Silverseven Speedways LLP
About Silverseven Speedways LLP
Data last updated:
Silverseven Speedways LLP is a limited liability partnership (LLP) based in Amritsar, Punjab, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 01 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ABB-9227. Its GSTIN is 03AETFS9237C1ZS (Punjab).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sunil Dwarkanath Mahajan and Nawal Kapur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Amritsar, Punjab.
The LLP has about 62 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹33.5 Cr on record. Court records list 1 case involving the LLP; 1 case is pending.
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- Registered Address378 Silver Plaza, M.M Malvia Road, Amritsar, Punjab, India – 143001
- IndustryAutomotive, Auto Dealership & Trading
- 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
Financials of Silverseven Speedways LLP FY 2025 filings available
Financial Statement Summary of Silverseven Speedways LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Silverseven Speedways LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Silverseven Speedways are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Silverseven Speedways LLP
Silverseven Speedways has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dwarkanath Mahajan Also directs: Mahajan Silk Mills LLP, Silverseven Motors Private Limited | Designated Partner | 01 Aug 2022 | 4 Years 2 Months | Current |
| Nawal Kapur | Designated Partner | 01 Aug 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Silverseven Speedways LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2024 | Icici Bank Limited | ₹2.5 Cr | Open |
| 04 Jan 2023 | Icici Bank Limited | ₹31 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Silverseven Speedways LLP
Silverseven Speedways LLP has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Civil suit | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Silverseven Speedways LLP
Employment history and EPFO contributions of people linked to Silverseven Speedways.
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.
Recent Activity on Silverseven Speedways LLP
Silverseven Speedways LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: Udit Kapur ceased to be Designated Partner on 09 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Silverseven Speedways 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 Silverseven Speedways 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 Silverseven Speedways 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.
GST Compliance of Silverseven Speedways LLP
Silverseven Speedways has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AETFS9237C1ZS | Punjab | Active | 16 Sep 2022 |
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.
MCA Filings & Documents of Silverseven Speedways 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.
Frequently Asked Questions about Silverseven Speedways LLP
Silverseven Speedways is an active limited liability partnership based in Amritsar, Punjab, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 01 August 2022 (4+ years old) and is registered under LLPIN ABB-9227.
Silverseven Speedways has 2 current designated partners:
- Sunil Dwarkanath Mahajan - Designated Partner
- Nawal Kapur - Designated Partner
The GSTIN of Silverseven Speedways is 03AETFS9237C1ZS, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Silverseven Speedways is ABB-9227. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silverseven Speedways has 1 court case on record. 1 is pending.
Silverseven Speedways was incorporated on 01 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Udit Kapur ceased to be Designated Partner on 09 Dec 2022. Nawal Kapur was appointed as Designated Partner on 01 Aug 2022. Sunil Dwarkanath Mahajan was appointed as Designated Partner on 01 Aug 2022.
The registered office of Silverseven Speedways is at 378 Silver Plaza, M.M Malvia Road, Amritsar, Punjab, India – 143001.
The total obligation of contribution is ₹5 Lakh.
Silverseven Speedways operates in the automotive industry, in the auto dealership and trading segment.