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SILVER COIN TRADING COMPANY LLP




Silver Coin Trading Company Llp is a Limited Liability Partnership firm incorporated on 21 March 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Silver Coin Trading Company Llp are Hargovindbhai Tribhovanbhai Zalariya, Shobhanaben Ranchhodbhai Detroja, Vasant Dhanji Godhani, Maganbhai Odhavjibhai Kasundra, Dineshbhai Sundarjibhai Thoriya and Hiralal Dhanjibhai Godhani.

Silver Coin Trading Company 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.

Silver Coin Trading Company Llp's LLP Identification Number is (LLPIN)AAA-4164. Its Email address is [email protected] and its registered address is 316, PRASAD CHAMBERS, OPERA HOUSE MUMBAI MUMBAI MH 400004 IN

Current status of Silver Coin Trading Company Llp is - Defunct.

Company Details

LLP Identification Number

AAA-4164

Company Name

SILVER COIN TRADING COMPANY LLP

Company Status

Defunct

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

6

Date of Incorporation

21 March 2011

Age of Company

13 years, 0 month, 8 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

₹100,000

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

Click here to view all available financial documents and regulatory filings of SILVER COIN TRADING COMPANY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

316, PRASAD CHAMBERS, OPERA HOUSE MUMBAI MUMBAI MH 400004 IN

Director Details

DINDirector NameDesignationAppointment Date

02226607

HARGOVINDBHAI TRIBHOVANBHAI ZALARIYA

Designated Partner

21 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 February 2011

-

Designated Partner

03 March 2011

MONOLINE MERCANTILE COMPANY PRIVATELIMITED

Director

15 June 2010

SILVER COIN TRADING COMPANY PRIVATELIMITED

Director

15 June 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03088079

SHOBHANABEN RANCHHODBHAI DETROJA

Designated Partner

21 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 February 2011

-

Designated Partner

03 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03088208

VASANT DHANJI GODHANI

Designated Partner

21 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 February 2011

-

Designated Partner

03 March 2011

NESSA VITRIFIED LLP

Individual Partner

16 November 2017

BIGSHOP MULTITRADE PRIVATE LIMITED

Director

15 June 2010

SILVER COIN TRADING COMPANY PRIVATELIMITED

Director

15 June 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03113165

MAGANBHAI ODHAVJIBHAI KASUNDRA

Designated Partner

21 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 February 2011

-

Designated Partner

03 March 2011

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CompanyDesignationAppointment DateCessation Date

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03113189

DINESHBHAI SUNDARJIBHAI THORIYA

Designated Partner

21 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 February 2011

-

Designated Partner

03 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05008816

HIRALAL DHANJIBHAI GODHANI

Designated Partner

21 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 February 2011

-

Designated Partner

03 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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