Silverspot Trading LLP
About Silverspot Trading LLP
Data last updated:
Silverspot Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 June 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5235.
The LLP has a total obligation of contribution of ₹5 Lakh. It was formerly known as Silverstreet Developers Llp. It is led by designated partners Suresh Kumar Ajmera and Gaurang Vijaykumar Parekh.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Acme Plaza Ground Floor, Andheri Kurla Road Andheri – East Mumbai – 400059, Maharashtra, India – 400059.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.
Company details
Contact details
Silverspot Trading LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressAcme Plaza Ground Floor, Andheri Kurla Road Andheri – East Mumbai – 400059, Maharashtra, India – 400059
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Silverspot Trading LLP, buy the company report.
- 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 Silverspot Trading LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silverspot Trading LLP, buy the company report.
Designated partners of Silverspot Trading LLP
Silverspot Trading has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Ajmera Also directs: Venerate Properties Private Limited | Designated Partner | 30 Oct 2013 | 13 Years 0 Months | Current |
| Gaurang Vijaykumar Parekh Also directs: Suraksha Buildwell LLP, Sejraj Financial Services LLP, Arising Advisors and Investment LLP and 5 more | Designated Partner | 01 Apr 2015 | 11 Years 7 Months | Current |
Legal cases
Silverspot Trading LLP has 2 court cases on record: 1 filed by Silverspot Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0320-Direct Taxes Matter : Re-assessment/Revisional Power/Rectification) | Filed against the company by Assistant Commissioner of Income Tax, Circle 17(1) Mumbai and 4 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Assistant Commissioner of Income-Tax, Circle-17( and 6 others | Disposed |
To see the full case history of Silverspot Trading 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 Silverspot Trading 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 Silverspot Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverspot Trading LLP has 8 designated partner changes on record since 2013: 2 appointments and 6 cessations. The latest: Gaurang Vijaykumar Parekh was appointed as Designated Partner on 01 Apr 2015.
Frequently asked questions
Silverspot Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 June 2011 (15+ years old) and is registered under LLPIN AAA-5235.
Silverspot Trading has 2 current designated partners:
- Suresh Kumar Ajmera - Designated Partner
- Gaurang Vijaykumar Parekh - Designated Partner
The latest financial statements of Silverspot Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Silverspot Trading is AAA-5235. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silverspot Trading has 2 court cases on record: 1 filed by the LLP and 1 filed against it. Most are in the high courts.
Silverspot Trading was incorporated on 17 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurang Vijaykumar Parekh was appointed as Designated Partner on 01 Apr 2015. Sailesh Trambaklal Desai ceased to be Designated Partner on 01 Apr 2015. Bhushan Prakashbhai Mehta ceased to be Designated Partner on 30 Oct 2013. Silverspot Trading has 8 designated partner changes on record in total.
The registered office of Silverspot Trading is at Acme Plaza Ground Floor, Andheri Kurla Road Andheri – East Mumbai – 400059, Maharashtra, India – 400059.
Silverspot Trading operates in the real estate and construction industry, in the real estate builders and developers segment.
Yes. Silverspot Trading was formerly known as Silverstreet Developers Llp.
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