SILVERLEAF RETAIL LLP (LLPIN: AAI-4351) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVERLEAF RETAIL LLP are JYOTIBEN JAGADISHBHAI SHETH, and TANVEE RAGHURAJ PANDYA.
SILVERLEAF RETAIL 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 01 Dec 2024.
SILVERLEAF RETAIL LLP's LLP Identification Number is (LLPIN)AAI-4351. Its Email address is [email protected] and its registered address is 307 - ACCURATE SQUARE, OPP. ATUL MOTORS, BH. RAJRATNA COMPLEX, TAGORE ROAD, RAJKOT, Gujarat, India - 360001
Current status of SILVERLEAF RETAIL LLP is - Active.
| LLP Identification Number | AAI-4351 |
| Name | SILVERLEAF RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-02 |
| Age of Company | 8 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVERLEAF RETAIL LLP |
| AAI-4351 |
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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 SILVERLEAF RETAIL 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 |
|---|---|---|---|
| 07716799 | JYOTIBEN JAGADISHBHAI SHETH | Designated Partner | 2017-02-02 |
| 07368255 | TANVEE RAGHURAJ PANDYA | Designated Partner | 2017-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGET LABS LLP | AAS-9442 | Partner | 2023-10-02 | Ongoing |
| 9D VENTURES LLP | ABB-4700 | Designated Partner | 2022-06-22 | Ongoing |
| KRAYON EXIM PRIVATE LIMITED | U51909GJ2016PTC085823 | Director | 2016-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29195GJ2011PTC063950 | JSK PACKAGING EQUIPMENTS PRIVATE LIMITED | 214, ACCURATE SQUARE, TAGORE ROAD, NEAR ATUL MOTORS , RAJKOT, Gujarat, India - 360001 |
| U19201GJ1997PTC031720 | AMOL INDUCTION ALLOYS PRIVATE LIMITED | 103 ATUL COMPLEX, OPP. BOMBAY HOTEL, GONDAL ROAD , RAJKOT, Gujarat, India - 360001 |
| U27100GJ2005PTC047043 | AJAY CASTINGS PRIVATE LIMITED | 103- ATUL COMPLEX, OPP. BOMBAY HOTEL, GONDAL ROAD , RAJKOT, Gujarat, India - 360001 |
| U26940GJ2007PTC051346 | GOVARDHAN CONCRETE PRIVATE LIMITED | 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U74900GJ2016PTC086486 | SIGHT BIZ PRIVATE LIMITED | 307-HEM ARCADE, OPP. RAMKRISHNA ASHRAM, DR. YAGNIK ROAD, RAJKOT , RAJKOT, Gujarat, India - 360001 |
| AAE-6324 | SHASTRI COMPLEX LLP | DWARKADISH COMPLEX A TAGORE ROAD RAJKOT, Gujarat, India - 360001 |
| AAF-8673 | YEP SEED ADVISORS LLP | MEZZANINE FLOOR OF DWARKADHISH COMPLEX A, TAGORE ROAD RAJKOT, Gujarat, India - 360001 |
| AAR-9126 | M7 ASSOCIATES LLP | SIDDHI VINAYAK COMPLEX, OPP. AJANTA PARK, SADHU VASVANI ROAD RAJKOT, Gujarat, India - 360001 |
| AAS-0079 | 4BUS CONNECT LLP | Ankur Travels, Opp. Bharat, Hari Om Apprt. Tagore Road Rajkot, Gujarat, India - 360001 |
| ABZ-8811 | RAYAH LIFESTYLES LLP | RON SIDDH 74, Janta Society,Tagore Road, Opp. LIC Office, Rajkot, Gujarat, India - 360001 |
| AAR-9669 | HISWA ESSENTIALS LLP | 2ND FLOOR, MAHALAXMI COMPLEX,OPP. ASHAPURA TEMPLE, PALACE ROAD, RAJKOT, Gujarat, India - 360001 |
| U29244GJ2012PTC073022 | P. K. EARTHMOVERS EQUIPMENTS PRIVATE LIMITED | 207,PANNA MANEK COMPLEX OPP. ASHAPURA TEMPLE, PALCE ROAD , RAJKOT, Gujarat, India - 360001 |
| AAS-8229 | ALPHA9 MEDIA NETWORKS LLP | 305 GAYTRI COMMERCIAL COMPLEX OPP P P PHULLWALA Dr YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| AAD-0481 | JPD DEVELOPERS LLP | SHOP NO. 4, ATUL COMPLEX, GROUND FLOOR, OPP. BOMBAY HOTEL, GONDALROAD RAJKOT, Gujarat, India - 360001 |
| AAA-5746 | ADJ AGRI INTERNATIONAL LLP | B/1, FIRST FLOOR, PANCHNATH COMPLEX, OPP ST. MARY'S SCHOOL, KALAWAD ROAD RAJKOT, Gujarat, India - 360001 |
| U01403GJ2007PTC052274 | GANESH SCRAP AND METAL SUPPLY PRIVATE LIMITED | 301/302, MANI COMPLEX, OPP. HOTEL IMPERIAL PALACE DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| AAC-3613 | DMP INTERNATIONAL LLP | SHIV ASHISH COMPLEX, 3-F, UNIT NO. 7, OPP. MAHILA COLLEGE, KALWAD ROAD, RAJKOT, Gujarat, India - 360001 |
| AAF-1994 | WOODCRAFT REALTY LLP | 303-A, FOUR PLUS COMPLEX, SARDARNAGAR MAIN ROAD OPP. VIKAS MEDICAL STORE, ASTRON CINEMA RAJKOT, Gujarat, India - 360001 |
| U24200GJ2017PTC100302 | DALSONS CROP SCIENCE PRIVATE LIMITED | YOGI PARK SOCIETY CORNER, OPP OM SHANTI PARK BH RAJ TOWER MORBI ROAD , RAJKOT, Gujarat, India - 360001 |
| U29248GJ2008PTC054143 | M SQUARE BUILDCARE PRIVATE LIMITED | 218, CREATIVE CHAMBERS, KANAK ROAD, OPP. HOTEL RUBI, B/H CENTRAL BUS STAND , RAJKOT, Gujarat, India - 360001 |
| U24100GJ2013PTC077956 | SOMNATH SPINTEX PRIVATE LIMITED | OFFICE NO. 311, 3RD FLOOR, MARUTI NANDAN COMPLEX OPP. GALAXY HOTEL, JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001 |
| AAJ-0802 | PRASANNA EXIM LLP | 1st Floor, Akshar Vats Complex, Nr Coins Corner,Opp. Kalyan Jewellers, Above Tulsi Optics, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001 |
| U01400GJ2012PTC071721 | DWARIKA OVERSEAS PRIVATE LIMITED | S NO.405/2,CS WARD NO.15,CS NO.1038,KUBER COMPLEX GROUND FLOOR, OPP. RAJDOOT HOTEL, DR. YA GNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U15125GJ2017PTC098428 | NIMAWAT HERBALS PRIVATE LIMITED | HARI PALACE, FLAT NO. 305, TAGORE ROAD, TAGORE ROAD, VIRANI CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U15100GJ2019PTC105991 | ARIPLUTUS METALS PRIVATE LIMITED | 10, SHALIGRAM COMPLEX, BHUPENDRA ROAD VILLAGE:RAJKOT(M CORPOG),TALUKA: RAJKOT , RAJKOT, Gujarat, India - 360001 |
| AAU-6756 | ASHUTOSH INSURANCE BROKERS LLP | 113, Sterling Apts., Opp. M. G. Road, Jawahar Road, Rajkot, Gujarat, India - 360001 |
| U51909GJ2012PTC070982 | OMINIS OVERSEAS PRIVATE LIMITED | SHRI PLYWOOD HOUSE, 1ST FLOOR, SHILP TOWER, GODOWN ROAD,TAGORE ROAD, , RAJKOT, Gujarat, India - 360001 |
| U25200GJ1999PTC035734 | HERO AGRO-PLAST PRIVATE LIMITED | AMIT MILAN SOCIETY OPP3 AMARNATH PLOT BEHIND MAHILA COLLEGE , KALAWAD ROAD RAJKOT, Gujarat, India - 360001 |
| AAS-0734 | ATYUTAM PROJECTS LLP | 318, Toral Complex Near Shastri Medan, Jawahar Road, Rajkot Rajkot, Gujarat, India - 360001 |
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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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