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  • Complaints
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SILVEROAK ESTATE LLP

LLPIN: ACC-4111 As on: 2026-07-13

SILVEROAK ESTATE LLP (LLPIN: ACC-4111) is a Limited Liability Partnership firm incorporated on 08 Aug 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SILVEROAK ESTATE LLP are PAMELA SONI, and GURDEEP SONI.

SILVEROAK 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 24 May 2024.

SILVEROAK ESTATE LLP's LLP Identification Number is (LLPIN)ACC-4111. Its Email address is [email protected] and its registered address is GRIPWEL HOUSE BLOCK - 5SE New Delhi, Delhi, India - 110070

Current status of SILVEROAK 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 SILVEROAK 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 SILVEROAK ESTATE
DIN Director Name Designation Appointment Date
00012082 PAMELA SONI Designated Partner 2023-08-08
00011478 GURDEEP SONI Designated Partner 2023-08-08
Past Directors & Key Managerial Personnel of SILVEROAK ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PAMELA SONI
Company Name CIN Designation Appointment Date Cessation
SEPOY BEVERAGES LLP AAK-9792 Designated Partner 2017-10-27 Ongoing
SGA TRADING PRIVATE LIMITED U51909DL1997PTC090984 Director 2004-08-26 Ongoing
SILVEROAK ESTATE PRIVATE LIMITED U74899DL1987PTC029428 Additional Director - 2012-07-16
SILVEROAK ESTATE PRIVATE LIMITED U74899DL1987PTC029428 Director 2012-07-16 Ongoing
SKG ENGINEERING PRIVATE LIMITED U74899DL1995PTC066464 Director - 2011-11-19
Other Directorships of GURDEEP SONI
Company Name CIN Designation Appointment Date Cessation
CHARISMA HOMES LLP AAE-5978 Designated Partner - 2016-03-15
AVID MAINTENANCE LLP AAN-0076 Designated Partner 2018-07-20 Ongoing
UNIPARTS INDIA LIMITED L74899DL1994PLC061753 Managing Director 1994-09-26 Ongoing
SEPOY DRINKS PRIVATE LIMITED U15400DL2021PTC389956 Director 2021-11-16 Ongoing
SWEATY SPIRIT APPAREL LIMITED U29214DL1997PLC089658 Director 1997-09-15 Ongoing
GRIPWEL FASTENERS PRIVATE LIMITED U29214DL2005PTC132107 Managing Director 2008-07-24 Ongoing
GRIPWEL FASTENERS PRIVATE LIMITED U29214DL2005PTC132107 Whole-time director - 2008-07-24
GRIPWEL CONAG PRIVATE LIMITED U29309DL2021PTC390864 Director 2021-12-06 Ongoing
SGA TRADING PRIVATE LIMITED U51909DL1997PTC090984 Director 2004-08-26 Ongoing
TIMA TRADING PRIVATE LIMITED U51909DL1997PTC090985 Additional Director - 2014-09-26
TIMA TRADING PRIVATE LIMITED U51909DL1997PTC090985 Director 2014-09-26 Ongoing
BLUEBELLS HOMES PRIVATE LIMITED U70100DL2006PTC154105 Director 2006-09-20 Ongoing
AMAZING ESTATES PRIVATE LIMITED U70101DL2003PTC120848 Director 2003-06-11 Ongoing
CHARISMA HOMES PRIVATE LIMITED U70109DL2006PTC150638 Director 2006-07-07 Ongoing
AVID MAINTENANCE PRIVATE LIMITED U74140DL1996PTC080861 Director - 2018-07-19
SILVEROAK ESTATE PRIVATE LIMITED U74899DL1987PTC029428 Director 1995-05-01 Ongoing
G K P FARMS PRIVATE LIMITED U74899DL1994PTC057725 Director 1994-03-04 Ongoing
SKG ENGINEERING PRIVATE LIMITED U74899DL1995PTC066464 Director 1995-03-16 Ongoing
UNIPARTS ENGINEERING PRIVATE LIMITED. U74991DL2006PTC148683 Director 2006-05-06 Ongoing
VIVIFY NET PRIVATE LIMITED U74999DL2011PTC220315 Director 2011-06-03 Ongoing

CIN Company Name Company Address
U88900DL2023NPL413113 PURNVIDYA COUNCIL HOUSE NO. 1793/2 BLOCK A VASANT KUNJ ENCLAVE,NEW DELHI,New Delhi,New Delhi,Delhi,110070-India
U51909DL1997PTC090985 TIMA TRADING PRIVATE LIMITED GRIPWEL HOUSE, BLOCK-5, C 6 & 7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
ABB-9024 G K P FARM LLP GRIPWEL HOUSE BLOCK 5SECTOR C 6 and 7 LSC VASANT KUNJ New Delhi, Delhi, India - 110070
AAN-0076 AVID STAR LLP GRIPWEL HOUSE BLOCK 5 SECTOR C-6 & 7 LSC VASANT KUNJ NEW DELHI, Delhi, India - 110070
U74999DL2011PTC220315 VIVIFY NET PRIVATE LIMITED GRIPWEL HOUSE, BLOCK-5, SECTOR C 6 & 7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U70101DL2003PTC120848 AMAZING ESTATES PRIVATE LIMITED GRIPWEL HOUSE BLOCK 5LSC SECTOR C6 & 7 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74140DL1996PTC080861 AVID MAINTENANCE PRIVATE LIMITED GRIPWEL HOUSE BLOCK 5SECTOR C-6 & 7 LSC VANSAT KUNJ , NEW DELHI, Delhi, India - 110070
U74899DL1995PTC066464 SKG ENGINEERING PRIVATE LIMITED GRIPWEL HOUSE, BLOCK - 5 SECTOR C-6 7 LSC VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74899DL1994PTC057725 G K P FARMS PRIVATE LIMITED GRIPWEL HOUSE BLOCK 5SECTOR C 6 & 7 LSC VASANT KUNJ , NEW DELHI, Delhi, India - 110070
AAE-5978 CHARISMA HOMES LLP Gripwel House, Block-5 Sector C 6 & 7, L.S.C., VASANT KUNJ NEW DELHI, Delhi, India - 110070
U74210DL2007PTC169655 HESED EDUCATIONAL CONSULTANTS PRIVATE LIMITED GROUND FLOOR, GRIPWEL HOUSE, BLOCK-5, SECTOR -C-6&7, LSC, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U70109DL2006PTC150638 CHARISMA HOMES PRIVATE LIMITED Gripwel House, Block 5, Sector C 6 & 7, L.S.C. Vasant Kunj , New Delhi, Delhi, India - 110070
U74899DL1987PTC029428 SILVEROAK ESTATE PRIVATE LIMITED GRIPWEL HOUSE BLOCK - 5SECTOR - C 6 & 7 LSC VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U70100DL2006PTC154105 BLUEBELLS HOMES PRIVATE LIMITED Gripwel House, Block 5, Sector C 6 & 7, L.S.C. Vasant Kunj , New Delhi, Delhi, India - 110070
U74991DL2006PTC148683 UNIPARTS ENGINEERING PRIVATE LIMITED. GRIPWEL HOUSE, BLOCK 5 SECTOR C - 6 & 7, L.S.C., VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U59111DL2023PTC413583 LAZY ARTIST'S PALATE PRIVATE LIMITED House no 1456, Block B1,,Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
U79120DL2023PTC414271 HOLIKURRY TOURS INDIA WITH AJAY PRIVATE LIMITED HOUSE NO. 4517,,BLOCK-5 & 6 VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U45400DL2007PTC167002 ARA CONSTRUCTIONS PRIVATE LIMITED HOUSE NO- 8249,BLOCK-B-11 VASANT KUNJ,NEW DELHI , NEW DELHI, Delhi, India - 110070
U51900DL2022PTC396255 LIFE SHIELD TRADEMART PRIVATE LIMITED House No.-185, B-Block,Ground Floor, Left Portion, Masoodpur,New Delhi,New Delhi,Delhi,110070-India
U92419DL2022PTC396688 ELEGANCE TALENT MANAGEMENT PRIVATE LIMITED PLOT NO.-22, GROUND FLOOR, BLOCK-D,,NEW NANGAL DEWAT, RANG PURI, VASANT KUNJ, NEW DELHI,,New Delhi,New Delhi,Delhi,110070-India
U87200DL2023PTC412110 HOLISTIC BEINGS ACADEMY PRIVATE LIMITED House No-286, KH No-1833,Vasant Kunj Enclave, New Delhi,New Delhi,New Delhi,Delhi,110070-India
U78300DL2025PTC447664 R UNIKHUB PRIVATE LIMITED FLOT NO.402, POCKET D-6,BLOCK G-6,VASANT KUNJ,NEW DELHI,New Delhi,New Delhi,Delhi,110070-India
U59112DL2023PTC419470 SWYTCH BRAND PARTNERS PRIVATE LIMITED 455-A, 2nd Floor, Block B, K.H. No. 1926,Vasant Kunj Enclave, New Delhi,New Delhi,New Delhi,Delhi,110070-India
U18209DL2022PTC406293 JULO DESIGNS PRIVATE LIMITED FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070
U74899DL2000PTC108702 CAPRI GIO INTERNATIONAL PRIVATE LIMITED HOUSE NO. 107/9, 3rd FLOOR, KISHAN GARH VASANT KUNJ, NEW DELHI-110070 , NEW DELHI, Delhi, India - 110070
U92490DL2019PTC355720 SCREENBULB SERVICES PRIVATE LIMITED 508 5th Floor,Block 5, Yamuna Apartment D6 Vasant Kunj D6,New Delhi-110070 , NEW DELHI, Delhi, India - 110070
ABC-5723 TIMA TRADING LLP GRIPWEL HOUSE, BLOCK-5, C 6 and 7, VASANT KUNJ,South Delhi,South Delhi,Delhi,India-110070
ACW-4271 VIK DIGITAL CREATIONS AND MELODIES LLP Plot No. 27, D-Block, G/F,New Nangal Dewat, Vasant,New Delhi,New Delhi,Delhi,India-110070
AAY-0542 UNB TRAVEL LLP HOUSE NO. 4135 BLOCK D POCKET 4 VASANT KUNJ NEW DELHI, Delhi, India - 110070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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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