Silver Heritage Spirits Llp - Company overview

Silver Heritage Spirits Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-6070). Business overview includ…

2022-02-11 Allahabad, Uttar Pradesh 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
4 Years 7 Months
since 2022-02-11
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-29 20:42:30
SATISFIED CHARGES
-
-

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

Health scores for Silver Heritage Spirits 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 2 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 Silver Heritage Spirits Llp Company identity, industry, contact, and registration details from MCA and company records.

Silver Heritage Spirits Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-6070). Business overview includes Food and Beverages (Food Products and Beverages), incorporated on February 11, 2022 (4+ years old), based in Allahabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Food and Beverages •••••••• ••••••••
  • Location 55 H.I.G, Mumfordganj Housing Scheme, Allahabad, Uttar Pradesh - 211002
Legal NameSilver Heritage Spirits Llp
CIN / LLPINABA-6070
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-11
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Silver Heritage Spirits Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Akhilesh Kumar Singh
Designated Partner | Since 2022-02-11 | DIN: 09489023
D
Deepak Kumar
Designated Partner | Since 2022-02-11 | DIN: 06842683

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

Board Overlap From MCA / Compliance Filings

Mountain Mug Hospitality Llp 1 Shared Director
Shreevash Spirit India Private Limited 1 Shared Director
Sysco Mining Resources Llp 1 Shared Director

GST Compliance of Silver Heritage Spirits 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

MSME Payment Delays by Silver Heritage Spirits 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

MCA Filings & Documents of Silver Heritage Spirits 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
Frequently Asked Questions about Silver Heritage Spirits Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Silver Heritage Spirits Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Silver Heritage Spirits Llp is ABA-6070.
When was Silver Heritage Spirits Llp incorporated?
Silver Heritage Spirits Llp was incorporated 4 years 7 months ago on 11 Feb 2022.
Who are the current designated partners and partners of Silver Heritage Spirits Llp?
Silver Heritage Spirits Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Silver Heritage Spirits Llp?
Silver Heritage Spirits Llp is registered in Allahabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Silver Heritage Spirits Llp?
Silver Heritage Spirits Llp ROC code is Roc Kanpur.
What is the company classification of Silver Heritage Spirits Llp?
Silver Heritage Spirits Llp is classified as Limited Liability Partnership.
What is the current status of Silver Heritage Spirits Llp?
Silver Heritage Spirits Llp is currently Active and registered in Allahabad, Uttar Pradesh, India.
What industry or business activity is Silver Heritage Spirits Llp associated with?
Silver Heritage Spirits Llp lists activity aligned with: Food and Beverages - Food Products and Beverages. See the Overview and Competition sections for fuller industry context.
Does Silver Heritage Spirits Llp have GST registrations on file?
Silver Heritage Spirits Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Silver Heritage Spirits Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Silver Heritage Spirits Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Silver Heritage Spirits Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.