Silverash Developers Llp - Company overview

Silverash Developers LLP is shown as "Strike Off" in MCA records.

2016-06-29 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-29
LAST FILING WITH ROC
2019-03-31
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 Silverash Developers 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 10+ 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 2019 - 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 Silverash Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Silverash Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 June 2016 as a limited liability partnership. The registered office is at Sheetal Estate, Maulana Shaukat Ali Road, Grant Road, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has three partners: Damji Ramji Shah, Nikhil Vasantlal Merchant and Paresh Vasantlal Merchant. The longest-serving is Damji Ramji Shah, on the board since 2016; the most recent to join is Paresh Vasantlal Merchant, appointed in November 2019. No partner has left so far. Between them, the partners also sit on the boards of 36 other companies, including Agneyastra Innovations Private Limited and Dave Leasing And Holdings Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Sheetal Estate, Maulana Shaukat Ali Road, Grant Road, Mumbai, Maharashtra - 400007
Legal NameSilverash Developers Llp
CIN / LLPINAAG-8032
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-29
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Damji Ramji Shah
Designated Partner | Since 2016-06-29 | DIN: 01272304
N
Nikhil Vasantlal Merchant
Designated Partner | Since 2016-06-29 | DIN: 00614790
P
Paresh Vasantlal Merchant
Designated Partner | Since 2019-11-19 | DIN: 00660027

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

Board Overlap From MCA / Compliance Filings

Agneyastra Innovations Private Limited 2 Shared Directors
Dave Leasing And Holdings Private Limited 2 Shared Directors
Feltham Resources Private Limited 2 Shared Directors
Feltham Steels Private Limited 2 Shared Directors
Gazdar Bandh Developers Private Limited 2 Shared Directors
Precious Tradecomm Private Limited 2 Shared Directors
Rasraj Suppliers Private Limited 2 Shared Directors
Sahajanand Soaps And Chemicals Pvt Ltd 2 Shared Directors
Swan Constructions Private Limited 2 Shared Directors
Swan Corp Limited 2 Shared Directors
Swan Defence And Heavy Industries Limited 2 Shared Directors
Swan Defence Private Limited 2 Shared Directors
Swan Engitech Works Private Limited 2 Shared Directors
Swan Imagaination Private Limited 2 Shared Directors
Swan International Private Limited 2 Shared Directors
Vijayshree Agency Private Limited 2 Shared Directors
Adityaraj Housing Llp 1 Shared Director
B R Intfrastructure Devlopment Private Limited 1 Shared Director
Bhavi Homes Private Limited 1 Shared Director
Cardinal Energy And Infrastructure Private Limited 1 Shared Director
Integra Maintennance Consultancy Private Limited 1 Shared Director
Integra Project Management Support Private Limited 1 Shared Director
Integra Urban Space Development Private Limited 1 Shared Director
Laxmi Kalpshee Construction Private Limited 1 Shared Director
Orchid Infra Developers Private Limited 1 Shared Director
P And K Plinth Private Limited 1 Shared Director
Precision Asset Solutions Private Limited 1 Shared Director
Psk Builders Private Limited. 1 Shared Director
Psk Constructions Private Limited 1 Shared Director
Psk Developers Private Limited 1 Shared Director
Ratnasagar Enterprises Private Limited 1 Shared Director
Sheetal Clothing Company Private Limited 1 Shared Director
Sheetal Urban Housing Private Limited 1 Shared Director
Swan Ignivis Private Limited 1 Shared Director
Swan Realtors Private Limited 1 Shared Director
Veritas (India) Limited 1 Shared Director

MSME Payment Delays by Silverash Developers 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 Silverash Developers 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 Silverash Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silverash Developers LLP?
In an LLP the partners are the owners. The partners on record for Silverash Developers LLP are Damji Ramji Shah, Nikhil Vasantlal Merchant and Paresh Vasantlal Merchant.
Who are the current designated partners and partners of Silverash Developers LLP?
Silverash Developers LLP has three partners on record: Damji Ramji Shah (since June 2016), Nikhil Vasantlal Merchant (since June 2016) and Paresh Vasantlal Merchant (since November 2019).
What is LLPIN/FCRN number of Silverash Developers LLP?
The LLPIN of Silverash Developers LLP is AAG-8032. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Silverash Developers LLP incorporated?
Silverash Developers LLP was incorporated on 29 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Silverash Developers LLP?
The registered office on MCA records is Sheetal Estate, Maulana Shaukat Ali Road, Grant Road, Mumbai, Maharashtra - 400007.
What is the current status of Silverash Developers LLP?
MCA shows Silverash Developers 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 Silverash Developers LLP?
You can post to its registered office at Sheetal Estate, Maulana Shaukat Ali Road, Grant Road, Mumbai, Maharashtra - 400007.
What industry or business activity is Silverash Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Silverash Developers 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 2019.
Where can I see charges and lenders for Silverash Developers LLP?
MCA shows no charges registered against Silverash Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Silverash Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Silverash Developers LLP?
36 companies share partners with Silverash Developers LLP. Among them are Agneyastra Innovations Private Limited, Dave Leasing And Holdings Private Limited, Feltham Resources Private Limited and 33 more.
How can I get the financial details of Silverash Developers LLP?
No financial statements for Silverash Developers LLP are on record with us yet.
What is the ROC code of Silverash Developers LLP?
Silverash Developers LLP is registered with ROC Mumbai.
What is the company classification of Silverash Developers LLP?
MCA classifies Silverash Developers 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.