Indian Silver Trading House L L P
About Indian Silver Trading House L L P
Data last updated: 01 July 2025
Indian Silver Trading House L L P was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 December 2009.
Registered with ROC Hyderabad under LLPIN AAA-0478.
Capital: a total obligation of contribution of ₹5 Cr. It was led by designated partners including Somaraju Phani Kumar and Kayast Bansi Prashad.
Office: 6 – 3 – 865/B Flat No.508 Vamsi Rishi Residency Greenlands, Hyderabad, Telangana, India – 500018.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 – 3 – 865/B Flat No.508 Vamsi Rishi Residency Greenlands, Hyderabad, Telangana, India – 500018
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Indian Silver Trading House L L P
Indian Silver Trading House L L P is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somaraju Phani Kumar | Designated Partner | 14 Dec 2009 | 16 Years 8 Months | As last reported |
| Kayast Bansi Prashad | Designated Partner | 14 Dec 2009 | 16 Years 8 Months | As last reported |
| Nerogi Lakshmi Kalyani | Designated Partner | 14 Dec 2009 | 16 Years 8 Months | As last reported |
Financials of Indian Silver Trading House L L P
Ten-year financial statements for Indian Silver Trading House L L P
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Indian Silver Trading House L L P
Indian Silver Trading House L L P does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Silver Trading House L L P
View historical data on people associated with Indian Silver Trading House L L P, including employment history and EPFO contributions.
Employee and EPFO history for Indian Silver Trading House L L P
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GST Compliance of Indian Silver Trading House L L P
GST registrations and filing compliance for Indian Silver Trading House L L P
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Credit Ratings, Litigation & Regulatory Alerts for Indian Silver Trading House L L P
Credit ratings, litigation, and regulatory alerts for Indian Silver Trading House L L P
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- Rating history
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MSME Payment Delays by Indian Silver Trading House L L P
MSME payment history for Indian Silver Trading House L L P
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Indian Silver Trading House L L P
Corporate group structure for Indian Silver Trading House L L P
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- Parent company
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MCA Filings & Documents of Indian Silver Trading House L L P
MCA filings and documents for Indian Silver Trading House L L P
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Recent Activity on Indian Silver Trading House L L P
Frequently Asked Questions about Indian Silver Trading House L L P
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 is a struck-off limited liability partnership in the business services sector based in Hyderabad, Telangana, India. 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.
The current designated partners of Indian Silver Trading House L L P are:
- Somaraju Phani Kumar - Designated Partner
- Kayast Bansi Prashad - Designated Partner
- Nerogi Lakshmi Kalyani - Designated Partner
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 primary industry of Indian Silver Trading House L L P is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 6 – 3 – 865B Flat No.508 Vamsi Rishi Residency Greenlands, Hyderabad, Telangana, India – 500018.