MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-GJ-32-0006082
Silversun Sanitaryware LLP
Silversun Sanitaryware LLP - manufacturing in Morbi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Silversun Sanitaryware LLP
Data last updated:
Silversun Sanitaryware LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 08 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-2203. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nitinbhai Vasharambhai Shanghani and Kailashbhai Dayalal Merja.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Flat No.604 Bhagvati Tower Village: Ravapar, Morbi, Gujarat, India – 363641.
As per MCA filings, the LLP has open charges of ₹3 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Silversun Sanitaryware LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0006082).
Company details
LLPIN AAW-2203
Incorporation Date 08 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-GJ-32-0006082
Key People
Nitinbhai Vasharambhai Shanghani Designated Partner Kailashbhai Dayalal Merja Designated Partner Ashokbhai Dayabhai Merja Partner Recognitions & Rankings of Silversun Sanitaryware
Contact details
Silversun Sanitaryware LLP's registered office is in Morbi, Gujarat.
- Registered AddressFlat No.604 Bhagvati Tower Village: Ravapar, Morbi, Gujarat, India – 363641
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
Comprehensive company report
Silversun Sanitaryware LLP - one report that includes everything
- 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
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Financials of Silversun Sanitaryware LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 |
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| Income and Expenditure | |
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| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
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| Trade Payables | |
| Other Liabilities and Provisions | |
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Silversun Sanitaryware LLP, buy the company report.
Designated partners of Silversun Sanitaryware LLP
Silversun Sanitaryware has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitinbhai Vasharambhai Shanghani | Designated Partner | 03 Aug 2021 | 5 Years 2 Months | Current |
| Kailashbhai Dayalal Merja | Designated Partner | 08 Mar 2021 | 5 Years 7 Months | Current |
| Ashokbhai Dayabhai Merja | Partner | 08 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2022 | 100600595 | Bank of Maharashtra | ₹3 Cr | Open |
To see the full charge records of Silversun Sanitaryware LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Silversun Sanitaryware LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal miscellaneous application | Filed against the company by Deepak Kuamr Gupta Chief Manager and Authorised Officer of Bank of Maharashtra | Disposed |
To see the full case history of Silversun Sanitaryware 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 Silversun Sanitaryware LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silversun Sanitaryware has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Silversun Sanitaryware LLP, buy the company report.
Recent activity
Silversun Sanitaryware LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Nitinbhai Vasharambhai Shanghani was appointed as Designated Partner on 03 Aug 2021.
Charges
A charge with Bank Of Maharashtra of Rs. 300.00 Lakh registered on 21 Feb 2022 with Charge ID 100600595 was modified on 22 Feb 2022.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 300.00 Lakh with Charge ID 100600595 was registered on 21 Feb 2022.
Appointed
Nitinbhai Vasharambhai Shanghani was appointed as Designated Partner.
Ceased
Nitinbhai Vasharambhai Shanghani ceased to be Partner.
AGM
Silversun Sanitaryware Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Silversun Sanitaryware Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Appointed
Ashokbhai Dayabhai Merja was appointed as Partner.
Appointed
Kailashbhai Dayalal Merja was appointed as Designated Partner.
Incorporation
08 Mar 2021
Silversun Sanitaryware Llp was registered on 08 Mar 2021 with Roc Ahmedabad & aged 5 years 7 months as per MCA records.
Frequently asked questions
Silversun Sanitaryware is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 08 March 2021 (5+ years old) and is registered under LLPIN AAW-2203.
Silversun Sanitaryware has 3 current designated partners:
- Nitinbhai Vasharambhai Shanghani - Designated Partner
- Kailashbhai Dayalal Merja - Designated Partner
- Ashokbhai Dayabhai Merja - Partner
The latest financial statements of Silversun Sanitaryware on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
No. Silversun Sanitaryware has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Silversun Sanitaryware is AAW-2203. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silversun Sanitaryware has 1 court case on record: 1 filed against it.
Silversun Sanitaryware was incorporated on 08 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nitinbhai Vasharambhai Shanghani was appointed as Designated Partner on 03 Aug 2021. Nitinbhai Vasharambhai Shanghani ceased to be Partner on 02 Aug 2021. Ashokbhai Dayabhai Merja was appointed as Partner on 08 Mar 2021. Silversun Sanitaryware has 4 designated partner changes on record in total.
Yes, Silversun Sanitaryware is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-32-0006082).
The registered office of Silversun Sanitaryware is at Flat No.604 Bhagvati Tower Village: Ravapar, Morbi, Gujarat, India – 363641.