Silver City Fintech LLP
About Silver City Fintech LLP
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Silver City Fintech LLP is a limited liability partnership (LLP) based in Cuttack Sadar, Orissa, India. It was incorporated on 22 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN ACM-9335.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Rahul Agarwal and Sandeep Kumar Bajoria.
The registered office is at C/O – Mamata Sahoo W/O – Rajkishor Sahoo Plot No – 110(P), Rath Lane Apania, Cuttack Sadar, Orissa, India – 753004.
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- Registered AddressC/O – Mamata Sahoo W/O – Rajkishor Sahoo Plot No – 110(P), Rath Lane Apania, Cuttack Sadar, Orissa, India – 753004
- 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 City Fintech LLP
Silver City Fintech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Agarwal Also directs: S R Paddy Processor Private Limited, Shree Laxmi Coke Private Limited, Sr Cementech Private Limited and 1 more | Designated Partner | 22 Mar 2025 | 1 Years 6 Months | Current |
| Sandeep Kumar Bajoria | Designated Partner | 22 Mar 2025 | 1 Years 6 Months | Current |
| Upasana Agrawal Also directs: Aarvimed Bioscience Private Limited | Designated Partner | 22 Mar 2025 | 1 Years 6 Months | Current |
Financials of Silver City Fintech LLP
Financial statements from FY 2025
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 City Fintech LLP
Silver City Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver City Fintech LLP
Employment history and EPFO contributions of people linked to Silver City Fintech.
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
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GST Compliance of Silver City Fintech LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Silver City Fintech 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
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MSME Payment Delays by Silver City Fintech 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
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Subsidiaries & Group Companies of Silver City Fintech 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
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MCA Filings & Documents of Silver City Fintech 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
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Recent Activity on Silver City Fintech LLP
Frequently Asked Questions about Silver City Fintech LLP
Silver City Fintech is an active limited liability partnership based in Cuttack Sadar, Orissa, India. It was incorporated on 22 March 2025 (1 year old) and is registered under LLPIN ACM-9335.
Silver City Fintech has 3 current designated partners:
- Rahul Agarwal - Designated Partner
- Sandeep Kumar Bajoria - Designated Partner
- Upasana Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silver City Fintech is ACM-9335. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silver City Fintech was incorporated on 22 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Silver City Fintech is at CO – Mamata Sahoo WO – Rajkishor Sahoo Plot No – 110P, Rath Lane Apania, Cuttack Sadar, Orissa, India – 753004.
The total obligation of contribution is ₹75,000.
Silver City Fintech can be reached at its registered office: CO – Mamata Sahoo WO – Rajkishor Sahoo Plot No – 110P, Rath Lane Apania, Cuttack Sadar, Orissa, India – 753004.
Silver City Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.