Silchem Coal LLP - metals and minerals in Morbi, Gujarat, India. Directors, charges & compliance details.
LLPIN AAJ-3123 Incorporated 01 May 2017 ROC Ahmedabad HQ Morbi, Gujarat, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.04 Cr
Satisfied ₹4.15 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Silchem Coal LLP

Data last updated:

Silchem Coal LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 May 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-3123. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jignesh Amarshibhai Kaneriya and Amitkumar Amarshibhai Kaneria.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Near Wintop Vitrified Private Limited At: Juna Jambudia, Morbi, Gujarat, India – 363642.

As per MCA filings, the LLP has open charges of ₹9.04 Cr and satisfied charges of ₹4.15 Cr on record.

Company Details of Silchem Coal LLP
LLPIN AAJ-3123
Incorporation Date 01 May 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Near Wintop Vitrified Private Limited At: Juna Jambudia, Morbi, Gujarat, India – 363642
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
Silchem Coal LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Silchem Coal LLP report

Financials, compliance, directors, charges, ownership and filings for Silchem Coal LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Silchem Coal LLP FY 2025 filings available

Financial Statement Summary of Silchem Coal LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Silchem Coal LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Silchem Coal are in the company report.

Premium access

Financial statements from FY 2018

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 Silchem Coal LLP

Silchem Coal has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jignesh Amarshibhai KaneriyaDesignated Partner07 Dec 20178 Years 10 MonthsCurrent
Amitkumar Amarshibhai KaneriaDesignated Partner01 May 20179 Years 5 MonthsCurrent

Charges & Borrowings of Silchem Coal LLP

Open charges
₹9.04 Cr
Satisfied charges
₹4.15 Cr
Breakdown by lending institutions
Yes Bank Limited₹9.04 Cr
Latest charge details
DateLenderAmountStatus
30 May 2022Yes Bank Limited₹9.04 CrOpen
20 Mar 2020Hdfc Bank Limited₹1.75 CrSatisfied
18 Feb 2018Indian Bank₹2.4 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Silchem Coal LLP

Employment history and EPFO contributions of people linked to Silchem Coal.

Premium access

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 Silchem Coal LLP

Silchem Coal LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Ashokbhai Damjibhai Kotadiya ceased to be Designated Partner on 07 Dec 2017.

AGM
Silchem Coal Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Silchem Coal Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Yes Bank Limited of Rs. 904.30 Lakh registered on 30 May 2022 with Charge ID 100603123 was modified on 29 Jun 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 904.30 Lakh with Charge ID 100603123 was registered on 30 May 2022.
Charges
A charge registered on 20 Mar 2020 via Charge ID 100337930 with Hdfc Bank Limited was fully satisfied on 21 May 2022.
Charges
A charge registered on 18 Feb 2018 via Charge ID 100184491 with Indian Bank was fully satisfied on 22 May 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 175.00 Lakh with Charge ID 100337930 was registered on 20 Mar 2020.
Charges
A charge with Indian Bank of Rs. 240.00 Lakh registered on 18 Feb 2018 with Charge ID 100184491 was modified on 19 Feb 2018.
Charges
A charge with Indian Bank amounted to Rs. 240.00 Lakh with Charge ID 100184491 was registered on 18 Feb 2018.
Ceased
Ashokbhai Damjibhai Kotadiya ceased to be Designated Partner.
Appointed
Jignesh Amarshibhai Kaneriya was appointed as Designated Partner.
Appointed
Yash Mahendrabhai Kaneriya was appointed as Partner.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Silchem Coal LLP

Premium access

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 Silchem Coal LLP

Premium access

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 Silchem Coal LLP

Premium access

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 Silchem Coal LLP

Silchem Coal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

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 Silchem Coal LLP

Premium access

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 Silchem Coal LLP

Silchem Coal is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 May 2017 (9+ years old) and is registered under LLPIN AAJ-3123.

Silchem Coal has 2 current designated partners:

No. Silchem Coal has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Silchem Coal is AAJ-3123. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Silchem Coal was incorporated on 01 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Ashokbhai Damjibhai Kotadiya ceased to be Designated Partner on 07 Dec 2017. Jignesh Amarshibhai Kaneriya was appointed as Designated Partner on 07 Dec 2017. Yash Mahendrabhai Kaneriya was appointed as Partner on 07 Dec 2017. Silchem Coal has 5 designated partner changes on record in total.

The registered office of Silchem Coal is at Near Wintop Vitrified Private Limited At: Juna Jambudia, Morbi, Gujarat, India – 363642.

The total obligation of contribution is ₹1 Lakh.

Silchem Coal operates in the metals and minerals industry, in the materials retail and distribution segment.

Silchem Coal has open charges of ₹9.04 Cr and satisfied charges of ₹4.15 Cr as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available