SILVERKEY VENTURES LLP (LLPIN: AAW-7171) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVERKEY VENTURES LLP are BHAVESH VASANJI SHETHIA, BIREN BIPINCHANDRA SHAH, AJAY VINOD SHAH, ANKUL BHUPENDRA SANGHOI, and ZUBIN BHUPENDRA SANGHOI.
SILVERKEY VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAW-7171 |
| Name | SILVERKEY VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2021-04-14 |
| Age of Company | 3 years, 10 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVERKEY VENTURES LLP |
| AAW-7171 |
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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.
| 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 |
|---|---|---|---|
| 07383325 | BHAVESH VASANJI SHETHIA | Designated Partner | 2021-04-14 |
| 09146085 | BIREN BIPINCHANDRA SHAH | Designated Partner | 2021-04-14 |
| 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 |
| 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 |
|---|---|---|---|---|
| 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 |
| 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 |
| LEO WINDSOR CREATOR LLP | AAB-9418 | Designated Partner | 2013-12-18 | Ongoing |
| STELLAR LIFESCAPES LLP | AAC-0111 | Designated Partner | 2014-03-03 | Ongoing |
| GREENERIA INFRATECH LLP | AAF-7197 | Designated Partner | 2016-02-15 | Ongoing |
| KAHAN DEVELOPERS LLP | AAZ-2218 | Designated Partner | 2021-10-27 | Ongoing |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 |
| U15122MH2013PTC241975 | OMSOM EXPORT 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 |
| 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 |
| 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 |
| AAS-4452 | WHITE SAGE MEDIA LLP | WHITE SAGE MEDIA LLP, C/O M/S S B BHAGWAN & SONS, C11 APMC COMPLEX KIRANA MARKET PHASE2 TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-6120 | YAMUNA AGROBEST LLP | M-2, APMC Market-1, Phase-II Sector-19, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAC-4342 | ZIRCON GLOBAL MANUFACTURING LLP | Shop no.44 ,sector 19,APMC Market - 1 Turbhe, Navi Mumbai- 400705. Navi Mumbai, Maharashtra, India - 400705 |
| AAD-6823 | INTEGRITY DELTA CONSULTANCY LLP | 104 SIDDHI VINYAK COMPLEX,JALARAM WHOLESALE MARKET PLOT NO.1/A SECTOR-19C VASHI,NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAY-0966 | UTKARSH PROPERTIES LLP | 45, Masala Market, Block C, APMC Market, Phase 2, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAL-3897 | KANAIYA AGRO PRODUCTS LLP | D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, 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 Thane MH 400705 IN |
| AAR-7675 | JAI JINENDRA AGRO FOODS LLP | E 97, APMC MARKET YARD, ONION & POTATO MARKET, TURBHE NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| U01119MH1997PTC107549 | SHRI KOHINOOR FLAVOUR TEA PRIVATE LIMITE D | G-32 A P M C MARKET- IPHASE - II SECTOR 19 VASHI , MUMBAI, Maharashtra, India - 400705 |
| U01132MH2000PTC126017 | SOLANKI TEA COMPANY PRIVATE LIMITED | L/29, M.A.P.M.C.-IPHASE II, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22100MH2012PTC232840 | ARKA GREEN POWER PRIVATE LIMITED | A 614 MERCHANT CENTER SECTOR 19 B A P M C , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U22219MH2019PTC330359 | SC MEDIA PRIVATE LIMITED | C/O Sharad Pundlik Chavan, E-8/2-1, Sector 4, Sanpada, , NAVI MUMBAI (M CORP.), Maharashtra, India - 400705 |
| U74999MH2017PTC295721 | ARV EXPO PRIVATE LIMITED | OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKET–II, PHASE-II, SECTOR 19B NAVI MUMBAI Mumbai City MH 400705 IN |
| AAV-7811 | EVAH DIAGNOSTICS AND PERSONAL GENOMICS L LP | NO 4, MT1 A1, SECTOR 9, MILLENIUM TOWERS, SANPADA, TURBHE, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-1520 | FRESCA AGRO COLD CHAIN LLP | E-87, APMC MARKET, TURBHE, VASHI SECTOR 18, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAU-1745 | AGRIDEX LLP | D 1, APMC MARKET,PHASE II KIRANA BAZAR TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAV-9903 | RAWFEED AGROCOM LLP | Room No. 125, 1st Floor, Phase II, Market I, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| AAW-0759 | AL ASHAR DATES LLP | Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U24231MH2006PTC161334 | EMPROCELL CLINICAL RESEARCH PRIVATE LIMITED | C-7/1A TTC INDUSTRIAL AREA, MIDC, VILLAGE PAWAN E , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-8666 | UDDHAV LIFESPACE LLP | M - 153, 1st Floor, APMC Dana Market, Sector - 19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAS-0614 | STACHIO TRADERS LLP | D 22 1 , TTC INDUSTRIAL AREA M.I.D.C. , TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
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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.
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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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