Silver Sand Realty LLP
About Silver Sand Realty LLP
Data last updated:
Silver Sand Realty LLP was a limited liability partnership (LLP) 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 operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 19 August 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-5973.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Sabiha Shakil Behlim Ahmed and Shakil Ahmed Behlim.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at G – 28 Opposite Bldg B8 Khira Nagar S.V.Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
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- Registered AddressG – 28 Opposite Bldg B8 Khira Nagar S.V.Road Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Services
- 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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Designated Partners of Silver Sand Realty LLP
Silver Sand Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabiha Shakil Behlim Ahmed Also directs: Arctech Interior LLP | Designated Partner | 27 Mar 2017 | 9 Years 6 Months | As last reported |
| Shakil Ahmed Behlim Also directs: Arctech Interior LLP | Designated Partner | 19 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Silver Sand Realty LLP FY 2020 filings available
Ten-year financial statements for Silver Sand Realty LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silver Sand Realty
Silver Sand Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Sand Realty
Employment history and EPFO contributions of people linked to Silver Sand Realty.
Employee and EPFO history for Silver Sand Realty LLP
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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GST Compliance of Silver Sand Realty
GST registrations and filing compliance for Silver Sand Realty LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Silver Sand Realty
Credit ratings, litigation, and regulatory alerts for Silver Sand Realty LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Sand Realty
MSME payment history for Silver Sand Realty LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Sand Realty
Corporate group structure for Silver Sand Realty LLP
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.
MCA Filings & Documents of Silver Sand Realty
MCA filings and documents for Silver Sand Realty LLP
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.
Recent Activity on Silver Sand Realty
Frequently Asked Questions about Silver Sand Realty LLP
Silver Sand Realty 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 Sand Realty was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 19 August 2015 and is registered under LLPIN AAE-5973. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Silver Sand Realty had 2 designated partners:
- Sabiha Shakil Behlim Ahmed - Designated Partner
- Shakil Ahmed Behlim - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silver Sand Realty is AAE-5973. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Silver Sand Realty is at G – 28 Opposite Bldg B8 Khira Nagar S.V.Road Santacruz W, Mumbai, Maharashtra, India – 400054.
Silver Sand Realty was incorporated on 19 August 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Silver Sand Realty operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Silver Sand Realty can be reached at its registered office: G – 28 Opposite Bldg B8 Khira Nagar S.V.Road Santacruz W, Mumbai, Maharashtra, India – 400054.