Silverleaf Retail LLP

Silverleaf Retail LLP - business services in Rajkot, Gujarat, India. Directors, charges & compliance details.
LLPIN AAI-4351 Incorporated 02 February 2017 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
02 Feb 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Silverleaf Retail LLP

Data last updated:

Silverleaf Retail LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 02 February 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-4351.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sheth Jagadishbhai Jyotiben and Tanvee Raghuraj Pandya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 307 – Accurate Square Opp. Atul Motors Bh. Rajratna Complex Tagore Road, Rajkot, Gujarat, India – 360001.

Company Details of Silverleaf Retail LLP
LLPIN AAI-4351
Incorporation Date 02 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sheth Jagadishbhai Jyotiben Designated Partner Tanvee Raghuraj Pandya Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    307 – Accurate Square Opp. Atul Motors Bh. Rajratna Complex Tagore Road, Rajkot, Gujarat, India – 360001
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Silverleaf Retail LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Silverleaf Retail LLP FY 2025 filings available

Financial Statement Summary of Silverleaf Retail LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Silverleaf Retail LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Silverleaf Retail are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Silverleaf Retail LLP

Silverleaf Retail has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sheth Jagadishbhai JyotibenDesignated Partner02 Feb 20179 Years 8 MonthsCurrent
Tanvee Raghuraj Pandya
Also directs: 9D Ventures LLP, Krayon Exim Private Limited
Designated Partner02 Feb 20179 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Silverleaf Retail.

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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

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Recent Activity on Silverleaf Retail LLP

Silverleaf Retail LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sheth Jagadishbhai Jyotiben was appointed as Designated Partner on 02 Feb 2017.

AGM
Silverleaf Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Silverleaf Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Sheth Jagadishbhai Jyotiben was appointed as Designated Partner.
Appointed
Tanvee Raghuraj Pandya was appointed as Designated Partner.
Incorporation
02 Feb 2017
Silverleaf Retail Llp was registered on 02 Feb 2017 with Roc Ahmedabad & aged 9 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Silverleaf Retail LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Silverleaf Retail LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Silverleaf Retail LLP

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Corporate group structure

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GST Compliance of Silverleaf Retail LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Silverleaf Retail LLP

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MCA filings and documents

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Frequently Asked Questions about Silverleaf Retail LLP

Silverleaf Retail is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 02 February 2017 (9+ years old) and is registered under LLPIN AAI-4351.

Silverleaf Retail has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Silverleaf Retail is AAI-4351. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Silverleaf Retail was incorporated on 02 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Sheth Jagadishbhai Jyotiben was appointed as Designated Partner on 02 Feb 2017. Tanvee Raghuraj Pandya was appointed as Designated Partner on 02 Feb 2017.

The registered office of Silverleaf Retail is at 307 – Accurate Square Opp. Atul Motors Bh. Rajratna Complex Tagore Road, Rajkot, Gujarat, India – 360001.

The total obligation of contribution is ₹1 Lakh.

Silverleaf Retail operates in the business services industry, in the commission trade segment.

Silverleaf Retail can be reached at its registered office: 307 – Accurate Square Opp. Atul Motors Bh. Rajratna Complex Tagore Road, Rajkot, Gujarat, India – 360001.

Silverleaf Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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