Silverash Developers LLP
About Silverash Developers LLP
Data last updated:
Silverash Developers LLP was a limited liability partnership company 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 specialised in developers, a part of the broader construction sector. Incorporated on 29 June 2016.
Registered with ROC Mumbai under LLPIN AAG-8032.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Damji Ramji Shah and Nikhil Vasantlal Merchant.
Accounts filed on 31 March 2019. Office: Sheetal Estate Maulana Shaukat Ali Road Grant Road, Mumbai, Maharashtra, India – 400007.
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 AddressSheetal Estate Maulana Shaukat Ali Road Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Silverash Developers LLP
Silverash Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damji Ramji Shah Also directs: Sheetal Clothing Company Private Limited, Ratnasagar Enterprises Private Limited, Bhavi Homes Private Limited and 2 more | Designated Partner | 29 Jun 2016 | 10 Years 3 Months | As last reported |
| Nikhil Vasantlal Merchant Also directs: Swan Corp Limited, Swan Defence and Heavy Industries Limited, Precision Asset Solutions Private Limited and 5 more | Designated Partner | 29 Jun 2016 | 10 Years 3 Months | As last reported |
| Paresh Vasantlal Merchant Also directs: Swan Corp Limited, Swan Defence and Heavy Industries Limited, Sahajanand Soaps and Chemicals PVT LTD and 5 more | Designated Partner | 19 Nov 2019 | 6 Years 10 Months | As last reported |
Financials of Silverash Developers LLP FY 2019 filings available
Ten-year financial statements for Silverash Developers 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 Silverash Developers
Silverash Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverash Developers
Employment history and EPFO contributions of people linked to Silverash Developers.
Employee and EPFO history for Silverash Developers LLP
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 Silverash Developers
GST registrations and filing compliance for Silverash Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silverash Developers
Credit ratings, litigation, and regulatory alerts for Silverash Developers 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 Silverash Developers
MSME payment history for Silverash Developers 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 Silverash Developers
Corporate group structure for Silverash Developers 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 Silverash Developers
MCA filings and documents for Silverash Developers 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 Silverash Developers
Frequently Asked Questions about Silverash Developers LLP
Silverash Developers 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.
Silverash Developers is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 June 2016 and is registered under LLPIN AAG-8032. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Silverash Developers are:
- Damji Ramji Shah - Designated Partner
- Nikhil Vasantlal Merchant - Designated Partner
- Paresh Vasantlal Merchant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silverash Developers is AAG-8032. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Silverash Developers is construction. The LLP specifically operates in developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Sheetal Estate Maulana Shaukat Ali Road Grant Road, Mumbai, Maharashtra, India – 400007.