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SILVIA VENTURES LLP




Silvia Ventures Llp is a Limited Liability Partnership firm incorporated on 30 October 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Silvia Ventures Llp are Naresh Lakshman Singh Kothari, Kaushal Kamalkishore Biyani and Harivansh Dalmia.

Silvia Ventures 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.

Silvia Ventures Llp's LLP Identification Number is (LLPIN)AAQ-9269. Its Email address is [email protected] and its registered address is 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN

Current status of Silvia Ventures Llp is - Active.

Company Details

LLP Identification Number

AAQ-9269

Company Name

SILVIA VENTURES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Hotels and Restaurants

Description of main division

Hotels and Restaurants

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

30 October 2019

Age of Company

4 years, 5 month, 20 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 SILVIA VENTURES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00012523

NARESH LAKSHMAN SINGH KOTHARI

Body Corporate DP Nominee

30 October 2019

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Director

19 January 2019

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08334639

KAUSHAL KAMALKISHORE BIYANI

Designated Partner

30 October 2019

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Other Companies Associated with

Company Designation Appointment Date

PURPLE ORCHID HOTEL LLP

Designated Partner

27 November 2019

PINKSTONE VENTURES LLP

Designated Partner

25 October 2019

PURPLE ORCHID TREE LLP

Designated Partner

05 October 2020

PURPLE ASTER VENTURES LLP

Designated Partner

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TRITIYA VENTURES LLP

Designated Partner

19 March 2021

PURPLE CLOVER TREE LLP

Designated Partner

22 March 2021

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Nominee Director

27 May 2023

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Nominee Director

13 October 2022

VADRAJ ENERGY (GUJARAT) LIMITED

Director

05 October 2021

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Director

12 November 2020

ALGEBRA ENDEAVOUR PRIVATE LIMITED

Director

10 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08750555

HARIVANSH DALMIA

Designated Partner

30 March 2023

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Other Companies Associated with

Company Designation Appointment Date

SEMAC CONSULTANTS LIMITED

Additional Director

15 June 2020

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Additional Director

15 December 2022

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Additional Director

15 December 2022

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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Companies with Similar Address

CIN

Name

Address

AAQ-9046
PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai Mumbai City MH 400013 IN
AAQ-9269
SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN
U65990MH2013PTC250886
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN
U65923MH1993PTC075162
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) NA Mumbai Mumbai City MH 400013 IN
U45309MH2020PTC345966
OREX OPUS LOGISTICS PARK PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) NA Mumbai Mumbai City MH 400013 IN
U74999MH2013PTC251129
COMMODITY ALPHA PRIVATE LIMITED 29TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN, DADAR (WEST), MUMBAI Mumbai City MH 400013 IN
U45300MH2014PTC253145
ELBI INFRAPROJECTS & REALTY PRIVATE LIMITED OFFICE 8, 7TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN DADAR WEST Mumbai City MH 400013 IN
AAB-8730
NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), NA Mumbai Mumbai City Maharashtra 400013
AAO-4419
HELIUM SERVICES LLP 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West NA Mumbai Mumbai City Maharashtra 400013
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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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