SM SILVER LLP (LLPIN: AAH-9102) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SM SILVER LLP are PRIYANKA PRASHANT MALI, PRASHANT SHIVAJI MALI, SNEHAL PRAVIN MALI, and PRAVIN SHIVAJI MALI.
SM SILVER 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.
SM SILVER LLP's LLP Identification Number is (LLPIN)AAH-9102. Its Email address is [email protected] and its registered address is 301, MANE NAGAR, RENDAL TAL. HATKANANGALE, DIST. KOLHAPUR RENDAL, Maharashtra, India - 416203
Current status of SM SILVER LLP is - Active.
| LLP Identification Number | AAH-9102 |
| Name | SM SILVER LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-11-29 |
| Age of Company | 8 years, 3 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SM SILVER LLP |
| AAH-9102 |
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Get a list of all litigations SM SILVER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SM SILVER. This report helps you understand the risk associated in dealing with SM SILVER and its Directors better.
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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 SM SILVER 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 |
|---|---|---|---|
| 07640145 | PRIYANKA PRASHANT MALI | Designated Partner | 2016-11-29 |
| 07639348 | PRASHANT SHIVAJI MALI | Designated Partner | 2016-11-29 |
| 07640059 | SNEHAL PRAVIN MALI | Designated Partner | 2016-11-29 |
| 07640106 | PRAVIN SHIVAJI MALI | Designated Partner | 2016-11-29 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAD-7363 | SPANDAN INFRA AND DEVELOPMENT LLP | 19, BIRDEV NAGAR RENDAL, TAL HATKANANGALE KOLHAPUR, Maharashtra, India - 416203 |
| U01100PN2020PTC197379 | FARMEXO AGRO PRODUCER COMPANY LIMITED | H NO 119/2, Ram Nagar, Rendal TQ Hatkanagale 416203 , KOLHAPUR, Maharashtra, India - 416203 |
| U15490PN2022PTC208013 | HUTATMA SHANKAR CHITNIS JAGGERY SUGAR & AGRO FOODS PRIVATE LIMITED | 336/1, SHAHU NAGAR, A/P HUPARI TAL-HATKANANGALE , KOLHAPUR, Maharashtra, India - 416203 |
| U17298PN2017NPL169549 | SHREE CHHATRAPTI TEXTILE DVELOPMENT FORUM | H. NO. 180 A/P RENDAL , RENDAL, Maharashtra, India - 416203 |
| AAW-7398 | EMPIRE ASSURANCE SERVICES LLP | 756 RENDAL ROAD KOLHAPUR, Maharashtra, India - 416203 |
| ABA-7345 | TRUE BITE FOODS LLP | C/O SHRI ASHOK SUKUMAR PATIL H NO 536 TAL. HATKANANGALE HUPARI KOLHAPUR, Maharashtra, India - 416203 |
| U29307PN2020PTC191262 | RECLA INTERNATIONALS PRIVATE LIMITED | C/O BHUPAL DADU GAT, 682/1, TILAK CHOUK TAL HATKANANGALE, HUPARI , KOLHAPUR, Maharashtra, India - 416203 |
| U85300PN2021NPL199907 | HUPARI CHANDI HASTKALA UDYOG VIKAS FOUNDATION | H NO.2616, AMBAI NAGAR A/P RENDAL, TAL-HATKANANGALE KOLHAPUR Kolhapur MH 416203 IN |
| AAX-4631 | NIMBLE SMART LLP | H. NO. 3095 RENDAL, Maharashtra, India - 416203 |
| U01820PN2019PTC185730 | CREATURE FARMS PRIVATE LIMITED | H.NO 645/A BIRDEV NAGAR-416203 , KOLHAPUR, Maharashtra, India - 416203 |
| U15205PN2012PTC141902 | FROSTEE ICE-CREAM PRIVATE LIMITED | PLOT NO. A-A -3 FIVE STAR MIDC KAGAL VILLAGE DIST-KOLHAPUR , KOLHAPUR, Maharashtra, India - 416203 |
| U27320PN2004PTC018814 | AFECO HEATING AND AUTOMATION PRIVATE LIMITED | Plot No. A 232/2, Five Star MIDC, Kagal-Hatkanangale, Kagal, Kolhapur. , Kolhapur, Maharashtra, India - 416203 |
| U15201MH1993PTC072768 | JAWAHAR MILK PRODUCTS PVT LTD | AT & POST YALGUDTAL HATKANANGALE , KOLHAPUR, Maharashtra, India - 416203 |
| ABZ-9545 | TECHEXCESSO METAL LLP | H. No.140 Shivajinagar HupariTal Hatkangale Hupari Hatkanangale, Maharashtra, India - 416203 |
| U17120PN2010PTC135271 | FUSION DESIGNS PRIVATE LIMITED | T-30, KAGAL- HATKANANGALE FIVE STAR MIDC, KAGAL, , KOLHAPUR, Maharashtra, India - 416203 |
| U74999PN2018PTC174693 | WIDARTA INNOVATIVE DEVELOPMENT AND RESEARCH TIED ARENA PRIVATE LIMITED | PLOT NO. 180A/2 TAL. HATKANANGALE RENDAL HATKANANGALE Kolhapur MH 416203 IN |
| U27310PN2014NPL151933 | HUPARI SILVER ORNAMENT CLUSTER | ADHYAKSHA CHANDI KARKHANDAR ASSOCIATION TAL HATKANANGALE , HUPARI, Maharashtra, India - 416203 |
| U28990PN2020PTC192547 | SNOWSILVER MANUFACTURING PRIVATE LIMITED | 167/113, Mahavir Nagar, Tal-Hatkangale, , Hupari, Maharashtra, India - 416203 |
| U45200PN2010PTC138031 | VIRSHRI DEVELOPERS PRIVATE LIMITED | Plot No. 34, Shendure Nagar, Shanti Nagar, Tal- Hatkanangale, Hupari, Kolhapur – 416203 Hupari Kolhapur MH 416203 IN |
| ABC-1644 | M J SHIVARJUN TEXMILL LLP | C -21 Silver Zone Hatkanangale, Maharashtra, India - 416203 |
| AAV-5371 | SHUBHANKAR INDUSTRIES LLP | H.NO. 2195, MANGESHWAR COLONY, UCHGAON, TALUKA KARVEER KOLHAPUR, Maharashtra, India - 416203 |
| U27209PN2003PTC018471 | FINE ORNAMENTS PRIVATE LIMITED | SHIVAJINAGAR PLOT NO 200A/P HUPARI , KOLHAPUR, Maharashtra, India - 416203 |
| U29268PN2010PTC137888 | PATSAI ENGINEERING PRIVATE LIMITED | PLOT NO. A-209, FIVE STAR MIDC KAGAL-HATKANGALE , KOLHAPUR, Maharashtra, India - 416203 |
| U29111PN2000PTC014694 | KAYPEE MACHINES PRIVATE LIMITED | A- 249, Kagal -Hatkangale,Five Star MIDC, Halsawade, Taluka- Karveer, , Kolhapur, Maharashtra, India - 416203 |
| AAD-0316 | RBN AGRO INDUSTRIES LLP | F 36 & 37 GHORPADE COMPLEX-HUPARI-KOLHAPUR ROAD HUPARI IN HATKANANGLE KOLHAPUR HATKANANGLE, Maharashtra, India - 416203 |
| U72900PN2021FTC200651 | TIDY TECHNOLOGIES INDIA PRIVATE LIMITED | G NO 278, RENDAL HATKANANGLE KOLHAPUR RENDAL KOLHAPUR Kolhapur MH 416203 IN |
| U74900PN2014PTC153521 | SHAMALI ENTERPRISES PRIVATE LIMITED | H. NO. 2967, GULMOHAR COLONY, RENDAL, TALUKA- HATKANANGALE KOLHAPUR Kolhapur MH 416203 IN |
| U80904PN2021PTC197467 | RAJESH EDTECH PRIVATE LIMITED | H NO 10/3, MAHAVIR NAGAR, TAL HATKANANGALE, HUPARI KOLHAPUR Kolhapur MH 416203 IN |
| AAE-8532 | ARVIND SILVER WORKS LLP | H.no. 65/B, YASHWANT NAGAR HUPARI, Maharashtra, India - 416203 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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