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SILICA BOTTLING AND BLENDING ENTERPRISES LLP

As on: 2024-06-13

SILICA BOTTLING AND BLENDING ENTERPRISES LLP (LLPIN: AAD-9119) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SILICA BOTTLING AND BLENDING ENTERPRISES LLP are AMIT KUMAR SAHU, HARSHIT SAHU, SAURAV SAHU, KIRAN MALA, SANDEEP KUMAR SAHU, RAHUL SAHU, ROHIT SAHU, GYAN SHANKAR, RITESH SAHU, and SANGEETA SHANKAR.

SILICA BOTTLING AND BLENDING ENTERPRISES 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.

SILICA BOTTLING AND BLENDING ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-9119. Its Email address is [email protected] and its registered address is SAHU COLD STORAGE CAMPUS, POST OFFICE KAMRE, RATU ROAD RANCHI, Jharkhand, India - 835222

Current status of SILICA BOTTLING AND BLENDING ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAD-9119
Name SILICA BOTTLING AND BLENDING ENTERPRISES LLP
LLP Status Active
ROC ROC Jharkhand
Principal Business Acitivity Code 15
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 10
Date of Incorporation 2015-05-11
Age of Company 9 years, 10 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SILICA BOTTLING AND BLENDING ENTERPRISES
SILICA BOTTLING AND BLENDING ENTERPRISES LLP

Previous CINs

AAD-9119

Regulatory Filings of SILICA BOTTLING AND BLENDING ENTERPRISES

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Litigation Search Report of SILICA BOTTLING AND BLENDING ENTERPRISES

Get a list of all litigations SILICA BOTTLING AND BLENDING ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SILICA BOTTLING AND BLENDING ENTERPRISES. This report helps you understand the risk associated in dealing with SILICA BOTTLING AND BLENDING ENTERPRISES 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 SILICA BOTTLING AND BLENDING ENTERPRISES 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 SILICA BOTTLING AND BLENDING ENTERPRISES

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 SILICA BOTTLING AND BLENDING ENTERPRISES

Current Directors & Key Managerial Personnel of SILICA BOTTLING AND BLENDING ENTERPRISES
DIN Director Name Designation Appointment Date
01189273 AMIT KUMAR SAHU Designated Partner 2015-05-11
02547891 HARSHIT SAHU Designated Partner 2015-05-11
02746311 SAURAV SAHU Designated Partner 2015-05-11
07115787 KIRAN MALA Designated Partner 2015-05-11
00628778 SANDEEP KUMAR SAHU Designated Partner 2015-05-11
00738457 RAHUL SAHU Designated Partner 2015-05-11
01097442 ROHIT SAHU Designated Partner 2015-05-11
01300038 GYAN SHANKAR Designated Partner 2015-05-11
01890527 RITESH SAHU Designated Partner 2015-05-11
00137935 SANGEETA SHANKAR Designated Partner 2015-05-11
Past Directors & Key Managerial Personnel of SILICA BOTTLING AND BLENDING ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHIT SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURAV SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN MALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYAN SHANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGEETA SHANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WONDERCLOUD REALTORS PRIVATE LIMITED U31300RJ2007PTC023597 Director 2007-01-05 Ongoing
SVAPNA BUILDCON PRIVATE LIMITED U45201RJ2004PTC019104 Director 2010-07-13 Ongoing
HERITAGE LANDMARKS PRIVATE LIMITED U45201RJ2007PTC024081 Director 2007-03-23 Ongoing
HERITAGE LANDMARKS AUTOWORLD PRIVATE LIMITED U50400JH2017PTC010310 Director 2017-07-31 Ongoing
SAIMAA SYNERGY ONE SOLUTIONS PRIVATE LIMITED U43299JH2006PTC012340 Director 2006-04-27 Ongoing
SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2014-01-20
SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director 2014-01-20 Ongoing
DEVADRITA INFRACON PRIVATE LIMITED U45209OR2016PTC025434 Director 2020-12-15 Ongoing
SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Additional Director - 2014-01-21
SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director 2014-01-21 Ongoing
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director 2023-09-10 Ongoing
JUNGLI JAUNTS PRIVATE LIMITED U55100JH1995PTC006389 Director - 2014-06-01
SHRI AAKRITI INFRANIRMAN PRIVATE LIMITED U70109WB2010PTC155924 Director 2013-03-04 Ongoing
INTELLECT SYNERGY PRIVATE LIMITED U72900DL2014PTC267314 Director 2014-04-01 Ongoing
SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Additional Director - 2012-09-27
SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director 2012-09-27 Ongoing
RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director 2014-07-14 Ongoing
SAMPRITHI HEALTHCARE INTERNATIONAL PRIVATE LIMITED U85200WB2020PTC237994 Director 2020-07-13 Ongoing
RANCHI CLUB LIMITED U91990JH1906NPL000006 Director - 2022-09-09
KWALITY BOTTLERS PVT LTD U15511OR1994PTC003644 Additional Director - 2008-09-30
KWALITY BOTTLERS PVT LTD U15511OR1994PTC003644 Director 2008-09-30 Ongoing
SAHU ALCOHOLS PRIVATE LIMITED U24116JH2001PTC012062 Director 2014-09-10 Ongoing
OSHANA EXPORTS PRIVATE LIMITED U51909WB2005PTC105104 Director 2005-09-01 Ongoing
SAHU ESTATE PRIVATE LIMITED U70100JH2005PTC011591 Director 2005-09-02 Ongoing
EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director 2014-07-15 Ongoing
GREEN MEADOWS ESTATES PRIVATE LIMITED U00500JH2005PTC012714 Director 2011-09-02 Ongoing
JUNGLI JAUNTS PRIVATE LIMITED U55100JH1995PTC006389 Director 1995-03-08 Ongoing
KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director 2014-07-14 Ongoing
BODHI TREE EDUCATION FOUNDATION U80900JH2020NPL015020 Director 2020-09-01 Ongoing
KRITA SAND PRODUCTS PRIVATE LIMITED U00323JH1992PTC004930 Director 1992-06-08 Ongoing
BOUDH DISTILLERY PRIVATE LIMITED U15311WB2008PTC131544 Director 2010-09-30 Ongoing
SAHU ALCOHOLS PRIVATE LIMITED U24116JH2001PTC012062 Director 2001-03-30 Ongoing
SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2014-01-20
SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2020-07-10
BALDEO SAHU INFRA PRIVATE LIMITED U45200OR2012PTC015911 Director 2012-09-05 Ongoing
SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Additional Director - 2014-01-21
SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2020-07-10
JUNGLI JAUNTS PRIVATE LIMITED U55100JH1995PTC006389 Director 1995-03-08 Ongoing
SAHU ESTATE PRIVATE LIMITED U70100JH2005PTC011591 Director 2005-09-02 Ongoing
EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director 2014-07-15 Ongoing
SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Additional Director - 2014-03-26
SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2020-07-10
WONDERCLOUD REALTORS PRIVATE LIMITED U31300RJ2007PTC023597 Director 2007-01-05 Ongoing
SHIVNATH DEVELOPERS (INDIA) PRIVATE LIMITED U45200CT2011PTC022582 Additional Director - 2012-09-29
SHIVNATH DEVELOPERS (INDIA) PRIVATE LIMITED U45200CT2011PTC022582 Director 2012-09-29 Ongoing
SVAPNA BUILDCON PRIVATE LIMITED U45201RJ2004PTC019104 Director 2010-07-13 Ongoing
HERITAGE LANDMARKS PRIVATE LIMITED U45201RJ2007PTC024081 Director 2007-03-23 Ongoing
HERITAGE LANDMARKS AUTOWORLD PRIVATE LIMITED U50400JH2017PTC010310 Director 2017-07-31 Ongoing
BEEKAD HOTELS PRIVATE LIMITED U55101JH2007PTC012765 Additional Director - 2008-03-27
BOUDH DISTILLERY PRIVATE LIMITED U15311WB2008PTC131544 Additional Director - 2015-04-01
BOUDH DISTILLERY PRIVATE LIMITED U15311WB2008PTC131544 Managing Director 2015-04-01 Ongoing
KWALITY BOTTLERS PVT LTD U15511OR1994PTC003644 Additional Director - 2008-09-30
KWALITY BOTTLERS PVT LTD U15511OR1994PTC003644 Director 2008-09-30 Ongoing
KISHORE PRASAD BIJAY PRASAD BEVERAGES PRIVATE LIMITED U15511OR2005PTC008388 Director 2005-10-05 Ongoing
BALDEO SAHU INFRA PRIVATE LIMITED U45200OR2012PTC015911 Director 2019-07-10 Ongoing
INTIME ENCLAVE PRIVATE LIMITED U45208WB2009PTC136385 Additional Director - 2017-09-30
INTIME ENCLAVE PRIVATE LIMITED U45208WB2009PTC136385 Director - 2019-12-18
ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director 2017-02-01 Ongoing
LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director 2012-07-27 Ongoing
OSHANA EXPORTS PRIVATE LIMITED U51909WB2005PTC105104 Director - 2018-02-15
DEVENDERKUMAR INFRATECH PRIVATE LIMITED U74120DL2008PTC173510 Director - 2016-12-31
KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director 2014-07-14 Ongoing
KISHORE PRASAD BIJAY PRASAD BEVERAGES PRIVATE LIMITED U15511OR2005PTC008388 Director 2020-11-26 Ongoing
SAHU ALCOHOLS PRIVATE LIMITED U24116JH2001PTC012062 Director 2014-09-10 Ongoing
BALDEO SAHU INFRA PRIVATE LIMITED U45200OR2012PTC015911 Director 2012-09-05 Ongoing
ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director 2017-02-01 Ongoing
LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director 2012-07-27 Ongoing
DEVSAR MERCHANTS PRIVATE LIMITED U51909WB2005PTC101763 Director 2006-03-08 Ongoing
KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director 2014-07-14 Ongoing
DEVSAR MERCHANTS PRIVATE LIMITED U51909WB2005PTC101763 Director 2006-03-08 Ongoing

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Prosecution Details of SILICA BOTTLING AND BLENDING ENTERPRISES

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

Charges (Secured Loans) of SILICA BOTTLING AND BLENDING ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100016304 2016-02-15 - - 15,000,000.00 INDIAN OVERSEAS BANK

Contact Details of SILICA BOTTLING AND BLENDING ENTERPRISES

Email ID: [email protected] Website: Not Available Address: SAHU COLD STORAGE CAMPUS, POST OFFICE KAMRE, RATU ROAD RANCHI, Jharkhand, India - 835222

Principal Products & Services of SILICA BOTTLING AND BLENDING ENTERPRISES

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 SILICA BOTTLING AND BLENDING ENTERPRISES

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 SILICA BOTTLING AND BLENDING ENTERPRISES

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 SILICA BOTTLING AND BLENDING ENTERPRISES

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 SILICA BOTTLING AND BLENDING ENTERPRISES

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 SILICA BOTTLING AND BLENDING ENTERPRISES

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 SILICA BOTTLING AND BLENDING ENTERPRISES

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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