Silverseven Speedways Llp

Silverseven Speedways Llp - automotive in Amritsar -I, Punjab, India. FY 2026 financials and compliance.
LLPIN ABB-9227 Incorporated 01 August 2022 ROC Chandigarh HQ Amritsar -I, Punjab, India
Active Limited Liability Partnership automotive
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹33.5 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
62
Latest available

About Silverseven Speedways Llp

Data last updated: 13 February 2026

Silverseven Speedways Llp is a limited liability partnership company based in Amritsar -I, Punjab, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 01 August 2022.

Registered with ROC Chandigarh under LLPIN ABB-9227.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sunil Dwarkanath Mahajan and Nawal Kapur.

Accounts filed on 31 March 2025. Office: Amritsar – I, Punjab.

The LLP has a workforce of approximately 62 employees as per the latest available data.

As per MCA filings, the LLP has open charges of ₹33.5 Cr on record.

Company Details of Silverseven Speedways Llp
LLPIN ABB-9227
Incorporation Date 01 August 2022
Total Obligation of Contribution ₹5 Lakh
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sunil Dwarkanath Mahajan Designated Partner Nawal Kapur Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    378 Silver Plaza, M.M Malvia Road, Amritsar – I, Punjab, India – 143001
  • Industry
    Automotive, Auto Dealership & Trading
Company report
Silverseven Speedways Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Silverseven Speedways Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Silverseven Speedways Llp

Silverseven Speedways Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sunil Dwarkanath Mahajan
Also directs: Mahajan Silk Mills Llp, Silverseven Motors Private Limited
Designated Partner 01 Aug 2022 3 Years 11 Months Current
Nawal Kapur
Also directs: Silverseven Motors Private Limited, Truewest Builders (Opc) Private Limited
Designated Partner 01 Aug 2022 3 Years 11 Months Current
View all designated partners

Financials of Silverseven Speedways Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Silverseven Speedways Llp

Open charges
₹33.5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Icici Bank Limited₹33.50 Cr
Latest charge details
DateLenderAmountStatus
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

Employees and EPFO Compliance at Silverseven Speedways Llp

View historical data on people associated with Silverseven Speedways Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Silverseven Speedways Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Silverseven Speedways Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Silverseven Speedways Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Silverseven Speedways Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Silverseven Speedways Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Silverseven Speedways Llp

MSME Payment Delays by Silverseven Speedways Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Silverseven Speedways Llp

Subsidiaries & Group Companies of Silverseven Speedways Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Silverseven Speedways Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Silverseven Speedways Llp

MCA Filings & Documents of Silverseven Speedways Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Silverseven Speedways Llp

Activity
31 Mar 2025
Silverseven Speedways Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Silverseven Speedways Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
28 Feb 2025
A charge with Icici Bank Limited of Rs. 3,100.00 Lakh registered on 04 Jan 2023 with Charge ID 100664216 was modified on 28 Feb 2025.
Charges
29 Jan 2024
A charge with Icici Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 100873210 was registered on 29 Jan 2024.
Charges
04 Jan 2023
A charge with Icici Bank Limited amounted to Rs. 3,100.00 Lakh with Charge ID 100664216 was registered on 04 Jan 2023.
Directors
01 Aug 2022
Sunil Dwarkanath Mahajan was appointed as a Designated Partner on 01 Aug 2022 & has been associated with this company since 3 years 11 months.

Frequently Asked Questions about Silverseven Speedways Llp

Silverseven Speedways Llp is an active limited liability partnership in the automotive sector based in Amritsar -I, Punjab, India. It was incorporated on 01 August 2022 (4+ years old) and is registered under LLPIN ABB-9227. The LLP has 62 employees.

The current designated partners of Silverseven Speedways Llp are:

The primary industry of Silverseven Speedways Llp is automotive. The LLP specifically operates in auto dealership and trading. The LLP is currently active in this sector.

Silverseven Speedways Llp can be reached at the registered office: 378 Silver Plaza, M.M Malvia Road, Amritsar – I, Punjab, India – 143001.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at 378 Silver Plaza, M.M Malvia Road, Amritsar – I, Punjab, India – 143001.

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