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      SILVERSEAS ENTERPRISES LLP

      LLPIN: AAY-6418 As on: 2026-07-13

      SILVERSEAS ENTERPRISES LLP (LLPIN: AAY-6418) is a Limited Liability Partnership firm incorporated on 17 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SILVERSEAS ENTERPRISES LLP are JAY BHARAT MEHTA, and NIRAV SHIRISH MODY.

      SILVERSEAS ENTERPRISES 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 30 May 2024.

      SILVERSEAS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAY-6418. Its Email address is [email protected] and its registered address is 105, 10th Floor, Maker Chambers VI220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021

      Current status of SILVERSEAS ENTERPRISES 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 SILVERSEAS 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

      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 SILVERSEAS ENTERPRISES
      DIN Director Name Designation Appointment Date
      00043079 JAY BHARAT MEHTA Designated Partner 2021-09-17
      00043146 NIRAV SHIRISH MODY Designated Partner 2021-09-17
      Past Directors & Key Managerial Personnel of SILVERSEAS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAY BHARAT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      J. B. MODY ENTERPRISES LLP AAB-6044 Designated Partner 2013-06-25 Ongoing
      ANSUYA MODY ENTERPRISES LLP AAB-6045 Designated Partner 2013-06-25 Ongoing
      IFIUNIK ENTERPRISES LLP AAB-8344 Designated Partner 2020-10-28 Ongoing
      JYOTINDRA MODY VENTURES LLP AAE-3866 Designated Partner 2015-07-15 Ongoing
      LEADDER TEAM LLP ABA-6860 Designated Partner 2022-02-17 Ongoing
      PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Additional Director - 2009-09-30
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Additional Director - 2021-11-30
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Alternate Director - 2014-04-24
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director 2021-11-30 Ongoing
      ANSUYA MODY ENTERPRISES PRIVATE LIMITED U51219MH2007PTC168621 Additional Director - 2013-05-31
      ANSUYA MODY ENTERPRISES PRIVATE LIMITED U51219MH2007PTC168621 Director 2013-05-31 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director - 2008-11-21
      J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Additional Director - 2013-05-31
      J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Director 2013-05-31 Ongoing
      JYOTINDRA MODY HOLDINGS PRIVATE LIMITED U65990MH1983PTC029283 Additional Director - 2010-09-30
      JYOTINDRA MODY HOLDINGS PRIVATE LIMITED U65990MH1983PTC029283 Director 2010-09-30 Ongoing
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Alternate Director - 2014-04-24
      ANSUYA MODY SECURITIES PRIVATE LIMITED U68990MH1983PTC029282 Additional Director - 2010-09-30
      ANSUYA MODY SECURITIES PRIVATE LIMITED U68990MH1983PTC029282 Director 2010-09-30 Ongoing
      LUXE WELLNESS PRIVATE LIMITED U74110MH1985PTC037920 Additional Director - 2021-11-30
      LUXE WELLNESS PRIVATE LIMITED U74110MH1985PTC037920 Director 2021-11-30 Ongoing
      Other Directorships of NIRAV SHIRISH MODY
      Company Name CIN Designation Appointment Date Cessation
      SHIRISH MODY ENTERPRISES LLP AAB-6046 Designated Partner 2013-06-25 Ongoing
      BHARATI MODY VENTURES LLP AAB-6047 Designated Partner 2013-06-25 Ongoing
      IFIUNIK ENTERPRISES LLP AAB-8344 Designated Partner 2013-10-22 Ongoing
      REVIVE LABS LLP AAD-0249 Partner 2015-11-20 Ongoing
      SHIRISH MODY PROPERTY LLP AAE-3576 Designated Partner 2015-07-09 Ongoing
      LEADDER TEAM LLP ABA-6860 Designated Partner 2022-02-17 Ongoing
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Additional Director - 2009-09-30
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2020-12-23
      LEKAR PHARMA LIMITED U24300MH1986PLC039469 Additional Director - 2021-11-30
      LEKAR PHARMA LIMITED U24300MH1986PLC039469 Director 2021-11-30 Ongoing
      HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
      HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2012-06-18
      BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Additional Director - 2013-05-31
      BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Director 2013-05-31 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director - 2008-11-21
      SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Additional Director - 2013-05-31
      SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Director 2013-05-31 Ongoing
      SHIRISH B.MODY INVESTMENTS PVT LTD U65990MH1983PTC029278 Director 2005-08-12 Ongoing
      BHARATI S MODY INVESTMENTS PVT LTD U65990MH1983PTC029279 Director 2005-08-12 Ongoing
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2020-12-23
      ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Additional Director - 2019-09-28
      ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Nominee Director - 2020-09-01

      CIN Company Name Company Address
      U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U74110MH1985PTC037920 LUXE WELLNESS PRIVATE LIMITED Office No. 105, 10th Floor, Maker Chambers 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U22219MH2021PTC369816 BELFORD OUTDOOR MEDIA PRIVATE LIMITED MAKER CHAMBERS-IV, 10TH FLOOR JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACH-9816 LONGANI CONSULTANCY SERVICES LLP 208,Floor 2,Maker Chambers V,Jamnalal Bajaj Marg,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACI-3173 SJRJ DREAMS LLP 105, Floor-10, Plot -220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ACK-0416 CLA IVC RESTRUCTURING SERVICES LLP 103 104 FLOOR 10TH PLOT NO. 220,MAKER CHAMBER VI JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U45200MH2022PTC378280 RICHARDS INFRASTRUCTURE PRIVATE LIMITED MAKER CHAMBERS-IV, 10TH FLOOR JAMNALAL BAJAJ MARG, NIRMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAB-6044 J. B. MODY ENTERPRISES LLP Office No 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021
      AAB-6045 ANSUYA MODY ENTERPRISES LLP Office No 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021
      AAE-3866 JYOTINDRA MODY VENTURES LLP Office No. 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg Mumbai, Maharashtra, India - 400021
      AAZ-1886 ALTAVISTA AGRO & DAIRY FARM LLP 112, FLOOR 11, PLOT 223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U45200MH1987PTC044763 PRIME CONSRUCTIONS PVT LTD 1409, 14th Floor, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65990MH1997PTC105110 SAMBHAVNA SECURITIES PRIVATE LIMITED 1409, 14th Floor, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24299MH2021PTC364251 SHALINA PHARMACEUTICALS PRIVATE LIMITED 96,97, FLOOR-9, PLOT-220, MAKER CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAK-3759 GIRIK ADVISORS LLP 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U65990MH1993PTC071345 ECLAL FINANCE AND TRADING PVT LTD 92, 9TH FLOOR, MAKER CHAMBERS VI, 220, NARIMAN POINT, JAMNALAL BAJAJ MARG , MUMBAI, Maharashtra, India - 400021
      U74900MH2015NPL263425 THE RAJAN FAMILY CHARITABLE FOUNDATION 142 14TH FLOOR, MAKER CHAMBERS VI 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2015NPL263497 SWAMI SWAPRAKASHANANDA EDUCATION AND HEALTHCARE FOUNDATION 142 14TH FLOOR, MAKER CHAMBERS VI 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2015NPL263600 S R IYER AND SRILATA IYER MUSIC FOUNDATION 142 14TH FLOOR, MAKER CHAMBERS VI 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F03880 CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY PREMISES NO.113, 11TH FLOOR, MAKER CHAMBERS-VI, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      L24300MH1987PLC042352 LINEAR INDUSTRIES LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021
      AAC-7766 LEISURE ENTERPRISES LLP 82, 8th Floor, Plot - 223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U17220MH1995PTC087115 SYNTEX CORPORATION PRIVATE LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021
      U51900MH1991PTC062436 EMPYREAN FINANCIAL SERVICES PRIVATE LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , Mumbai, Maharashtra, India - 400021
      U72200MH1997PTC108864 SAVEX SOFTECH PRIVATE LIMITED 113, Floor-11th, Plot-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307813 WATERMARK ALPHA PRIVATE LIMITED 1009/1010, Floor-10, Plot-221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
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      • Email ID
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      • 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

      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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      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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