• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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SILVERSON REALESTATES LLP

LLPIN: AAT-8090 As on: 2026-07-13

SILVERSON REALESTATES LLP (LLPIN: AAT-8090) is a Limited Liability Partnership firm incorporated on 14 Sep 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SILVERSON REALESTATES LLP are NIRAJ JAIN, and ITESH KUMAR JAIN.

SILVERSON REALESTATES 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 REALESTATES LLP's LLP Identification Number is (LLPIN)AAT-8090. Its Email address is [email protected] and its registered address is 52 N S ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001

Current status of SILVERSON REALESTATES 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 SILVERSON REALESTATES 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 SILVERSON REALESTATES
DIN Director Name Designation Appointment Date
01214576 NIRAJ JAIN Designated Partner 2020-09-14
01957368 ITESH KUMAR JAIN Designated Partner 2020-09-14
Past Directors & Key Managerial Personnel of SILVERSON REALESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
SILVERSON MERCANTILE LLP AAO-9110 Designated Partner 2019-04-15 Ongoing
SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner 2020-09-18 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 ITESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
BLUEBERRY TREXIM LLP AAN-6042 Designated Partner 2018-11-30 Ongoing
BHAIRAVKRIPA ESTATES LLP AAO-6460 Designated Partner - 2024-04-05
SILVERSON MERCANTILE LLP AAO-9110 Designated Partner 2019-04-15 Ongoing
SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner 2020-09-18 Ongoing
BHAIRAVKRIPA ELGIN DEVELOPERS LLP AAW-3248 Designated Partner 2021-03-16 Ongoing
ARAKAN INFRA LLP ABA-6432 Designated Partner 2022-06-28 Ongoing
Bhairav Properties LLP ABB-5593 Designated Partner 2022-07-01 Ongoing
Amarsakti Properties LLP ABC-0235 Designated Partner 2022-08-08 Ongoing
JAINASHALOK LLP ACG-8816 Designated Partner 2024-04-28 Ongoing
TECHMA ENGINEERING ENTERPRISE PRIVATE LIMITED U27100WB2009PTC137679 Director - 2009-12-31
TECHMA ENGINEERING PRIVATE LIMITED U27310WB1982PTC035501 Director 2007-11-01 Ongoing
ACUMEN RAIL PRIVATE LIMITED U35999WB2021PTC250260 Director 2021-12-13 Ongoing
PRAKASH & SURENDRA INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111405 Additional Director - 2015-03-24
BLUEBERRY TREXIM PRIVATE LIMITED U51109WB2008PTC128606 Additional Director - 2018-11-29
BHAIRAVKRIPA ESTATES PRIVATE LIMITED U70102WB2013PTC193426 Additional Director - 2019-03-25

CIN Company Name Company Address
AAP-9571 SRI RAM SHYAM ESTATES LLP 1ST FLOOR 52, N.S.ROAD KOLKATA, West Bengal, India - 700001
AAT-8092 SILVERSON WAREHOUSE LLP 52 N S ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001
U51909WB2000PTC091560 SILVERSON MERCANTILE PRIVATE LIMITED 52, N. S. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC147701 FRONT DEALTRADE PRIVATE LIMITED 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
U74140WB2010PTC145587 ZEST ADVISORS PRIVATE LIMITED 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
U67120WB1994PTC064210 DELTON DEALER PVT. LTD. 48 N S ROAD 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC127241 GAJASYA REALTOR PRIVATE LIMITED 20, N.S.Road, 1st Floor, Block A, R.N.15 , Kolkata, West Bengal, India - 700001
U01111WB1986PTC041525 G.N. AGRO INDUSTRIES PVT. LTD. 33/1 N S ROAD MARSHAL HOUSEROOM NO 140 1ST FLOOR P S LALBAZAR , KOLKATA, West Bengal, India - 700001
U52242WB2025PTC284199 CWINDZ SHIPPING PRIVATE LIMITED 23B N.S.ROAD,SECURITY HOUSE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2012PTC183525 FURPHY DEALMARK PRIVATE LIMITED 23, N.S. ROAD, 4, COMMERCIAL BUILDING 1ST FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
AAJ-2279 AYATI ORNAMENTS LLP 14, N.S. ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001
ABB-6467 SCRIPT COMMERCIAL LLP 14, N.S.ROAD 1ST FLOOR Kolkata, West Bengal, India - 700001
AAG-0313 INDRADEV VINIMAY LLP 4 N. S. ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700001
U16005WB2011PTC164893 SOLACE FOOD PRODUCTS PRIVATE LIMITED 85, N.S. Road 1st Floor , kolkata, West Bengal, India - 700001
U28932WB1999PTC153669 KEPRO TOOLS AND EQUIPMENTS PRIVATE LIMITED 40, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U28112WB2011PTC156526 NAVRATAN EXIM PRIVATE LIMITED 91, N S ROAD. 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB2002PTC095274 PRAGATI KRISHI & ISPAT PRIVATE LIMITED 127 N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB2005PTC101145 SHAKTIPUNJ METAL PRIVATE LIMITED 42 N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB2006PTC108302 PITAMBAR FASTNERS PVT LTD 85, N S ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U27202WB1983PTC035934 GUPTA ISPAT PRIVATE LIMITED 85 N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U10300WB2008PTC130559 SHREE ASHTAVINAYAK MINERALS PRIVATE LIMITED 16, N.S.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U36999WB2005PTC104731 HR BUSINESS PRIVATE LIMITED 75 N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U27100WB2007PTC113695 KRISHNA SMELTERS PRIVATE LIMITED 85 N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52399WB2001PTC093641 PALADIN MERCHANTS PRIVATE LIMITED 85, N. S. ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC142775 TARPAN VINCOM PRIVATE LIMITED 14,N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC079324 OCTAL TRACON PVT LTD 14, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC101546 GANDESHWARI IMPEX PRIVATE LIMITED 16, N.S.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
100440339 2021-04-28 - - 14,000,000.00 ICICI BANK

  • 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
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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
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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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