SILVERLINE BUILDHEIGHT LLP (LLPIN: AAK-3605) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15500000.00.
Designated Partners of SILVERLINE BUILDHEIGHT LLP are AKILUDDIN LATIF NAIK, ARIFHUSSAIN NIZAMUDDIN HAIDRY, SHAKIR SIKANDER HAFIZULLAH KHAN, AARIF AHSAN KHAN, and JAVED AKHTAR AZMI.
SILVERLINE BUILDHEIGHT 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.
SILVERLINE BUILDHEIGHT LLP's LLP Identification Number is (LLPIN)AAK-3605. Its Email address is [email protected] and its registered address is Shop- A/02, Tihama Complex BH Talav Pali Thane, Maharashtra, India - 400612
Current status of SILVERLINE BUILDHEIGHT LLP is - Active.
| LLP Identification Number | AAK-3605 |
| Name | SILVERLINE BUILDHEIGHT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-08-21 |
| Age of Company | 7 years, 6 months, 22 days |
| 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 |
| Total Obligation of Contribution | ₹ 15,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVERLINE BUILDHEIGHT LLP |
| AAK-3605 |
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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 SILVERLINE BUILDHEIGHT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06518352 | AKILUDDIN LATIF NAIK | Designated Partner | 2017-08-21 |
| 06518362 | ARIFHUSSAIN NIZAMUDDIN HAIDRY | Designated Partner | 2017-08-21 |
| 08190067 | SHAKIR SIKANDER HAFIZULLAH KHAN | Partner | 2019-07-12 |
| 00156170 | AARIF AHSAN KHAN | Designated Partner | 2017-08-21 |
| 05218330 | JAVED AKHTAR AZMI | Partner | 2019-07-12 |
| 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 |
|---|---|---|
| AAB-5857 | SILVERLINE BUILDING AND CONSTRUCTIONS LL P | SHOP A/02,TIHAMA COMPLEX,TALAO PALI ROAD KAUSA,THANE THANE, Maharashtra, India - 400612 |
| AAB-6591 | SILVERLINE BUILDCON LLP | SHOP NO. A/02, GROUND FLOOR, TIHAMA COMPLEXBESIDE M.M. VALLEY, KAUSA THANE, Maharashtra, India - 400612 |
| U45400MH2013PTC243951 | SILVER-LINE REALCON PRIVATE LIMITED | Shop-A/02, Tihama Complex BH Talav PA - Thane Thane MH 400612 IN |
| AAQ-9256 | SIDDIQUI BROTHERS MASALA MANUFACTURING L LP | C1/401 Falah Complex,Talav Pali Thane, Maharashtra, India - 400612 |
| AAO-5318 | AL AAFYA VISION DEVELOPERS LLP | SHOP NO. A/06, MADINA TOWER TALAO PALI ROAD, KAUSA THANE, Maharashtra, India - 400612 |
| U26109MH2023PTC407817 | HYDRONEX LAB PRIVATE LIMITED | A/10,RED ROSE CO.OP.HSG, TALAV PALI KAUSA MUMBRA , Thane, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| AAR-8157 | S R GIANT PROJECTS LLP | 1009 A2 BuildingBSUP Complex Desai Village Thane, Maharashtra, India - 400612 |
| ACA-1463 | KFF EXPORT IMPORT LLP | 201, SECOND FLOOR, A-2 WINGCHAND NAGAR COMPLEX, KAUSA Thane, Maharashtra, India - 400612 |
| AAW-2015 | SKYPOINT CONSTRUCTION LLP | B 203 RAHIM APARTMENT FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| U29253MH2009PTC190783 | DAANISH COMPONENTS PRIVATE LIMITED | C/2, Sahil 203, Falaha Complex, Talao Pali Road, Kausa , Thane, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U29100MH2020PTC343855 | ACME LIFTS PRIVATE LIMITED | SHOP NO 63,GRD FLOOR,GRACE SQUARE TALAO PALI ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U29253MH2013PTC251480 | KAM VALVES PRIVATE LIMITED | E-2, 102, Golden Heights CHS, Falah Complex, Talao Pali, Kausa, Mumbra , Thane, Maharashtra, India - 400612 |
| U29113MH2019PTC320552 | IDEAL INSTRUMENTATION & SERVICES PRIVATE LIMITED | D 1/701 BUILDING DIAMOND HEIGHTS FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U29190MH2021PTC363960 | STEELINK INDIA PRIVATE LIMITED | 301, D2, Al Ameen Chs Ltd, Falah Complex Near Talao Pali Near, Kausa, Mumbra , THANE, Maharashtra, India - 400612 |
| AAV-5118 | ZAPAAK DELIVERY LLP | Shop No.02, Gauri Niwas, Near Joshi Complex, Diva East, Maharashtra, India - 400612 |
| AAV-2360 | KKF SPORTS & FITNESS LLP | A WING ROOM NO 103, LAXMAN CHOUTHE APPARTMENT BH G THANE (M CORP.) DIVA, Maharashtra, India - 400612 |
| U31909MH2023PTC396965 | GAZPRO INDUSTRIES PRIVATE LIMITED | A 1705, 17TH FLOOR, CHANDRAGAN RESIDENCY RESIDENCY TYPE A , THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| AAP-4601 | MARKANDAY MAURYA FASHIONS LLP | R NO 02 CHAWL NO 02 MAULI KRUPA CHAWL SHLOK NAGAR PHASE 2 MUMBRADEVI COLONY DIWA THANE, Maharashtra, India - 400612 |
| ACC-1664 | IMMERSILEARN EDUCATION SERVICES LLP | Flat No A/2, 1406, BhoomiLawns, Thane Thane, Maharashtra, India - 400612 |
| ABA-3953 | TAQWA ESTATES LLP | 601 701, SAPPHIRE, A WING, DUPLEX DIAMOND PARK KHADI, THANE THANE, Maharashtra, India - 400612 |
| U24239PN2021PTC203904 | MARTUS FORMULATIONS PRIVATE LIMITED | SHARDHA APT A 402 OPPOSITE,AMRUT NAGAR,MBR MUMBRA, 400612 , THANE, Maharashtra, India - 400612 |
| AAS-3066 | ROOT-1 NETWORK SERVICE PROVIDER LLP | 1104 UNITY SUKOON HEIGHT, OPP TMC STADIUM TALAO PALI ROAD THANE (M CORP.) THANE, Maharashtra, India - 400612 |
| ABD-0758 | Likewise Digital LLP | Shop No.21Sai Balaji Apartment, S.M.G. School, Thane Diva Agasan Road Thane, Maharashtra, India - 400612 |
| ABA-6853 | N. M. SCAFFOLDING LIMITED LIABILITY PART NERSHIP | SHOP NO. 5, SURVEY NO. 20, MUMBAI PUNE ROAD, BEHIND MAHARASHTRA WEIGHT BRIDGE, GOTEGHAR THANE, Maharashtra, India - 400612 |
| U24100MH2020PTC338357 | FUGIC FINE CHEM PRIVATE LIMITED | S. NO 81/A NR. AZIZ MOTERS KALYAN PHATA NR AASAM B THANE , THANE, Maharashtra, India - 400612 |
| ACA-2667 | TAQWA IMPEX LLP | 601, A WING, SAPPHIREDUPLEX DIAMOND PARK, KHADI Thane, Maharashtra, India - 400612 |
| 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.
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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.
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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 |
|---|---|---|
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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