SILVERSTEP INVESTMENTS LLP (LLPIN: AAL-1150) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVERSTEP INVESTMENTS LLP are MANISH DIDWANIA, and BHAVESH KUMARPAL PAREKH.
SILVERSTEP INVESTMENTS 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 02 Dec 2024.
SILVERSTEP INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAL-1150. Its Email address is [email protected] and its registered address is 604, Patel Niwas CHS LTD, Sainath Road, Nr. Malad Subway, Malad (W), Mumbai, Maharashtra, India - 400064
Current status of SILVERSTEP INVESTMENTS LLP is - Active.
| LLP Identification Number | AAL-1150 |
| Name | SILVERSTEP INVESTMENTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-13 |
| Age of Company | 7 years, 4 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| SILVERSTEP INVESTMENTS LLP |
| AAL-1150 |
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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 SILVERSTEP INVESTMENTS 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 |
|---|---|---|---|
| 00799222 | MANISH DIDWANIA | Designated Partner | 2017-11-13 |
| 03469325 | BHAVESH KUMARPAL PAREKH | Designated Partner | 2017-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME ISPAT UDYOG PRIVATE LIMITED | U01132WB1997PTC085508 | Director | - | 2011-03-04 |
| WHITEWATER CORPORATE ADVISORY PRIVATE LIMITED | U74900MH2011PTC224604 | Director | 2011-12-02 | Ongoing |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2011-09-23 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2011-11-30 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Additional Director | - | 2011-09-14 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Director | - | 2011-11-30 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2011-09-23 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2011-11-30 |
| WHITEWATER CORPORATE ADVISORY PRIVATE LIMITED | U74900MH2011PTC224604 | Director | 2011-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4030 | ANJALI SELECTION LLP | HANSRAJ KARSAN GADA, SHOP NO 82, MALAD SHOPPING CENTRE,CHS LTD SV ROAD, NR SAI BABA MANDIR,MALAD W MUMBAI, Maharashtra, India - 400064 |
| ABC-1741 | KOSMOS DIA TRADING LLP | 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road,Nr. Adarsh Dugdhalaya/Heena Tower, Malad (W) Malad West, Maharashtra, India - 400064 |
| AAD-2152 | J C ADVERTISING LLP | 605/ WING B, BLUE DIAMOND CHS LTD, CHINCHOLI LINK ROAD, NR. HANUMAN MANDIR, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAD-9762 | SAAM ADVISORS LLP | Flat No. 402, B Wing, Flamingo CHS Ltd, Pannalal Ghosh Road, Nr Mittal College,Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAB-4252 | THEOREMS DESIGNING INDIA LLP | FLAT NO.601 PRATHAMPAD CHS LTD EVERSHINE NAGAR LINKING ROAD CTS NO NR NATIONAL DAIRY MALAD W MUMBAI, Maharashtra, India - 400064 |
| U24233MH2012PTC238288 | M K COLOURTECH PRIVATE LIMITED | B-202, SKY HIGH CHS LTD, OFF SHANKAR LANE, TANK ROAD, NR ORLEM PARK, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAC-5927 | KIN-SA SALON LLP | FLAT NO A-304 DHEERAJ KIRAN CHS LTD OFF CHINCHOLI BUNDER ROAD NR INFANT JESUS SCHOOL MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAI-6526 | AKS INTERNATIONAL LLP | 701, MALAD, NILANJANA CHS LTD, MARVE ROAD, NEAR NUTAN HIGH SCHOOL, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| AAC-8053 | RIDDHI SIDDHI SANITATION LLP | 108, FIRST FLOOR, MALAD NILANJANA CHS LTD, MARVE ROAD, OPP CHOKSHI HOSPITAL, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAZ-8194 | CMPL EXPO-CONNECT LLP | B 63 RUSTOMJEE RIVIERS CHS LTD MARVE ROAD, ORLEM, TANK ROAD,MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| ABA-6821 | DIGITAL FOCUS NOW LLP | 501, ASHISH VILLA CHS LTD, NANABHAI BHULASKAR ROAD CHINCHOLI BUNDER ROAD NEAR BANSI SNACKS, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAC-2273 | 7 ELEMENTS ASSETS LLP | B-406,VEENA NAGAR CHS LTD, S.V ROAD, OFF CHINCHOLI CROSSING ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U14220MH2013PTC239291 | NAKODA MINES PRIVATE LIMITED | 603, BHISHMA CHS LTD, VISHAL NAGAR, MARVE ROAD MALAD (W), MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| ABB-6532 | RJ BEST LLP | 223, 2nd Floor, Patel Shopping Centre,Sainath Road, Near Subway, Malad West Malad West, Maharashtra, India - 400064 |
| AAP-7762 | ALO CREATIVE LLP | 514, Palm Spring Center,Prem Co-Op Soc Ltd, Near D Mart, Link Road Malad W, Mumbai Malad West, Maharashtra, India - 400064 |
| AAV-6334 | THUMBS UP ENTERTAINMENT LLP | 1402. Chetna Kunj CHS Ltd Malad (W), Chincholi Bunder Road Mumbai, Maharashtra, India - 400064 |
| U31909MH2004PTC146838 | SUDECO (INDIA) PRIVATE LIMITED | 503 SHANKER SMRUTI CHS LTD MALAD (W), MARVE ROAD, , MUMBAI, Maharashtra, India - 400064 |
| U24230MH2021PTC357761 | RITAKSHI BIOTECH PRIVATE LIMITED | 302, PATEL NIWAS CHSL, SAINATH ROAD, MANTRI WADI, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U30007MH2000PTC123494 | GOLDMINES TELEFILMS PRIVATE LIMITED | 601/A1 & A2, B WING 6TH FLOOR,PALM COURT M PREMISES CHS LTD ABOVE D MART, LINK ROAD, MALAD(W) , Malad West, Maharashtra, India - 400064 |
| AAB-1366 | MEZORA TALENTS LLP | 604, Periwinkle,Marigold Avenue Chs Opp Yamaha showroom, new Link Road, Malad (W) MUMBAI, Maharashtra, India - 400064 |
| AAH-8147 | LEARNING EQUATION LLP | Flat No. - C 5, Madhur CHS Ltd. Chincholi Bunder Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAV-4204 | PARASHURAM SINGH INDUSTRIES LLP | Vadaniwala CHS Ltd Flat No 106 Wing 2 Chincholi Bounder Road Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAY-4428 | CLEAON IR LLP | B 406, VEENA NAGAR CHS LTD S V ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAV-9211 | RBB SHIP CHARTERING LLP | 601/WING A, MAYFAIR MARVEL, CHINCHOLI BUNDER ROAD NEAR MADHUR CHS LTD, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAO-4343 | FITTIFFINS CATERING AND HOSPITALITY SERV ICES LLP | 42, Shri Siddhartha Apartment CHS Ltd. B.J. Patel Road, Opp. SNDT College, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8461 | LUXURY HOME SOLUTIONS LLP | 1101, WING-A, DHEERAJ JAMUNA CHS LTD, CHINCHOLI BUNDER ROAD, OPP. MADHUR SOC., MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAK-7769 | SEA SHELLS HOLIDAYS LLP | Flat No 204 B, Evergreen CHS Ltd, Marve Road Opp Mith Chowki Junction, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAX-6321 | OHANDEFF LLP | FL NO• 302, GIRI VIHAR CHS LTD, SHANKAR LANE, ORLEM NR PADMAVATI SOCIETY, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U27100MH1987PTC045541 | SHREE SATYA STEEL INDUSTRIES PRIVATE LIM ITED | 901/902 ACME ENCLAVE CHS LTD, VASARI HILLS GOREGAON-MULUND LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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