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SILKROUTE CAPITAL AND INVESTMENT LLP




Silkroute Capital And Investment Llp is a Limited Liability Partnership firm incorporated on 22 June 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20,000,000.

Designated Partners of Silkroute Capital And Investment Llp are Varun Rajiv Shah and Jinay Rajiv Shah.

Silkroute Capital And Investment Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Silkroute Capital And Investment Llp's LLP Identification Number is (LLPIN)AAS-6816. Its Email address is [email protected] and its registered address is 2201, FLOOR 22ND, PLOT 22, CRESCENT HEIGHTS, VASANTRAO NAIK MARG, AUGUST KRANTI MARG, NA MUMBAI Mumbai City Maharashtra 400036

Current status of Silkroute Capital And Investment Llp is - Active.

Company Details

LLP Identification Number

AAS-6816

Company Name

SILKROUTE CAPITAL AND INVESTMENT LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 June 2020

Age of Company

3 years, 9 month, 24 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2201, FLOOR 22ND, PLOT 22, CRESCENT HEIGHTS, VASANTRAO NAIK MARG, AUGUST KRANTI MARG, NA MUMBAI Mumbai City Maharashtra 400036

Director Details

DIN Director Name Designation Appointment Date

07715145

VARUN RAJIV SHAH

Designated Partner

22 June 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

03 March 2023

JINVAR TRADER PRIVATE LIMITED

Director

24 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07716243

JINAY RAJIV SHAH

Designated Partner

22 June 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Jinay Rajiv Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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