Silver Ocean Exports LLP

Silver Ocean Exports LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAE-3296 Incorporated 06 July 2015 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2.88 Cr
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
06 Jul 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Silver Ocean Exports LLP

Data last updated:

Silver Ocean Exports LLP was a limited liability partnership (LLP) based in New, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 06 July 2015.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-3296.

The LLP had a total obligation of contribution of ₹2.88 Cr. It was led by designated partners including Amit Sethi Suresh and Vinit Suresh Sethi.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at E – 45/14 Okhla Industrial Area Phase – II, New, Delhi, India – 110020.

Company Details of Silver Ocean Exports LLP
LLPIN AAE-3296
Incorporation Date 06 July 2015
Total Obligation of Contribution ₹2.88 Cr
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2020
Key People
Amit Sethi Suresh Designated Partner Vinit Suresh Sethi Designated Partner Meena Sethi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E – 45/14 Okhla Industrial Area Phase – II, New, Delhi, India – 110020
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Silver Ocean Exports LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Silver Ocean Exports LLP FY 2020 filings available

Financial Statement Summary of Silver Ocean Exports LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Silver Ocean Exports LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Silver Ocean Exports are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Silver Ocean Exports LLP

Silver Ocean Exports has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Amit Sethi Suresh
Also directs: Isc Infrabuild LLP, GRPL Reality LLP, Guru Tin Industries LLP and 5 more
Designated Partner06 Jul 201511 Years 3 MonthsAs last reported
Vinit Suresh Sethi
Also directs: Isc Infrabuild LLP, GRPL Reality LLP, Guru Tin Industries LLP and 5 more
Designated Partner06 Jul 201511 Years 3 MonthsAs last reported
Meena Sethi
Also directs: Isc Infrabuild LLP, GRPL Reality LLP, Guru Tin Industries LLP and 5 more
Designated Partner06 Jul 201511 Years 3 MonthsAs last reported
View all designated partners

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Silver Ocean Exports.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Silver Ocean Exports LLP

Silver Ocean Exports LLP has 5 designated partner changes on record since 2015: 3 appointments and 2 cessations. The latest: Amit Sethi Suresh ceased to be Partner on 01 Apr 2016.

Filing
Silver Ocean Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
AGM
Silver Ocean Exports Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Ceased
Amit Sethi Suresh ceased to be Partner.
Ceased
Vinit Suresh Sethi ceased to be Partner.
Appointed
Amit Sethi Suresh was appointed as Designated Partner.
Appointed
Meena Sethi was appointed as Designated Partner.
Appointed
Vinit Suresh Sethi was appointed as Designated Partner.
Incorporation
06 Jul 2015
Silver Ocean Exports Llp was registered on 06 Jul 2015 with Roc Delhi & aged 11 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Silver Ocean Exports LLP

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MSME Payment Delays by Silver Ocean Exports LLP

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Subsidiaries & Group Companies of Silver Ocean Exports LLP

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GST Compliance of Silver Ocean Exports LLP

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MCA Filings & Documents of Silver Ocean Exports LLP

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MCA filings and documents

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Frequently Asked Questions about Silver Ocean Exports LLP

Silver Ocean Exports 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 was a limited liability partnership based in New, Delhi, India. The LLP worked in other services, within the business services industry. 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.

Silver Ocean Exports had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Silver Ocean Exports is AAE-3296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Silver Ocean Exports is at E – 4514 Okhla Industrial Area Phase – II, New, Delhi, India – 110020.

Silver Ocean Exports was incorporated on 06 July 2015. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹2.88 Cr.

Silver Ocean Exports operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Amit Sethi Suresh ceased to be Partner on 01 Apr 2016. Vinit Suresh Sethi ceased to be Partner on 01 Apr 2016. Amit Sethi Suresh was appointed as Designated Partner on 06 Jul 2015. Silver Ocean Exports has 5 designated partner changes on record in total.

Silver Ocean Exports can be reached at its registered office: E – 4514 Okhla Industrial Area Phase – II, New, Delhi, India – 110020.

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