Silverark Exim Llp - Company overview

Silverark Exim LLP was incorporated on 11 September 2021 and is registered with ROC Mumbai.

2021-09-11 Mumbai, Maharashtra 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
2.00 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-09-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 18:53:42
SATISFIED CHARGES
-
-

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

Health scores for Silverark Exim 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Silverark Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Silverark Exim LLP was incorporated on 11 September 2021 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 5 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has two partners - Asootosh Asawa and Ramneeta Asootosh Asawa - and both 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 3 other companies, including Asawa Foundation and Tarinee Designs And Exports LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Punjab National Bank among the lenders.

Agriculture ••••••••
  • Location Flat No 302, B Wing, Sanskriti Park Chs Ltd Plot No 50B, Mahakali Caves Rd, Andheri, Mumbai, Maharashtra - 400093
Legal NameSilverark Exim Llp
CIN / LLPINAAY-5508
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Silverark Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Asootosh Asawa
Designated Partner | Since 2021-09-11 | DIN: 09315848
R
Ramneeta Asootosh Asawa
Designated Partner | Since 2021-09-11 | DIN: 09315849

Charges of Silverark Exim Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 1.87 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 25 Aug 2024
 1.87 cr Open

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

Board Overlap From MCA / Compliance Filings

Asawa Foundation 2 Shared Directors
Tarinee Designs And Exports Llp 1 Shared Director
Visvasa Emc Llp 1 Shared Director

GST Compliance of Silverark Exim 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 Silverark Exim 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 Silverark Exim 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 Silverark Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silverark Exim LLP?
In an LLP the partners are the owners. The partners on record for Silverark Exim LLP are Asootosh Asawa and Ramneeta Asootosh Asawa.
Who are the current designated partners and partners of Silverark Exim LLP?
Silverark Exim LLP has two partners on record: Asootosh Asawa (since September 2021) and Ramneeta Asootosh Asawa (since September 2021).
What is LLPIN/FCRN number of Silverark Exim LLP?
The LLPIN of Silverark Exim LLP is AAY-5508. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Silverark Exim LLP incorporated?
Silverark Exim LLP was incorporated on 11 September 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Silverark Exim LLP?
The registered office on MCA records is Flat No 302, B Wing, Sanskriti Park Chs Ltd Plot No 50B, Mahakali Caves Rd, Andheri, Mumbai, Maharashtra - 400093.
What is the current status of Silverark Exim LLP?
MCA shows Silverark Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Silverark Exim LLP?
You can post to its registered office at Flat No 302, B Wing, Sanskriti Park Chs Ltd Plot No 50B, Mahakali Caves Rd, Andheri, Mumbai, Maharashtra - 400093.
What industry or business activity is Silverark Exim LLP associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
When did Silverark Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Silverark Exim LLP?
One charge against Silverark Exim LLP is still open. Lenders named in the filings include Punjab National Bank.
Have any partners left Silverark Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Silverark Exim LLP?
3 companies share partners with Silverark Exim LLP: Asawa Foundation, Tarinee Designs And Exports LLP and Visvasa Emc LLP.
How can I get the financial details of Silverark Exim LLP?
No financial statements for Silverark Exim LLP are on record with us yet.
What is the ROC code of Silverark Exim LLP?
Silverark Exim LLP is registered with ROC Mumbai.
What is the company classification of Silverark Exim LLP?
MCA classifies Silverark Exim LLP as: Limited Liability Partnership.
Does Silverark Exim LLP have GST registrations on file?
Yes, one active GST registration is linked to Silverark Exim 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.