Silverspot Trading Llp - Company overview

Registered with ROC Mumbai on 17 June 2011, Silverspot Trading LLP is an active limited liability partnership that has been around for about…

2011-06-17 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -3.4%
FY 2020
EBITDA
-
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Silverspot Trading 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), director (95) and company-foundation signals.
  • Operating for 15+ 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 2020 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
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 Silverspot Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 June 2011, Silverspot Trading LLP is an active limited liability partnership that has been around for about 15 years. The registered office is at Acme Plaza, Ground Floor, Mumbai, Maharashtra. It was earlier known as Silverstreet Developers LLP.

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

It has two partners: Suresh Kumar Ajmera and Gaurang Vijaykumar Parekh. The longest-serving is Suresh Kumar Ajmera, on the board since 2013; the most recent to join is Gaurang Vijaykumar Parekh, appointed in April 2015. Six former partners are on record; the most recent to leave was Sailesh Trambaklal Desai in April 2015. Between them, the partners also sit on the boards of 48 other companies, including Arising Advisors And Investment LLP and Autus Investment Fund Aif LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. Nothing newer than 2020 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 Acme Plaza, Ground Floor,, Mumbai, Maharashtra - 400059
Name History
Legal NameSilverspot Trading Llp
CIN / LLPINAAA-5235
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-06-17
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Suresh Kumar Ajmera
Designated Partner | Since 2013-10-30 | DIN: 05332994
G
Gaurang Vijaykumar Parekh
Designated Partner | Since 2015-04-01 | DIN: 03446897

Financial Performance of Silverspot Trading Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -3.4%
EBITDA -
Net worth -

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

Board Overlap From MCA / Compliance Filings

Arising Advisors And Investment Llp 1 Shared Director
Autus Investment Fund Aif Llp 1 Shared Director
Cgp Trading & Retail Llp 1 Shared Director
Composite Power Generation Llp 1 Shared Director
Deeparadhana Investment & Finance Private Limited 1 Shared Director
Eklavya Securities Limited 1 Shared Director
Finetrade Exports Limited 1 Shared Director
Gems Power Generation Llp 1 Shared Director
Goodwin Properties Private Limited 1 Shared Director
Gvc Event Management Llp 1 Shared Director
Gvp Realty Developers Private Limited 1 Shared Director
Jaankie And Sadguru Developers Limited 1 Shared Director
Mackinon Investment And Finance Private Limited 1 Shared Director
Marchon Textile Industries Private Limited 1 Shared Director
Neopower Trading Company Private Limited 1 Shared Director
Neostar Developers Llp 1 Shared Director
Nirmit Exports Private Limited 1 Shared Director
Nisha Capital Service Limited 1 Shared Director
Omnipresent Constructions Private Limited 1 Shared Director
Parekh And Mehta Construction Llp 1 Shared Director
Proud Property Private Limited 1 Shared Director
Real Gold Developers Llp 1 Shared Director
Realdeal Developers Private Limited 1 Shared Director
Realstreet Developers Private Limited 1 Shared Director
Renown Developers Limited 1 Shared Director
Retizi Trading And Advisors Private Limited 1 Shared Director
Rolesoft Trading Company Private Limited 1 Shared Director
Sejraj Financial Services Limited 1 Shared Director
Sejraj Financial Services Llp 1 Shared Director
Silverstreet Developers Limited 1 Shared Director
Softstreet Developers Limited 1 Shared Director
Softwave Developers Private Limited 1 Shared Director
Sunkalp Pharma Distributors Private Limited 1 Shared Director
Supercivil Realty Private Limited 1 Shared Director
Supersoil Construction Private Limited 1 Shared Director
Superwave Developers Limited 1 Shared Director
Suraksha Buildwell Llp 1 Shared Director
Suraksha Developers Limited 1 Shared Director
Thirdwave Multitrade Llp 1 Shared Director
Topgold Exports Private Limited 1 Shared Director
Venerate Properties Private Limited 1 Shared Director
Ventana Power Generation Llp 1 Shared Director
Vento Power Generation Llp 1 Shared Director
Vijay Grihanirman Private Limited 1 Shared Director
Vintage Power Generation Llp 1 Shared Director
Vision Finstock Llp 1 Shared Director
Warmth Windpower Llp 1 Shared Director
Wewear Health & Safety Llp 1 Shared Director

Financial Ratios of Silverspot Trading Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Silverspot Trading Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Silverspot Trading 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

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MCA Filings & Documents of Silverspot Trading 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.

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Frequently Asked Questions about Silverspot Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silverspot Trading LLP?
In an LLP the partners are the owners. The partners on record for Silverspot Trading LLP are Suresh Kumar Ajmera and Gaurang Vijaykumar Parekh.
Who are the current designated partners and partners of Silverspot Trading LLP?
Silverspot Trading LLP has two partners on record: Suresh Kumar Ajmera (since October 2013) and Gaurang Vijaykumar Parekh (since April 2015).
What is LLPIN/FCRN number of Silverspot Trading LLP?
The LLPIN of Silverspot Trading LLP is AAA-5235. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Silverspot Trading LLP incorporated?
Silverspot Trading LLP was incorporated on 17 June 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Silverspot Trading LLP?
The registered office on MCA records is Acme Plaza, Ground Floor, Mumbai, Maharashtra - 400059.
What is the current status of Silverspot Trading LLP?
MCA shows Silverspot Trading LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Silverspot Trading LLP?
You can post to its registered office at Acme Plaza, Ground Floor, Mumbai, Maharashtra - 400059.
What industry or business activity is Silverspot Trading LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Silverspot Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Silverspot Trading LLP?
MCA shows no charges registered against Silverspot Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Silverspot Trading LLP?
Yes, six former partners are on record. The most recent to leave were Sailesh Trambaklal Desai (April 2015), Yogesh Babulal Parekh (October 2013) and Bhushan Prakashbhai Mehta (October 2013).
Which companies share directors with Silverspot Trading LLP?
48 companies share partners with Silverspot Trading LLP. Among them are Arising Advisors And Investment LLP, Autus Investment Fund Aif LLP, Cgp Trading & Retail LLP and 45 more.
How can I get the financial details of Silverspot Trading LLP?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Silverspot Trading LLP?
Silverspot Trading LLP is registered with ROC Mumbai.
What is the company classification of Silverspot Trading LLP?
MCA classifies Silverspot Trading 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.