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SILVERSIGN INFRATECH LLP

As on: 2024-06-16

SILVERSIGN INFRATECH LLP (LLPIN: AAY-3488) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SILVERSIGN INFRATECH LLP are MOHAMAD AKBAR ALI, and ANISHA PARVIN.

SILVERSIGN INFRATECH 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 27 Dec 2024.

SILVERSIGN INFRATECH LLP's LLP Identification Number is (LLPIN)AAY-3488. Its Email address is [email protected] and its registered address is C/o Lal Mohammad Molla Village Mohammadpur, P.O. Kamdampukur, New Town Kolkata, West Bengal, India - 700135

Current status of SILVERSIGN INFRATECH LLP is - Active.

Basic Information

LLP Identification Number AAY-3488
Name SILVERSIGN INFRATECH LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-08-27
Age of Company 3 years, 6 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SILVERSIGN INFRATECH LLP

Previous CINs

AAY-3488

Regulatory Filings of SILVERSIGN INFRATECH

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Litigation Search Report of SILVERSIGN INFRATECH

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

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 SILVERSIGN INFRATECH

Current Directors & Key Managerial Personnel of SILVERSIGN INFRATECH
DIN Director Name Designation Appointment Date
09240152 MOHAMAD AKBAR ALI Designated Partner 2021-08-27
09240118 ANISHA PARVIN Designated Partner 2021-08-27
Past Directors & Key Managerial Personnel of SILVERSIGN INFRATECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMAD AKBAR ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BLACKROCK DEVELOPERS LLP AAY-3200 Designated Partner 2021-08-25 Ongoing
SILVERSIGN ENCLAVE LLP AAY-3749 Designated Partner 2021-08-28 Ongoing
BLACKROCK CONSTRUCTION LLP AAY-4043 Designated Partner 2021-09-01 Ongoing
SILVERSIGN DEVELOPERS LLP AAY-4044 Designated Partner 2021-09-01 Ongoing
Laziz Projects LLP ABC-5094 Designated Partner 2022-09-22 Ongoing
Laziz Outlay LLP ABC-5095 Designated Partner 2022-09-22 Ongoing
Laziz Indoor LLP ABC-5119 Designated Partner 2022-09-22 Ongoing
Laziz Realcorn LLP ABC-5345 Designated Partner 2022-09-26 Ongoing
Silversite Commerce LLP ABC-5346 Designated Partner 2022-09-26 Ongoing
WHITESIGN REALTY LLP ABC-7390 Designated Partner 2022-10-12 Ongoing
WHITESIGN NIRMAN LLP ABC-7578 Designated Partner 2022-10-14 Ongoing
WHITESIGN ABASAN LLP ABC-7579 Designated Partner 2022-10-14 Ongoing
WHITESIGN PROPERTIES LLP ABC-9393 Designated Partner 2022-11-07 Ongoing
Whitesign Suites LLP ABZ-1004 Designated Partner 2022-11-17 Ongoing
WHITESIGN BUILCON LLP ABZ-2295 Designated Partner 2022-11-28 Ongoing
WHITESIGN HOMES LLP ABZ-2296 Designated Partner 2022-11-28 Ongoing
LAZIZ RESIDENCY PRIVATE LIMITED U70102WB2014PTC201811 Additional Director - 2022-09-30
LAZIZ RESIDENCY PRIVATE LIMITED U70102WB2014PTC201811 Director 2022-02-02 Ongoing
LAZIZ HIRISE PRIVATE LIMITED U70102WB2014PTC201813 Additional Director - 2022-09-30
LAZIZ HIRISE PRIVATE LIMITED U70102WB2014PTC201813 Director 2022-02-02 Ongoing
LAZIZ DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201819 Additional Director - 2022-09-30
LAZIZ DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201819 Director 2022-02-02 Ongoing
LAZIZ BUILDCON PRIVATE LIMITED U70102WB2014PTC201820 Additional Director - 2022-09-30
LAZIZ BUILDCON PRIVATE LIMITED U70102WB2014PTC201820 Director 2022-02-02 Ongoing
LAZIZ PROPERTIES PRIVATE LIMITED U70102WB2014PTC201821 Additional Director - 2022-09-30
LAZIZ PROPERTIES PRIVATE LIMITED U70102WB2014PTC201821 Director 2022-02-02 Ongoing
LAZIZ REAL ESTATE PRIVATE LIMITED U70102WB2014PTC201822 Additional Director - 2022-09-30
LAZIZ REAL ESTATE PRIVATE LIMITED U70102WB2014PTC201822 Director 2022-02-02 Ongoing
LAZIZ INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201824 Additional Director - 2022-09-30
LAZIZ INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201824 Director 2022-02-02 Ongoing
INTEND GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180532 Additional Director - 2022-06-03
INTEND GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180532 Director 2022-06-03 Ongoing
INTEND PROJECTS PRIVATE LIMITED U70109WB2012PTC180540 Additional Director - 2023-09-29
INTEND PROJECTS PRIVATE LIMITED U70109WB2012PTC180540 Director 2022-06-03 Ongoing
OUTLAY REALCON PRIVATE LIMITED U70109WB2012PTC180670 Additional Director - 2022-09-30
OUTLAY REALCON PRIVATE LIMITED U70109WB2012PTC180670 Director 2022-06-03 Ongoing
OUTLAY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180672 Additional Director - 2022-09-30
OUTLAY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180672 Director 2022-06-03 Ongoing
OUTLAY ENCLAVEPRIVATE LIMITED U70109WB2012PTC180673 Additional Director - 2022-09-30
OUTLAY ENCLAVEPRIVATE LIMITED U70109WB2012PTC180673 Director 2022-06-03 Ongoing
OUTLAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC180674 Additional Director - 2022-09-30
OUTLAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC180674 Director 2022-06-03 Ongoing
OUTLAY NIRMAN PRIVATE LIMITED U70109WB2012PTC180675 Additional Director - 2022-09-30
OUTLAY NIRMAN PRIVATE LIMITED U70109WB2012PTC180675 Director 2022-06-03 Ongoing
OUTLAY GRIHANIRMAN PRIVATE LIMITED U70109WB2012PTC180677 Additional Director - 2022-09-30
OUTLAY GRIHANIRMAN PRIVATE LIMITED U70109WB2012PTC180677 Director 2022-06-03 Ongoing
OUTLAY PROJECTS PRIVATE LIMITED U70109WB2012PTC180679 Additional Director - 2022-09-30
OUTLAY PROJECTS PRIVATE LIMITED U70109WB2012PTC180679 Director 2022-06-03 Ongoing
LEMONMINT INFRADEV PRIVATE LIMITED U70109WB2012PTC184843 Additional Director - 2022-09-30
LEMONMINT INFRADEV PRIVATE LIMITED U70109WB2012PTC184843 Director 2022-06-03 Ongoing
LEMONMINT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184844 Additional Director - 2022-09-30
LEMONMINT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184844 Director 2022-06-03 Ongoing
BLACKROCK DEVELOPERS LLP AAY-3200 Designated Partner 2021-08-25 Ongoing
SILVERSIGN ENCLAVE LLP AAY-3749 Designated Partner 2021-08-28 Ongoing
BLACKROCK CONSTRUCTION LLP AAY-4043 Designated Partner 2021-09-01 Ongoing
SILVERSIGN DEVELOPERS LLP AAY-4044 Designated Partner 2021-09-01 Ongoing
Laziz Projects LLP ABC-5094 Designated Partner 2022-09-22 Ongoing
Laziz Outlay LLP ABC-5095 Designated Partner 2022-09-22 Ongoing
Laziz Indoor LLP ABC-5119 Designated Partner 2022-09-22 Ongoing
Laziz Realcorn LLP ABC-5345 Designated Partner 2022-09-26 Ongoing
Silversite Commerce LLP ABC-5346 Designated Partner 2022-09-26 Ongoing
WHITESIGN REALTY LLP ABC-7390 Designated Partner 2022-10-12 Ongoing
WHITESIGN NIRMAN LLP ABC-7578 Designated Partner 2022-10-14 Ongoing
WHITESIGN ABASAN LLP ABC-7579 Designated Partner 2022-10-14 Ongoing
WHITESIGN PROPERTIES LLP ABC-9393 Designated Partner 2022-11-07 Ongoing
Whitesign Suites LLP ABZ-1004 Designated Partner 2022-11-17 Ongoing
WHITESIGN BUILCON LLP ABZ-2295 Designated Partner 2022-11-28 Ongoing
WHITESIGN HOMES LLP ABZ-2296 Designated Partner 2022-11-28 Ongoing
LAZIZ RESIDENCY PRIVATE LIMITED U70102WB2014PTC201811 Additional Director - 2022-09-30
LAZIZ RESIDENCY PRIVATE LIMITED U70102WB2014PTC201811 Director 2022-02-02 Ongoing
LAZIZ HIRISE PRIVATE LIMITED U70102WB2014PTC201813 Additional Director - 2022-09-30
LAZIZ HIRISE PRIVATE LIMITED U70102WB2014PTC201813 Director 2022-02-02 Ongoing
LAZIZ DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201819 Additional Director - 2022-09-30
LAZIZ DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201819 Director 2022-02-02 Ongoing
LAZIZ BUILDCON PRIVATE LIMITED U70102WB2014PTC201820 Additional Director - 2022-09-30
LAZIZ BUILDCON PRIVATE LIMITED U70102WB2014PTC201820 Director 2022-02-02 Ongoing
LAZIZ PROPERTIES PRIVATE LIMITED U70102WB2014PTC201821 Additional Director - 2022-09-30
LAZIZ PROPERTIES PRIVATE LIMITED U70102WB2014PTC201821 Director 2022-02-02 Ongoing
LAZIZ REAL ESTATE PRIVATE LIMITED U70102WB2014PTC201822 Additional Director - 2022-09-30
LAZIZ REAL ESTATE PRIVATE LIMITED U70102WB2014PTC201822 Director 2022-02-02 Ongoing
LAZIZ INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201824 Additional Director - 2022-09-30
LAZIZ INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201824 Director 2022-02-02 Ongoing
INTEND GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180532 Additional Director - 2022-06-03
INTEND GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180532 Director 2022-06-03 Ongoing
INTEND PROJECTS PRIVATE LIMITED U70109WB2012PTC180540 Additional Director - 2023-09-29
INTEND PROJECTS PRIVATE LIMITED U70109WB2012PTC180540 Director 2022-06-03 Ongoing
OUTLAY REALCON PRIVATE LIMITED U70109WB2012PTC180670 Additional Director - 2022-09-30
OUTLAY REALCON PRIVATE LIMITED U70109WB2012PTC180670 Director 2022-06-03 Ongoing
OUTLAY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180672 Additional Director - 2022-09-30
OUTLAY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180672 Director 2022-06-03 Ongoing
OUTLAY ENCLAVEPRIVATE LIMITED U70109WB2012PTC180673 Additional Director - 2022-09-30
OUTLAY ENCLAVEPRIVATE LIMITED U70109WB2012PTC180673 Director 2022-06-03 Ongoing
OUTLAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC180674 Additional Director - 2022-09-30
OUTLAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC180674 Director 2022-06-03 Ongoing
OUTLAY NIRMAN PRIVATE LIMITED U70109WB2012PTC180675 Additional Director - 2022-09-30
OUTLAY NIRMAN PRIVATE LIMITED U70109WB2012PTC180675 Director 2022-06-03 Ongoing
OUTLAY GRIHANIRMAN PRIVATE LIMITED U70109WB2012PTC180677 Additional Director - 2022-09-30
OUTLAY GRIHANIRMAN PRIVATE LIMITED U70109WB2012PTC180677 Director 2022-06-03 Ongoing
OUTLAY PROJECTS PRIVATE LIMITED U70109WB2012PTC180679 Additional Director - 2022-09-30
OUTLAY PROJECTS PRIVATE LIMITED U70109WB2012PTC180679 Director 2022-06-03 Ongoing
LEMONMINT INFRADEV PRIVATE LIMITED U70109WB2012PTC184843 Additional Director - 2022-09-30
LEMONMINT INFRADEV PRIVATE LIMITED U70109WB2012PTC184843 Director 2022-06-03 Ongoing
LEMONMINT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184844 Additional Director - 2022-09-30
LEMONMINT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184844 Director 2022-06-03 Ongoing
Other Directorships of ANISHA PARVIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SILVERSIGN INFRATECH

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

Charges (Secured Loans) of SILVERSIGN INFRATECH

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

Contact Details of SILVERSIGN INFRATECH

Email ID: [email protected] Website: Not Available Address: C/o Lal Mohammad Molla Village Mohammadpur, P.O. Kamdampukur, New Town Kolkata, West Bengal, India - 700135

Principal Products & Services of SILVERSIGN INFRATECH

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 SILVERSIGN INFRATECH

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 SILVERSIGN INFRATECH

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 SILVERSIGN INFRATECH

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 SILVERSIGN INFRATECH

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 SILVERSIGN INFRATECH

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 SILVERSIGN INFRATECH

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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