Silver Square Fincorp LLP
About Silver Square Fincorp LLP
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Silver Square Fincorp LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 26 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAI-1073.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mali Yadav Ram and Sumer Kumari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No – 74 Block – A Narayan Vihar Gopal Pura Bye Pass, Jaipur, Rajasthan, India – 302018.
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- Registered AddressPlot No – 74 Block – A Narayan Vihar Gopal Pura Bye Pass, Jaipur, Rajasthan, India – 302018
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Square Fincorp LLP
Silver Square Fincorp has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mali Yadav Ram | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
| Sumer Kumari Also directs: Silver Square Corporation India LLP, Sibl Fintech Limited | Designated Partner | 26 Dec 2016 | 9 Years 9 Months | Current |
Financials of Silver Square Fincorp LLP FY 2025 filings available
Ten-year financial statements for Silver Square Fincorp 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 Silver Square Fincorp
Silver Square Fincorp LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Square Fincorp
Employment history and EPFO contributions of people linked to Silver Square Fincorp.
Employee and EPFO history for Silver Square Fincorp 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 Silver Square Fincorp
GST registrations and filing compliance for Silver Square Fincorp 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silver Square Fincorp
Credit ratings, litigation, and regulatory alerts for Silver Square Fincorp LLP
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 Silver Square Fincorp
MSME payment history for Silver Square Fincorp 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 Silver Square Fincorp
Corporate group structure for Silver Square Fincorp 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 Silver Square Fincorp
MCA filings and documents for Silver Square Fincorp 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 Silver Square Fincorp
Frequently Asked Questions about Silver Square Fincorp LLP
Silver Square Fincorp is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 26 December 2016 (10+ years old) and is registered under LLPIN AAI-1073.
Silver Square Fincorp has 2 current designated partners:
- Mali Yadav Ram - Designated Partner
- Sumer Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silver Square Fincorp is AAI-1073. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silver Square Fincorp was incorporated on 26 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Silver Square Fincorp is at Plot No – 74 Block – A Narayan Vihar Gopal Pura Bye Pass, Jaipur, Rajasthan, India – 302018.
The total obligation of contribution is ₹1 Lakh.
Silver Square Fincorp operates in the business outsourcing industry, in the accounting and financial analysis segment.
Silver Square Fincorp can be reached at its registered office: Plot No – 74 Block – A Narayan Vihar Gopal Pura Bye Pass, Jaipur, Rajasthan, India – 302018.
Silver Square Fincorp is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.