Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SILVERSON MERCANTILE LLP
LLPIN: AAO-9110 As on: 2026-07-13
SILVERSON MERCANTILE LLP (LLPIN: AAO-9110) is a Limited Liability Partnership firm incorporated on 15 Apr 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 352500.00.
Designated Partners of SILVERSON MERCANTILE LLP are NIRAJ JAIN, DEVENDRA KUMAR JAIN, and ITESH KUMAR JAIN.
SILVERSON MERCANTILE 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 08 May 2024.
SILVERSON MERCANTILE LLP's LLP Identification Number is (LLPIN)AAO-9110. Its Email address is [email protected] and its registered address is 52 Netaji Subhas Road 1st Floor Kolkata, West Bengal, India - 700001
Current status of SILVERSON MERCANTILE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about SILVERSON MERCANTILE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SILVERSON MERCANTILE 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.
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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
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Current Directors & Key Managerial Personnel of SILVERSON MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01214576 | NIRAJ JAIN | Designated Partner | 2019-04-15 |
| 01569280 | DEVENDRA KUMAR JAIN | Designated Partner | 2019-04-15 |
| 01957368 | ITESH KUMAR JAIN | Designated Partner | 2019-04-15 |
Past Directors & Key Managerial Personnel of SILVERSON MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RAM SHYAM ESTATES LLP | AAP-9571 | Designated Partner | 2020-09-18 | Ongoing |
| SILVERSON REALESTATES LLP | AAT-8090 | Designated Partner | 2020-09-14 | Ongoing |
| ARAKAN INFRA LLP | ABA-6432 | Designated Partner | 2022-06-28 | Ongoing |
| Ram Shyam Properties LLP | ABB-5591 | Designated Partner | 2022-07-01 | Ongoing |
| Ashalok Vanijya LLP | ABC-0233 | Designated Partner | 2022-08-08 | Ongoing |
| GARIA DEVELOPERS LLP | ACE-3274 | Designated Partner | 2023-12-11 | Ongoing |
| FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD | U34201WB1986PTC137881 | Director | 2006-06-01 | Ongoing |
| BLUEBERRY TREXIM PRIVATE LIMITED | U51109WB2008PTC128606 | Additional Director | - | 2018-11-29 |
| SILVERSON MERCANTILE PRIVATE LIMITED | U51909WB2000PTC091560 | Director | - | 2019-04-14 |
| ALLWORTH HIGHRISE PRIVATE LIMITED | U70100WB2017PTC220996 | Additional Director | - | 2020-09-30 |
| ALLWORTH HIGHRISE PRIVATE LIMITED | U70100WB2017PTC220996 | Director | 2020-09-30 | Ongoing |
Other Directorships of DEVENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEBERRY TREXIM LLP | AAN-6042 | Designated Partner | 2018-11-30 | Ongoing |
| SILVERSON WAREHOUSE LLP | AAT-8092 | Designated Partner | 2020-09-14 | Ongoing |
| DEVANK DEVELOPERS LLP | AAY-0246 | Designated Partner | 2021-08-03 | Ongoing |
| Ram Shyam Properties LLP | ABB-5591 | Designated Partner | 2022-07-01 | Ongoing |
| Bhairav Properties LLP | ABB-5593 | Designated Partner | 2022-07-01 | Ongoing |
| TECHMA ENGINEERING ENTERPRISE PRIVATE LIMITED | U27100WB2009PTC137679 | Director | 2009-08-11 | Ongoing |
| TECHMA ENGINEERING PRIVATE LIMITED | U27310WB1982PTC035501 | Director | 1991-04-01 | Ongoing |
| FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD | U34201WB1986PTC137881 | Director | 2006-06-01 | Ongoing |
| PRAKASH & SURENDRA INFRASTRUCTURE PRIVATE LIMITED | U45203WB2006PTC111405 | Additional Director | - | 2015-03-24 |
| SILVERSON MERCANTILE PRIVATE LIMITED | U51909WB2000PTC091560 | Director | - | 2019-04-14 |
Other Directorships of ITESH KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2013PTC193426 | BHAIRAVKRIPA ESTATES PRIVATE LIMITED | 52, NETAJI SUBHAS ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC104670 | BOSS EXPOTRADING PRIVATE LIMITED | 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| AAN-2017 | BHARTIA METAL FABRICATORS LLP | Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001 |
| ACH-8677 | LAKSHMI INFOSOUL SERVICES LLP | 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-6329 | EL PATHWAYS LLP | Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACI-0126 | LAKSHMI HORTICULTURE LLP | 23A, Netaji Subhas Road 1st Floor, Room No.-10,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-5039 | CONCRETEO TRMC LLP | Room No. 8, 1st Floor,,23A, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U70200WB2026PTC287786 | JAGANNATH CREATIVE IDEAS PRIVATE LIMITED | Room No. 8, 1st Floor,,23 A, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2008PTC224841 | TRINITI CARBONDIOXIDE PRIVATE LIMITED | Mcleod House, 3 Netaji Subhas Road 1st Floor, Kolkata , Kolkata, West Bengal, India - 700001 |
| AAC-2119 | MANOBAL VYAPAAR LLP | 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001 |
| AAJ-7703 | KEPRO INFRA LLP | 40, NETAJI SUBHAS ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U24299WB2020PTC237706 | BIOBOTIC INDIA PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| L24230WB1982PLC034492 | ADINATH BIOLABS LIMITED | 4, Netaji Subhas Road, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| L63040WB1986PLC040796 | T. SPIRITUAL WORLD LIMITED | 4, Netaji Subhas Road, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U17119WB1954PTC021597 | DAGA BROTHERS PVT LTD | 89 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31103WB1994PTC062567 | CMC MANUFACTURING COMPANY PVT. LTD. | 85, NETAJI SUBHAS ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45202WB1989PTC046445 | PRAGYA RESORT PVT LTD | 16, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC183855 | KOMAN PROPERTIES PRIVATE LIMITED | 91-NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2013PTC196989 | KLOBSTONE SERVICES PRIVATE LIMITED | 20 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC124417 | SAPTARSHI VANIJYA PRIVATE LIMITED | 14, NETAJI SUBHAS ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133280 | NAMASYA TRADING PRIVATE LIMITED | 4, NETAJI SUBHAS ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133307 | JOYGURU COMMOTRADE PRIVATE LIMITED | 4, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134505 | CLAIR TRADING PRIVATE LIMITED | 4, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U60231WB2006PTC111819 | MODERN FREIGHT CONSOLIDATOR PRIVATE LIMITED | 20, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176783 | GOVINDUM MERCANTILE PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176885 | GANGES TIEUP PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177830 | BHURV TIEUP PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC180839 | AXIS TRADEVIN PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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