• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SILVERSTONE INVESTMENT LLP

      LLPIN: AAI-4692 As on: 2026-07-13

      SILVERSTONE INVESTMENT LLP (LLPIN: AAI-4692) is a Limited Liability Partnership firm incorporated on 06 Feb 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 RITESH PATEL, NIKUL JIVABHAI PATEL, and HARSHAD JIVABHAI PATEL.

      SILVERSTONE INVESTMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SILVERSTONE INVESTMENT in a way that was never possible before.

      Want deeper insights about SILVERSTONE INVESTMENT?
      Explore Prime Research for Industry & Economic Insights

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SILVERSTONE INVESTMENT
      DIN Director Name Designation Appointment Date
      00097758 RITESH PATEL Designated Partner 2022-09-05
      00415799 NIKUL JIVABHAI PATEL Partner 2022-09-05
      01512669 HARSHAD JIVABHAI PATEL Designated Partner 2022-09-05
      Past Directors & Key Managerial Personnel of SILVERSTONE INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RITESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      NEXTGEN INVESTMENTS LLP AAI-6505 Designated Partner 2017-02-23 Ongoing
      K2 SKYSCRAPER LLP AAK-8559 Designated Partner - 2019-01-05
      HI-SPEED ENTERPRISES LLP ABC-4583 Designated Partner 2022-09-19 Ongoing
      PALACIO REALTY LLP ACD-3791 Designated Partner 2023-10-13 Ongoing
      GLAMOUR DYEING AND PRINTING MILLS (SURAT) PVT LTD U17119GJ1974PTC002481 Director 2018-12-07 Ongoing
      GLAMOUR DYEING AND PRINTING MILLS (SURAT) PVT LTD U17119GJ1974PTC002481 Director - 2015-04-27
      KOHINOOR DYEING AND PRINTING MILLS PRIVATE LIMITED U18109GJ1995PTC024870 Director 1995-03-27 Ongoing
      EFFCOM CONSULTANT AND CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255659 Director - 2022-10-31
      KOHINOOR INFRADEVELOPMENT PRIVATE LIMITED U45200GJ2011PTC065987 Director 2011-06-20 Ongoing
      HI-SPEED ENTERPRISES PRIVATE LIMITED U45201GJ2006PTC048325 Director 2006-05-27 Ongoing
      SOMESHWAR AVENUE PRIVATE LIMITED U45201GJ2013PTC073362 Director 2021-07-01 Ongoing
      BOAT CLUB HOTELS & RESORTS PRIVATE LIMITED U55101GJ2008PTC052679 Director 2008-01-21 Ongoing
      DIVYA VASUNDHARA FINANCIERS PVT LTD U65910GJ1967PTC001466 Director 2014-02-28 Ongoing
      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101WB2007PTC113013 Additional Director - 2013-09-30
      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101WB2007PTC113013 Director - 2015-09-01
      Other Directorships of NIKUL JIVABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      K2 SKYSCRAPER LLP AAK-8559 Partner - 2019-01-05
      GLAMOUR DYEING AND PRINTING MILLS (SURAT) PVT LTD U17119GJ1974PTC002481 Director 2018-12-07 Ongoing
      GLAMOUR DYEING AND PRINTING MILLS (SURAT) PVT LTD U17119GJ1974PTC002481 Director - 2015-03-27
      KOHINOOR DYEING AND PRINTING MILLS PRIVATE LIMITED U18109GJ1995PTC024870 Director 1995-03-27 Ongoing
      Other Directorships of HARSHAD JIVABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      MATRIX TECHNOCRATS LLP AAA-0514 Designated Partner 2009-12-23 Ongoing
      NEXTGEN INVESTMENTS LLP AAI-6505 Designated Partner 2023-09-20 Ongoing
      K2 SKYSCRAPER LLP AAK-8559 Designated Partner - 2019-01-05
      HI-SPEED ENTERPRISES LLP ABC-4583 Partner 2022-09-19 Ongoing
      PALACIO REALTY LLP ACD-3791 Partner 2023-10-13 Ongoing
      PARAS PETROFILS LIMITED L17110GJ1991PLC015254 Director - 2020-07-28
      GLAMOUR DYEING AND PRINTING MILLS (SURAT) PVT LTD U17119GJ1974PTC002481 Director 2018-12-07 Ongoing
      GLAMOUR DYEING AND PRINTING MILLS (SURAT) PVT LTD U17119GJ1974PTC002481 Director - 2015-04-27
      KOHINOOR DYEING AND PRINTING MILLS PRIVATE LIMITED U18109GJ1995PTC024870 Director 1995-03-27 Ongoing
      KOHINOOR INFRADEVELOPMENT PRIVATE LIMITED U45200GJ2011PTC065987 Director 2011-08-01 Ongoing
      PLEASURE INFRASTRUCTURE & ENTERTAINMENT PRIVATE LIMITED. U45201GJ2007PTC050021 Director 2007-05-07 Ongoing
      SOMESHWAR AVENUE PRIVATE LIMITED U45201GJ2013PTC073362 Director 2021-07-01 Ongoing
      WATER SIDE HOTELS & RESORTS PRIVATE LIMITED U55101GJ2007PTC051556 Director 2007-08-21 Ongoing
      BOAT CLUB HOTELS & RESORTS PRIVATE LIMITED U55101GJ2008PTC052679 Director 2008-01-21 Ongoing

      CIN Company Name Company Address
      U45201GJ2013PTC073362 SOMESHWAR AVENUE PRIVATE LIMITED Kohinoor House, Opp. Surat City Gymkhana, Piplod, , Surat, Gujarat, India - 395007
      ACD-3791 PALACIO REALTY LLP PLOT 24, DIMPLE ROW HOUSE,OPP. SURAT CITY GYMKHANA,,Nizar,Surat,Gujarat,India-395007
      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
      U51909GJ2000PTC038537 ENTIQUE OVERSEAS PRIVATE LIMITED Common, J P House, Opp. River Wind Residency, Gymkhana Road, Piplod , SURAT, Gujarat, India - 395007
      U85300GJ2014NPL080581 J P NAVDA CHARITY FOUNDATION Common, J P House, Opp. River Wind Residency, Gymkhana Road, Piplod , SURAT, Gujarat, India - 395007
      U45101GJ2012PTC071788 NANAVATI CARS PRIVATE LIMITED P No 125, Opp Iscon Mall,Piplod, Dumas Road,Surat City,Surat,Gujarat,395007-India
      ACN-0525 SANAND ENVIRO INFRASTRUCTURE LLP EN-VISION TECH HOUSE, 4TH FLOOR, OPP. BHARTHANA PRIMARY SCHOOL,NEW CITYLIGHT ROAD, BHARTHANA,Surat City,Surat,Gujarat,India-395007
      ACL-6962 SURATI JEWELLERY FACTORY LLP FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,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
      U62099GJ2025PTC161098 TERRA.DO SOFTWARE PRIVATE LIMITED B 302, Regency Tower,,Dumas Road, Piplod, Piplod (Surat), Nizar, Surat- 395007, Gujarat,Nizar,Surat,Gujarat,395007-India
      U94990GJ2024NPL153878 SOLARISATHENA MEMBERS ASSOCIATION 301/302, SOLARIS,OPP. BIG BAZAR, PIPLOD,Nizar,Surat,Gujarat,395007-India
      U66190GJ2025PTC158580 SUKHMAL MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED 815, Homeland City,,Opp J.H Ambani School,Nizar,Surat,Gujarat,395007-India
      ACN-4372 EARTHMATIC ENGINEERING LLP 4th FLOOR, SHREE RAM COMPLEX,,OPP. LAKEVIEW APP., PIPLOD,Nizar,Surat,Gujarat,India-395007
      U65910GJ1989PLC012102 LANDMARK GLOBFIN LIMITED MONOLISHA PARK OFFICE, CITY LIGHT ROAD, OPP. DHARAM HOUSE, , SURAT, Gujarat, India - 395007
      U93090GJ2018PTC105805 SPACEKREATORS URBAN PLANNERS AND DESIGNERS PRIVATE LIMITED 5 FLR, SHAM HOUSE, OPP. SCIENCE CENTRE-CITY LIGHT , SURAT, Gujarat, India - 395007
      ACV-5080 SPIDEERX INNOVATION LLP 4TH FL, HOMELAND CITY-16,OPP J H AMBANI SCHOOL,Nizar,Surat,Gujarat,India-395007
      AAS-5081 OBVIATE COUNSEL LLP 401, 4TH FLOOR SWASTIK HOUSE KARGIL CHOWK, OPP LAKEVIEW HOTEL, PIPLOD SURAT, Gujarat, India - 395007
      U51100GJ1994PTC022022 MITUL MARKETING PRIVATE LIMITED PL NO. 4A/B, SHREEJI HOUSE, OPP.BIG BAZAR, PIPLOD, , SURAT, Gujarat, India - 395007
      ACN-3268 SHEELALEKH BUILDCORP LLP A 712 Swastik Universal, Opp. Central Mall,,Nr. Valentine Cinema, Dumas Road, Piplod,,Nizar,Surat,Gujarat,India-395007
      U45200GJ2010PLC063297 RITESH INFRACON LIMITED SHOP NO 3, PRACHI APPT, OPP ASHOK PAN HOUSE, NEAR RAGHUVEER BUNGLOW, CITY LIGHT , 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
      U74140GJ2014PTC078696 ENVISION ENVIRO TECHNOLOGIES PRIVATE LIMITED EN-VISION TECH HOUSE, 4TH FLOOR, OPP. BHARTHANA PRIMARY SCHOOL, NEW CITY LIGHT ROAD, BHA RTHANA , SURAT, Gujarat, India - 395007
      U45309GJ2016PTC092373 HIGH TECH PANJROLI INFRA PRIVATE LIMITED SY. NO. -159/2, PLOT -34, VIBHA WINNER RAW HOUSE, OPP TERAPANTH BHAVAN,PANAS VILLAGE,CITY LIGHT ROAD , SURAT, Gujarat, India - 395007
      ACM-0513 G-9 EMERGING VENTURES LLP 507, The Lenora, Opp. Sent Thomas School,New City Light,Surat City,Surat,Gujarat,India-395007
      U85300GJ2022NPL131820 SHRIJEE HARI HAR FOUNDATION B-502, SEJAL APARTMENT, OPP CORNER POINT CITY LIGHT ROAD, CITY LIGHT, SOUTH WEST,SURAT,Surat,Gujarat,395007-India
      U51900GJ2009PTC165655 RITU COLLECTIONS PRIVATE LIMITED Gr. Fl. Shop-1,2 Lavanya Building, Anchal Plot,,City Light Road, Opp. H-3 Hospital, Fp-145/P Pl-21,21/A,22,Surat City,Surat,Gujarat,395007-India
      ACC-9094 LAKOD ENTERPRISE LLP 101, Raj Regency, Opp. AmiDhara Appt,,Near State Bank Of India, City Light,Surat,Surat,Gujarat,India-395007
      ACK-2936 BNG DENTAL CLINIC LLP M-10 CORNER POINT COMPLEX,OPP-SEJAL APT-CITY LIGHT ROAD SURAT,Surat,Surat,Gujarat,India-395007
      View all companies with similar address

      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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Purchase our hand crafted financial report for $ 9.99