Silver Ocean Exports Llp - Company overview

Silver Ocean Exports LLP is shown as "Strike Off" in MCA records.

2015-07-06 New Delhi, Delhi Strike Off LLP
Connect MCP

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
2.88 cr
COMPANY AGE
11 Years 3 Months
since 2015-07-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
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 Ocean Exports 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Silver Ocean Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Silver Ocean Exports LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 6 July 2015 as a limited liability partnership. Its registered office is at E-45/14, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Amit Sethi Suresh, Vinit Suresh Sethi and Meena Sethi - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 64 other companies, including Atlas Glass LLP and Bhushan Engineering LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location E-45/14, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020
Legal NameSilver Ocean Exports Llp
CIN / LLPINAAE-3296
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-06
Date of AGM2019-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Silver Ocean Exports Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Sethi Suresh
Designated Partner | Since 2015-07-06 | DIN: 00249930
V
Vinit Suresh Sethi
Designated Partner | Since 2015-07-06 | DIN: 00201589
M
Meena Sethi
Designated Partner | Since 2015-07-06 | DIN: 00221921

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

Board Overlap From MCA / Compliance Filings

Atlas Glass Llp 3 Shared Directors
Bhushan Engineering Llp 3 Shared Directors
Bhushan Engineering Private Limited 3 Shared Directors
Chandra Impex Llp 3 Shared Directors
Chandra Impex Private Limited 3 Shared Directors
Delta Buildtech Llp 3 Shared Directors
Elegant Sales Llp 3 Shared Directors
Exquisite Tradelinks Llp 3 Shared Directors
Exquisite Tradelinks Private Limited 3 Shared Directors
Grpl Reality Llp 3 Shared Directors
Guru Tin Industries Llp 3 Shared Directors
Guru Tin Industries Private Limited 3 Shared Directors
Isc Infrabuild Llp 3 Shared Directors
Malini Management And Consultancy Llp 3 Shared Directors
Malini Management And Consultancy Pvt Ltd 3 Shared Directors
Megatrends Marketing Llp 3 Shared Directors
Megatrends Marketing Private Limited 3 Shared Directors
Optimum Estate Developers Llp 3 Shared Directors
Optimum Estate Developers Private Limited 3 Shared Directors
Orient Apparels Llp 3 Shared Directors
Orient Apparels Private Limited 3 Shared Directors
Orient Fashion Exports (India) Private Limited 3 Shared Directors
Orient Home Accents Llp 3 Shared Directors
Orient Styles Llp 3 Shared Directors
Orient Styles Private Limited 3 Shared Directors
Orient Texfabs Private Limited 3 Shared Directors
Panacea Impex Llp 3 Shared Directors
Salu Printers Llp 3 Shared Directors
Salu Printers Private Limited 3 Shared Directors
Selica Exports Llp 3 Shared Directors
Selica Exports Private Limited 3 Shared Directors
Sva Infrabuild Llp 3 Shared Directors
Tulip Fashion Garments Llp 3 Shared Directors
Tulip Hi-Fashion Creators Llp 3 Shared Directors
Tycoon Marketing Llp 3 Shared Directors
Vam Hi-Fashion Garments Llp 3 Shared Directors
Vin Apparel Exports Private Limited 3 Shared Directors
Atlas Glass Private Limited 2 Shared Directors
Daffodils Exim Llp 2 Shared Directors
Gulmohar Nursery Llp 2 Shared Directors
Horizon Apparels Llp 2 Shared Directors
I D Fashions Private Limited 2 Shared Directors
Interactive Fashion Sourcing Private Limited 2 Shared Directors
Kingstar Autotech Llp 2 Shared Directors
Kingstar Autotech Private Limited 2 Shared Directors
Krc Developers Llp 2 Shared Directors
Krc Developers Private Limited 2 Shared Directors
Moonchasers Marketing Private Limited 2 Shared Directors
Mp Publishers Private Limited 2 Shared Directors
Orient Attires Pvt. Ltd. 2 Shared Directors
Orient Millerain India Private Limited 2 Shared Directors
Saira Exports Private Limited 2 Shared Directors
Tulip Fashion Garments Pvt. Ltd. 2 Shared Directors
Tulip Texfabs Pvt. Ltd. 2 Shared Directors
Tulips Fashions Pvt Ltd 2 Shared Directors
Vin Apparel Exports Llp 2 Shared Directors
Vintage Texfabs Llp 2 Shared Directors
Daffodils Exim Private Limited 1 Shared Director
Panacea Impex Private Limited 1 Shared Director
Rajasthan Integrated Apparel City Limited 1 Shared Director
Silver Ocean Exports Private Limited 1 Shared Director
Silver Streak Fashion Exports Private Limited 1 Shared Director
Vam Hi-Fashion Garments Private Limited 1 Shared Director
Vintage Texfabs Private Limited 1 Shared Director

MSME Payment Delays by Silver Ocean Exports 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 Silver Ocean Exports 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 Silver Ocean Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silver Ocean Exports LLP?
In an LLP the partners are the owners. The partners on record for Silver Ocean Exports LLP are Amit Sethi Suresh, Vinit Suresh Sethi and Meena Sethi.
Who are the current designated partners and partners of Silver Ocean Exports LLP?
Silver Ocean Exports LLP has three partners on record: Amit Sethi Suresh (since July 2015), Vinit Suresh Sethi (since July 2015) and Meena Sethi (since July 2015).
What is LLPIN/FCRN number of Silver Ocean Exports LLP?
The LLPIN of Silver Ocean Exports LLP is AAE-3296. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Silver Ocean Exports LLP incorporated?
Silver Ocean Exports LLP was incorporated on 6 July 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Silver Ocean Exports LLP?
The registered office on MCA records is E-45/14, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020.
What is the current status of Silver Ocean Exports LLP?
MCA shows Silver Ocean Exports LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Silver Ocean Exports LLP?
You can post to its registered office at E-45/14, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020.
What industry or business activity is Silver Ocean Exports LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Silver Ocean Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Silver Ocean Exports LLP?
MCA shows no charges registered against Silver Ocean Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Silver Ocean Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Silver Ocean Exports LLP?
64 companies share partners with Silver Ocean Exports LLP. Among them are Atlas Glass LLP, Bhushan Engineering LLP, Bhushan Engineering Private Limited and 61 more.
How can I get the financial details of Silver Ocean Exports LLP?
No financial statements for Silver Ocean Exports LLP are on record with us yet.
What is the ROC code of Silver Ocean Exports LLP?
Silver Ocean Exports LLP is registered with ROC Delhi.
What is the company classification of Silver Ocean Exports LLP?
MCA classifies Silver Ocean Exports LLP as: Limited Liability Partnership.

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.