Silver Casa LLP
About Silver Casa LLP
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Silver Casa LLP is a limited liability partnership (LLP) based in Raj Nagar, Uttar Pradesh, India. It operates in the service-based operations segment of the business services 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), Kanpur, under LLPIN AAJ-3092.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Upendra Kumar and Sunil Kumar Singhal.
The registered office is at 606 – 607 Ansal Satyam Building Rdc, Raj Nagar, Uttar Pradesh, India – 201002.
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- Registered Address606 – 607 Ansal Satyam Building Rdc, Raj Nagar, Uttar Pradesh, India – 201002
- IndustryBusiness Services, Other Services
- 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
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Designated Partners of Silver Casa LLP
Silver Casa has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendra Kumar Also directs: Suntech Realcon Private Limited | Designated Partner | 01 May 2017 | 9 Years 5 Months | Current |
| Sunil Kumar Singhal | Designated Partner | 01 May 2017 | 9 Years 5 Months | Current |
| Rahul Agarwal | Designated Partner | 01 May 2017 | 9 Years 5 Months | Current |
Financials of Silver Casa LLP
Ten-year financial statements for Silver Casa LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Silver Casa
Silver Casa LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Casa
Employment history and EPFO contributions of people linked to Silver Casa.
Employee and EPFO history for Silver Casa LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Silver Casa
GST registrations and filing compliance for Silver Casa 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 Silver Casa
Credit ratings, litigation, and regulatory alerts for Silver Casa 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 Silver Casa
MSME payment history for Silver Casa 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
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Subsidiaries & Group Companies of Silver Casa
Corporate group structure for Silver Casa 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
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MCA Filings & Documents of Silver Casa
MCA filings and documents for Silver Casa 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
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Recent Activity on Silver Casa
Frequently Asked Questions about Silver Casa LLP
Silver Casa is an active limited liability partnership based in Raj Nagar, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 01 May 2017 (9+ years old) and is registered under LLPIN AAJ-3092.
Silver Casa has 3 current designated partners:
- Upendra Kumar - Designated Partner
- Sunil Kumar Singhal - Designated Partner
- Rahul Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silver Casa is AAJ-3092. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silver Casa was incorporated on 01 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Silver Casa is at 606 – 607 Ansal Satyam Building Rdc, Raj Nagar, Uttar Pradesh, India – 201002.
The total obligation of contribution is ₹1.5 Lakh.
Silver Casa operates in the business services industry, in the other services segment.
Silver Casa can be reached at its registered office: 606 – 607 Ansal Satyam Building Rdc, Raj Nagar, Uttar Pradesh, India – 201002.
Silver Casa is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.