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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 Kaushal Kamalkishore Biyani and Naresh Lakshman Singh Kothari.

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 Accounts1@alt-alpha.com 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

3 years, 4 month, 29 days

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: Accounts1@alt-alpha.com

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

08334639

KAUSHAL KAMALKISHORE BIYANI

Designated Partner

30 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PURPLE CLOVER TREE LLP

Designated Partner

22 March 2021

PURPLE ORCHID HOTEL LLP

Designated Partner

27 November 2019

PURPLE ORCHID TREE LLP

Designated Partner

05 October 2020

ESSAR STEEL METAL TRADING LIMITED

Nominee Director

13 October 2022

ABHINAND VENTURES PRIVATE LIMITED

Nominee Director

29 August 2022

ALGEBRA ENDEAVOUR PRIVATE LIMITED

Director

10 November 2020

PURPLE ASTER VENTURES LLP

Designated Partner

27 October 2020

TRITIYA VENTURES LLP

Designated Partner

19 March 2021

ESSAR EXPLORATION & PRODUCTION INDIALIMITED

Nominee Director

13 October 2022

VADRAJ ENERGY (GUJARAT) LIMITED

Director

05 October 2021

PINKSTONE VENTURES LLP

Designated Partner

25 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00012523

NARESH LAKSHMAN SINGH KOTHARI

Body Corporate DP Nominee

30 October 2019

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Other Companies Associated with

Company Designation Appointment Date

SOUL SPACE PROJECTS LIMITED

Director

30 March 2015

GEOMETRIC PROPERTIES LLP

Designated Partner

16 March 2017

ALPHA ALTERNATIVES FUND ADVISORS LLP

Designated Partner

23 November 2017

AGRI COMMODITY ALPHA LLP

Body Corporate DP Nominee

15 May 2019

B L KASHYAP AND SONS LIMITED

Director

12 December 2014

PROVINCIAL FINANCE AND LEASING COPRIVATE LIMITED

Director

19 January 2019

EBONY ADVISORS LLP

Body Corporate DP Nominee

04 May 2018

ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP

Body Corporate DP Nominee

11 July 2013

THIRD WIND ADVISORS LLP

Designated Partner

27 July 2013

THIRD EDGE ADVISORS LLP

Designated Partner

01 January 2018

PURPLE ORCHID HOTEL LLP

Body Corporate DP Nominee

06 August 2019

ALPHA ALTERNATIVES HOLDINGS PRIVATELIMITED

Director

09 December 2013

BLACK BOX LIMITED

Director

17 January 2019

NCUBE VENTURES LLP

Body Corporate DP Nominee

19 November 2013

ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP

Designated Partner

23 November 2017

HELIUM SERVICES LLP

Designated Partner

05 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

AAQ-9046
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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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