Silven Metals Llp - Company overview

Registered with ROC Ahmedabad on 6 June 2017, Silven Metals LLP is an active limited liability partnership that has been around for about 9 …

2017-06-06 Rajkot, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2023-12-29 21:52:16
SATISFIED CHARGES
2
3.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Silven Metals Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Silven Metals Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 6 June 2017, Silven Metals LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at Patel Ind. Estate, Bela Village: Bela Rangpar Taluka: Morvi, Rajkot, Gujarat.

Infyner groups it under Metal & Minerals, in the Manufacturing segment.

It has three partners: Sachin Pravinbhai Chikhaliya, Jaydip Vasharambhai Virsodiya and Pranjivanbhai Bhikhabhai Karoriya. The longest-serving is Jaydip Vasharambhai Virsodiya, on the board since 2017; the most recent to join is Sachin Pravinbhai Chikhaliya, appointed in August 2018. No partner has left so far. The same partners also sit on the board of L-Tile Granito LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. All two charges registered against it have been satisfied, so no secured loan is open.

Metal & Minerals •••••••• ••••••••
  • Location Patel Ind. Estate, Bela Village: Bela Rangpar Taluka: Morvi, Rajkot, Gujarat - 363642
Legal NameSilven Metals Llp
CIN / LLPINAAJ-6194
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-06
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Silven Metals Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sachin Pravinbhai Chikhaliya
Designated Partner | Since 2018-08-01 | DIN: 08203334
J
Jaydip Vasharambhai Virsodiya
Designated Partner | Since 2017-06-06 | DIN: 07838845
P
Pranjivanbhai Bhikhabhai Karoriya
Designated Partner | Since 2017-06-06 | DIN: 07838857

Charges of Silven Metals Llp Open and satisfied charges registered against the company with MCA.

The Cosmos Co-Operative Bank Ltd : 3.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 3.00 cr
LenderAmountStatus
The Cosmos Co-Operative Bank Ltd
Creation Date: 04 Dec 2017
 1.50 cr Closed
The Cosmos Co-Operative Bank Ltd
Creation Date: 29 Nov 2017
 1.50 cr Closed

Companies With Common Directors Of Silven Metals Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

L-Tile Granito Llp 1 Shared Director

GST Compliance of Silven Metals Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Silven Metals Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Silven Metals Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Silven Metals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silven Metals LLP?
In an LLP the partners are the owners. The partners on record for Silven Metals LLP are Sachin Pravinbhai Chikhaliya, Jaydip Vasharambhai Virsodiya and Pranjivanbhai Bhikhabhai Karoriya.
Who are the current designated partners and partners of Silven Metals LLP?
Silven Metals LLP has three partners on record: Sachin Pravinbhai Chikhaliya (since August 2018), Jaydip Vasharambhai Virsodiya (since June 2017) and Pranjivanbhai Bhikhabhai Karoriya (since June 2017).
What is LLPIN/FCRN number of Silven Metals LLP?
The LLPIN of Silven Metals LLP is AAJ-6194. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Silven Metals LLP incorporated?
Silven Metals LLP was incorporated on 6 June 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Silven Metals LLP?
The registered office on MCA records is Patel Ind. Estate, Bela Village: Bela Rangpar Taluka: Morvi, Rajkot, Gujarat - 363642.
What is the current status of Silven Metals LLP?
MCA shows Silven Metals LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Silven Metals LLP?
You can post to its registered office at Patel Ind. Estate, Bela Village: Bela Rangpar Taluka: Morvi, Rajkot, Gujarat - 363642.
What industry or business activity is Silven Metals LLP associated with?
It is grouped under Metal & Minerals, in the Manufacturing segment.
When did Silven Metals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Silven Metals LLP?
No charge is open. All two charges registered against Silven Metals LLP have been satisfied. Lenders named in the filings include The Cosmos Co-Operative Bank Ltd.
Have any partners left Silven Metals LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Silven Metals LLP?
L-Tile Granito LLP shares at least one partner with Silven Metals LLP.
How can I get the financial details of Silven Metals LLP?
No financial statements for Silven Metals LLP are on record with us yet.
What is the ROC code of Silven Metals LLP?
Silven Metals LLP is registered with ROC Ahmedabad.
What is the company classification of Silven Metals LLP?
MCA classifies Silven Metals LLP as: Limited Liability Partnership.
Does Silven Metals LLP have GST registrations on file?
Yes, one active GST registration is linked to Silven Metals LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.