Silverline Buildcon Llp - Company overview

Registered with ROC Mumbai on 20 July 2013, Silverline Buildcon LLP is an active limited liability partnership that has been around for abou…

2013-07-20 Thane, Maharashtra Active 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
13 Years 2 Months
since 2013-07-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Silverline Buildcon 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 13+ 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 2022 - 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.
  • 6 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 Silverline Buildcon Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 20 July 2013, Silverline Buildcon LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at Shop No. A/02, Ground Floor, Tihama Complex, Thane, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has six partners: Abu Asim Azmi, Zubair Ibrahim Rawal, Akiluddin Latif Naik and 3 others. The longest-serving is Aarif Ahsan Khan, on the board since 2013; the most recent to join is Arif Isarar Ahmad Shaikh, appointed in June 2015. No partner has left so far. Between them, the partners also sit on the boards of 16 other companies, including Aryan Builtmart Private Limited and Azmi Shoe LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop No. A/02, Ground Floor, Tihama Complex, Thane, Maharashtra - 400612
Legal NameSilverline Buildcon Llp
CIN / LLPINAAB-6591
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-07-20
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Silverline Buildcon Llp (6) Current board members from MCA filings, including designation and appointment details.

A
Abu Asim Azmi
Designated Partner | Since 2015-06-26 | DIN: 00312079
Z
Zubair Ibrahim Rawal
Designated Partner | Since 2015-06-26 | DIN: 00090199
A
Akiluddin Latif Naik
Designated Partner | Since 2015-06-26 | DIN: 06518352
A
Arifhussain Nizamuddin Haidry
Designated Partner | Since 2015-06-26 | DIN: 06518362
A
Arif Isarar Ahmad Shaikh
Designated Partner | Since 2015-06-26 | DIN: 07173173
A
Aarif Ahsan Khan
Designated Partner | Since 2013-07-20 | DIN: 00156170

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

Board Overlap From MCA / Compliance Filings

Aryan Builtmart Private Limited 1 Shared Director
Azmi Shoe Llp 1 Shared Director
Beacon Realty Private Limited 1 Shared Director
Goldentriangle Projects & Infra Llp 1 Shared Director
Khushali Developers Private Limited 1 Shared Director
Osian's Nirman Private Limited 1 Shared Director
Osian's Real Estate Private Limited 1 Shared Director
Qualsoft Consultancy Services Private Limited 1 Shared Director
Reannex Infrastructure Private Limited 1 Shared Director
Shrimati Property Developers Private Limited 1 Shared Director
Silverline Buildheight Llp 1 Shared Director
Silverline Building And Constructions Llp 1 Shared Director
Silver-Line Realcon Private Limited 1 Shared Director
Sunbeam Property Developers Private Limited 1 Shared Director
Veema Land Developers Private Limited 1 Shared Director
White Pearls Hotels And Investment Pvt Ltd 1 Shared Director

MSME Payment Delays by Silverline Buildcon 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 Silverline Buildcon 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 Silverline Buildcon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silverline Buildcon LLP?
In an LLP the partners are the owners. The partners on record for Silverline Buildcon LLP are Abu Asim Azmi, Zubair Ibrahim Rawal, Akiluddin Latif Naik and three others.
Who are the current designated partners and partners of Silverline Buildcon LLP?
Silverline Buildcon LLP has six partners on record: Abu Asim Azmi (since June 2015), Zubair Ibrahim Rawal (since June 2015), Akiluddin Latif Naik (since June 2015), Arifhussain Nizamuddin Haidry (since June 2015), Arif Isarar Ahmad Shaikh (since June 2015) and Aarif Ahsan Khan (since July 2013).
What is LLPIN/FCRN number of Silverline Buildcon LLP?
The LLPIN of Silverline Buildcon LLP is AAB-6591. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Silverline Buildcon LLP incorporated?
Silverline Buildcon LLP was incorporated on 20 July 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Silverline Buildcon LLP?
The registered office on MCA records is Shop No. A/02, Ground Floor, Tihama Complex, Thane, Maharashtra - 400612.
What is the current status of Silverline Buildcon LLP?
MCA shows Silverline Buildcon LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Silverline Buildcon LLP?
You can post to its registered office at Shop No. A/02, Ground Floor, Tihama Complex, Thane, Maharashtra - 400612.
What industry or business activity is Silverline Buildcon LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Silverline Buildcon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Silverline Buildcon LLP?
MCA shows no charges registered against Silverline Buildcon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Silverline Buildcon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Silverline Buildcon LLP?
16 companies share partners with Silverline Buildcon LLP. Among them are Aryan Builtmart Private Limited, Azmi Shoe LLP, Beacon Realty Private Limited and 13 more.
How can I get the financial details of Silverline Buildcon LLP?
No financial statements for Silverline Buildcon LLP are on record with us yet.
What is the ROC code of Silverline Buildcon LLP?
Silverline Buildcon LLP is registered with ROC Mumbai.
What is the company classification of Silverline Buildcon LLP?
MCA classifies Silverline Buildcon 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.