Silver Ocean Exports Llp
About Silver Ocean Exports Llp
Data last updated: 02 July 2025
Silver Ocean Exports Llp was a limited liability partnership company based in New Delhi, Delhi, 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 06 July 2015.
Registered with ROC Delhi under LLPIN AAE-3296.
Capital: a total obligation of contribution of ₹2.88 Cr. It was led by designated partners including Amit Sethi Suresh and Vinit Suresh Sethi.
Accounts filed on 31 March 2020. Office: E – 45/14 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
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 AddressE – 45/14 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
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IndustryBusiness Services, Other Services
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Designated Partners of Silver Ocean Exports Llp
Silver Ocean Exports Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sethi Suresh | Designated Partner | 06 Jul 2015 | 11 Years 1 Months | As last reported |
| Vinit Suresh Sethi | Designated Partner | 06 Jul 2015 | 11 Years 1 Months | As last reported |
| Meena Sethi | Designated Partner | 06 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Silver Ocean Exports Llp FY 2020 filings available
Ten-year financial statements for Silver Ocean Exports Llp
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Charges & Borrowings Silver Ocean Exports Llp
Silver Ocean Exports Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Ocean Exports Llp
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Employee and EPFO history for Silver Ocean Exports Llp
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GST Compliance of Silver Ocean Exports Llp
GST registrations and filing compliance for Silver Ocean Exports Llp
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Credit Ratings, Litigation & Regulatory Alerts for Silver Ocean Exports Llp
Credit ratings, litigation, and regulatory alerts for Silver Ocean Exports Llp
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MSME Payment Delays by Silver Ocean Exports Llp
MSME payment history for Silver Ocean Exports Llp
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Subsidiaries & Group Companies of Silver Ocean Exports Llp
Corporate group structure for Silver Ocean Exports Llp
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MCA Filings & Documents of Silver Ocean Exports Llp
MCA filings and documents for Silver Ocean Exports Llp
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Recent Activity on Silver Ocean Exports Llp
Frequently Asked Questions about Silver Ocean Exports Llp
Silver Ocean Exports 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 Ocean Exports Llp is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 06 July 2015 and is registered under LLPIN AAE-3296. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Silver Ocean Exports Llp are:
- Amit Sethi Suresh - Designated Partner
- Vinit Suresh Sethi - Designated Partner
- Meena Sethi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silver Ocean Exports Llp is AAE-3296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Silver Ocean Exports 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 E – 4514 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.