SILVERKEYS REALTY LLP (LLPIN: AAW-0465) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVERKEYS REALTY LLP are JAI THAKURDAS WADHWANI, and AMIT BANSILAL OBEROI.
SILVERKEYS REALTY 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.
SILVERKEYS REALTY LLP's LLP Identification Number is (LLPIN)AAW-0465. Its Email address is [email protected] and its registered address is 1/14, Borla CHS Ltd., Dr. C G Gidwani Road, Opp. Basant Cinema, Opp. Acharya Ind. EstateChembur(E) Mumbai, Maharashtra, India - 400074
Current status of SILVERKEYS REALTY LLP is - Active.
| LLP Identification Number | AAW-0465 |
| Name | SILVERKEYS REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-25 |
| Age of Company | 4 years, 0 months, 18 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 |
| SILVERKEYS REALTY LLP |
| AAW-0465 |
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Get a list of all litigations SILVERKEYS REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SILVERKEYS REALTY. This report helps you understand the risk associated in dealing with SILVERKEYS REALTY and its Directors better.
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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 SILVERKEYS REALTY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07683200 | JAI THAKURDAS WADHWANI | Designated Partner | 2021-02-25 |
| 09081963 | AMIT BANSILAL OBEROI | Designated Partner | 2021-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINESHAFT MULTI-TRADE LLP | AAL-8654 | Designated Partner | 2018-01-29 | Ongoing |
| CRAFTMYCV VENTURES PRIVATE LIMITED | U74999MH2017PTC289692 | Director | 2017-01-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9720 | DEMARC RECYCLING LLP | BUNGALOW NO. 3, MIHISHAD CHS LTD. DR. C. GIDWANI ROAD, BEHIND BASANT CINEMA, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAF-7849 | CUSTAGE MARKETING SOLUTIONS LLP | 4TH FLOOR, 406, CTS NO 96A, VIKAS CENTRE, DR C G ROAD, WADHAVALI VILLAGE, OPP BORLA SOC,CHEMBUR E MUMBAI, Maharashtra, India - 400074 |
| U31401MH2007PTC171502 | SIDDHI TECHNOVATION PRIVATE LIMITED | 3, SHYAM NIWAS, OPP BASANT THEATRE DR. C. G. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAD-6595 | ETHICAL LIFECARE LLP | B - 3, SHYAM NIWAS OPP BASANT THEATRE DR. C. G. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U31401MH2007PTC171519 | REAL SPOT ELECTRICAL APPLIANCES PRIVATE LIMITED | A-702, BLUE BELL APARTMENT, DR.C.G. ROAD, OPP.SHALIMAR PETROL PUMP, CHEMBUR (E) , MUMBAI, Maharashtra, India - 400074 |
| AAQ-2934 | GEORIS REALTY LLP | 4th Flr, 407,CTS No. 96A,Vikas Centre,Dr. C G Road Wadhavali Village,Opp. Borla Society, Chembur East Mumbai, Maharashtra, India - 400074 |
| AAE-8282 | GEM BULK CARRIERS LLP | 205,Acharya Shopping Centre Near Basant Cinema Dr. C.G Road Chembur, Mumbai-400074 Mumbai, Maharashtra, India - 400056 |
| U17120MH1998PLC115904 | PACE (INDIA) MANUFACTURING COMPANY LIMITED | BHATONS ESTATE DR C G ROAD, OPP. SHALIMAR PETROL PUMP ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| AAW-1233 | MISHAL LIFESPACE LLP | 402, Vikas Commercial Centre, Dr. C. G. Road, Near Basant Cinema, Chembur Mumbai, Maharashtra, India - 400074 |
| AAG-4873 | SAM ENERTECH SYNERGY LLP | Divyaswapna CHS, Apts No. 11, 1st Floor, Dr. C Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U45202MH2008PTC183996 | MISHAL CONSTRUCTION PRIVATE LIMITED | 402, VIKAS COMMERCIAL CENTRE, DR. C. G. ROAD, NEAR BASANT CINEMA, CHEM BUR , MUMBAI, Maharashtra, India - 400074 |
| U01119MH2006PTC164114 | EURO FRESH PRODUCE PRIVATE LIMITED | 202, VIKAS COMMERCIAL COMPLEX, DR C G ROAD NEXT TO BASANT CINEMA, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAC-0306 | FIRST SPORTS CONSULTING LLP | FLAT NO.403, VIKAS APARTMENTS, DR. C. G. ROAD, NEXT TO BASANT CINEMA, CHEMBUR. MUMBAI, Maharashtra, India - 400074 |
| AAL-9309 | AAA HEALTH CARE CONCIERGE SERVICES LLP | 53-54, Kalpataru Court, Dr. C. G. Road, Opp. RCF Gate No.4, Chembur, Mumbai, Maharashtra, India - 400074 |
| U15130MH2005PTC154178 | EURO GRAPES PRIVATE LIMITED | 301, Vikas Commercial Centre, Dr. C. G. Road, Next to Basant Cinema, Chembur , Mumbai, Maharashtra, India - 400074 |
| U22200MH1998PTC116968 | NECTAR PRINTS PRIVATE LIMITED | Bunglow no. 7, Gulab Park, Dr. C. G Road, Near Basant Cinema, Chembur , Mumbai, Maharashtra, India - 400074 |
| AAS-3382 | TRAMBAK INFRAMAKERS LLP | 5 B, T 33 old barrack, 1st floor, Dr. C. G.Gidwani Road, Chembur Colony, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAJ-8808 | CLEO TECH LLP | Shop 1, CTS No. 287, 1-4, R C Chembur, Safal Ganga CHS Ltd, R C Marg, Chembur, MUMBAI, Maharashtra, India - 400074 |
| U51909MH2021PTC374069 | HRJ AGRO PRODUCTS PRIVATE LIMITED | SHEWALE HOUSE, DR C G ROAD, WADVALI VILLAGE, OPP BORLA CHS LTD, CHEMBUR MUMBAI Mumbai City MH 400074 IN |
| U51909MH2021PTC374070 | HRJ IMPEX PRIVATE LIMITED | SHEWALE HOUSE, DR C G ROAD, WADVALI VILLAGE, OPP BORLA CHS LTD, CHEMBUR Mumbai Mumbai City MH 400074 IN |
| U17100MH2014PTC252596 | JACKLINE METROPOLITAN COMPANY PRIVATE LIMITED | T -34, ROOM NO 8,OLD BARRACK,DR C G ROAD NEAR NATIONAL SARVODAYA SCHOOL, F C I ,C HEMBUR (E) , MUMBAI, Maharashtra, India - 400074 |
| AAH-4977 | VM PRODUCTION LLP | G 2/1, MITHUL ENCLAVE, R C E F ROAD MAHUL LANE, JIJAMATA NAGAR, CHEMBUR (E) MUMBAI, Maharashtra, India - 400074 |
| U27310MH2022OPC390573 | YELLOW TOWN STEEL TRADING (OPC) PRIVATE LIMITED | BUNGLOW NO 1 VASANT VIHAR DR C G ROAD, CHEMBUR EAST MUMBAI FCI , MUMBAI, Maharashtra, India - 400074 |
| AAH-8296 | MANSHA EPC LLP | 230, Acharya Commercial Centre, Dr. C.G. Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAS-1371 | MANA & CHI LLP | Bunglow No 29 Vasant Vihar CHS C G Gidwani Road Mumbai, Maharashtra, India - 400074 |
| AAY-4413 | KHARAT AND ASSOCIATES LLP | 202, Acharya Commercial Shopping Center, Dr. C G Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U17290MH2013PTC243915 | DHANVI DESIGN STUDIO PRIVATE LIMITED | 901,VIKAS CENTRE, DR.C.G.ROAD, CHEMBUR(E) , MUMBAI, Maharashtra, India - 400074 |
| AAB-8225 | NISARGA UDYOG LLP | B/503, Vasant Vihar Complex, Dr.C.G.Gidwani Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAU-2033 | VAL2BIZ SOLUTIONS LLP | 1002, Sufalam Apartments, Wadhavali Village Dr.C.G.Road, Near Borla Society, Chembur Mumbai, Maharashtra, India - 400074 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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.
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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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