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      SILVERPEAK REAL ESTATE LLP

      LLPIN: AAY-0695 As on: 2026-07-13

      SILVERPEAK REAL ESTATE LLP (LLPIN: AAY-0695) is a Limited Liability Partnership firm incorporated on 05 Aug 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SILVERPEAK REAL ESTATE LLP are PREM LUNIA, SANJAY KUMAR KOTHARI, and SOHAN LAL BAID.

      SILVERPEAK REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 Apr 2024.

      SILVERPEAK REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAY-0695. Its Email address is [email protected] and its registered address is GROUND FLOOR, 153/F/2, SURENDRA MOHAN BOSE ROAD PANIHATI KOLKATA, West Bengal, India - 700114

      Current status of SILVERPEAK REAL ESTATE LLP is - Active.

      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 SILVERPEAK REAL ESTATE 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 SILVERPEAK REAL ESTATE
      DIN Director Name Designation Appointment Date
      02814214 PREM LUNIA Partner 2021-08-05
      06575983 SANJAY KUMAR KOTHARI Designated Partner 2021-08-05
      07858176 SOHAN LAL BAID Designated Partner 2021-08-05
      Past Directors & Key Managerial Personnel of SILVERPEAK REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREM LUNIA
      Company Name CIN Designation Appointment Date Cessation
      COMPUTER CAREER LLP AAM-0508 Designated Partner 2020-10-05 Ongoing
      SILICA HOME PRODUCTS LLP AAM-2418 Designated Partner 2020-10-10 Ongoing
      SETHIA POLYPACK LLP AAM-2421 Designated Partner 2020-10-09 Ongoing
      ORBIT INFOTECH LLP AAM-3113 Designated Partner 2020-10-12 Ongoing
      GAJRAJ TIEUP LLP AAM-3117 Designated Partner 2018-03-27 Ongoing
      DIPSON MULTI PRODUCTS PVT LTD U51109WB1988PTC043704 Additional Director - 2022-09-30
      DIPSON MULTI PRODUCTS PVT LTD U51109WB1988PTC043704 Director 2022-03-03 Ongoing
      GAJRAJ TIEUP PRIVATE LIMITED U52190WB2009PTC138798 Director - 2018-03-26
      Other Directorships of SANJAY KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SOLSTICE CONSTRUCTIONS LLP AAC-0729 Designated Partner - 2020-08-03
      MANGALMANI PROPERTY LLP AAG-9351 Designated Partner - 2019-11-21
      COMPUTER CAREER LLP AAM-0508 Designated Partner 2018-02-20 Ongoing
      SILICA HOME PRODUCTS LLP AAM-2418 Designated Partner 2018-03-15 Ongoing
      SETHIA POLYPACK LLP AAM-2421 Designated Partner 2018-03-15 Ongoing
      LOKMANI ESTATE LLP AAM-3085 Designated Partner 2018-08-24 Ongoing
      SILVERPEAK FASHION LLP AAM-3098 Designated Partner 2018-08-26 Ongoing
      ORBIT INFOTECH LLP AAM-3113 Designated Partner 2018-03-26 Ongoing
      GAJRAJ TIEUP LLP AAM-3117 Designated Partner 2018-03-27 Ongoing
      SILVERPEAK SOLUTIONS LLP AAO-1552 Designated Partner 2019-01-29 Ongoing
      DIPSON MULTI PRODUCTS PVT LTD U51109WB1988PTC043704 Director 2013-05-02 Ongoing
      Other Directorships of SOHAN LAL BAID
      Company Name CIN Designation Appointment Date Cessation
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director 2017-07-03 Ongoing

      CIN Company Name Company Address
      ACN-9011 DIPSON MULTI PRODUCTS LLP 153F/1, Surendra Mohan Bose Road Panihati Kolkata,North 24 Paraganas,North 24 Parganas,West Bengal,India-700114
      U24290WB2022PTC257944 IMEDIX HEALTHCARE PRIVATE LIMITED 153F, S.M. BOSE ROAD, LAHA BAGAN PANIHATI, P.O. AGARPARA , KOLKATA, West Bengal, India - 700114
      U72300WB2014PTC201179 ORISTAR TECHNOLOGIES PRIVATE LIMITED 153/F/1 SURENDRA MOHAN BOSE ROAD , North 24 Paraganas, West Bengal, India - 700114
      U51505WB1988PTC045625 TRANSMAKE ELECTRICALS PVT. LTD. 69, B.T. ROAD, GROUND FLOOR PO-PANIHATI , KOLKATA, West Bengal, India - 700114
      U51909WB2021PTC250397 NINJAPLUS PHARMA PRIVATE LIMITED 153F S M Bose Road, Laha Bagan, Agarpara, , Kolkata, West Bengal, India - 700114
      U18109WB2006PTC109268 EPIC APPARELS PVT LTD ASTHA APARTMENT, 2ND FLOOR, 1, THAKUR NITYA GOPAL ROAD, PANIHATI, , KOLKATA, West Bengal, India - 700114
      AAD-4521 TECHTEXAS TECHNICAL SERVICES LIMITED LIA BILITY PARTNERSHIP Flat-8B,8th Floor, 730/177 F, B T Road, Sodepore,Panihati Kolkata, West Bengal, India - 700114
      U18101WB2023PTC259583 VINTEC CLOTHING AND APPARELS PRIVATE LIMITED C-02F, 2nd Floor 147, Nilgunj Road , Kolkata, West Bengal, India - 700056
      U23209WB2006PTC107687 RAJSHREE ORES & PROJECTS PRIVATE LIMITED 39,F.B.T. ROAD PANIHATI , KOLKATA, West Bengal, India - 700114
      U72900WB2018PTC226336 ATSR DEVELOPMENT INDIA PRIVATE LIMITED LP-21/2/4 GOURANGA GHAT ROAD, PANIHATI , KOLKATA, West Bengal, India - 700114
      U72300WB2013PTC197092 TASHA ONLINE SOLUTIONS PRIVATE LIMITED 125 LAHABAGAN (NEW BHABANIPUR), S. M. BOSE ROAD, P.O.- PANIHATI , KOLKATA, West Bengal, India - 700114
      U15100WB2020PTC238933 ORGIVE INTERNATIONAL PRIVATE LIMITED C/O SUDIPTA SARKAR, LP - 35/16, HALADHAR BOSE ROAD, PANIHATI , KOLKATA, West Bengal, India - 700114
      U31909WB2021PTC245397 SECUWORLD PRIVATE LIMITED SHOP NO. 17, PEERLESS MARKET COMPLEX 29F, B. T. ROAD, PANIHATI , KOLKATA, West Bengal, India - 700114
      U73100WB2020NPL239184 ACUMINOUS RESEARCH FOUNDATION (ACUMINOR) DHAKHINESHWARI APARTMENT, FLAT NO. 301, 3RD FLOOR, BT ROAD 8(HOLD), PANIHATI , KOLKATA, West Bengal, India - 700114
      U10100WB2011PTC171079 SSM MINERAL RESOURCES PRIVATE LIMITED E04-403, PEERLESS NAGAR, 29F, B. T. ROAD, SODEPUR, PANIHATI, 24 PARGANAS (NORTH), , KOLKATA, West Bengal, India - 700114
      U51909WB2020PTC241990 AFFIDABILE HEALTHCARE PRIVATE LIMITED FLOOR - GR, SHOP NO. - 07, 261 (HOLD), R. N. TAGORE ROAD, GOKUL NAGAR, PANIHATI , KOLKATA, West Bengal, India - 700114
      U93000WB2019PTC234603 GHARANA SERVICES PRIVATE LIMITED C/O SUBIR DUTTA, B-32-303, 29F B T ROAD PEARLESS NAGAR(SODEPUR), PANIHATI , KOLKATA, West Bengal, India - 700114
      U85110WB2020PTC235638 SHAILAJA CRITICAL CARE HOSPITAL PRIVATE LIMITED 29F B T ROAD PEERLESS NAGAR P O PANIHATI P S KHARDAH HOLDING NO 1 S78 1 , KOLKATA, West Bengal, India - 700114
      U45400WB2012PTC183536 SHIVANGI WAREHOUSING PRIVATE LIMITED C/O NARAYAN CHANDRA GHOSH SHOP NO -6 29/F B.T.ROAD PEER LESS NAGAR P O- PANIHATI ,P.S.-KHA RDAH , KOLKATA, West Bengal, India - 700114
      U74999WB2020PTC238055 WIKIANCE PRIVATE LIMITED Flat No 2B 1, 2nd Floor,Sahid Colony Kolkata , Kolkata, West Bengal, India - 700114
      U19202WB1935PTC008294 EAST INDIA RUBBER WORKS PVT LTD 212, Rajramchandra Ghat Road, Panihati, 24 Parganas (North) P S Khardah, Municip ality , Panihati Kolkata, West Bengal, India - 700114
      U41001WB2025OPC277059 ADYASHREE BUILDER (OPC) PRIVATE LIMITED HOLDING 4-71/F HALADHAR,BOSE ROAD PANIHATI,North 24 Paraganas,North 24 Parganas,West Bengal,700114-India
      U88900WB2023NPL266143 ASPIRA JOY OWNERS WELFARE ASSOCIATION 137F, B T Road,Aspira Joy, Block-1, Ground Floor,North 24 Paraganas,North 24 Parganas,West Bengal,700114-India
      U28939WB1964PTC026139 SAWALKA KEL PVT. LTD. 16, NILGUNGE ROAD PANIHATI , KOLKATA, West Bengal, India - 700114
      AAQ-2286 KRISH FABRICATIONS LLP HARISH CHANDRA DUTTA ROAD PANIHATI KOLKATA, West Bengal, India - 700114
      U51909WB2012PTC171952 NAVTECH TRACOM PRIVATE LIMITED 6, PAHTAGHAR ROAD, PANIHATI, , KOLKATA, West Bengal, India - 700114
      U51909WB2012PTC171959 PAWANSHIV DEALERS PRIVATE LIMITED 6, PAHTAGHAR ROAD, PANIHATI , KOLKATA, West Bengal, India - 700114
      U51909WB2012PTC171960 RAUDRAMUKHI MARKETING PRIVATE LIMITED 6, PAHTAGHAR ROAD, PANIHATI , KOLKATA, West Bengal, India - 700114
      U51909WB2012PTC171961 RUDRAMALA COMMODITIES PRIVATE LIMITED 6, PAHTAGHAR ROAD, PANIHATI , KOLKATA, West Bengal, India - 700114
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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
      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

      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

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      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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      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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