SILVERSON REALESTATES LLP (LLPIN: AAT-8090) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Kolkata. 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 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 08 Dec 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.
| LLP Identification Number | AAT-8090 |
| Name | SILVERSON REALESTATES 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 | 2020-09-14 |
| Age of Company | 4 years, 5 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| 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 |
| SILVERSON REALESTATES LLP |
| AAT-8090 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01214576 | NIRAJ JAIN | Designated Partner | 2020-09-14 |
| 01957368 | ITESH KUMAR JAIN | Designated Partner | 2020-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-8092 | SILVERSON WAREHOUSE LLP | 52 N S ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-9571 | SRI RAM SHYAM ESTATES LLP | 1ST FLOOR 52, N.S.ROAD 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 |
| ABB-6467 | SCRIPT COMMERCIAL LLP | 14, N.S.ROAD 1ST FLOOR Kolkata, West Bengal, India - 700001 |
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| U10300WB2008PTC130559 | SHREE ASHTAVINAYAK MINERALS PRIVATE LIMITED | 16, 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 |
| U27109WB2006PTC108302 | PITAMBAR FASTNERS PVT LTD | 85, 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 |
| U27202WB1983PTC035934 | GUPTA ISPAT PRIVATE LIMITED | 85 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 |
| U28932WB1999PTC153669 | KEPRO TOOLS AND EQUIPMENTS PRIVATE LIMITED | 40, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| L01113WB1988PLC043816 | EASTERN INDUSTRIAL WORKS & SERVICES LIMITED | 23B N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAE-6909 | THUMB PRESS INFOTECH LLP | 4, N S ROAD, 1ST FLOOR HEILGERS COMPLEX KOLKATA, West Bengal, India - 700001 |
| U27310WB2014PTC200502 | SUBASH METALIKS & ENERGY PRIVATE LIMITED | 4 N.S. Road , 1st FLOOR , Kolkata, West Bengal, India - 700001 |
| U51900WB2014PTC199336 | BISWAS IMPORT AND EXPORT PRIVATE LIMITED | 23 N.S ROAD 1st Floor, Chamber 9 , KOLKATA, West Bengal, India - 700001 |
| AAS-1903 | MOONBUILD REALCON LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| AAS-1901 | KEYCASTLE DEVCON LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| AAS-1905 | PAINTSKY DEVELOPERS LLP | 113, N. S. ROAD, 1ST FLOOR, ROON NO. 06 KOLKATA, West Bengal, India - 700001 |
| AAS-1925 | SANDMOON REALTORS LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001 |
| AAS-1927 | SKYHORIZON DEVELOPERS LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001 |
| AAS-1896 | BRICKHOME DEVELOPERS LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| AAS-1892 | AQUADREAM PROMOTERS LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| AAS-2443 | FLATDELUXE REALCON LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO.06 KOLKATA, West Bengal, India - 700001 |
| AAS-1900 | DREAMRISE DEVELOPERS LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001 |
| AAS-1904 | OCEANVIEW ESTATE LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001 |
| AAS-1902 | LANDBEAN REALTORS LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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