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ZF SILVERLINE LLP

As on: 2024-06-16

ZF SILVERLINE LLP (LLPIN: ABZ-9448) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ZF SILVERLINE LLP are ZAIN FAROOK, and FAROOK MAHMOOD.

ZF SILVERLINE 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.

ZF SILVERLINE LLP's LLP Identification Number is (LLPIN)ABZ-9448. Its Email address is [email protected] and its registered address is NO 201, BARTON CENTRE,84, M G ROAD, Bangalore North, Karnataka, India - 560001

Current status of ZF SILVERLINE LLP is - Active.

Basic Information

LLP Identification Number ABZ-9448
Name ZF SILVERLINE LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-02-02
Age of Company 2 years, 1 months, 11 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ZF SILVERLINE LLP

Previous CINs

ABZ-9448

Regulatory Filings of ZF SILVERLINE

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Litigation Search Report of ZF SILVERLINE

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

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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 ZF SILVERLINE 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 ZF SILVERLINE

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 ZF SILVERLINE

Current Directors & Key Managerial Personnel of ZF SILVERLINE
DIN Director Name Designation Appointment Date
00249895 ZAIN FAROOK Designated Partner 2023-02-02
00323872 FAROOK MAHMOOD Designated Partner 2023-02-02
Past Directors & Key Managerial Personnel of ZF SILVERLINE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KHINVASRA DREAMS VENTURES LLP AAT-7436 Partner 2020-09-09 Ongoing
SILVERLINE REALTY LLP AAW-2419 Designated Partner 2021-03-10 Ongoing
SILVERLINE BUSINESS AND TECHPARKS LLP AAW-5007 Designated Partner 2021-03-26 Ongoing
SILVERLINE SHELTERS INDIA LLP AAW-5012 Designated Partner 2021-03-26 Ongoing
ZF SILVERLINE CONSTRUCTIONS LLP ABA-5113 Designated Partner 2022-02-04 Ongoing
GARDEN SILVERLINE VENTURES LLP ABA-7682 Designated Partner 2022-02-23 Ongoing
SILVERLINE REALTY PRIVATE LIMITED U45201KA1995PTC018790 Director - 2021-03-09
SILVERLINE REAL ESTATE AND INVEMENTS PRIVATE LIMITED U45202KA2006PTC039074 Additional Director 2020-11-20 Ongoing
SILVERLINE REAL ESTATE HOLDINGS (OPC) PRIVATE LIMITED U70109KA2022OPC158645 Director 2022-03-08 Ongoing
SILVERLINE SHELTERS INDIA LIMITED U72200KA1990PLC032192 Director - 2021-03-25
SILVERLINE BUSINESS AND TECHPARKS LIMITED U99999KA1995PLC018766 Director - 2021-03-25
DF SILVERLINE CONSTRUCTIONS LLP AAM-8776 Designated Partner 2018-06-27 Ongoing
KHINVASRA DREAMS VENTURES LLP AAT-7436 Designated Partner 2021-03-26 Ongoing
KHINVASRA DREAMS VENTURES LLP AAT-7436 Partner - 2021-03-25
SILVERLINE REALTY LLP AAW-2419 Designated Partner 2021-03-10 Ongoing
COFFEA HOSPITALITY LLP AAW-3494 Designated Partner 2021-11-02 Ongoing
COFFEA HOSPITALITY LLP AAW-3494 Designated Partner - 2021-11-02
SILVERLINE BUSINESS AND TECHPARKS LLP AAW-5007 Designated Partner 2021-03-26 Ongoing
SILVERLINE SHELTERS INDIA LLP AAW-5012 Designated Partner 2021-03-26 Ongoing
ZF SILVERLINE CONSTRUCTIONS LLP ABA-5113 Designated Partner 2022-02-04 Ongoing
DF SILVERLINE LLP ABD-0305 Designated Partner 2023-02-10 Ongoing
SILVERLINE REALTY PRIVATE LIMITED U45201KA1995PTC018790 Director - 2021-03-09
BARTON REAL ESTATE INVESTMENTS PRIVATE LIMITED U45201KA2005PTC037707 Director 2005-11-18 Ongoing
SILVERLINE EVERHOMES SUITES PRIVATE LIMITED U45201KA2006PTC040705 Director 2007-04-26 Ongoing
SILVERLINE REAL ESTATE AND INVEMENTS PRIVATE LIMITED U45202KA2006PTC039074 Director 2006-04-24 Ongoing
DF SILVERLINE NORTH LAND PRIVATE LIMITED U68200KA2024PTC192057 Director 2024-08-14 Ongoing
INDIA INSTITUTE OF REAL ESTATE U70100PN2002GAT016846 Additional Director - 2020-05-14
SILVERLINE CONTRACTORS PRIVATE LIMITED U70101KA2006PTC039287 Director 2006-06-09 Ongoing
SILVERLINE SHELTERS INDIA LIMITED U72200KA1990PLC032192 Additional Director - 2008-09-30
SILVERLINE SHELTERS INDIA LIMITED U72200KA1990PLC032192 Director - 2021-03-25
NEWS ONE HI-TECH MEDIA SERVICES PRIVATE LIMITED U74300KA2009PTC050685 Director 2009-08-19 Ongoing
NATIONAL WAQF DEVELOPMENT CORPORATION LIMITED U74999DL2013GOI262924 Additional Director - 2014-09-27
NATIONAL WAQF DEVELOPMENT CORPORATION LIMITED U74999DL2013GOI262924 Director - 2016-11-24
SILVERLINE BUSINESS AND TECHPARKS LIMITED U99999KA1995PLC018766 Director - 2021-03-25
Other Directorships of ZAIN FAROOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAROOK MAHMOOD
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABD-0305 DF SILVERLINE LLP NO 201, BARTON CENTRE,84, M G ROAD, Bangalore North, Karnataka, India - 560001
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AAM-8776 DF SILVERLINE CONSTRUCTIONS LLP NO. 201, BARTON CENTRE, M G ROAD BANGALORE, Karnataka, India - 560001
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AAW-9012 COUNTRY EXPORTERS & IMPORTERS LLP UNIT NO.6016TH FLOOR BARTON CENTRE 84 MAHATMA GANDHI ROAD Bangalore North, Karnataka, India - 560001
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U00389KA1994PTC016282 SINGHAL DIAMONDS PRIVATE LIMITED 705,BARTON CENTRE84,M.G.ROAD , BANGALORE, Karnataka, India - 560001
AAY-8245 JNSJ ESTATES LLP 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001
AAZ-0435 JNSJ PROJECTS LLP 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001
AAY-8246 JNSJ REALTORS LLP 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001
AAY-8248 JNSJ DREAMTOWN LLP 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001
U17123KA1998PTC023464 OOLIVIA APPARELS PRIVATE LIMITED NO.603, BARTON CENTER # 84, M.G.ROAD , BANGALORE, Karnataka, India - 560001
U02720KA2004PTC034319 FUTURE METALS PRIVATE LIMITED SUITE NO.913, LEVEL 9, BARTON CENTRE M. G. ROAD , BANGALORE, Karnataka, India - 560001
U13204KA2007PTC043661 NEUERTH RESOURCES PRIVATE LIMITED Suite No.913, Level 9, Barton Centre, M.G.Road , Bangalore, Karnataka, India - 560001
U18101KA2002PTC030590 FUTURE EXIM (INDIA) PRIVATE LIMITED SUITE NO.913, LEVEL 9, BARTON CENTRE M. G. ROAD , BANGALORE, Karnataka, India - 560001
U51500KA2006PTC040879 PRO FX TECH PRIVATE LIMITED PROFX Global Theatre, Ground Floor, 84, Barton Centre, M G Road , Bangalore, Karnataka, India - 560001
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Prosecution Details of ZF SILVERLINE

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

Charges (Secured Loans) of ZF SILVERLINE

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

Contact Details of ZF SILVERLINE

Email ID: [email protected] Website: Not Available Address: NO 201, BARTON CENTRE,84, M G ROAD, Bangalore North, Karnataka, India - 560001

Principal Products & Services of ZF SILVERLINE

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 ZF SILVERLINE

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 ZF SILVERLINE

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 ZF SILVERLINE

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 ZF SILVERLINE

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 ZF SILVERLINE

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 ZF SILVERLINE

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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