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  • Complaints
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SILVERSEVEN SPEEDWAYS LLP

LLPIN: ABB-9227 As on: 2026-07-13

SILVERSEVEN SPEEDWAYS LLP (LLPIN: ABB-9227) is a Limited Liability Partnership firm incorporated on 01 Aug 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SILVERSEVEN SPEEDWAYS LLP are SUNIL MAHAJAN, and NAWAL KAPUR.

SILVERSEVEN SPEEDWAYS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

SILVERSEVEN SPEEDWAYS LLP's LLP Identification Number is (LLPIN)ABB-9227. Its Email address is [email protected] and its registered address is 378 SILVER PLAZAM.M MALVIA ROAD Amritsar -I, Punjab, India - 143001

Current status of SILVERSEVEN SPEEDWAYS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SILVERSEVEN SPEEDWAYS 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.

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

Current Directors & Key Managerial Personnel of SILVERSEVEN SPEEDWAYS
DIN Director Name Designation Appointment Date
02397167 SUNIL MAHAJAN Designated Partner 2022-08-01
03337492 NAWAL KAPUR Designated Partner 2022-08-01
Past Directors & Key Managerial Personnel of SILVERSEVEN SPEEDWAYS
DIN Director Name Designation Appointment Date Cessation
09304178 UDIT KAPUR Designated Partner - 2022-12-09
Other Directorships of SUNIL MAHAJAN
Other Directorships of NAWAL KAPUR
Other Directorships of UDIT KAPUR
Company Name CIN Designation Appointment Date Cessation
SILVERSEVEN MOTORS PRIVATE LIMITED U50100PB2006PTC030699 Additional Director - 2021-11-30
SILVERSEVEN MOTORS PRIVATE LIMITED U50100PB2006PTC030699 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U50100PB2006PTC030699 SILVERSEVEN MOTORS PRIVATE LIMITED A-378, M. M. MALVIYA ROAD , AMRITSAR, Punjab, India - 143001
U52291PB2023OPC057861 THAKUR IMMIGRATION (OPC) PRIVATE LIMITED H NO 151 SILVER ESTATE VERKA MAJITHA BYPASS ROAD,Amritsar -I,Amritsar,Punjab,143001-India
U21000PB2024PTC060509 GNS CYCLOTRON PRIVATE LIMITED 14, RADHA SWAMI ROAD,M.M. MALVIYA ROAD,Amritsar,Amritsar,Punjab,143001-India
U35105PB2024PTC062569 ASTRABEAM GREEN ENERGY PRIVATE LIMITED 32A, RACE COURSE ROAD,LAWRENCE ROAD, AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India
U52291PB2024PTC060404 BTZ AVIATION PRIVATE LIMITED 379/3 M.M., MALVIYA ROAD,Amritsar G.P.O,Amritsar,Amritsar,Punjab,143001-India
U71200PB2023OPC059854 DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India
U55101PB2018PTC048595 REHMAT HOTELS PRIVATE LIMITED 15, RADHA SWAMI ROAD, NEAR ADARSH CINEMA M. M. MALVIYA ROAD , AMRITSAR, Punjab, India - 143001
U51909PB2021PTC053961 BESTCARE REMEDY PRIVATE LIMITED SHOP NO. 4, GURUDWARA PLAH SAHIB ROAD OPPOSITE CENTRAL JAIN, GUMTALA SUB URBAN, AIRPORT ROAD , Amritsar -I, Punjab, India - 143001
ACK-8920 PARENTEVA WELLNESS SOLUTIONS LLP C/o Harpreet Singh Saluja Na H No 55 Ganda Singh Colony,Gali No 5 Tarn Taran Road Amritsar -i Po Amritsar G P O,Amritsar,Amritsar,Punjab,India-143001
ACJ-7356 SARB SAVERA PROPERTIES LLP 39, MALL ROAD,LAWRENCE ROAD,Amritsar -I,Amritsar,Punjab,India-143001
U22199PB2025PTC064984 TRK PRIVATE LIMITED 110-Inside Lane, M.M.Malviya Road,,Amritsar,Amritsar,Punjab,143001-India
U21000PB2025PTC063557 JONAEL PHARMA PRIVATE LIMITED 8-B, CIRCULAR ROAD,LAWRENCE ROAD,Amritsar -I,Amritsar,Punjab,143001-India
ACN-3757 LIBRA JEWELS LLP 38, BASEMENT MALL ROAD,LAWRENCE ROAD,Amritsar -I,Amritsar,Punjab,India-143001
U66309PB2024PTC061020 AXIOOM FINMART PRIVATE LIMITED 44,Suraj Avenue, TT Road,Sultanwind Road,Amritsar -I,Amritsar,Punjab,143001-India
U46411PB2023PTC058585 LMWISEMEN TECHNOLOGIES PRIVATE LIMITED 110 White Enclave, 30 Feet Road,Majitha Road,Amritsar -I,Amritsar,Punjab,143001-India
U74999PB2023OPC057680 ZARAPARI IMMIGRATION (OPC) PRIVATE LIMITED 2 GALI NO 2 PARIS TOWN BATALA ROAD AMRITSAR , Amritsar -I, Punjab, India - 143001
U74999PB2017FTC046848 NACCOIN TECHNOLOGY PRIVATE LIMITED 12-Silver Oak, Nagina Avenue Majitha Road, Amritsar Nagina Avenue Majitha Road , Amritsar, Punjab, India - 143001
U24232PB2000PTC024120 RAVENBHEL PHARMACEUTICALS PRIVATE LIMITED 7-A, Baba Budha Ji Avenue, Opposite New Amritsar, G.T.Road, , Amritsar -I, Punjab, India - 143001
U10611PB2026PTC067960 UMA MAHESHWAR FLOUR MILLS PRIVATE LIMITED Inside Compound B M Fabrics India Private Limited,Village Bal Kalan, Majitha Road,Amritsar,Amritsar,Punjab,143001-India
ACF-4190 DEVDIA HOSPITALITY LLP 109,G.T. ROAD, PUTLIGHAR, AMRITSAR,Amritsar -I,Amritsar,Punjab,India-143001
U85190PB2020PTC051429 PRIMUS MEDICAL PRIVATE LIMITED 32-A, RACE COURSE ROAD, AMRITSAR-I, AMRITSAR , AMRITSAR, Punjab, India - 143001
ACN-5890 WANDERXCEL TRAVEL TRIP LLP 3491 GALI NO 4 BAHADUR NAGAR,SULTANWIND ROAD AMRITSAR,Amritsar -I,Amritsar,Punjab,India-143001
U66190PB2023PTC058852 MEHRA QUICK PAY PRIVATE LIMITED PLOT NO .7, GROUND FLOOR,G.T. ROAD, Amritsar,Amritsar -I,Amritsar,Punjab,143001-India
U82990PB2023PTC057858 ASSOCIATED PACKAGING MACHINES PRIVATE LIMITED 269 , EAST MOHAN NAGAR , 100 FEET ROAD, AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India
ABC-1813 LEGUM LUX CONSULTANTS LLP 595, COURT ROAD Amritsar -I, Punjab, India - 143001
U45209PB2012PTC036024 MOHAN INTERNATIONAL BUILDERS PRIVATE LIMITED 366 M M MALVIYA ROAD , AMRITSAR, Punjab, India - 143001
U72900PB2021PTC053570 KOCHAR INNOVATIONS PRIVATE LIMITED NIDHI 2 LAWRENCE ROAD , Amritsar -I, Punjab, India - 143001
U24110PB2019PTC049250 SANIL CHEMICALS PRIVATE LIMITED 110-Inside Lane, M.M.Malviya Road, , Amritsar, Punjab, India - 143001
U40200PB1985PTC006508 KHURANA FUEL PVT LTD KHURANA BUILDING, 256, M M MALVIYA ROAD, , AMRITSAR, Punjab, India - 143001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100664216 2023-01-04 - - 170,000,000.00 ICICI BANK LIMITED
100873210 2024-01-29 - - 25,000,000.00 ICICI BANK LIMITED

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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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