SILVERSPANS INFRA LLP (LLPIN: AAY-9130) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVERSPANS INFRA LLP are ASIF ISMAIL TAK, DEEP ASHWIN SHAH, and ASHWIN RANUBHAI SHAH.
SILVERSPANS INFRA 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 30 Dec 2024.
SILVERSPANS INFRA LLP's LLP Identification Number is (LLPIN)AAY-9130. Its Email address is [email protected] and its registered address is B 8 PRAVASI INDUSTRIAL ESTATE OFF AAREY ROAD NEAR SIGNAL MUMBAI, Maharashtra, India - 400063
Current status of SILVERSPANS INFRA LLP is - Active.
| LLP Identification Number | AAY-9130 |
| Name | SILVERSPANS INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-10-06 |
| Age of Company | 3 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| SILVERSPANS INFRA LLP |
| AAY-9130 |
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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 SILVERSPANS INFRA 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 |
|---|---|---|---|
| 02606300 | ASIF ISMAIL TAK | Designated Partner | 2021-10-06 |
| 09147792 | DEEP ASHWIN SHAH | Designated Partner | 2021-10-06 |
| 09147914 | ASHWIN RANUBHAI SHAH | Designated Partner | 2021-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIENITY PRIME PROPERTY PROJECTS LLP | AAB-2786 | Designated Partner | - | 2015-04-01 |
| BIOZEAL LIFESCIENCES PRIVATE LIMITED | U24239MH2010PTC199145 | Director | 2010-01-21 | Ongoing |
| AUFFULLEN HEALTHCARE PRIVATE LIMITED | U24290MH2017PTC294627 | Director | 2017-04-26 | Ongoing |
| SONAV PROJECTS AND ESTATES PRIVATE LIMITED | U74140MH1992PTC067389 | Director | 2005-04-12 | Ongoing |
| ADESHWAR SDP HOMES LLP | AAW-6480 | Designated Partner | 2021-08-30 | Ongoing |
| JAI STAR BALAJI VENTURES LLP | ACC-6395 | Designated Partner | 2023-08-24 | Ongoing |
| ADESHWAR SDP HOMES LLP | AAW-6480 | Designated Partner | 2021-08-30 | Ongoing |
| SHRI RATNARAJ INFRA LLP | AAZ-4667 | Partner | 2021-11-15 | Ongoing |
| GEETA ADESHWAR LLP | ACE-3621 | Designated Partner | 2023-12-13 | Ongoing |
| GEETASPANS REALTORS PRIVATE LIMITED | U45209MH2021PTC355964 | Additional Director | 2023-12-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28112MH2016PTC273387 | MASS TRANSFER PRODUCTS INDUSTRIES PRIVATE LIMITED | B-14, Pravasi Industrial Estate Off Aarey Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U31908MH2015PTC263970 | V-TECH INDUSTRIES INDIA PRIVATE LIMITED | A-36, B, PRAVASI INDUSTRIAL ESTATE OFF AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31909MH2016PTC282651 | LPOWER TECHNOSYS PRIVATE LIMITED | A-36 B Pravasi Industrial Estate, Off Aarey Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U22219MH1996PTC100536 | GLAMOUR GRAPHICS PRIVATE LIMITED | A-22 B, First Floor, Pravasi Industrial Estate, Off Aarey Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U21010MH1985PTC037120 | GINNI GOPAL BOARDS PVT LTD | B-9 SYNTHOFINE INDUSTRIAL ESTATE,BEHIND VIRWANI INDUSTRIAL ESTATE,OFF AAREY ROAD, GOREGA ON (E), , MUMBAI, Maharashtra, India - 400063 |
| U15400MH2021PTC358060 | KESHAVA KUTIR AGRO PRODUCTS PRIVATE LIMITED | B-9, SYNTHOFINE INDUSTRIAL ESTATE, BEHND VIRWANI ESTATE OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAE-2887 | PLASMA EXIM LLP | 111, B-WING 1ST FLOOR ATLANTA ESTATE, NEAR VIRWANI INDUSTRIAL ESTATE, OFF G M LINK ROAD GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U31908MH2012PTC237577 | MSS POWERTECH PRIVATE LIMITED | 36A, PRAVASI INDUSTRIAL ESTATE OFF AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U28113MH1989PTC051703 | NIPPON INSTRUMENTS (INDIA) PRIVATE LIMITED | 301/ 302B, ALANKAR INDUSTRIAL ESTATE OFF AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAF-9134 | JET SOUND AUDIO LLP | 50,2nd floor, c wing, pravasi Industrial estate off Aarey road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAX-4771 | APSARA GRAPHICS LLP | C1/Model Industrial Colony, Vikas Estate, Near Vishweshwar Nagar,Off Aarey Road,Goregaon Eas Mumbai, Maharashtra, India - 400063 |
| U24290MH2017PTC294627 | AUFFULLEN HEALTHCARE PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U25200MH2005PTC156227 | AMI CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED | B-14B PRAVASI INDUSTRIAL ESTOFF AAREY ROAD GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U52100MH2011PLC221613 | NEXON OMNIVERSE LIMITED | D-202, Synthofine Estate, Off Aarey Road Behind Virvani Industrial Estate, Gorega on East , Mumbai, Maharashtra, India - 400063 |
| AAC-2885 | HEAT-WELL ENGINEERING LLP | C-213, SYNTHOFINE ESTATE, OPP VIRVANI INDUSTRIAL ESTATE, GALA NO. 3, OFF AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U18109MH2013PTC247169 | PK GLOBAL TRENDS PRIVATE LIMITED | 5, Ground Floor, Garuda House, Atlanta Estate Near Industrial Estate, Off G.M. Link Road Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U28900MH1996PTC099449 | PREHENCE FLUID-TECH INDIA PRIVATE LIMITED | B- 19, GR Floor, CTS No 40, Durian Estate, GM Link Road, Nr Pravasi industrial estate, Gore gaon East, , Mumbai, Maharashtra, India - 400063 |
| AAR-7796 | FUDIGITAL TECHNOLOGIES LLP | 134 B,Shanta Industrial Estate I B Patel Road, Goregaon East, Mumbai 400063, Mumbai, Maharashtra, India - 400063 |
| AAA-1784 | PRASITRAJ ASSOCIATES LLP | C/106, SYNTHOFINE INDUSTRIAL ESTATE OFF AAREY ROAD, GOREGAO N (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24110MH1990PTC055576 | ITCO PHARMACHEM PRIVATE LIMITED | 3-B VIKAS ESTATE VISHVESHWARNAGAR OFF AAREY ROAD GOREGAON-E , MUMBAI, Maharashtra, India - 400063 |
| U25199MH2006PTC163167 | SIDDHI ELASTO PRIVATE LIMITED | 106, SHAKALA INDUSTRIAL ESTATE,GOGATEWADI OFF. AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U29100MH2020PTC337437 | FLUIDTEQ SYSTEMS PRIVATE LIMITED | SHED 20, KOTKAR INDUSTRIAL ESTATE OFF AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U29290MH1992PTC068513 | UBAH INSTRUMENTS PRIVATE LIMITED | PRAVASI INDL.ESTATE C 53OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U27310MH2011PTC218382 | SHIV SHAKTI WIRES PRIVATE LIMITED | A-2, SAINATH INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON - EAST, , MUMBAI, Maharashtra, India - 400063 |
| U27200MH2017PTC297651 | HIREL TRADING PRIVATE LIMITED | GALA 113-C, GAMBHIR INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| AAA-6584 | NGS & CO. LLP | 46/B, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE, VISHWESHWAR NAGAR ROAD, GOREGOAN (EAST) MUMBAI, Maharashtra, India - 400063 |
| U32100MH1984PTC034002 | GAYLORD ELECTRONICS PRIVATE LIMITED | 48 PRAVASI INDUSTRIAL ESTATE2NF FLOOR OFF AAREY RD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAC-2871 | KAUSHAL DISTRIBUTORS LLP | C-213, SYNTHOFINE INDUSTRIAL ESTATE, OPP VIRVANI IND. EST., OFF AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|---|
| 100867551 | 2024-02-05 | - | - | 120,000,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED |
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.
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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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