Silver King Export & Import LLP
About Silver King Export & Import LLP
Data last updated:
Silver King Export & Import LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACD-3307.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Syed Azherullah Hussaini and Seema Khan.
The registered office is at Hyderabad, Telangana.
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- Registered Address2 – 3 – 692/13/1, Near Police Lanes, Hyderabad, Telangana, India – 500013
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
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Financials of Silver King Export & Import LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Silver King Export & Import LLP
Silver King Export & Import has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Azherullah Hussaini | Designated Partner | 12 Oct 2023 | 3 Years 0 Months | Current |
| Seema Khan | Designated Partner | 12 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Silver King Export & Import LLP
Silver King Export & Import LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver King Export & Import LLP
Employment history and EPFO contributions of people linked to Silver King Export & Import.
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
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Recent Activity on Silver King Export & Import LLP
Silver King Export & Import LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Seema Khan was appointed as Designated Partner on 12 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Silver King Export & Import 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
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MSME Payment Delays by Silver King Export & Import 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
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Subsidiaries & Group Companies of Silver King Export & Import 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 King Export & Import LLP
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 King Export & Import 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 King Export & Import LLP
Silver King Export & Import is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 12 October 2023 (3+ years old) and is registered under LLPIN ACD-3307.
Silver King Export & Import has 2 current designated partners:
- Syed Azherullah Hussaini - Designated Partner
- Seema Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silver King Export & Import is ACD-3307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silver King Export & Import was incorporated on 12 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Seema Khan was appointed as Designated Partner on 12 Oct 2023. Syed Azherullah Hussaini was appointed as Designated Partner on 12 Oct 2023.
The registered office of Silver King Export & Import is at 2 – 3 – 692131, Near Police Lanes, Hyderabad, Telangana, India – 500013.
The total obligation of contribution is ₹1 Lakh.
Silver King Export & Import operates in the home appliances industry, in the retailers segment.
Silver King Export & Import can be reached at its registered office: 2 – 3 – 692131, Near Police Lanes, Hyderabad, Telangana, India – 500013.
Silver King Export & Import is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.