Silica Syndicate LLP
About Silica Syndicate LLP
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Silica Syndicate LLP is a limited liability partnership company based in Beawar, Rajasthan, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 13 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Jaipur under LLPIN AAT-3351.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners Ankur Sharma and Amit Sharma.
Accounts filed on 31 March 2025. Office: G 1 105 Riico Industrial Area Ajmer Road, Beawar, Rajasthan, India – 305901.
Silica Syndicate LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-RJ-01-0019207).
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- Registered AddressG 1 105 Riico Industrial Area Ajmer Road, Beawar, Rajasthan, India – 305901
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Silica Syndicate LLP
Silica Syndicate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Sharma | Designated Partner | 13 Aug 2020 | 6 Years 1 Months | Current |
| Amit Sharma | Designated Partner | 13 Aug 2020 | 6 Years 1 Months | Current |
Financials of Silica Syndicate LLP FY 2025 filings available
Ten-year financial statements for Silica Syndicate LLP
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.
Charges & Borrowings of Silica Syndicate
Silica Syndicate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silica Syndicate
Employment history and EPFO contributions of people linked to Silica Syndicate.
Employee and EPFO history for Silica Syndicate LLP
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.
GST Compliance of Silica Syndicate
GST registrations and filing compliance for Silica Syndicate LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Silica Syndicate
Credit ratings, litigation, and regulatory alerts for Silica Syndicate LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Silica Syndicate
MSME payment history for Silica Syndicate LLP
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 Silica Syndicate
Corporate group structure for Silica Syndicate LLP
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.
MCA Filings & Documents of Silica Syndicate
MCA filings and documents for Silica Syndicate LLP
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.
Recent Activity on Silica Syndicate
Frequently Asked Questions about Silica Syndicate LLP
Silica Syndicate is an active limited liability partnership in the metals and minerals sector based in Beawar, Rajasthan, India. It was incorporated on 13 August 2020 (6+ years old) and is registered under LLPIN AAT-3351.
The current designated partners of Silica Syndicate are:
- Ankur Sharma - Designated Partner
- Amit Sharma - Designated Partner
The primary industry of Silica Syndicate is metals and minerals. The LLP specifically operates in mining and mineral extraction. The LLP is currently active in this sector.
Yes, Silica Syndicate is registered as an MSME under Udyam registration (number: UDYAM-RJ-01-0019207).
Silica Syndicate can be reached at the registered office: G 1 105 Riico Industrial Area Ajmer Road, Beawar, Rajasthan, India – 305901.
The total obligation of contribution is ₹25 Lakh.