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SILVERPEAK FASHION LLP

As on: 2024-06-14

SILVERPEAK FASHION LLP (LLPIN: AAM-3098) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 908000.00.

Designated Partners of SILVERPEAK FASHION LLP are PRAKASH JAIN, and SANJAY KUMAR KOTHARI.

SILVERPEAK FASHION 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 17 Dec 2024.

SILVERPEAK FASHION LLP's LLP Identification Number is (LLPIN)AAM-3098. Its Email address is [email protected] and its registered address is 22, PRAFULLA SARKAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700072

Current status of SILVERPEAK FASHION LLP is - Active.

Basic Information

LLP Identification Number AAM-3098
Name SILVERPEAK FASHION LLP
LLP Status Active
ROC ROC Kolkata
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 2018-03-26
Age of Company 7 years, -1 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 908,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMPO SUPPLIERS LLP
SILVERPEAK FASHION LLP

Previous CINs

AAM-3098

Regulatory Filings of SILVERPEAK FASHION

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Litigation Search Report of SILVERPEAK FASHION

Get a list of all litigations SILVERPEAK FASHION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SILVERPEAK FASHION. This report helps you understand the risk associated in dealing with SILVERPEAK FASHION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SILVERPEAK FASHION 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

Investor Complaints & Serious Complaints About SILVERPEAK FASHION

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

Directors & Key Managerial Personnel of SILVERPEAK FASHION

Current Directors & Key Managerial Personnel of SILVERPEAK FASHION
DIN Director Name Designation Appointment Date
00592253 PRAKASH JAIN Designated Partner 2020-10-10
06575983 SANJAY KUMAR KOTHARI Designated Partner 2018-08-26
Past Directors & Key Managerial Personnel of SILVERPEAK FASHION
DIN Director Name Designation Appointment Date Cessation
00368403 RAJENDRA KUMAR DUGAR Designated Partner - 2020-10-10
00368413 SATYAJIT SINGHA Designated Partner - 2018-08-26
00479009 KALI SHANKAR MITRA Designated Partner - 2018-09-24
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MANGALMANI PROPERTY LLP AAG-9351 Designated Partner - 2018-03-25
COMPUTER CAREER LLP AAM-0508 Designated Partner - 2020-10-05
SILICA HOME PRODUCTS LLP AAM-2418 Designated Partner - 2020-10-10
SETHIA POLYPACK LLP AAM-2421 Designated Partner - 2020-10-09
LOKMANI ESTATE LLP AAM-3085 Designated Partner - 2020-10-10
ORBIT INFOTECH LLP AAM-3113 Designated Partner - 2020-10-12
SILVERPEAK SOLUTIONS LLP AAO-1552 Designated Partner - 2020-10-12
SETHIA POLYPACK PVT LTD U24134WB1985PTC038695 Director - 2018-03-14
ADBHUT DISTRIBUTORS PRIVATE LIMITED U36999WB2004PTC098984 Director - 2009-04-01
LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2010-05-17
GAJRAJ TIEUP PRIVATE LIMITED U52190WB2009PTC138798 Director - 2010-05-26
PREFERENCE TECHNOLOGIES PRIVATE LIMITED U72200WB1996PTC078384 Director - 2012-03-08
COMPUTER CAREER PVT LTD U72300WB1995PTC075979 Director - 2018-02-19
ORBIT INFOTECH LIMITED U74140WB1998PLC087395 Director - 2018-03-25
MANGALMANI INFRATECH LLP AAF-2950 Partner 2018-03-26 Ongoing
MANGALMANI INFRATECH LLP AAF-2950 Partner - 2018-03-25
COMPUTER CAREER LLP AAM-0508 Designated Partner - 2018-08-23
LOKMANI ESTATE LLP AAM-3085 Designated Partner - 2018-08-24
ORBIT INFOTECH LLP AAM-3113 Partner - 2020-12-08
MERCURY REALCON PRIVATE LIMITED U45400WB2009PTC136480 Director - 2015-03-13
RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2015-10-28
NAVIGATING SALES PVT LTD U51909MH1996PTC265332 Director - 2007-04-02
RANJAN SALES AGENCIES PRIVATE LIMITED U51909WB2000PTC091554 Director - 2018-03-25
SILVERSON MERCANTILE PRIVATE LIMITED U51909WB2000PTC091560 Director - 2007-07-06
MOHINI DURABLE GOODS PRIVATE LIMITED U51909WB2004PTC100929 Director - 2008-05-12
SHRADHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC155110 Director - 2018-01-03
MARVELLOUS VINCOM PRIVATE LIMITED U52190WB2010PTC155816 Director - 2013-03-30
RAMPO SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155985 Director - 2018-03-25
SILICA HOME PRODUCTS PRIVATE LIMITED U52599WB2005PTC104791 Director - 2018-03-14
COMPUTER CAREER PVT LTD U72300WB1995PTC075979 Director - 2011-11-14
PUSHPAK ADVISORY PRIVATE LIMITED U74140AP2004PTC114416 Director - 2011-09-17
ORBIT INFOTECH LIMITED U74140WB1998PLC087395 Director - 2011-11-12
BADRINATH MANAGEMENT SERVICE PVT LTD U74140WB2004PTC100662 Director - 2011-12-14
LOKMANI ESTATE LLP AAM-3085 Designated Partner - 2018-09-25
NILAMBARI FASHION PRIVATE LIMITED U17210WB1996PTC080128 Director - 2010-12-20
VERTENT MEDIA SOFT PRIVATE LIMITED U22130DL2001PTC310152 Director - 2011-11-10
DIPSON MULTI PRODUCTS PVT LTD U51109WB1988PTC043704 Additional Director - 2017-09-15
DIPSON MULTI PRODUCTS PVT LTD U51109WB1988PTC043704 Director - 2018-08-21
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2008-08-18
SAFFRON DEALCOM PRIVATE LIMITED U51109WB2008PTC125163 Director - 2015-05-27
RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2015-10-28
AMBER DURABLE GOODS PRIVATE LIMITED U51909KA2004PTC141328 Director - 2011-11-10
NETSCOPE DEALCOMM PVT LTD U51909WB1996PTC078291 Director - 2010-08-26
RANJAN SALES AGENCIES PRIVATE LIMITED U51909WB2000PTC091554 Director - 2018-03-25
EKTA DEALERS PRIVATE LIMITED U51909WB2003PTC097213 Director - 2010-12-09
KALANTAR SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099874 Director - 2011-09-17
RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED U51909WB2005PTC100981 Director - 2007-11-23
OPPULAN VINIMAY PRIVATE LIMITED U52100WB2010PTC144919 Director - 2017-05-25
JHANKAR VINIMAY PRIVATE LIMITED U52390WB2010PTC144918 Director - 2018-09-09
MAGICAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC151635 Director - 2018-09-14
RAUNAK COMMOSALES PRIVATE LIMITED U52390WB2011PTC159465 Director - 2018-09-07
SILICA HOME PRODUCTS PRIVATE LIMITED U52599WB2005PTC104791 Director - 2018-03-14
PUSHPAK ADVISORY PRIVATE LIMITED U74140AP2004PTC114416 Director - 2011-09-17
RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Director - 2010-01-12
SOLSTICE CONSTRUCTIONS LLP AAC-0729 Designated Partner - 2020-08-03
LOKMANI ESTATE LLP AAM-3085 Designated Partner 2020-10-10 Ongoing
SILVERPEAK SOLUTIONS LLP AAO-1552 Designated Partner 2020-10-12 Ongoing
ORIGEN INFONET LLP ACA-8847 Designated Partner 2023-05-01 Ongoing
RENUTROL DEALCOMM PVT LTD U51109WB1996PTC077935 Director - 2011-12-07
ORIGIN INFO MEDIA PRIVATE LIMITED U51909WB2003PTC095780 Director 2003-02-14 Ongoing
GREENVALLEY DEALERS PRIVATE LIMITED U51909WB2004PTC099635 Director - 2011-11-12
PITAMBAR DEALERS PRIVATE LIMITED U51909WB2004PTC100916 Director - 2011-11-11
VIVRE PANELS PRIVATE LIMITED U51909WB2004PTC100917 Director - 2008-01-07
SAMPRITI VINCOM PRIVATE LIMITED U52100WB2010PTC143413 Director 2010-03-16 Ongoing
COMPUTER CAREER PVT LTD U72300WB1995PTC075979 Director - 2013-11-18
SPACE COMPUTECH INDIA PRIVATE LIMITED U72900WB2009PTC134778 Director - 2012-03-30
ORBIT INFOTECH LIMITED U74140WB1998PLC087395 Director - 2013-11-18
NILKANTH ADVISORY PRIVATE LIMITED U74140WB2004PTC100664 Director - 2018-06-09
SOLSTICE CONSTRUCTIONS LLP AAC-0729 Designated Partner - 2020-08-03
MANGALMANI PROPERTY LLP AAG-9351 Designated Partner - 2019-11-21
COMPUTER CAREER LLP AAM-0508 Designated Partner 2018-02-20 Ongoing
SILICA HOME PRODUCTS LLP AAM-2418 Designated Partner 2018-03-15 Ongoing
SETHIA POLYPACK LLP AAM-2421 Designated Partner 2018-03-15 Ongoing
LOKMANI ESTATE LLP AAM-3085 Designated Partner 2018-08-24 Ongoing
ORBIT INFOTECH LLP AAM-3113 Designated Partner 2018-03-26 Ongoing
GAJRAJ TIEUP LLP AAM-3117 Designated Partner 2018-03-27 Ongoing
SILVERPEAK SOLUTIONS LLP AAO-1552 Designated Partner 2019-01-29 Ongoing
SILVERPEAK REAL ESTATE LLP AAY-0695 Designated Partner 2021-08-05 Ongoing
DIPSON MULTI PRODUCTS PVT LTD U51109WB1988PTC043704 Director 2013-05-02 Ongoing
Other Directorships of RAJENDRA KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYAJIT SINGHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALI SHANKAR MITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SILVERPEAK FASHION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SILVERPEAK FASHION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SILVERPEAK FASHION

Email ID: [email protected] Website: Not Available Address: 22, PRAFULLA SARKAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700072

Principal Products & Services of SILVERPEAK FASHION

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

Balance Sheet of SILVERPEAK FASHION

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

Profit & Loss Statement of SILVERPEAK FASHION

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

Share Holders & Investors of SILVERPEAK FASHION

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

Subsidiaries, Associate Companies & Join Ventures of SILVERPEAK FASHION

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

Board Meetings of SILVERPEAK FASHION

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

Auditors of SILVERPEAK FASHION

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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