My Cart Sign In Sign Up

SILVERSURE GLOBAL TRADE LLP

As on: 2024-06-16

SILVERSURE GLOBAL TRADE LLP (LLPIN: AAX-1386) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SILVERSURE GLOBAL TRADE LLP are VIJAY ANANT DESHPANDE, and PRASAD SHARAD GADE.

SILVERSURE GLOBAL TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SILVERSURE GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)AAX-1386. Its Email address is [email protected] and its registered address is Flat No 3, Joshi Sankul, 500/1, Shaniwar Peth, Pune, Maharashtra, India - 411030

Current status of SILVERSURE GLOBAL TRADE LLP is - Active.

Basic Information

LLP Identification Number AAX-1386
Name SILVERSURE GLOBAL TRADE LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-05-24
Age of Company 3 years, 9 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SILVERSURE GLOBAL TRADE LLP

Previous CINs

AAX-1386

Regulatory Filings of SILVERSURE GLOBAL TRADE

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 SILVERSURE GLOBAL TRADE in a way that was never possible before.

Purchase full report of SILVERSURE GLOBAL TRADE

Litigation Search Report of SILVERSURE GLOBAL TRADE

Get a list of all litigations SILVERSURE GLOBAL TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SILVERSURE GLOBAL TRADE. This report helps you understand the risk associated in dealing with SILVERSURE GLOBAL TRADE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SILVERSURE GLOBAL TRADE

Outstanding Payments to Micro & Small Enterprises

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 SILVERSURE GLOBAL TRADE 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

Investor Complaints & Serious Complaints About SILVERSURE GLOBAL TRADE

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

Directors & Key Managerial Personnel of SILVERSURE GLOBAL TRADE

Current Directors & Key Managerial Personnel of SILVERSURE GLOBAL TRADE
DIN Director Name Designation Appointment Date
06590202 VIJAY ANANT DESHPANDE Designated Partner 2021-05-24
09183389 PRASAD SHARAD GADE Designated Partner 2021-05-24
Past Directors & Key Managerial Personnel of SILVERSURE GLOBAL TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HRNI NETWORK INTERNATIONAL LLP AAV-6452 Designated Partner 2021-02-01 Ongoing
SKODA AUTO INDIA PRIVATE LIMITED U34100MH1999PTC123254 Additional Director - 2013-09-02
SKODA AUTO INDIA PRIVATE LIMITED U34100MH1999PTC123254 Director - 2014-10-10
Other Directorships of VIJAY ANANT DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASAD SHARAD GADE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U22300PN2019PTC187120 SANWI MEDIA LAB PRIVATE LIMITED 619 FL NO 1SHANIWAR PETH PUNE SHANIWAR PETH 411030 , PUNE, Maharashtra, India - 411030
AAD-0273 CV SQUARE BUSINESS SOLUTIONS LLP S.NO-721/3/1/1/A, SONAN SOCIETY, SENADATTA PETH NAVI PETH , PUNE -411030 Pune, Maharashtra, India - 411030
AAI-4358 VIVID ARTS LLP SADASHIV PETH, S. NO.721/1,FLAT NO.3 PRASHANT SOC., D.M. RESIDENCY, PUNE, Maharashtra, India - 411030
AAR-7162 AUTHENTIC RITUALS LLP SN1/2A1/1B/1/1, SADA. PETH, BANGLAW NO. C1 RAMBAUG COL., PUNE 411030 PUNE, Maharashtra, India - 411030
AAY-4319 ARICA APPARELS LLP SN1/2A1/1B/1/1, SADA. PETH, BANGLAW NO. C1 RAMBAUG COL., PUNE 411030 PUNE, Maharashtra, India - 411030
AAQ-8409 ACHIEVETHREESIXTY CONSULTANCY SERVICES L LP Chintamani C/1 Flat No.15513/519 Shaniwar Peth Pune, Maharashtra, India - 411030
AAK-0685 PARMESH EDIFICE LLP FLAT NO.1, BHARGAV APARTMENT, 343/B, SHANIWAR PETH, PUNE, Maharashtra, India - 411030
U28113PN2009PTC134643 E & G STEEL INDIA PRIVATE LIMITED FLAT NO. 438/A, 3rd FLOOR, AALEKAR BUILDING, SHANIWAR PETH , PUNE, Maharashtra, India - 411030
U22300PN2019PTC188495 SENSEPT MEDIA PRIVATE LIMITED Flat No. 308, 3rd Floor,Pasaydan Society Shaniwar Wada, 46 Shanivar Peth , PUNE, Maharashtra, India - 411030
U29199PN1993PTC071396 SUYASH EQUIPMENTS PVT LTD Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030
AAZ-4204 YUGMA DEVELOPERS LLP 527, SHANIWAR PETH, LAXYA APPT., SHOP NO. 3 SHANIWAR PETH PUNE, Maharashtra, India - 411030
ABA-0688 TOPPERS TRADING INSTITUTE LLP S NO 723/1/3 PLOT NO 1002/3 SADASHIV PETH RAJENDRA NAGAR PUNE, Maharashtra, India - 411030
U25209PN2020PTC194449 TECH ARCH AUTOCOMP PRIVATE LIMITED FLAT NO. 3, ALLIANCE EXCELLENCY PLOT NO 720/14, SADASHIV PETH, NAVI PETH , PUNE, Maharashtra, India - 411030
U24119PN2010PTC138076 HYDRON HEALTHCARE PRIVATE LIMITED S. No. 404/1, 404/2, Srihari Apartment, Wing A, 1st Fl.,Office no. 5, Shaniwar Peth, , Pune, Maharashtra, India - 411030
AAP-9492 BYGONETIMES MEDIA LLP Sr. No. 846 Sadasahiv Peth Flat No 302 3 Floor Rudra Apartment Near Dyanprab 411030 Pune, Maharashtra, India - 411030
AAB-7009 SKY-HI TOWNSHIP LLP SHOP NO. B-1, GROUND FLOOR, BUILDING NO. B MANTRI HEIGHT B APARTMENT CTS No. 495496, SHANIWAR PETH PUNE, Maharashtra, India - 411030
AAG-8792 SHREE TECHFAB LLP SR. NO- 1696 FLAT NO. 3, SANKET APARTMENT, SADASHIV PETH PUNE, Maharashtra, India - 411030
AAS-3972 PHP INFRA LLP Flat No 3, Atharv Apartment, CTS No 521 Narayan Peth Pune, Maharashtra, India - 411030
U22219PN2019PTC185459 KIRAN PRINTERS PRIVATE LIMITED S. No. 615, Shop No.1, Venkatesh Apts., Shaniwar Peth, , PUNE, Maharashtra, India - 411030
AAN-2339 GND REVELL ADCOM LLP FLAT NO 204, AKRUTI SANKUL S. NO 2011 & 2059, SADASHIV PETH PUNE, Maharashtra, India - 411030
U15490PN2022PTC208693 AGRAJ FOOD PROCESSORS PRIVATE LIMITED 1537, Sadashiv Peth, Mule Arcade, Shop No 3, Office No 1 , Pune, Maharashtra, India - 411030
AAY-0905 UPRIGHT BIZ SOLUTIONS LLP Flat. No.103, Akruti Sankul S.No.2011 and 2059, Sadashiv Peth Pune, Maharashtra, India - 411030
AAO-6310 ASPIRE SPACE DESIGNERS LLP FLAT NO 3, SANKET CO OP HSGSOC H NO 1696 SADASHIV PETH Pune City, Maharashtra, India - 411030
U31909PN1983PTC029463 YANTRIK ENGINEERING PVT LTD Flat No.11, Shri Ganesh Krupa Apartment 39A, Opp. Shaniwar Wada, Shaniwar Peth, , Pune, Maharashtra, India - 411030
AAJ-4076 AVINASH CANCER CLINIC LLP H No 474/MP1, Flat No 9, Amit Complex, Opp New English School, Sadashiv Peth, Pune, Maharashtra, India - 411030
U31900PN2021PTC204099 KELKAR GAYATRI CNC PRIVATE LIMITED Shop No 1 and 2, , House No 65C and 65E, Yashomangal, Shaniwar Peth , Pune, Maharashtra, India - 411030
U85100PN2013PTC148364 LIPOMIC MEDICAL PRIVATE LIMITED Office No. 1, Floor No. 1, Survey No. 96/16, Plot No. 1002/2, Rajendranagar, Navi Peth, , Pune City, Maharashtra, India - 411030
AAC-1654 PERITUS LEGAL SOLUTIONS LLP FLAT NO -1 ,1707, SADASHIV PETH, PUNE PUNE, Maharashtra, India - 411030
AAR-1192 MANASARA PROCON LLP Flat No 101 Chabai Apartment 411 Shaniwar peth, Near Mandar Lodge Pune. Pune, Maharashtra, India - 411030
View all companies with similar address

Prosecution Details of SILVERSURE GLOBAL TRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SILVERSURE GLOBAL TRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SILVERSURE GLOBAL TRADE

Email ID: [email protected] Website: Not Available Address: Flat No 3, Joshi Sankul, 500/1, Shaniwar Peth, Pune, Maharashtra, India - 411030

Principal Products & Services of SILVERSURE GLOBAL TRADE

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

Balance Sheet of SILVERSURE GLOBAL TRADE

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

Profit & Loss Statement of SILVERSURE GLOBAL TRADE

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

Share Holders & Investors of SILVERSURE GLOBAL TRADE

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

Subsidiaries, Associate Companies & Join Ventures of SILVERSURE GLOBAL TRADE

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

Board Meetings of SILVERSURE GLOBAL TRADE

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

Auditors of SILVERSURE GLOBAL TRADE

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

Update Information

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.