Silverleaf Retail Llp
About Silverleaf Retail Llp
Data last updated: 06 March 2026
Silverleaf Retail Llp is a limited liability partnership company based in Rajkot, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAI-4351.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sheth Jagadishbhai Jyotiben and Tanvee Raghuraj Pandya.
Accounts filed on 31 March 2025. Office: 307 – Accurate Square Opp. Atul Motors Bh. Rajratna Complex Tagore Road, Rajkot, Gujarat, India – 360001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address307 – Accurate Square Opp. Atul Motors Bh. Rajratna Complex Tagore Road, Rajkot, Gujarat, India – 360001
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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 Silverleaf Retail Llp
Silverleaf Retail Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheth Jagadishbhai Jyotiben | Designated Partner | 02 Feb 2017 | 9 Years 6 Months | Current |
|
Tanvee Raghuraj Pandya
Also directs:
9D Ventures Llp, Krayon Exim Private Limited
|
Designated Partner | 02 Feb 2017 | 9 Years 6 Months | Current |
Financials of Silverleaf Retail Llp FY 2025 filings available
Ten-year financial statements for Silverleaf Retail Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Silverleaf Retail Llp
Silverleaf Retail Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverleaf Retail Llp
View historical data on people associated with Silverleaf Retail Llp, including employment history and EPFO contributions.
Employee and EPFO history for Silverleaf Retail Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silverleaf Retail Llp
GST registrations and filing compliance for Silverleaf Retail Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Silverleaf Retail Llp
Credit ratings, litigation, and regulatory alerts for Silverleaf Retail Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Silverleaf Retail Llp
MSME payment history for Silverleaf Retail Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Silverleaf Retail Llp
Corporate group structure for Silverleaf Retail Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Silverleaf Retail Llp
MCA filings and documents for Silverleaf Retail Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silverleaf Retail Llp
Frequently Asked Questions about Silverleaf Retail Llp
Silverleaf Retail Llp is an active limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 02 February 2017 (9+ years old) and is registered under LLPIN AAI-4351.
The current designated partners of Silverleaf Retail Llp are:
- Sheth Jagadishbhai Jyotiben - Designated Partner
- Tanvee Raghuraj Pandya - Designated Partner
The primary industry of Silverleaf Retail Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Silverleaf Retail Llp can be reached at the registered office: 307 – Accurate Square Opp. Atul Motors Bh. Rajratna Complex Tagore Road, Rajkot, Gujarat, India – 360001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 307 – Accurate Square Opp. Atul Motors Bh. Rajratna Complex Tagore Road, Rajkot, Gujarat, India – 360001.