SILVERSTONE INVESTMENT LLP (LLPIN: AAI-4692) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 25000000.00.
Designated Partners of SILVERSTONE INVESTMENT LLP are NIKUL JIVABHAI PATEL, HARSHAD JIVABHAI PATEL, and RITESH PATEL.
SILVERSTONE INVESTMENT 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 22 Dec 2024.
SILVERSTONE INVESTMENT LLP's LLP Identification Number is (LLPIN)AAI-4692. Its Email address is [email protected] and its registered address is KOHINOORHOUSE,OPP.SURATCITYGYMKHANA,PIPLODKOHINOOR HOUSE", OPP. SURAT CITY GYMKHANA, PIPLOD Nizar, Gujarat, India - 395007
Current status of SILVERSTONE INVESTMENT LLP is - Active.
| LLP Identification Number | AAI-4692 |
| Name | SILVERSTONE INVESTMENT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-06 |
| Age of Company | 8 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVERSTONE INVESTMENT LLP |
| AAI-4692 |
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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 SILVERSTONE INVESTMENT 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 |
|---|---|---|---|
| 00415799 | NIKUL JIVABHAI PATEL | Partner | 2022-09-05 |
| 01512669 | HARSHAD JIVABHAI PATEL | Designated Partner | 2022-09-05 |
| 00097758 | RITESH PATEL | Designated Partner | 2022-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5954 | FALGUNI ENTERPRISE LLP | B/201, Anmol Residency, Nr. Surat City Gymkhana, Opp. Mansarovar Plot, Rundhchoryiasi, Piplod SURAT, Gujarat, India - 395007 |
| U01405GJ2006PTC047832 | JPNAVDA CONSTRUCTIONS PRIVATE LIMITED | Common, J P House, Opp. River Wind Residency, Gymkhana Road, Piplod , SURAT, Gujarat, India - 395007 |
| U17120GJ2015PTC082580 | ADMIRE FABRICS PRIVATE LIMITED | SY.NO.155/156 TPS-4 PLOT 126/B,10TH FLOOR FLAT C/ 1004,SANGINI RESIDENCY,BLDG 'C',BESIDES PANAS GAM, , CITY LIGHT ROAD OPP DAHIBA PARK SURAT, Gujarat, India - 395007 |
| AAS-5081 | OBVIATE COUNSEL LLP | 401, 4TH FLOOR SWASTIK HOUSE KARGIL CHOWK, OPP LAKEVIEW HOTEL, PIPLOD SURAT, Gujarat, India - 395007 |
| U24100GJ2014PTC081009 | AFFORD CERAMIC INKS PRIVATE LIMITED | B, FLOOR-00, 2, RATNA MADHAV ROW HOUSE, OPP. SARASWAT NAGAR, PIPLOD ROAD, ICHCHH ANATH, , SURAT, Gujarat, India - 395007 |
| U05000GJ2018PTC104676 | MADHURAM AQUA PRIVATE LIMITED | 27, MEGHDHARA BUNGLOWS, OPP. RAJHANS CINEMA, PIPLOD ROAD, PIPLOD , SURAT, Gujarat, India - 395007 |
| AAX-2140 | ARSHINI LIFESTYLE LLP | UG1, Upper Ground Floor, Solaris The Address, Opp Big Bazar, Piplod Dumas, Piplod Surat, Gujarat, India - 395007 |
| AAY-2961 | ASWANI RESIDENCY LLP | SY 144/1, 3RD FL., SHOP 1 TO 28, ASCON CITY, CITY LIGHT, OPP. SCIENCE CENTER, SURAT, Gujarat, India - 395007 |
| U29299GJ2010PTC060916 | KENT ENGINEERING PRIVATE LIMITED | F-2, CITY LIGHT COMPLEX, OPP. DEVDARSHAN APTS, NR. H. P. PETROL PUMP, CITY LIGHT ROAD, , SURAT, Gujarat, India - 395007 |
| U21010GJ1999PTC035371 | SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED | SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007 |
| U24299GJ2022PTC133519 | HANSAADH HEALTHCARE PRIVATE LIMITED | 409,ICON BUSINESS CENTRE,B/H SAI TEMPLE, OPP CENTRAL MALL,SURAT DUMAS RD,PIPLOD, , SURAT, Gujarat, India - 395007 |
| U45201GJ2013PTC073362 | SOMESHWAR AVENUE PRIVATE LIMITED | Kohinoor House, Opp. Surat City Gymkhana, Piplod, Surat Surat GJ 395007 IN |
| AAS-5810 | EON ECOTECH SERVICES LLP | 104, VASUDEV APARTMENT, OPP. RELIANCE TOWNSHIP PIPLOD SURAT, Gujarat, India - 395007 |
| AAH-1209 | GANESH LAXMI GREEN ENERGY LLP | C-602, FOUR SEASONS, OPP GINGER HOTEL, PIPLOD, SURAT, Gujarat, India - 395007 |
| AAJ-3623 | FARM RAMBAUG LLP | C-602, FOUR SEASOSN, OPP GINGER HOTEL, PIPLOD, SURAT, Gujarat, India - 395007 |
| AAF-4563 | GANESH LAXMI TRADELINK LLP | C-602, FOUR SEASONS, OPP.GINGER HOTEL PIPLOD SURAT, Gujarat, India - 395007 |
| AAU-4948 | NOBLE COLLIANCE LLP | Shop A/104-105, Solaris, Opp. Big Bazar, Piplod, Surat, Gujarat, India - 395007 |
| AAD-9943 | BOLSTER MAINTENANCE AND CONCIERGE SERVIC ES LLP | PLOT NO: 6, NEAR NARAYAN COMPLEX, OPP. AYUSHI AWAS, PIPLOD, SURAT, Gujarat, India - 395007 |
| AAM-9727 | SHYAMVILLA RESORTS LLP | R-301, Devraj Residency, Opp. Om Terrace, New City Light, Surat, Gujarat, India - 395007 |
| U27109GJ2021PTC122587 | TRRULIV EARTH PRIVATE LIMITED | C - 602, Four Season Apartment, Opp. Ginger Hotel, Piplod , Surat, Gujarat, India - 395007 |
| U01403GJ2008PTC052740 | HV CONNECTING INFRA (INDIA) PRIVATE LIMITED | H-25, SAJNEE COMPLEX OPP. SURYA COMPLEX, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| U05000GJ2015PTC084944 | SNEHALI AQUACULTURE PRIVATE LIMITED | U/8, Lake View Apartment Opp Lake view Garden, piplod , surat, Gujarat, India - 395007 |
| AAP-3839 | ASP ADVISORS LLP | L 16-17, AGRASEN POINT, OPP MAHARAJA ARCADE, CITY LIGHT ROAD SURAT, Gujarat, India - 395007 |
| AAW-0120 | RJS ACADEMY FOR SUPER FITNESS LLP | A/3, 701, INDRALOK COMPLEX OPP KARGIL CHOWK, DUMAS ROAD, PIPLOD SURAT, Gujarat, India - 395007 |
| AAQ-2090 | AAP AD ADVISORS LLP | L 16 17, AGRASEN POINT, OPP MAHARAJA ARCADE, CITY LIGHT ROAD SURAT, Gujarat, India - 395007 |
| AAM-6572 | ODYSSEY SPORTS LLP | 3rd floor, sargam house, opp. andhjan school, Ghod dod road, surat, Gujarat, India - 395007 |
| AAS-2969 | FLYING BIRD INFRA LLP | 608, INTERNATIONAL BUSINESS CENTER OPP. NILAM BAUG PARTY PLOT, PIPLOD ROAD SURAT, Gujarat, India - 395007 |
| ABZ-5420 | ROCKMILLER Insurance Marketing LLP | B/811, SUMAN SAHIL LIG-2, OPP MANIBHADRAvillage Surat, Tal- Surat City Choryasi, Gujarat, India - 395007 |
| U15549GJ2017OPC100031 | GOPINATH CASHEW (OPC) PRIVATE LIMITED | 201, ANMOL COMPLEX, ANCHAL PLOT, OPP. H-3 HOSPITAL, CITY LIGHT , SURAT, Gujarat, India - 395007 |
| 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 |
|---|---|---|---|---|---|---|
| 100927358 | 2024-05-18 | 2024-05-18 | - | 300,000,000.00 | Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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