Silvia Ventures Llp

Silvia Ventures Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAQ-9269 Incorporated 30 October 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · FY 2023
-
Latest filing
EBITDA · FY 2023
*****
▲ 99.40% YoY
Net profit · FY 2023
*****
▲ 99.40% YoY
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Silvia Ventures Llp

Data last updated: 30 December 2025

Silvia Ventures Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 October 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAQ-9269.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partner Harivansh Dalmia.

Accounts filed on 31 March 2025. Office: 34Th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar (West), Mumbai, Maharashtra, India – 400013.

Company Details of Silvia Ventures Llp
LLPIN AAQ-9269
Incorporation Date 30 October 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2025
Key People
Harivansh Dalmia Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    34Th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar (West), Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Silvia Ventures 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 Silvia Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Silvia Ventures Llp

Silvia Ventures Llp is currently managed by 1 designated partner, with 2 former designated partners 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
Harivansh Dalmia
Also directs: Semac Construction Limited, Priyadarshany Agri Farms Private Limited, Renaissance Consultancy Services Limited
Designated Partner 30 Mar 2023 3 Years 3 Months Current
View all designated partners

Financials of Silvia Ventures Llp FY 2025 filings available

Silvia Ventures Llp reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▲ 99.40%
EBITDA
***** ▲ 99.40%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
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Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
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*****
Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
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*****
*****
+ Depreciation
*****
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*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
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*****
- Interest Income
*****
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*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
*****
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*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
*****
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Capex
*****
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*****
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Purchase of Fixed Assets
*****
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*****
Sale of Fixed Assets
*****
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*****
Other Investing Cash Flows
*****
*****
*****
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*****
Net CFI (Cash from Investing)
*****
*****
*****
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*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
*****
*****
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*****
Dividends Paid
*****
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
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*****
*****
Closing Cash & Equivalents
*****
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*****
*****
Metrics
*****
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*****
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*****
Liquidity
Current Ratio
*****
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*****
*****
Quick Ratio
*****
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Cash Ratio
*****
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*****
Efficiency
Inventory Days
*****
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Debtor Days
*****
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*****
*****
*****
Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****
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
What Is the Ownership and Shareholding Structure of Silvia Ventures Llp?

View Silvia Ventures Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Silvia Ventures Llp

Silvia Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Silvia Ventures Llp

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Silvia Ventures Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Silvia Ventures Llp

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

GSTIN & GST Filing Data of Silvia Ventures Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Silvia Ventures 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 Silvia Ventures Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Silvia Ventures Llp

MSME Payment Delays by Silvia Ventures 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 Silvia Ventures Llp

Subsidiaries & Group Companies of Silvia Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Silvia Ventures 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 Silvia Ventures Llp

MCA Filings & Documents of Silvia Ventures 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 Silvia Ventures Llp

Activity
31 Mar 2025
Silvia Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Activity
31 Mar 2023
Silvia Ventures Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Directors
30 Mar 2023
Harivansh Dalmia was appointed as a Designated Partner on 30 Mar 2023 & has been associated with this company since 3 years 3 months.
Activity
30 Oct 2019
Silvia Ventures Llp was registered on 30 Oct 2019 with Roc Mumbai & aged 6 years 8 months as per MCA records.

Frequently Asked Questions about Silvia Ventures Llp

Silvia Ventures Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 2019 (7+ years old) and is registered under LLPIN AAQ-9269.

The current designated partners of Silvia Ventures Llp are:

The primary industry of Silvia Ventures Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.

Silvia Ventures Llp can be reached at the registered office: 34Th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West, Mumbai, Maharashtra, India – 400013.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 34Th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West, Mumbai, Maharashtra, India – 400013.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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