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      SS SWASTIK SILVER LLP

      LLPIN: ACF-9419 As on: 2026-07-13

      SS SWASTIK SILVER LLP (LLPIN: ACF-9419) is a Limited Liability Partnership firm incorporated on 08 Mar 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SS SWASTIK SILVER LLP are SANJAY TRIBHUVAN SINGH, and KUNAL ASHOK JAIN.

      SS SWASTIK SILVER LLP's LLP Identification Number is (LLPIN)ACF-9419. Its Email address is and its registered address is OFF NO-301, FLR -3, 20/22, SATYABHAMA NIWAS, TRIBHUVAN MARG,DREAMLAND CINEMA, GRANT ROAD, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004

      Current status of SS SWASTIK SILVER 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

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      Previous Names

      Previous CINs

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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 SS SWASTIK 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.

      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 SS SWASTIK SILVER
      DIN Director Name Designation Appointment Date
      02132461 SANJAY TRIBHUVAN SINGH Designated Partner 2024-03-08
      07692276 KUNAL ASHOK JAIN Designated Partner 2024-03-08
      Past Directors & Key Managerial Personnel of SS SWASTIK SILVER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY TRIBHUVAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      JMD FREIGHT FORWARDING LLP AAY-2366 Designated Partner 2021-08-18 Ongoing
      KAYS KITCHEN CUISINE PRIVATE LIMITED U15400DL2014PTC269644 Director 2014-07-30 Ongoing
      SHREYASH MULTITECH LIMITED U74120MP1995PLC010062 Director - 2015-04-30
      JMD CLEARING & FORWARDING INDIA PRIVATE LIMITED U74990MH2009PTC197689 Director 2009-12-08 Ongoing
      Other Directorships of KUNAL ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      HUAA IT PARK LLP ACE-5613 Designated Partner 2023-12-27 Ongoing
      REMY RETAIL PRIVATE LIMITED U52599MH2021PTC356417 Additional Director - 2021-11-30
      REMY RETAIL PRIVATE LIMITED U52599MH2021PTC356417 Director - 2023-01-31
      ADK LOGISTICS INDIA PRIVATE LIMITED U60300MH2018PTC311408 Director 2018-07-02 Ongoing
      KONNECT Z2S PRIVATE LIMITED U74999MH2016PTC285959 Additional Director - 2018-07-04

      CIN Company Name Company Address
      U93090MH2019PTC319484 PRP DESIGNO PRIVATE LIMITED 22, FLOOR 3, PLOT 6, VIDYARTHI BHUVAN, TRIBHUVAN MARG,DREAMLAND CINEMA, , GRANT ROAD,GIRGAON,MUMBAI, Maharashtra, India - 400004
      U62013MH2024PTC431523 CHALLENGER PIONEERS DYNAMIC PRIVATE LIMITED 22/A FLOOR 2ND, PLOT NO.14,MEHTA MANSION TRIBHUVAN MARG DREAMLAND CINEMA GRANT ROAD,Mumbai,Mumbai,Maharashtra,400004-India
      AAV-2003 JCV CAFE LLP GODOWN NO.78/A, PLOT NO.1, GROUND FLOOR DINAZ MANTION, TRIBHUVAN MARG, DREAMLAND CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400004
      ACK-5685 SMITA TRADELINK LLP 3P, Floor-3, Plot - 1140, Vijay Chambers, Tribhuwan Marg,,Dreamland Cinema, Grant Road, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      ACL-9803 A.K SANGHVI DEVELOPERS LLP OFF.1, FLOOR- 1 ST, PLOT. 15, C, PURSHOTTAM BUILDING,,TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      AAO-9675 SVB COMPONENTS LLP 3N,FLOOR-3,PLOT-1140,VIJAY CHAMBERS TRIBHUVAN MARG,DREAMLAND CINEMA,GRANT ROAD MUMBAI, Maharashtra, India - 400004
      AAL-1614 GCJ FINANCIAL ADVISORS LLP Off. No.14, 2nd Flr, Nanik Niwas Kartar Premises Dr. DD Sathe Marg, Off. JSS Road, Girgaon Mumbai, Maharashtra, India - 400004
      U51909MH2013PTC240457 TRUE NAVYA INDIA PRIVATE LIMITED 3/A1, 3rd Floor, Plot No 1140, Vijay Chambers, Tribhuwan Marg, Dreamland Cinema Grant R d, Girgaon , Mumbai, Maharashtra, India - 400004
      AAG-7124 ARYAMAAN ADVISORS LLP 26,Floor-Gr, Plot No. 40,New India House,Tribhuwan Marg,Dreamland Cinema, Grant Road,Girgaon Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC292030 MACCITY PRIVATE LIMITED 15 Godwan,Floor-Basement,Plot-1140,Vijay Chambers,Tribhuwan Marg,Dreamland Cinema , Grant Road,Girgaon,Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC302317 TROLLER EXIM PRIVATE LIMITED 503, FLR 5, TRIMURTI CHS, TRIBHUWAN MARG DREAMLAND CINEMA GRANT ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51900MH1999PTC122306 PAKSHAL IMPEX PRIVATE LIMITED Shop No.8 Plot-35,2,Kartar Mansion,Tribhuwan Marg, Dreamland Cinema, Grant Road, Girgaon , Mumbai, Maharashtra, India - 400004
      U93000MH2016PTC274830 STRINGENT SERVICE PRIVATE LIMITED OFFICE NO. 2P, 2ND FLR, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, , MUMBAI, Maharashtra, India - 400004
      AAL-5978 DECIMA REALTY HOLDINGS LLP 3-K, 3RD FLOOR, VIJAY CHAMBER TRIBHUVAN ROAD, OPP. DREAMLAND CINEMA, GRANT ROAD, MUMBAI, Maharashtra, India - 400004
      AAL-6018 PROPHETIC REALTY HOLDINGS LLP 3-K, 3RD FLOOR, VIJAY CHAMBER TRIBHUVAN ROAD, OPP. DREAMLAND CINEMA, GRANT ROAD, MUMBAI, Maharashtra, India - 400004
      AAY-2263 PRIIME MAARK ELECTRONICS AND SAFETY LLP 3, 3rd floor, Plot 1140, Vijay Chambers, Tribuwan Marg, Dreamland Cinema, Grant Road Mumbai, Maharashtra, India - 400004
      U74999MH2019PTC322576 PIN PERIPHERAL PRIVATE LIMITED 301, Floor 3rd, 18, Trimurti CHS, Tribhuwan Marg, Dreamland Cinema, , GRANT RD,GIRAGAON,MUMBAI, Maharashtra, India - 400004
      U96090MH2025PTC443199 DHAMXO PRIVATE LIMITED 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      ABC-0735 MUMBAI GUJJU FOODS RESTAURANTS LLP Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004
      U33300MH1998PTC115734 SWISTAR INDIA PRIVATE LIMITED 18/20-B, SUGRA BUILDING, NEAR DREAMLAND CINEMA, 16,TRIBHUVAN ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAE-3891 KRISH TEX GLOBAL LLP 10, RATAN HOUSE, 1ST FLOOR, TRIBHUVAN MARG NEAR DREAMLAND CINEMA, GRANT ROAD (EAST) MUMBAI, Maharashtra, India - 400004
      AAK-9420 NIRVANA GARMENTS LLP Vijay Chambers, 7th Floor, Flat No.701, Tribhuvan Road, Opp. Dreamland Cinema, Girgaon, Mumbai, Maharashtra, India - 400004
      AAM-0383 SHREE ANNAPURNAA F&B ENTERPRISES LLP 64 FLOOR-6 PLOT -1140 VIJAY CHAMBERS TRIBHUWAN MARG DREAMLAND CINEMA GRANT ROAD GIRGAON MUMBAI, Maharashtra, India - 400004
      AAM-5493 SHREE SARASWATI F&B SERVICES LLP 64 FLOOR-6, PLOT -1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004
      U45201MH2012PTC231330 ATHARVED BUILDERS PRIVATE LIMITED R.NO.3, GR.FLR. 4,BALKRISHNA NIWAS, DR. BHALERAO MARG,KELEWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAX-6762 KHUSH INFOTECH LLP 15 2nd floor plot 7 Dubhash building Tribhuwan marg Dreamland Cinema Grant Road Girgaon Mumbai, Maharashtra, India - 400004
      AAX-7350 AL NOOR IT SOLUTIONS LLP OFFICE NO. 26, GROUND FLOOR, 2 KARTAR MANSION TRIBHUWAN MARG, NR DREAMLAND CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400004
      AAY-5190 NAMANVIDHI TECHNOLOGY LLP 4M, FLOOR 4, PLOT 1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004
      U30005MH2009PTC197756 ULTRA PERIPHERALS PRIVATE LIMITED 6, VIDYARTHI BHAVAN, 3RD FLOOR, ROOM NO. 26, TRIBHUVAN ROAD, NEAR DREAMLAND CINEMA, , MUMBAI, Maharashtra, India - 400004
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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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      • 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

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      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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      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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