Silver Heritage Spirits LLP
About Silver Heritage Spirits LLP
Data last updated:
Silver Heritage Spirits LLP is a limited liability partnership (LLP) based in Allahabad, Uttar Pradesh, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 11 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABA-6070. Its GSTIN is 30AEQFS6028A1ZB (Goa).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Akhilesh Kumar Singh and Deepak Kumar.
The registered office is at 55 H.I.G Mumfordganj Housing Scheme, Allahabad, Uttar Pradesh, India – 211002.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
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- Registered Address55 H.I.G Mumfordganj Housing Scheme, Allahabad, Uttar Pradesh, India – 211002
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Silver Heritage Spirits LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Silver Heritage Spirits LLP
Silver Heritage Spirits has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Kumar Singh Also directs: Sysco Mining Resources LLP | Designated Partner | 11 Feb 2022 | 4 Years 8 Months | Current |
| Deepak Kumar | Designated Partner | 11 Feb 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Silver Heritage Spirits LLP
Silver Heritage Spirits LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Silver Heritage Spirits LLP
Silver Heritage Spirits LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Great Galleon Ventures Limited | Pending |
| Bombay High Court | Writ petition | Filed against the company by Golden Heritage Private Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Silver Heritage Spirits LLP
Employment history and EPFO contributions of people linked to Silver Heritage Spirits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Silver Heritage Spirits LLP
Silver Heritage Spirits LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Akhilesh Kumar Singh was appointed as Designated Partner on 11 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Silver Heritage Spirits LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Heritage Spirits LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Heritage Spirits LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silver Heritage Spirits LLP
Silver Heritage Spirits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AEQFS6028A1ZB | Goa | Active | 03 May 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silver Heritage Spirits LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silver Heritage Spirits LLP
Silver Heritage Spirits is an active limited liability partnership based in Allahabad, Uttar Pradesh, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 11 February 2022 (4+ years old) and is registered under LLPIN ABA-6070.
Silver Heritage Spirits has 2 current designated partners:
- Akhilesh Kumar Singh - Designated Partner
- Deepak Kumar - Designated Partner
The GSTIN of Silver Heritage Spirits is 30AEQFS6028A1ZB, registered in Goa.
The LLPIN (Limited Liability Partnership Identification Number) of Silver Heritage Spirits is ABA-6070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silver Heritage Spirits has 2 court cases on record: 2 filed against it. 1 is pending.
Silver Heritage Spirits was incorporated on 11 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Akhilesh Kumar Singh was appointed as Designated Partner on 11 Feb 2022. Deepak Kumar was appointed as Designated Partner on 11 Feb 2022. Mohan Prasad was appointed as Partner on 11 Feb 2022.
The registered office of Silver Heritage Spirits is at 55 H.I.G Mumfordganj Housing Scheme, Allahabad, Uttar Pradesh, India – 211002.
The total obligation of contribution is ₹1 Cr.
Silver Heritage Spirits operates in the food and beverages industry, in the food products and beverages segment.