SILVERLINE BUILDCON LLP (LLPIN: AAB-6591) is a Limited Liability Partnership firm incorporated on 20 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVERLINE BUILDCON LLP are ZUBAIR IBRAHIM RAWAL, AARIF AHSAN KHAN, ABU ASIM AZMI, AKILUDDIN LATIF NAIK, ARIFHUSSAIN NIZAMUDDIN HAIDRY, and ARIF ISARAR AHMAD SHAIKH.
SILVERLINE BUILDCON 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.
SILVERLINE BUILDCON LLP's LLP Identification Number is (LLPIN)AAB-6591. Its Email address is [email protected] and its registered address is SHOP NO. A/02, GROUND FLOOR, TIHAMA COMPLEXBESIDE M.M. VALLEY, KAUSA THANE, Maharashtra, India - 400612
Current status of SILVERLINE BUILDCON LLP is - Active.
| LLP Identification Number | AAB-6591 |
| Name | SILVERLINE BUILDCON 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 | 6 |
| Date of Incorporation | 2013-07-20 |
| Age of Company | 11 years, 7 months, 23 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 |
| SILVERLINE BUILDCON LLP |
| AAB-6591 |
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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 SILVERLINE BUILDCON 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 |
|---|---|---|---|
| 00090199 | ZUBAIR IBRAHIM RAWAL | Designated Partner | 2015-06-26 |
| 00156170 | AARIF AHSAN KHAN | Designated Partner | 2013-07-20 |
| 00312079 | ABU ASIM AZMI | Designated Partner | 2015-06-26 |
| 06518352 | AKILUDDIN LATIF NAIK | Designated Partner | 2015-06-26 |
| 06518362 | ARIFHUSSAIN NIZAMUDDIN HAIDRY | Designated Partner | 2015-06-26 |
| 07173173 | ARIF ISARAR AHMAD SHAIKH | Designated Partner | 2015-06-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5857 | SILVERLINE BUILDING AND CONSTRUCTIONS LL P | SHOP A/02,TIHAMA COMPLEX,TALAO PALI ROAD KAUSA,THANE THANE, Maharashtra, India - 400612 |
| ACA-7928 | STJ INFRA LLP | Plot No. M 56 and 58, S. No. 47 1 A 3,Ekta Welfare Society, Pimpri, Thane, Maharashtra, India - 400612 |
| ABD-0758 | Likewise Digital LLP | Shop No.21Sai Balaji Apartment, S.M.G. School, Thane Diva Agasan Road Thane, Maharashtra, India - 400612 |
| AAK-3605 | SILVERLINE BUILDHEIGHT LLP | Shop- A/02, Tihama Complex BH Talav Pali Thane, Maharashtra, India - 400612 |
| AAO-5318 | AL AAFYA VISION DEVELOPERS LLP | SHOP NO. A/06, MADINA TOWER TALAO PALI ROAD, KAUSA THANE, Maharashtra, India - 400612 |
| U15201MH2023PTC406719 | A-1 IVORY SHOES PRIVATE LIMITED | GROUND FLOOR SHOP NO. 11 NOOR JAHAN HEIGHTS SHIBLE , Thane, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U24100MH2019PTC333307 | NUFOZ CHEM PRIVATE LIMITED | Shop No 1,Ground Floor Merchant Chawl Gulab Park , KAUSA,MUMBRA, Maharashtra, India - 400612 |
| U29100MH2020PTC343855 | ACME LIFTS PRIVATE LIMITED | SHOP NO 63,GRD FLOOR,GRACE SQUARE TALAO PALI ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U15549MH2022PTC376999 | CHANDU VANDU FOODS PROCESSING PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, SAIRAJ PAVITRA APT, GANESH PADA ROAD, DIVA EAST, , Thane, Maharashtra, India - 400612 |
| AAU-4061 | BLACKSEED INFOTECH ENTERPRISES LLP | A/03, GROUND FLOOR, NOBLE HOUSE CHS, DONGRE NAGAR, OPP. TANWAR NAGAR, KAUSA,MUMBRA THANE, Maharashtra, India - 400612 |
| U74990MH2010PLC208960 | HATHWAY BHAWANI NDS NETWORK LIMITED | Ground Floor,Shop No.18,Bldg. No A/2, Darul Falah Colony,Kausa,Mumbra Thane-400612 Thane Thane MH 400612 IN |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U29304MH2020PTC349683 | FITNESS SPAREFIT PRIVATE LIMITED | SURVEY NO 47 HISSA NO 1 PLOT NO B/2 EKTA MARKET OLD M P ROAD PIMPRI , THANE, Maharashtra, India - 400612 |
| AAN-6168 | SPARKLINGCANVAS HOSPITALITY LLP | FLAT NO E/1/1504, CHESTERFIELD, BHARAT ECOVISTAS, THANE (E), THANE M CORP THANE, Maharashtra, India - 400612 |
| AAV-2360 | KKF SPORTS & FITNESS LLP | A WING ROOM NO 103, LAXMAN CHOUTHE APPARTMENT BH G THANE (M CORP.) DIVA, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| ACA-6154 | 3 GUYIES TRADING EMPIRE LLP | GROUND FLOOR ROOM NO 6MADINA PALACE Thane, Maharashtra, India - 400612 |
| AAR-8435 | SWISS-MAKS HEALTHCARE LLP | SHOP NO:02, KHWAJA PALACE SHIBLI NAGAR KAUSA, Maharashtra, India - 400612 |
| ACA-1463 | KFF EXPORT IMPORT LLP | 201, SECOND FLOOR, A-2 WINGCHAND NAGAR COMPLEX, KAUSA Thane, Maharashtra, India - 400612 |
| AAT-5932 | SUPERFOODS DELIVERYWALA INDIA LIMITED LI ABILITY PARTNERSHIP | SHOP NO. 5, HASNAIN TOWER, SHIMLA PARK, KAUSA, MUMBRA, Thane, Maharashtra, India - 400612 |
| AAW-0390 | SILVER CITY HOSPITAL AND ICCU LLP | SHOP NO. B 101, 1ST FLOOR AL GHADEER PALACE THANE, Maharashtra, India - 400612 |
| AAW-0958 | SILVER CITY CHEMIST LLP | SHOP NO. B 101, 1ST FLOOR AL GHADEER PALACE THANE, Maharashtra, India - 400612 |
| ABZ-3538 | QASBAAH RESTAURANT LLP | SHOP NO 5 AMIR APT B WINGOPP DOST APT KAUSA MUMBRA Thane, Maharashtra, India - 400612 |
| AAJ-7679 | INDIAI SECURITY AND CORPORATE SERVICES L LP | FLAT NO. 401, A WING, 4TH FLR, TANWAR NGR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAX-4817 | NOORI BUILDERS AND DEVELOPERS LLP | SHOP NO. 7, NOORI GARDEN, MUMBAI PUNE ROAD, OPP. INDIAN BANK, KAUSA, MUMBRA, THANE, Maharashtra, India - 400612 |
| U25206MH2019PTC332639 | POSH DRUMS AND CONTAINERS PRIVATE LIMITED | Shop no G-11,Survey No 11, Hissa No. 26,Gausiya Market Gali No B8, Village Pimpari, Dahi sar Mori , THANE, Maharashtra, India - 400612 |
| AAP-4601 | MARKANDAY MAURYA FASHIONS LLP | R NO 02 CHAWL NO 02 MAULI KRUPA CHAWL SHLOK NAGAR PHASE 2 MUMBRADEVI COLONY DIWA THANE, Maharashtra, India - 400612 |
| ABA-6853 | N. M. SCAFFOLDING LIMITED LIABILITY PART NERSHIP | SHOP NO. 5, SURVEY NO. 20, MUMBAI PUNE ROAD, BEHIND MAHARASHTRA WEIGHT BRIDGE, GOTEGHAR THANE, Maharashtra, India - 400612 |
| 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.
| 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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