SILVERSPOT TRADING LLP
LLPIN: AAA-5235 As on: 2026-07-13
SILVERSPOT TRADING LLP (LLPIN: AAA-5235) is a Limited Liability Partnership firm incorporated on 17 Jun 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SILVERSPOT TRADING LLP are GAURANG VIJAYKUMAR PAREKH, and SURESH KUMAR AJMERA.
SILVERSPOT TRADING LLP's LLP Identification Number is (LLPIN)AAA-5235. Its Email address is [email protected] and its registered address is Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059
Current status of SILVERSPOT TRADING 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 SILVERSPOT TRADING 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 SILVERSPOT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03446897 | GAURANG VIJAYKUMAR PAREKH | Designated Partner | 2015-04-01 |
| 05332994 | SURESH KUMAR AJMERA | Designated Partner | 2013-10-30 |
Past Directors & Key Managerial Personnel of SILVERSPOT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005561 | SUDHIR VRUNDAVANDAS VALIA | Designated Partner | - | 2013-10-09 |
| 00005561 | SUDHIR VRUNDAVANDAS VALIA | Partner | - | 2013-10-09 |
| 03443629 | BHUSHAN PRAKASHBHAI MEHTA | Designated Partner | - | 2013-10-30 |
| 03443743 | DEVANG RASIKLAL MEHTA | Designated Partner | - | 2013-10-30 |
| 00005443 | SAILESH TRAMBAKLAL DESAI | Designated Partner | - | 2015-04-01 |
| 00032094 | RAKSHA SUDHIR VALIA | Designated Partner | - | 2013-10-09 |
| 00309783 | YOGESH BABULAL PAREKH | Partner | - | 2013-10-30 |
Other Directorships of SUDHIR VRUNDAVANDAS VALIA
Other Directorships of BHUSHAN PRAKASHBHAI MEHTA
Other Directorships of DEVANG RASIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPSOIL DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC176556 | Additional Director | - | 2014-03-01 |
| MEDIAMAN TRADING COMPANY PRIVATE LIMITED | U51101MH2006PTC158562 | Additional Director | - | 2013-11-11 |
| REALSTONE MULTITRADE PRIVATE LIMITED | U51900GJ2006PTC133238 | Additional Director | - | 2012-11-23 |
| WIND CONSTRUCTION LIMITED | U65100MH2009PLC194737 | Additional Director | - | 2014-03-01 |
| NEOSTREET DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC176544 | Additional Director | - | 2014-03-01 |
| WINWIN PROPERTY PRIVATE LIMITED | U70102MH2008PTC179891 | Additional Director | - | 2014-05-31 |
| DFRNT REALTY PRIVATE LIMITED | U70102MH2009PTC191589 | Additional Director | - | 2014-03-01 |
| PANORAMIC CONSTRUCTION PRIVATE LIMITED | U70102MH2009PTC198120 | Additional Director | - | 2014-03-01 |
| LUXURIANT REALTY PRIVATE LIMITED | U70102MH2010PTC198272 | Additional Director | - | 2014-03-01 |
| EXIMIUS CONSTRUCTION PRIVATE LIMITED | U70102MH2010PTC206879 | Additional Director | - | 2012-03-22 |
Other Directorships of GAURANG VIJAYKUMAR PAREKH
Other Directorships of SURESH KUMAR AJMERA
Other Directorships of SAILESH TRAMBAKLAL DESAI
Other Directorships of RAKSHA SUDHIR VALIA
Other Directorships of YOGESH BABULAL PAREKH
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U51900MH2011PTC330430 | WINMARK PHARMACEUTICALS PRIVATE LIMITED | 705, ACME PLAZA, 7TH FLOOR, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, , MUMBAI, Maharashtra, India - 400059 |
| U62013MH2023PTC404042 | SKIMA INNOVATION PRIVATE LIMITED | 3rd Floor, Chintamani Plaza,,Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| AAG-4812 | Beegram Consulting LLP | 505 5TH FLOOR ACME PLAZA ANDHERI KURLA ROAD ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U01100MH2018PTC315424 | VASUDHA SWARAJ PRIVATE LIMITED | 301, 3rd Floor, Acme Plaza, Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC256799 | EQ ADVISORS PRIVATE LIMITED | 505 5TH FLOOR ACME PLAZA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U93090MH2014PTC252167 | BEEGRAM BUSINESS DOCTORS PRIVATE LIMITED | 505 5TH FLOOR ACME PLAZA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2005PTC152561 | I-SOLUTIONS PROVIDERS (INDIA) PRIVATE LI MITED | ACME PLAZA, 7TH FLOOR, UNIT NO.707-708, ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2005PTC163481 | ISS FACILITY SERVICES INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| ACK-0805 | PSL VENTURES LLP | 301, Acme Plaza, Andheri Kurla Road,,Opp. Sangam Cinema, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U45309MH2022PTC382782 | YURA BUILDCON PRIVATE LIMITED | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U26109MH2025FTC452193 | THERM-X INDIA ENGINEERING AND MANUFACTURING PRIVATE LIMITED | Office No. G001, Ground Floor,Building Atrium-2, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U61200MH2021PTC363627 | NAUTICFLEET PRIVATE LIMITED | 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059 |
| U50400MH2021PTC353971 | CAPSTONE ENDEAVORS PRIVATE LIMITED | 312-B, ACME PLAZA , ANDHERI-KURLA ROAD ANDHERI WEST, MUMBAI-400059 , MUMBAI, Maharashtra, India - 400059 |
| U74920MH1985PTC036848 | MODERN PROTECTION INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303241 | CONTROLCASE INFOSEC PRIVATE LIMITED | Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U08101MH2020PTC347499 | GEMINOX PRIVATE LIMITED | 6th Floor Part, Corporate Centre Andheri Kurla Road,Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U70101MH1988PTC048426 | SIYARAM ESTATES PVT LTD | FLAT NO. 704, 7th FLOOR, ACME PLAZA KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U52100MH2018PTC304635 | GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED | Unit -4, Ground Floor,Windfall Sahar Plaza Complex, Andheri-Kurla Road,JB Nagar And heri-East, , Mumbai, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U92100MH2006PTC159917 | V MUSIC & INTERACTIVE CHANNELS INDIA PRI VATE LIMITED | THE MASTERPIECE4TH FLOOR MAROL NAKA ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74900MH2012PTC235231 | SUN PHARMA MEDICATION PRIVATE LIMITED | Acme Plaza, Andheri Kurla Road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.