Silver Coin Trading Company LLP

Silver Coin Trading Company LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-4164 Incorporated 21 March 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
6
As per MCA filings
Last financials
Mar 2014
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Mar 2011
Date of incorporation
Entity type
LLP
As registered with MCA

About Silver Coin Trading Company LLP

Data last updated:

Silver Coin Trading Company LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 21 March 2011.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4164.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners including Vasant Dhanji Godhani and Shobhanaben Ranchhodbhai Detroja.

Its latest statement of accounts is for the year ended 31 March 2014. The registered office was at 316 Prasad Chambers Opera House Mumbai, Maharashtra, India – 400004.

Company details

LLPIN AAA-4164
Incorporation Date 21 March 2011
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2014
Date of Balance Sheet 31 March 2014

Contact details

Silver Coin Trading Company LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    316 Prasad Chambers Opera House Mumbai, Maharashtra, India – 400004
  • Industry
    Business Services, Other Services
Comprehensive company report
Silver Coin Trading Company LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Silver Coin Trading Company LLP

FY 2014 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2013-14
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2013-14
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Silver Coin Trading Company LLP, buy the company report.

Designated partners of Silver Coin Trading Company LLP

Silver Coin Trading Company has 6 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Vasant Dhanji GodhaniDesignated Partner21 Mar 201115 Years 7 MonthsAs last reported
Shobhanaben Ranchhodbhai DetrojaDesignated Partner21 Mar 201115 Years 7 MonthsAs last reported
Hargovindbhai Tribhovanbhai ZalariyaDesignated Partner21 Mar 201115 Years 7 MonthsAs last reported
Hiralal Dhanjibhai GodhaniDesignated Partner21 Mar 201115 Years 7 MonthsAs last reported
Dineshbhai Sundarjibhai ThoriyaDesignated Partner21 Mar 201115 Years 7 MonthsAs last reported
Maganbhai Odhavjibhai KasundraDesignated Partner21 Mar 201115 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Silver Coin Trading Company LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Silver Coin Trading Company LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Silver Coin Trading Company LLP has 6 designated partner changes on record since 2011: 6 appointments. The latest: Dineshbhai Sundarjibhai Thoriya was appointed as Designated Partner on 21 Mar 2011.

AGM
Silver Coin Trading Company Llp last Annual general meeting of members was held on 31 Mar 2014 as per latest MCA records.
Filing
Silver Coin Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Dineshbhai Sundarjibhai Thoriya was appointed as Designated Partner.
Appointed
Hargovindbhai Tribhovanbhai Zalariya was appointed as Designated Partner.
Appointed
Hiralal Dhanjibhai Godhani was appointed as Designated Partner.
Appointed
Maganbhai Odhavjibhai Kasundra was appointed as Designated Partner.
Appointed
Shobhanaben Ranchhodbhai Detroja was appointed as Designated Partner.
Appointed
Vasant Dhanji Godhani was appointed as Designated Partner.
Incorporation
21 Mar 2011
Silver Coin Trading Company Llp was registered on 21 Mar 2011 with Roc Mumbai & aged 15 years 7 months as per MCA records.

Frequently asked questions

Silver Coin Trading Company has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Silver Coin Trading Company was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 March 2011 and is registered under LLPIN AAA-4164. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Silver Coin Trading Company had 6 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Silver Coin Trading Company is AAA-4164. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Silver Coin Trading Company is at 316 Prasad Chambers Opera House Mumbai, Maharashtra, India – 400004.

Silver Coin Trading Company was incorporated on 21 March 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Silver Coin Trading Company on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 March 2014. Year-wise statements from 2015 are in the company report.

Silver Coin Trading Company operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Dineshbhai Sundarjibhai Thoriya was appointed as Designated Partner on 21 Mar 2011. Hargovindbhai Tribhovanbhai Zalariya was appointed as Designated Partner on 21 Mar 2011. Hiralal Dhanjibhai Godhani was appointed as Designated Partner on 21 Mar 2011. Silver Coin Trading Company has 6 designated partner changes on record in total.

Silver Coin Trading Company can be reached at its registered office: 316 Prasad Chambers Opera House Mumbai, Maharashtra, India – 400004.