SILVEOR ASTRECA LLP (LLPIN: AAP-3860) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVEOR ASTRECA LLP are MOJIESH MASHEE, and RAJENDRA SONWANE.
SILVEOR ASTRECA 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.
SILVEOR ASTRECA LLP's LLP Identification Number is (LLPIN)AAP-3860. Its Email address is [email protected] and its registered address is B-508 296- VISHAL ARBAN, SHIVAMPURI, BHOLARAM USTAD MARG, BHAWARKURA INDORE, Madhya Pradesh, India - 452001
Current status of SILVEOR ASTRECA LLP is - Active.
| LLP Identification Number | AAP-3860 |
| Name | SILVEOR ASTRECA LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-22 |
| Age of Company | 5 years, 9 months, 21 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVEOR ASTRECA LLP |
| AAP-3860 |
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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 SILVEOR ASTRECA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06440315 | MOJIESH MASHEE | Designated Partner | 2019-05-22 |
| 08459242 | RAJENDRA SONWANE | Designated Partner | 2019-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P4MR INTERNATIONAL PRIVATE LIMITED | U51909DL2012PTC246339 | Director | 2012-12-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2636 | SNEHLATA HOUSING PROJECTS LLP | 20, Ahilyapuri, Pipliyarao Bholaram Ustad Marg INDORE, Madhya Pradesh, India - 452001 |
| ABZ-3108 | SHREEJI COLD AND WAREHOUSES LLP | KH. NO. 163/1 PIPLYA RAO53 BRAHMAPURI, BHOLARAM USTAD MARG Indore, Madhya Pradesh, India - 452001 |
| AAV-7980 | AMAYRA CONSULTING LLP | 311,K. K. Bafna Archade R. S. B. Marg Indore 452001 (MP) Indore, Madhya Pradesh, India - 452001 |
| ACA-1515 | VedaSampurna LLP | 102R.S.B Marg 12/3 R.S.Bhandari Marg Flat No.102, Sakar-Nest Indore, Madhya Pradesh, India - 452001 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| AAZ-6498 | LAW FRONT LLP | SHREE RAJIV RANJAN SAROJ 508 FORTUNE BUSINESS CENTRE 165 RNT MARG INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAJ-0124 | PARAKH BESAN MILLS LLP | 303 A/B APPOLLO SQUARE, 7/2 R.S BHANDRI MARG, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U29199MP2008PTC020203 | SAFETECH ENGINEERS PRIVATE LIMITED | 9B - 6Th FLOOR CENTRAL MALL R.N.T MARG INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U15313MP2008PTC020212 | SHRI TIRUPATI AGRITECH PRIVATE LIMITED | 61-B, KAILASH MARG MALGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| AAE-6940 | KRIA RECYCLE SOLUTIONS LLP | 508 - B, SHAHANAI RESIDENCY KANADIYA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1997PTC012288 | HERBS AND HEALTH MAKERS (INDIA) PRIVATE LIMITED | B-2 Gandhi Tower 157 RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| AAZ-6720 | GULMAHE ENGINEERS AND CONTRACTORS LLP | 12/2, RNT MARG B 507 CHETAK CENTER INDORE, Madhya Pradesh, India - 452001 |
| ACB-5153 | SHARPE FITS LLP | 407,B Block,4th FloorCorporate House, RNT Marg Indore, Madhya Pradesh, India - 452001 |
| U01122MP1991PTC006358 | RIDDHI PLANTATIONS PVT.LTD. | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U01122MP1995PTC009199 | HILLPOINT FARMS AND ESTATES PVT LTD | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U25202MP2004PTC016961 | TUFF BAG PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U23101MP1996PTC010448 | PRADEEP BIO-COALS PVT LTD | 308 Corporate House, B Block 169, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U24132MP2000PLC014152 | BULKPACK EXPORTS LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U31300MP1982PTC001918 | UNIVERSAL ELECTRODES PRIVATE LIMITED | 220-B, 12/2, CHETAK CENTER R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U02520MP2005PTC017308 | PINK CITY IRRIGATION SYSTEMS PRIVATE LIMITED | 107,B BLOCK, SILVER SANCHORA CASTLE 7 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U15133MP2018PTC045957 | GIRGAU PRODUCTS PRIVATE LIMITED | M-9 Corporate House, B Wing, 169 R N T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U15412MP1995PLC009303 | PARAKH BESAN MILLS LIMITED | 303 A/B Appollo Square, 7/2 R.S BHANDRI MARG, , INDORE., Madhya Pradesh, India - 452001 |
| U22122MP2009PTC021967 | RAVIVAR PUBLICATIONS PRIVATE LIMITED | 210, CORPORATE HOUSE, B - BLOCK, 169, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2010PTC023702 | BG. BIOCEUTICALS PRIVATE LIMITED | 204, B BLOCK , SECOND FLOOR , SILVER MALL RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U31300MP1994PTC008421 | DEWAS CONDUCTORS PRIVATE LIMITED | 303 A/B Appollo Square 7/2 R.S Bhandari Marg , INDORE., Madhya Pradesh, India - 452001 |
| U15490MP2020PTC054342 | SHAKUN DISTRIBUTION PRIVATE LIMITED | 6/12, R.S BHANDARI MARG, PRINCESSES EMPIRE, F.NO.B-501 , INDORE, Madhya Pradesh, India - 452001 |
| L67120MP1977PLC001397 | SUNAYANA INVESTMENT CO LTD | PART-B OF 417, CHETAK CENTRE ANNEX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2008PTC020554 | AA RESOURCES & TRADING PRIVATE LIMITED | 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| 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.
| 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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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 |
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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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