Silkroute Multitrade And Services Limited Liability Partnership
About Silkroute Multitrade And Services Limited Liability Partnership
Data last updated: 25 July 2025
Silkroute Multitrade And Services Limited Liability Partnership was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 January 2010.
Registered with ROC Mumbai under LLPIN AAA-0575.
Capital: a total obligation of contribution of ₹1.55 Lakh. It was led by designated partners including Vikram Singh and Sam George.
Office: A8 – 42 Avillion Greenfields Chs Ltd. Opp. Fantasy Land Jog – Vik. Link Rd. Andheri East, Mumbai, Maharashtra, India – 400093.
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 AddressA8 – 42 Avillion Greenfields Chs Ltd. Opp. Fantasy Land Jog – Vik. Link Rd. Andheri East, Mumbai, Maharashtra, India – 400093
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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
- PDF report delivered after checkout
Designated Partners of Silkroute Multitrade And Services Limited Liability Partnership
Silkroute Multitrade And Services Limited Liability Partnership is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vikram Singh
Also directs:
Ishaan Gems Private Limited
|
Designated Partner | 07 Jan 2010 | 16 Years 6 Months | As last reported |
| Sam George | Designated Partner | 07 Jan 2010 | 16 Years 6 Months | As last reported |
| Liza Philip | Designated Partner | 07 Jan 2010 | 16 Years 6 Months | As last reported |
| Manjiri Jitendra Joshi | Designated Partner | 07 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Silkroute Multitrade And Services Limited Liability Partnership
Ten-year financial statements for Silkroute Multitrade And Services Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Silkroute Multitrade And Services Limited Liability Partnership
Silkroute Multitrade And Services Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silkroute Multitrade And Services Limited Liability Partnership
View historical data on people associated with Silkroute Multitrade And Services Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Silkroute Multitrade And Services Limited Liability Partnership
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Silkroute Multitrade And Services Limited Liability Partnership
GST registrations and filing compliance for Silkroute Multitrade And Services Limited Liability Partnership
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Silkroute Multitrade And Services Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Silkroute Multitrade And Services Limited Liability Partnership
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Silkroute Multitrade And Services Limited Liability Partnership
MSME payment history for Silkroute Multitrade And Services Limited Liability Partnership
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Silkroute Multitrade And Services Limited Liability Partnership
Corporate group structure for Silkroute Multitrade And Services Limited Liability Partnership
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MCA Filings & Documents of Silkroute Multitrade And Services Limited Liability Partnership
MCA filings and documents for Silkroute Multitrade And Services Limited Liability Partnership
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Silkroute Multitrade And Services Limited Liability Partnership
Frequently Asked Questions about Silkroute Multitrade And Services Limited Liability Partnership
Silkroute Multitrade And Services Limited Liability Partnership 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.
Silkroute Multitrade And Services Limited Liability Partnership is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 2010 and is registered under LLPIN AAA-0575. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Silkroute Multitrade And Services Limited Liability Partnership are:
- Vikram Singh - Designated Partner
- Sam George - Designated Partner
- Liza Philip - Designated Partner
- Manjiri Jitendra Joshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silkroute Multitrade And Services Limited Liability Partnership is AAA-0575. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Silkroute Multitrade And Services Limited Liability Partnership 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 A8 – 42 Avillion Greenfields Chs Ltd. Opp. Fantasy Land Jog – Vik. Link Rd. Andheri East, Mumbai, Maharashtra, India – 400093.