Silverline Building And Constructions Llp - Company overview

Silverline Building And Constructions LLP was incorporated on 17 June 2013 and is registered with ROC Mumbai.

2013-06-17 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
11.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-17
LAST FILING WITH ROC
2019-03-31
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 Building And Constructions 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 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.
  • 5 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 Building And Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Silverline Building And Constructions LLP was incorporated on 17 June 2013 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 13 years old. Its registered office is in Thane, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has five partners: Akiluddin Latif Naik, Arifhussain Nizamuddin Haidry, Arif Isarar Ahmad Shaikh and 2 others. The longest-serving is Akiluddin Latif Naik, on the board since 2013; the most recent to join is Shamstabrez Kasimsaheb Samsi, appointed in June 2019. One former partner, Mohammad Suleman Mahaboobsab Neelagund, left in January 2019. Between them, the partners also sit on the boards of 5 other companies, including Silverline Buildcon LLP and Aryan Builtmart Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2019. Nothing newer than 2019 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 A/02,Tihama Complex,Talao Pali Road Kausa,Thane, Thane, Maharashtra - 400612
Legal NameSilverline Building And Constructions Llp
CIN / LLPINAAB-5857
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-06-17
Date of AGM2023-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Silverline Building And Constructions Llp (5) Current board members from MCA filings, including designation and appointment details.

A
Akiluddin Latif Naik
Designated Partner | Since 2013-06-17 | DIN: 06518352
A
Arifhussain Nizamuddin Haidry
Designated Partner | Since 2013-06-17 | DIN: 06518362
A
Arif Isarar Ahmad Shaikh
Designated Partner | Since 2017-01-16 | DIN: 07173173
A
Aarif Ahsan Khan
Designated Partner | Since 2017-01-16 | DIN: 00156170
S
Shamstabrez Kasimsaheb Samsi
Designated Partner | Since 2019-06-03 | DIN: 01981542

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

Board Overlap From MCA / Compliance Filings

Silverline Buildcon Llp 3 Shared Directors
Aryan Builtmart Private Limited 2 Shared Directors
Goldentriangle Projects & Infra Llp 2 Shared Directors
Silverline Buildheight Llp 2 Shared Directors
Silver-Line Realcon Private Limited 2 Shared Directors

MSME Payment Delays by Silverline Building And Constructions 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 Building And Constructions 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 Building And Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silverline Building And Constructions LLP?
In an LLP the partners are the owners. The partners on record for Silverline Building And Constructions LLP are Akiluddin Latif Naik, Arifhussain Nizamuddin Haidry, Arif Isarar Ahmad Shaikh and two others.
Who are the current designated partners and partners of Silverline Building And Constructions LLP?
Silverline Building And Constructions LLP has five partners on record: Akiluddin Latif Naik (since June 2013), Arifhussain Nizamuddin Haidry (since June 2013), Arif Isarar Ahmad Shaikh (since January 2017), Aarif Ahsan Khan (since January 2017) and Shamstabrez Kasimsaheb Samsi (since June 2019).
What is LLPIN/FCRN number of Silverline Building And Constructions LLP?
The LLPIN of Silverline Building And Constructions LLP is AAB-5857. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Silverline Building And Constructions LLP incorporated?
Silverline Building And Constructions LLP was incorporated on 17 June 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Silverline Building And Constructions LLP?
The registered office on MCA records is Shop A/02, Tihama Complex, Talao Pali Road Kausa, Thane, Maharashtra - 400612.
What is the current status of Silverline Building And Constructions LLP?
MCA shows Silverline Building And Constructions LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Silverline Building And Constructions LLP?
You can post to its registered office at Shop A/02, Tihama Complex, Talao Pali Road Kausa, Thane, Thane, Maharashtra - 400612.
What industry or business activity is Silverline Building And Constructions LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Silverline Building And Constructions 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 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Silverline Building And Constructions LLP?
MCA shows no charges registered against Silverline Building And Constructions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Silverline Building And Constructions LLP?
Yes, one former partner is on record. Mohammad Suleman Mahaboobsab Neelagund (January 2019) left.
Which companies share directors with Silverline Building And Constructions LLP?
5 companies share partners with Silverline Building And Constructions LLP. Among them are Silverline Buildcon LLP, Aryan Builtmart Private Limited, Goldentriangle Projects & Infra LLP and 2 more.
How can I get the financial details of Silverline Building And Constructions LLP?
No financial statements for Silverline Building And Constructions LLP are on record with us yet.
What is the ROC code of Silverline Building And Constructions LLP?
Silverline Building And Constructions LLP is registered with ROC Mumbai.
What is the company classification of Silverline Building And Constructions LLP?
MCA classifies Silverline Building And Constructions 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.