Silverline Building and Constructions LLP
About Silverline Building and Constructions LLP
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Silverline Building and Constructions LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 17 June 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5857.
The LLP has a total obligation of contribution of ₹11 Lakh. It is led by designated partners including Akiluddin Latif Naik and Arifhussain Nizamuddin Haidry.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Shop A/02 Tihama Complex Talao Pali Road Kausa Thane, Maharashtra, India – 400612.
Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 2 cases are pending.
Company details
Contact details
Silverline Building and Constructions LLP's registered office is in Thane, Maharashtra.
- Registered AddressShop A/02 Tihama Complex Talao Pali Road Kausa Thane, Maharashtra, India – 400612
- 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
Financials of Silverline Building and Constructions LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silverline Building and Constructions LLP, buy the company report.
Designated partners of Silverline Building and Constructions LLP
Silverline Building and Constructions has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akiluddin Latif Naik Also directs: Silverline Buildcon LLP, Silverline Buildheight LLP, Aryan Builtmart Private Limited and 1 more | Designated Partner | 17 Jun 2013 | 13 Years 4 Months | Current |
| Arifhussain Nizamuddin Haidry Also directs: Silverline Buildcon LLP, Silverline Buildheight LLP, Aryan Builtmart Private Limited and 1 more | Designated Partner | 17 Jun 2013 | 13 Years 4 Months | Current |
| Arif Isarar Ahmad Shaikh Also directs: Silverline Buildcon LLP | Designated Partner | 16 Jan 2017 | 9 Years 9 Months | Current |
| Aarif Ahsan Khan Also directs: Aryan Spaces LLP, Aryan Builders & Developers Projects LLP, Silverline Buildcon LLP and 5 more | Designated Partner | 16 Jan 2017 | 9 Years 9 Months | Current |
| Shamstabrez Kasimsaheb Samsi Also directs: Centreme India Private Limited | Designated Partner | 03 Jun 2019 | 7 Years 5 Months | Current |
Legal cases
Silverline Building and Constructions LLP has 3 court cases on record: 1 filed by Silverline Building and Constructions, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Silverline Building and Constructions LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silverline Building and Constructions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silverline Building and Constructions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverline Building and Constructions LLP has 7 designated partner changes on record since 2013: 5 appointments and 2 cessations. The latest: Shamstabrez Kasimsaheb Samsi was appointed as Designated Partner on 03 Jun 2019.
Frequently asked questions
Silverline Building and Constructions is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 17 June 2013 (13+ years old) and is registered under LLPIN AAB-5857.
Silverline Building and Constructions has 5 current designated partners:
- Akiluddin Latif Naik - Designated Partner
- Arifhussain Nizamuddin Haidry - Designated Partner
- Arif Isarar Ahmad Shaikh - Designated Partner
- Aarif Ahsan Khan - Designated Partner
- Shamstabrez Kasimsaheb Samsi - Designated Partner
The latest financial statements of Silverline Building and Constructions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Silverline Building and Constructions is AAB-5857. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silverline Building and Constructions has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 2 are pending.
Silverline Building and Constructions was incorporated on 17 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Shamstabrez Kasimsaheb Samsi was appointed as Designated Partner on 03 Jun 2019. Mohammad Suleman Mahaboobsab Neelagund ceased to be Designated Partner on 21 Jan 2019. Shamstabrez Kasimsaheb Samsi ceased to be Designated Partner on 21 Jan 2019. Silverline Building and Constructions has 7 designated partner changes on record in total.
The registered office of Silverline Building and Constructions is at Shop A02 Tihama Complex Talao Pali Road Kausa Thane, Maharashtra, India – 400612.
Silverline Building and Constructions operates in the real estate and construction industry, in the real estate services segment.
Silverline Building and Constructions can be reached at its registered office: Shop A02 Tihama Complex Talao Pali Road Kausa Thane, Maharashtra, India – 400612.
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