SILVERSEAS ENTERPRISES LLP
SILVERSEAS ENTERPRISES LLP is a Limited Liability Partnership Firm having LLPIN AAY-6418 is 4 years , 11 month & 27 days old Indian LLP which is incorporated on 17 Sep 2021. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in Trading . The Designated Partners of SILVERSEAS ENTERPRISES LLP are Partners Nirav Shirish Mody and Nirav Shirish Mody. Current status of SILVERSEAS ENTERPRISES LLP is - Active.
SILVERSEAS ENTERPRISES LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2025-10-30. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-29.
Users may contact SILVERSEAS ENTERPRISES LLP on its email address - [email protected] and the Registered office address of SILVERSEAS ENTERPRISES LLP is 105, 10th Floor, Maker Chambers VI, Mumbai, Maharashtra, India-400021.
SILVERSEAS ENTERPRISES LLP Key Indicators
as on 13/09/2026
Company Information
| LLP | AAY-6418 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 09/17/2021 |
| RoC | ROC Mumbai |
| Company Age | 4 years & 362 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 17-09-2021 |
| Date of Last Annual General Meeting | 2025-05-29 |
| Date of Latest Balance Sheet | 2025-10-30 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 105, 10th Floor, Maker Chambers VI Mumbai Maharashtra India 400021 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00043079 | 17 Sep 2021 | Director | 4 years | |
| 00043146 | 17 Sep 2021 | Director | 4 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
|
Converted to LLP
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10,00,000.00 | 2 | Maharashtra | |
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Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
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Converted to LLP
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10,00,000.00 | 2 | Maharashtra | |
| 15,47,200.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
10,22,500.00 | 2 | Maharashtra | |
|
Converted to LLP
|
10,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Silverseas Enterprises Llp
Fund Raising Activity of Silverseas Enterprises Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Silverseas Enterprises Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Silverseas Enterprises Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Silverseas Enterprises Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Silverseas Enterprises Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Silverseas Enterprises Llp
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Silverseas Enterprises Llp
SILVERSEAS ENTERPRISES LLP , bearing LLP Identification Number (LLPIN) AAY-6418 , is a 4 years , 11 months old Limited Liability Partnership incorporated on 17 Sep 2021. The LLP is registered with the Registrar of Companies, ROC Mumbai. SILVERSEAS ENTERPRISES LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of SILVERSEAS ENTERPRISES LLP is AAY-6418.
Address of SILVERSEAS ENTERPRISES LLP is 105, 10TH FLOOR, MAKER CHAMBERS VI, MUMBAI, MAHARASHTRA, INDIA-400021,.
The company has 2 Designated Partners, they are Jay Mehta, Nirav Mody.
Email : [email protected]
Address : 105, 10th Floor, Maker Chambers VI Mumbai Maharashtra India 400021
SILVERSEAS ENTERPRISES LLP is involved in activities such as Trading.
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