2013PTC241975 TRINITY OMSOM PRIVATE LIMITED R- 22, A.P.M.C. Complex Market- II Phase- II, Thurbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U01403MH2009PTC193954 ANUSAYA FRESH INDIA PRIVATE LIMITED B/22, Central Facility Bldg.,A.P.M.C Fruit Market Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U92120MH2007PTC172770 AMBAWALE FILMS PRIVATE LIMITED 431-434, THE COMMODITY EXCHANGE BUILDING, SECTOR 19, A.P.M.C. MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51900MH1985PTC035230 BIJOY MERCANTILE CO PVT LTD 479,CENTRAL RAILWAY BLDG.NO.2 A.P.M.C. MARKET-2,SECTOR-19,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2011PTC224765 ADARSH PET PRIVATE LIMITED 415, Central Facility Building, A.P.M.C Fruit Market, Sector - 19, Vashi , , Navi Mumbai, Maharashtra, India - 400705
      U22222MH2012PTC237661 TATVA PUBLICATION PRIVATE LIMITED 817, GROHITAM COMPLEX, PLOT NO.14-B, SECTOR-19 NEAR A.P.M.C. DANA MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U63031MH2019PTC326959 TRAKET MULTIVENTURES PRIVATE LIMITED 122, Grohitam Bldg., Plot No.14/B,Opp. A.P.M.C. Market-2, Nr.Mathadi Chowk , SECT-19,VASHI,NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2012PTC226238 D VISTA ENTERPRISES PRIVATE LIMITED A-1-8-3, Sector - 21, Vashi-Turbhe, Near APMC Market, Navi Mumbai - 400705 , Navi Mumbai, Maharashtra, India - 400705
      U15129MH2022PTC374576 OMSOM SUPER INDUSTRIES PRIVATE LIMITED R-22, A.P.M.C Complex, Market-II Phase-II, Thurbe, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705
      U74999MH2012PTC236653 ROOTSTOCK IMPEX PRIVATE LIMITED C-9 , APMC Masala Market PHASE -2, MARKET -1 , SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72300MH2013PTC243529 TECHSOFT IT CARE PRIVATE LIMITED Gala No. H - 659/660, A.P.M.C. Fruit Market, Sector 19, Turbhe, , New Mumbai, Maharashtra, India - 400705
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      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

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      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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