Silverline Buildheight Llp - Company overview

Silverline Buildheight LLP was incorporated on 21 August 2017 and is registered with ROC Mumbai.

2017-08-21 Thane, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.55 cr
COMPANY AGE
9 Years 2 Months
since 2017-08-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-04 14:30:35
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 Buildheight 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2021 - 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 Silverline Buildheight Llp Company identity, industry, contact, and registration details from MCA and company records.

Silverline Buildheight LLP was incorporated on 21 August 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. Its registered office is at Shop- A/02, Tihama Complex Bh Talav Pali, Thane, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has three partners - Akiluddin Latif Naik, Arifhussain Nizamuddin Haidry and Aarif Ahsan Khan - and all three have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 17 other companies, including Aryan Builtmart Private Limited and Silverline Buildcon LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location Shop- A/02, Tihama Complex Bh Talav Pali, Thane, Maharashtra - 400612
Legal NameSilverline Buildheight Llp
CIN / LLPINAAK-3605
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-21
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Akiluddin Latif Naik
Designated Partner | Since 2017-08-21 | DIN: 06518352
A
Arifhussain Nizamuddin Haidry
Designated Partner | Since 2017-08-21 | DIN: 06518362
A
Aarif Ahsan Khan
Designated Partner | Since 2017-08-21 | DIN: 00156170

Companies With Common Directors Of Silverline Buildheight 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 3 Shared Directors
Silverline Buildcon Llp 3 Shared Directors
Silverline Building And Constructions Llp 3 Shared Directors
Goldentriangle Projects & Infra Llp 2 Shared Directors
Silver-Line Realcon Private Limited 2 Shared Directors
Arabian Gulf Petrochem Private Limited 1 Shared Director
Aryan Builders & Developers Projects Llp 1 Shared Director
Aryan Spaces Llp 1 Shared Director
Buildmighty Techno Private Limited 1 Shared Director
Fabsafe Technologies Private Limited 1 Shared Director
Fabtech Fortline Private Limited 1 Shared Director
Fabtech Projects Technologies Private Limited 1 Shared Director
Fabtech Technologies International Private Limited 1 Shared Director
Ft Institutions Private Limited 1 Shared Director
Iceberg Home Decor And Sanitary India Private Limited 1 Shared Director
Mia Electronics Private Limited 1 Shared Director
Trifle Innovators Private Limited 1 Shared Director

GST Compliance of Silverline Buildheight 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 Silverline Buildheight 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 Buildheight 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 Buildheight Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silverline Buildheight LLP?
In an LLP the partners are the owners. The partners on record for Silverline Buildheight LLP are Akiluddin Latif Naik, Arifhussain Nizamuddin Haidry and Aarif Ahsan Khan.
Who are the current designated partners and partners of Silverline Buildheight LLP?
Silverline Buildheight LLP has three partners on record: Akiluddin Latif Naik (since August 2017), Arifhussain Nizamuddin Haidry (since August 2017) and Aarif Ahsan Khan (since August 2017).
What is LLPIN/FCRN number of Silverline Buildheight LLP?
The LLPIN of Silverline Buildheight LLP is AAK-3605. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Silverline Buildheight LLP incorporated?
Silverline Buildheight LLP was incorporated on 21 August 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Silverline Buildheight LLP?
The registered office on MCA records is Shop- A/02, Tihama Complex Bh Talav Pali, Thane, Maharashtra - 400612.
What is the current status of Silverline Buildheight LLP?
MCA shows Silverline Buildheight LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Silverline Buildheight LLP?
You can post to its registered office at Shop- A/02, Tihama Complex Bh Talav Pali, Thane, Maharashtra - 400612.
What industry or business activity is Silverline Buildheight LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Silverline Buildheight 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 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Silverline Buildheight LLP?
MCA shows no charges registered against Silverline Buildheight LLP, so no assets are pledged for a registered secured loan.
Have any partners left Silverline Buildheight LLP?
Yes, two former partners are on record.
Which companies share directors with Silverline Buildheight LLP?
17 companies share partners with Silverline Buildheight LLP. Among them are Aryan Builtmart Private Limited, Silverline Buildcon LLP, Silverline Building And Constructions LLP and 14 more.
How can I get the financial details of Silverline Buildheight LLP?
No financial statements for Silverline Buildheight LLP are on record with us yet.
What is the ROC code of Silverline Buildheight LLP?
Silverline Buildheight LLP is registered with ROC Mumbai.
What is the company classification of Silverline Buildheight LLP?
MCA classifies Silverline Buildheight LLP as: Limited Liability Partnership.
Does Silverline Buildheight LLP have GST registrations on file?
Yes, one active GST registration is linked to Silverline Buildheight 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.