Silver Coin Trading Company Llp
About Silver Coin Trading Company Llp
Data last updated: 24 July 2025
Silver Coin Trading Company Llp 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 service-based operations, a part of the broader business services sector. Incorporated on 21 March 2011.
Registered with ROC Mumbai under LLPIN AAA-4164.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Vasant Dhanji Godhani and Shobhanaben Ranchhodbhai Detroja.
Accounts filed on 31 March 2014. Office: 316 Prasad Chambers Opera House Mumbai, Maharashtra, India – 400004.
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 Address316 Prasad Chambers Opera House Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Other Services
- 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 Silver Coin Trading Company Llp
Silver Coin Trading Company Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasant Dhanji Godhani | Designated Partner | 21 Mar 2011 | 15 Years 4 Months | As last reported |
| Shobhanaben Ranchhodbhai Detroja | Designated Partner | 21 Mar 2011 | 15 Years 4 Months | As last reported |
| Hargovindbhai Tribhovanbhai Zalariya | Designated Partner | 21 Mar 2011 | 15 Years 4 Months | As last reported |
| Hiralal Dhanjibhai Godhani | Designated Partner | 21 Mar 2011 | 15 Years 4 Months | As last reported |
| Dineshbhai Sundarjibhai Thoriya | Designated Partner | 21 Mar 2011 | 15 Years 4 Months | As last reported |
| Maganbhai Odhavjibhai Kasundra | Designated Partner | 21 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Silver Coin Trading Company Llp FY 2014 filings available
Ten-year financial statements for Silver Coin Trading Company Llp
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Charges & Borrowings Silver Coin Trading Company Llp
Silver Coin Trading Company Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Coin Trading Company Llp
View historical data on people associated with Silver Coin Trading Company Llp, including employment history and EPFO contributions.
Employee and EPFO history for Silver Coin Trading Company Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Silver Coin Trading Company Llp
GST registrations and filing compliance for Silver Coin Trading Company Llp
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 Silver Coin Trading Company Llp
Credit ratings, litigation, and regulatory alerts for Silver Coin Trading Company Llp
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- Rating history
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MSME Payment Delays by Silver Coin Trading Company Llp
MSME payment history for Silver Coin Trading Company Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Silver Coin Trading Company Llp
Corporate group structure for Silver Coin Trading Company Llp
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MCA Filings & Documents of Silver Coin Trading Company Llp
MCA filings and documents for Silver Coin Trading Company Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Silver Coin Trading Company Llp
Frequently Asked Questions about Silver Coin Trading Company Llp
Silver Coin Trading Company Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Silver Coin Trading Company Llp are:
- Vasant Dhanji Godhani - Designated Partner
- Shobhanaben Ranchhodbhai Detroja - Designated Partner
- Hargovindbhai Tribhovanbhai Zalariya - Designated Partner
- Hiralal Dhanjibhai Godhani - Designated Partner
- Dineshbhai Sundarjibhai Thoriya - Designated Partner
- Maganbhai Odhavjibhai Kasundra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silver Coin Trading Company Llp is AAA-4164. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Silver Coin Trading Company Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 316 Prasad Chambers Opera House Mumbai, Maharashtra, India – 400004.