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      SILVER SQUARE RETAIL MANAGEMENT LLP

      LLPIN: AAA-2783 As on: 2026-07-13

      SILVER SQUARE RETAIL MANAGEMENT LLP (LLPIN: AAA-2783) is a Limited Liability Partnership firm incorporated on 15 Nov 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SILVER SQUARE RETAIL MANAGEMENT LLP are RIKIN DOSHI NILESH, HARSHAL JAYENDRA SHAH, TEJASH DINESH KOTHARI, and VIKAS NAVRATANMAL GANNA.

      SILVER SQUARE RETAIL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAA-2783. Its Email address is [email protected] and its registered address is HI LIFE MALL, 64, GROUND FLOOR P M ROAD, NEAR STATION, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054

      Current status of SILVER SQUARE RETAIL MANAGEMENT LLP is - Strike Off.

      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 SILVER SQUARE RETAIL MANAGEMENT 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 SILVER SQUARE RETAIL MANAGEMENT
      DIN Director Name Designation Appointment Date
      01426354 RIKIN DOSHI NILESH Designated Partner 2010-11-15
      05010997 HARSHAL JAYENDRA SHAH Designated Partner 2010-11-15
      05011002 TEJASH DINESH KOTHARI Designated Partner 2010-11-15
      00238809 VIKAS NAVRATANMAL GANNA Designated Partner 2010-11-15
      Past Directors & Key Managerial Personnel of SILVER SQUARE RETAIL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RIKIN DOSHI NILESH
      Company Name CIN Designation Appointment Date Cessation
      FLYING PENCIL CREATIVE SOLUTIONS LLP AAA-5603 Designated Partner - 2017-04-01
      N R DOSHI AND ASSOCIATES LLP AAA-7043 Designated Partner - 2017-05-24
      GREEN LIFE PROPERTY LLP AAA-7213 Designated Partner - 2017-05-24
      EUROSOFT PHARMA PRIVATE LIMITED U24230MH1995PTC087378 Additional Director - 2013-09-11
      EUROSOFT PHARMA PRIVATE LIMITED U24230MH1995PTC087378 Director 2013-09-11 Ongoing
      NATEXT BIOTECH PRIVATE LIMITED U24234MH2005PTC156487 Director 2008-01-05 Ongoing
      TENSHI KSM PRIVATE LIMITED U24299KA2019PTC121725 Additional Director - 2020-10-19
      OSPREY CREDIT RESOURCES LIMITED U67120MH1994PLC083203 Additional Director - 2011-09-30
      OSPREY CREDIT RESOURCES LIMITED U67120MH1994PLC083203 Director - 2016-12-05
      GOLD ROCK SHARE SHOPPE PRIVATE LIMITED U67120MH1996PTC096717 Additional Director - 2012-09-30
      GOLD ROCK SHARE SHOPPE PRIVATE LIMITED U67120MH1996PTC096717 Director - 2017-01-12
      SUCCEDENT SCIENTIFIC PRIVATE LIMITED U74999MH2016PTC280732 Director 2016-05-05 Ongoing
      STIMULANT SCIENTIFIC PRIVATE LIMITED U74999MH2016PTC280733 Director 2016-05-06 Ongoing
      RIKI INTERNATIONAL PRIVATE LIMITED U80903MH1999PTC121198 Additional Director 2006-12-21 Ongoing
      Other Directorships of HARSHAL JAYENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TEJASH DINESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      TDK LIFESTYLE PRIVATE LIMITED U52590MH2012PTC238974 Director - 2017-07-08
      Other Directorships of VIKAS NAVRATANMAL GANNA
      Company Name CIN Designation Appointment Date Cessation
      GANNA N GOLD PRIVATE LIMITED U27200MH2021PTC354294 Director 2021-02-01 Ongoing
      MNM JEWELS PRIVATE LIMITED U36910MH1997PTC108211 Director 2005-05-01 Ongoing
      BAANGANGA GOLD & DIAMOND (I) PRIVATE LIMITED U36999MH2022PTC382249 Director 2023-08-22 Ongoing
      MONEYPLEX SECURITIES PRIVATE LIMITED U67190MH2012PTC231079 Additional Director - 2012-12-01
      MONEYPLEX COMMODITIES PRIVATE LIMITED U67190MH2012PTC231786 Additional Director - 2012-09-06

      CIN Company Name Company Address
      U51101MH2012PTC230282 SAMESA TRADING PRIVATE LIMITED OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U51101MH2012PTC230363 MANAHAR MULTITRADE PRIVATE LIMITED OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAC-6436 PABS VENTURES LLP Shop No.74, Ground Floor, Hi Life Mall, Near Railway Station, P. M. Road, Santacruz (W), Mumbai, Maharashtra, India - 400054
      U51101MH2012PTC227611 MRGANETRA TRADING PRIVATE LIMITED GALA NO.33, 1ST FLOOR, HI-LIFE MALL P.M.ROAD, NEAR SANTACRUZ STATION, SANTAC RUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U51109MH2011PTC215113 HARIAKSVA MULTITRADE PRIVATE LIMITED Gala No 33, Hi-Life Mall, P.M.Road, Near Santacruz station, Santacruz West, , MUMBAI, Maharashtra, India - 400054
      U45400MH2011PTC212381 GALA BUILDERS AND PROPERTIES PRIVATE LIMITED Shop No. 30, Hi Life Mall, Ground Floor P M Road, Santacruz (West), , MUMBAI, Maharashtra, India - 400054
      U67120MH1996PTC099463 TIME REMEDIES PRIVATE LIMITED Office No.77 Ground Floor, Hi-Life Mall Phirozshah Mehta Road, Near Santacruz Station, Sant acruz West , Mumbai, Maharashtra, India - 400054
      U10733MH2025PTC454877 MULTIQUO AGRO INDUSTRIES PRIVATE LIMITED Office No.F30, 1st Floor, Hi Life Mall,,P M Road, Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India
      U72300MH2013PTC299026 REMINDNMORE INFO.COM PRIVATE LIMITED HI-LIFE MALL,1ST FLOOR, SHOP NO. - 44, P.M.ROAD, SANTACRUZ (WEST), MUMBAI, , MUMBAI, Maharashtra, India - 400054
      U66120MH2024PTC435501 HNRPL SECURITIES BROKING PRIVATE LIMITED Shop No 16, Ground Floor, Hi Life Premises Co-Op Society Limited,Near Railway Station, Phirozshah Mehta Road ,Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India
      AAL-7981 SHREE SSI ADVISORS LLP 2nd Floor, Unit No.22 Hi Life Mall, P.M.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
      AAQ-3803 NAV SARJAN DEVELOPMENT CONSULTANCY SERVI CES LLP 2nd Floor, Unit No. 22, Hi Life Mall, P.M. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
      AAT-6165 N A R A D AND ASSOCIATES LLP 2nd Floor, Unit No. 22, Hi Life Mall P M Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
      U27209MH2016PTC279972 CLEANFLO ENGINEERING PRIVATE LIMITED 2ND FLOOR, UNIT NO.22, HI-LIFE MALL, P.M. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
      U27200MH2000PTC127751 SWISSMAC (INDIA) PRIVATE LIMITED 29/30, GROUND FLOOR, HI LIFE SHOPPING MALL DR. P M ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      AAQ-9829 HALOS VENTURES LLP Shop No. F/07, 1st Floor, Hi Life Mall, P. M. Road Santacruz (West), Mumbai, Maharashtra, India - 400054
      AAR-2963 TAKEFORT ADVISORY LLP Shop No. F/07, 1st Floor, Hi Life Mall, P.M. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054
      AAG-8284 UMANG BANQUETS LLP Banquet Hall No. 02, Hi Life Mall, 5th Floor, P.M.Road, Santacruz (West), Mumbai, Maharashtra, India - 400054
      U52100MH1980PTC023274 BYTESCALE TECHNOLOGIES PRIVATE LIMITED HI LIFE MALL, UNIT NO 13, 3RD FLOOR P M ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U67129MH1995PLC087879 RUSHABH CAPITAL MARKETS LIMITED F – 6, 1st Floor, Hi Life Mall, P. M. Road, Santacruz (West) , MUMBAI, Maharashtra, India - 400054
      AAO-4841 DOUBLEHELIX ENTERPRISES LLP UNIT NO- 9, 3RD FLOOR, HI LIFE PREMISES MALL, SIR P M ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
      U70100MH2010PTC208366 SKYBEEAM HOMES PRIVATE LIMITED Shop No.F/07, 1st Floor, Hi Life Mall, P. M. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U70100MH2019PTC332660 MAXMISE BUILDWELL PRIVATE LIMITED Shop No. F/07, 1st Floor, Hi-Life Mall, P.M. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      U70102MH2009PTC197599 PRABHU BUILDBIG PRIVATE LIMITED Shop No. F/07, 1st Floor, Hi-Life Mall, P.M. Road Santacruz (West), , Mumbai, Maharashtra, India - 400054
      U01100MH1996PTC098371 NEOFLORA GROWERS PRIVATE LIMITED 49 & 50, First Floor, Hi-Life, Near Santacruz Station, P M Road, Santac ruz (W) , Mumbai, Maharashtra, India - 400054
      U74900MH2013PTC246352 TROPICA NURSERY PRIVATE LIMITED 49 & 50, First Floor, Hi-Life, Near Santacruz Station, P M Road, Santac ruz (W) , Mumbai, Maharashtra, India - 400054
      U74900MH2011PTC212299 TRINITY ENGINEERING AND MECHANICAL SERVICES PRIVATE LIMITED Unit 4D, 2nd Floor, Unit No. 22, Hi - Life Mall, P.M. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      U51900MH1996PTC103904 SAMPATTI LABORATORIES PRIVATE LIMITED OFFICE NO.58 1ST FLOOR, HI-LIFE PREMISES CO-OP SOC P.M. ROAD, NEAR RAILWAY STATION, SANTACR UZ WEST, , MUMBAI, Maharashtra, India - 400054
      ACN-3619 ANVIL AV DISTRIBUTION LLP Unit-25, 3rd Floor, Hi-Life Premises Co-Op Society Ltd., Phirozshah Mehta,Road, Near Santacruz Railway Station, Santacruz (West),,Mumbai,Mumbai,Maharashtra,India-400054
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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
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      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

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