Silby Sourcing LLP
About Silby Sourcing LLP
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Silby Sourcing LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 11 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-2713. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Pradeep Singh Tomar and Rashmi Tomar.
The registered office is at Flat No – 1403 13th Floor Block – D1 Uniworld Garden – 2 Gurgaon, Haryana, India – 122002.
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- Registered AddressFlat No – 1403 13th Floor Block – D1 Uniworld Garden – 2 Gurgaon, Haryana, India – 122002
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Silby Sourcing LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Silby Sourcing LLP
Silby Sourcing has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Singh Tomar | Designated Partner | 11 Sep 2018 | 8 Years 1 Months | Current |
| Rashmi Tomar | Designated Partner | 11 Sep 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Silby Sourcing LLP
Silby Sourcing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silby Sourcing LLP
Employment history and EPFO contributions of people linked to Silby Sourcing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Silby Sourcing LLP
Silby Sourcing LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Pradeep Singh Tomar was appointed as Designated Partner on 11 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Silby Sourcing LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silby Sourcing LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silby Sourcing LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silby Sourcing LLP
Silby Sourcing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silby Sourcing LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silby Sourcing LLP
Silby Sourcing is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 11 September 2018 (8+ years old) and is registered under LLPIN AAN-2713.
Silby Sourcing has 2 current designated partners:
- Pradeep Singh Tomar - Designated Partner
- Rashmi Tomar - Designated Partner
No. Silby Sourcing has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Silby Sourcing is AAN-2713. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silby Sourcing was incorporated on 11 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Pradeep Singh Tomar was appointed as Designated Partner on 11 Sep 2018. Rashmi Tomar was appointed as Designated Partner on 11 Sep 2018.
The registered office of Silby Sourcing is at Flat No – 1403 13th Floor Block – D1 Uniworld Garden – 2 Gurgaon, Haryana, India – 122002.
The total obligation of contribution is ₹50,000.
Silby Sourcing operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Silby Sourcing can be reached at its registered office: Flat No – 1403 13th Floor Block – D1 Uniworld Garden – 2 Gurgaon, Haryana, India – 122002.