Indian Silver Trading House L L P

Indian Silver Trading House L L P - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAA-0478 Incorporated 14 December 2009 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Cr
As per LLP agreement
LLP age
17 yrs
Est. 2009
Designated partners
3
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
14 Dec 2009
Date of incorporation
Entity type
LLP
As registered with MCA

About Indian Silver Trading House L L P

Data last updated:

Indian Silver Trading House L L P was a limited liability partnership (LLP) based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 14 December 2009.

The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAA-0478.

The LLP had a total obligation of contribution of ₹5 Cr. It was led by designated partners including Somaraju Phani Kumar and Kayast Bansi Prashad.

The registered office was at 6 – 3 – 865/B Flat No.508 Vamsi Rishi Residency Greenlands, Hyderabad, Telangana, India – 500018.

Company details

LLPIN AAA-0478
Incorporation Date 14 December 2009
Total Obligation of Contribution ₹5 Cr
ROC Hyderabad
Company Status Struck Off
Key People
Somaraju Phani Kumar Designated Partner Kayast Bansi Prashad Designated Partner Nerogi Lakshmi Kalyani Designated Partner

Contact details

Indian Silver Trading House L L P's registered office is in Hyderabad, Telangana.

  • Registered Address
    6 – 3 – 865/B Flat No.508 Vamsi Rishi Residency Greenlands, Hyderabad, Telangana, India – 500018
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Indian Silver Trading House L L P - 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Indian Silver Trading House L L P

Year-wise financial statements and ratios of Indian Silver Trading House L L P are in the company report Buy the company report.

Designated partners of Indian Silver Trading House L L P

Indian Silver Trading House L L P has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Somaraju Phani KumarDesignated Partner14 Dec 200916 Years 10 MonthsAs last reported
Kayast Bansi PrashadDesignated Partner14 Dec 200916 Years 10 MonthsAs last reported
Nerogi Lakshmi KalyaniDesignated Partner14 Dec 200916 Years 10 MonthsAs last reported
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Indian Silver Trading House L L P; 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 Indian Silver Trading House L L P; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Indian Silver Trading House L L P has 3 designated partner changes on record since 2009: 3 appointments. The latest: Kayast Bansi Prashad was appointed as Designated Partner on 14 Dec 2009.

Appointed
Kayast Bansi Prashad was appointed as Designated Partner.
Appointed
Nerogi Lakshmi Kalyani was appointed as Designated Partner.
Appointed
Somaraju Phani Kumar was appointed as Designated Partner.
Incorporation
14 Dec 2009
Indian Silver Trading House L L P was registered on 14 Dec 2009 with Roc Hyderabad & aged 16 years 10 months as per MCA records.

Frequently asked questions

Indian Silver Trading House L L P 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.

Indian Silver Trading House L L P was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 14 December 2009 and is registered under LLPIN AAA-0478. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Indian Silver Trading House L L P had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Indian Silver Trading House L L P is AAA-0478. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Indian Silver Trading House L L P is at 6 – 3 – 865B Flat No.508 Vamsi Rishi Residency Greenlands, Hyderabad, Telangana, India – 500018.

Indian Silver Trading House L L P was incorporated on 14 December 2009. It is registered with the Registrar of Companies, Hyderabad.

Indian Silver Trading House L L P operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Kayast Bansi Prashad was appointed as Designated Partner on 14 Dec 2009. Nerogi Lakshmi Kalyani was appointed as Designated Partner on 14 Dec 2009. Somaraju Phani Kumar was appointed as Designated Partner on 14 Dec 2009.

Indian Silver Trading House L L P can be reached at its registered office: 6 – 3 – 865B Flat No.508 Vamsi Rishi Residency Greenlands, Hyderabad, Telangana, India – 500018.

Indian Silver Trading House L L P is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.