SILVERLEAF ASSOCIATES LLP (LLPIN: ABC-2755) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SILVERLEAF ASSOCIATES LLP are AMAR HARISHCHANDRA MANJREKAR, and SANJAY GOPICHAND JASUJA.
SILVERLEAF ASSOCIATES 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 16 Dec 2024.
SILVERLEAF ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABC-2755. Its Email address is [email protected] and its registered address is Amar House, 893, Lane No. 1, Off Bhandarkar Road,Near Goodluck Chowk, Deccan Gymkhana, Pune City, Maharashtra, India - 411004
Current status of SILVERLEAF ASSOCIATES LLP is - Active.
| LLP Identification Number | ABC-2755 |
| Name | SILVERLEAF ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-29 |
| Age of Company | 2 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| 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 |
| SILVERLEAF ASSOCIATES LLP |
| ABC-2755 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SILVERLEAF ASSOCIATES in a way that was never possible before.
Get a list of all litigations SILVERLEAF ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SILVERLEAF ASSOCIATES. This report helps you understand the risk associated in dealing with SILVERLEAF ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SILVERLEAF ASSOCIATES 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 |
|---|---|---|---|
| 00463989 | AMAR HARISHCHANDRA MANJREKAR | Designated Partner | 2022-08-29 |
| 00827484 | SANJAY GOPICHAND JASUJA | Designated Partner | 2022-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3209 | CITYSPACE DEVELOPERS LIMITED LIABILITY P ARTNERSHIP | 892, Amar House, Bhandarkar Road, Deccan Gymkhana, Near Goodluck Chowk, Shivajinagar, Pune, Maharashtra, India - 411004 |
| AAD-8765 | VIVAYU HOSPITALITY LLP | Millennium Towers, Shop No. 4B, Plot no A CTS NO. 885/1 F. P. NO. 241/1, BHANDARKAR INSTITUTE ROAD DECCAN GYMKHANA SHIVAJI NAGAR PUNE, Maharashtra, India - 411004 |
| U85300PN2022NPL213536 | SHUBHAYATRA FOUNDATION | Amar House, 893, Lane No. 1, Near Goodluck Chowk, Deccan Gymkhana Pune Pune MH 411004 IN |
| ABZ-3196 | ASR BUILTCON LLP | Shraddha House CTS No 1206A 1 Plot No 887 AShirole Road Off J M Road Shivajinagar Pune Pune City, Maharashtra, India - 411004 |
| AAJ-2704 | RATHI STRATEGIC VENTURES LLP | FLAT NO 1, PL NO 187/1/2, S.NO 851/1/2 BHANDARKAR ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004 |
| AAY-6610 | KAVIX CONSTRUCTIONS LLP | FLAT NO 1 & 2 & BASEMENT, 903 YASHASHRI APT., LANE NO 3, BHANDARKAR ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004 |
| AAD-3214 | UNISPACE PROPERTY VENTURES LLP | A-14/15, 3rd Floor, Dr. Herekar Park, Near Kamala Nehru Park,Off Bhandarkar Road, Deccan Gymkhana Pune City, Maharashtra, India - 411004 |
| ACA-5990 | ACEPRIME DEVELOPERS LLP | Shraddha House CTS No 1206A 1 Plot No 887 AShirole Road Off J M Road Shivajinagar Pune City, Maharashtra, India - 411004 |
| AAX-4133 | LIGHTHOUSE INSIGHTS LLP | FLAT NO 101, SANIKET HOUSE, CTS NO 37/6, 1ST FLOOR, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004 |
| AAM-2856 | LOHIA JAIN HOUSING COMPANY LLP | LohiaJainHouse,2ndFloor,BhandarkarRoadGoodluckChowk,DeccanGymkhana Pune, Maharashtra, India - 411004 |
| ACA-2024 | ECCENTRIC MEDIA & ENTERTAINMENT LLP | CHANAKYA PURI APARTMENT, TUKARAM PADUKA CHOWK, ABOVE PARATHA HOUSE,NEAR JANKI ENTERPRISES, F.C. ROAD, OCC. NO. 17, OFFICE 7, H. NO. 1199/B Pune City, Maharashtra, India - 411004 |
| ACA-5412 | MAGROW CHEMTECH LLP | OFFICE NO.07, B WING, 1ST FLOOR,ADITYA CENTEEGRAFC ROAD, DECCAN GYMKHANA Pune City, Maharashtra, India - 411004 |
| AAU-0210 | SANIKET INFRACON LLP | FLAT NO 101, SANIKET HOUSE, CTS NO 37/6, F. P. NO 33/6A, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004 |
| AAU-3809 | SANIKET PROJECTS LLP | FLAT NO 101, SANIKET HOUSE, CTS NO 37/6 F. P. NO 33/6A, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004 |
| U15422PN2013PLC147067 | SANT MUKTAI SUGAR & ENERGY LIMITED | Shraddha House, CTS No. 1206/A-1, Plot No. 887-A Shirole Road, Off J.M. Road, Shivajinaga r, Pune , Pune, Maharashtra, India - 411004 |
| AAD-7021 | LEGALOGIC CONSULTING LLP | Unit No.3A, PV House, FP No. 85, T.P. Scheme No. 1 55, Damle Road, Off Law College Road, Erandwane Pune, Maharashtra, India - 411004 |
| AAC-4063 | MARIGOLD REALTORS LIMITED LIABILITY PART NERSHIP | 892, Amar House, Bhandarkar Road, Deccan Gymkhana Pune, Maharashtra, India - 411004 |
| U29222PN2014PTC152758 | TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED | TACO House, Plot No - 20/B FPN085, V.G. Damle Path, Off Law College Road, Erandwane, Pune - 411004 , Pune City, Maharashtra, India - 411004 |
| U27310MH1985PTC035065 | ERGON FOUNDRY AND ENGINEERING PVT LTD | DHANANJAY APARTMENT 759/83BHANDARKAR ROAD LANE NO 4 DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| U28100PN2011PTC141185 | HELIUS TECHNO ENGINEERS PRIVATE LIMITED | 1, NAMDHAN, 33/10, LANE NO 5 PRABHAT ROAD, DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| AAS-1718 | AMAR BUILDERS AND PROMOTERS LLP | 3rd and 4th Floor, CTS No. 893/2/5/7/3, Amar Business Bay, F C Road, Deccan Gymkhana, Pune, Maharashtra, India - 411004 |
| AAS-1719 | AMAR BUILDERS AND PROPERTIES LLP | 3rd and 4th Floor, CTS No. 893/2/5/7/3, Amar Business Bay, F C Road, Deccan Gymkhana, Pune, Maharashtra, India - 411004 |
| AAV-9836 | PRAKRITI PROPERTY MANAGEMENT LLP | 3rd and 4th Floor, CTS No. 893/2/5/7/3, Amar Business Bay, F C Road, Deccan Gymkhana, Pune, Maharashtra, India - 411004 |
| AAT-9886 | AMAR PRISTINE LANDMARKS LLP | 3rd and 4th Floor, CTS No. 893/2/5/7/3, Amar Business Bay, F C Road, Deccan Gymkhana, Pune, Maharashtra, India - 411004 |
| U52393PN2010PTC136324 | ELIXIR JEWELS PRIVATE LIMITED | Lane No.1, Bhandarkar Road Goodluck Chowk, Deccan Gymkhana Pune Pune MH 411004 IN |
| U01100PN2007PTC130676 | SHRADDHASABURI AGRO FERTILIZER PRIVATE LIMITED | SHRADDHA HOUSE, CTS NO.1206/1, PLOT NO. 887-A, SHIROLE ROAD, OFF. J. M. ROAD, , PUNE, Maharashtra, India - 411004 |
| AAO-9726 | UTECH POWER LLP | S. No. 917/3, Plot No. 299/3,1st Floor,Off. F.C. Road, Ganeshwadi, Pune City, Maharashtra, India - 411004 |
| U15511PN2006PLC128515 | DECCAN-XENIA AGROTECH (INDIA) LIMITED | SHRADDHA HOUSE, CTS NO. 1206A/1, PLOT NO. 887-A SHIROLE ROAD, OFF J. M. ROAD , PUNE, Maharashtra, India - 411004 |
| U15421PN2001PLC147613 | BALIRAJA SAKHAR KARKHANA LIMITED | Shraddha House, CTS No,. 1206/A-1, Plot No. 887-A, Shirole Road, off J. M. Road, Shivjinaga r. , Pune, Maharashtra, India - 411004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100719437 | 2023-05-03 | - | - | 2,250,000,000.00 | BAJAJ HOUSING FINANCE LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.