SILVERSHINE CONSULTANTS LLP (LLPIN: AAZ-6844) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVERSHINE CONSULTANTS LLP are NEEMA AGGARWAL, ANIL KUMAR AGGARWAL, AFTAB ANVAR ALVI, and ADHEER RAJ AGGARWAL.
SILVERSHINE CONSULTANTS 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.
SILVERSHINE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAZ-6844. Its Email address is [email protected] and its registered address is A 15, Indira Palace Ground Floor Malviya Nagar Jaipur, Rajasthan, India - 302017
Current status of SILVERSHINE CONSULTANTS LLP is - Active.
| LLP Identification Number | AAZ-6844 |
| Name | SILVERSHINE CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-30 |
| Age of Company | 3 years, 3 months, 13 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVERSHINE CONSULTANTS LLP |
| AAZ-6844 |
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Get a list of all litigations SILVERSHINE CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SILVERSHINE CONSULTANTS. This report helps you understand the risk associated in dealing with SILVERSHINE CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SILVERSHINE CONSULTANTS 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 |
|---|---|---|---|
| 09538581 | NEEMA AGGARWAL | Designated Partner | 2021-11-30 |
| 01330337 | ANIL KUMAR AGGARWAL | Partner | 2021-11-30 |
| 02798009 | AFTAB ANVAR ALVI | Partner | 2021-11-30 |
| 06430293 | ADHEER RAJ AGGARWAL | Designated Partner | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09538581 | NEEMA AGGARWAL | Partner | - | 2022-09-21 |
| 01330337 | ANIL KUMAR AGGARWAL | Designated Partner | - | 2022-09-21 |
| 02798009 | AFTAB ANVAR ALVI | Designated Partner | - | 2022-09-21 |
| 06430293 | ADHEER RAJ AGGARWAL | Partner | - | 2022-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4948 | BITCOIN FINCONSULTANTS LLP | Lower Basement & Upper Shop No. A-1, Indira Palace Jaipur, GT, Malviya Nagar, Jaipur (Raj.) Jaipur, Rajasthan, India - 302017 |
| AAF-4440 | WESTERN CITY DEVELOPERS LLP | A-1, INDIRA PALACE, NEAR GAURAV TOWER, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U14100RJ2021FTC075076 | GROUP R MINING AND EXPLORATION INDIA PRIVATE LIMITED | A-425/426, Floor No.4F, A2 Block A, World Trade Park, Malviya Nagar , Jaipur, Rajasthan, India - 302017 |
| AAX-4835 | GAYATRI POWER HUB LLP | 15/171, MALVIYA NAGAR, A C JOBNER, SECTOR 15, JAIPUR, Rajasthan, India - 302017 |
| AAN-6332 | SOFTPITCHERS TECHNOLOGIES LLP | 2ND FLOOR, E-48A, SIDDHARTH NAGAR MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U74140RJ2007PTC024329 | SILVERSHINE CONSULTANTS PRIVATE LIMITED | A-15, Indira Palace, Ground Floor Malviya Nagar Jaipur RJ 302017 IN |
| ACB-6765 | CYBERGUARDIANS LLP | 11/65, Ground FloorMalviya Nagar Jaipur, Rajasthan, India - 302017 |
| AAE-2676 | TRUE FRIENDS SOLUTIONS LLP | A-1 INDRA PALACE, NEAR GAURAV TOWER MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U27200RJ2021PTC074755 | ACS ETERNAL METAL INDIA PRIVATE LIMITED | PLOT NO 3, INDIRA PALACE, JLN MARG, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U72900RJ2013FTC043822 | PUNCHH TECH INDIA PRIVATE LIMITED | 4th Floor, Plot No. 3 Indira Place, Malviya Nagar , Jaipur, Rajasthan, India - 302017 |
| AAC-5968 | SNOW PLANET AMUSEMENT LLP | 4th Floor, Plot No. 4, GT Central, Indira Place, Malviya Nagar, Jaipur, Rajasthan, India - 302017 |
| U17299RJ2020PTC068130 | YAKHI RETAIL PRIVATE LIMITED | SHOP NO. A-2, 2ND FLOOR KARDHANI SHOPPING CENTER HARI MARG MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| AAN-2969 | STREEMAYA CREATIONS LLP | G-6, GROUND FLOOR, O.K. PLUS SPACE F-45 MALVIYA NAGAR INDUSTRIAL AREA, NEAR APEX CIRCLE, JAIPUR, Rajasthan, India - 302017 |
| AAF-1769 | MOBZWAY TECHNOLOGIES LLP | G-2, GROUND FLOOR, OKAY PLUS, SPACAGE F-45 MALVIYA NAGAR INDUSTRIAL AREA , NEAR APPEX CIRCLE JAIPUR, Rajasthan, India - 302017 |
| ABA-4323 | SARLA SURGICAL LLP | IInd Floor, B 8 E, MALVIYA NAGAR INDUSTRIAL AREA MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U21000RJ2021PTC072899 | ASHNIT CARE PRIVATE LIMITED | 203 A, SHIV SHAKTI NAGAR A, JAGAT PURA ROAD, MALVIYA NAGAR , , JAIPUR, Rajasthan, India - 302017 |
| AAK-5600 | KHANDELWAL BUILDTECH LLP | HOUSE NO. A 661-A, SHIV MARG, OPP. RUNGTA HOSPITAL MALVIYA NAGAR, JAIPUR JAIPUR, Rajasthan, India - 302017 |
| ACB-8488 | CRS VENTURES LLP | 15, Jai Shri NagarMalviya Nagar Jaipur, Rajasthan, India - 302017 |
| AAD-3702 | VASUDEV AFFORDABLE HOMES LLP | A-502, NAGAR RESIDENCY, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAE-2030 | ONROAD SHOP LLP | A-302, ,MALVIYA NAGAR A BLOCK JAIPUR, Rajasthan, India - 302017 |
| AAN-4703 | ANANT HOSPITALITY AND SERVICES LLP | 2-A SIDDHARTH NAGAR, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U31909RJ2015PTC048734 | CITY ELECTROCAB INDUSTRIES PRIVATE LIMITED | A-49 1A MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017 |
| AAK-4534 | RADHASWAMI REAL ESTATE LLP | F-139A, MALVIYA INDUSTRIAL AREA, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U29219RJ2008PTC027590 | REGAN DRILLING PRIVATE LIMITED | 13A-II, SUNDER NAGAR MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| ACB-1372 | NURTUREHUE SOLUTIONS LLP | 27-A, Shyamvatika, ChhatrNagar, Near Malviya nagar Jaipur, Rajasthan, India - 302017 |
| U15549RJ2019PTC067496 | URBAN TAILS PRIVATE LIMITED | GROUND FLOOR C-492 SIDDHARTH NAGAR MALIVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U31109RJ2012PTC040794 | KEVIN SINEWAVE TECHNOLOGIES PRIVATE LIMI TED | 373 A, PREM NAGAR, JAGATPURA ROAD, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U31909RJ2014PTC045995 | INOHO ELECTRONICS PRIVATE LIMITED | A-275, J.D.A Colony Malviya Nagar , Jaipur, Rajasthan, India - 302017 |
| U24304RJ2020PTC072200 | INSPEED FORMULATIONS PRIVATE LIMITED | B-8, 2ND FLOOR, MALVIYA INDUSTRIAL AREA MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
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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.
| 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 | |
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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.
| 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 | |
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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 |
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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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