Silverark Exim LLP
About Silverark Exim LLP
Data last updated:
Silverark Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 11 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-5508. Its GSTIN is 27AENFS2571R1Z2 (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Asootosh Asawa and Ramneeta Asootosh Asawa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No 302 B Wing Sanskriti Park, Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.87 Cr on record.
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- Registered AddressFlat No 302 B Wing Sanskriti Park Chs Ltd Plot No 50B Mahakali Caves Rd Andheri, East, Mumbai, Maharashtra, India – 400093
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Designated Partners of Silverark Exim LLP
Silverark Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asootosh Asawa Also directs: Asawa Foundation | Designated Partner | 11 Sep 2021 | 5 Years 0 Months | Current |
| Ramneeta Asootosh Asawa | Designated Partner | 11 Sep 2021 | 5 Years 0 Months | Current |
Financials of Silverark Exim LLP FY 2025 filings available
Financial Statement Summary of Silverark Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Silverark Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Silverark Exim are in the company report.
Financial statements from FY 2022
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 Silverark Exim LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2024 | Punjab National Bank | ₹1.87 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Silverark Exim LLP
Employment history and EPFO contributions of people linked to Silverark Exim.
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
Verified entity values are shown only after access is granted.
GST Compliance of Silverark Exim LLP
Silverark Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AENFS2571R1Z2 | Maharashtra | Active | 22 Sep 2021 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Silverark Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silverark Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silverark Exim 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.
MCA Filings & Documents of Silverark Exim 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.
Recent Activity on Silverark Exim LLP
Frequently Asked Questions about Silverark Exim LLP
Silverark Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 11 September 2021 (5+ years old) and is registered under LLPIN AAY-5508.
Silverark Exim has 2 current designated partners:
- Asootosh Asawa - Designated Partner
- Ramneeta Asootosh Asawa - Designated Partner
The GSTIN of Silverark Exim is 27AENFS2571R1Z2, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Silverark Exim is AAY-5508. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silverark Exim was incorporated on 11 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Silverark Exim is at Flat No 302 B Wing Sanskriti Park Chs Ltd Plot No 50B Mahakali Caves Rd Andheri, East, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹2 Lakh.
Silverark Exim operates in the agriculture industry, in the agro retail and distribution segment.
Silverark Exim has open charges of ₹1.87 Cr and no satisfied charges on record as per latest MCA filings.