About Silvergate Financial & Research LLP
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Silvergate Financial & Research LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in professional services, a part of the broader services sector. Incorporated on 12 December 2015, the LLP has been in operation for over 11 years.
Registered with ROC Delhi under LLPIN AAF-3152.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raj Rani Khandelwal and Kunal Khandelwal.
Accounts filed on 31 March 2025. Office: # 170 2Nd Floor Kohat Enclave Pitampura, New Delhi, Delhi, India – 110034.
The LLP is associated with 1 brand - Zoom Stocks.
For more details, the LLP can be reached via its website zoomstocks.com.
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- Registered Address# 170 2Nd Floor Kohat Enclave Pitampura, New Delhi, Delhi, India – 110034
- IndustryServices, Professional Services
- 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
Associated Brands with Silvergate Financial & Research
Silvergate Financial & Research operates one associated brand: Zoom Stocks. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers stock market insights, learning tools, and community for investors in India. | zoomstocks.com |
Competitors & Alternatives of Silvergate Financial & Research
Brands and companies operating in the same space as Silvergate Financial & Research LLP include Finception, FrontPage, marketfeed and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Finception | Platform providing insights on stock investments through stories | Ahmedabad, India, India | 2018 |
 FrontPage | Social network for stock investors and traders is provided. | Bengaluru, India, India | 2017 |
 marketfeed | Automated option trading strategies are provided for user investment. | Bengaluru, India, India | 2020 |
 RagingBull | Financial message boards and tools for stock discussions are offered. | New York, United States, United States | 1999 |
 Voleo | Collaborative trading platform | Vancouver, Canada, Canada | 2012 |
 Multipie | Community-based platform for investment learning, sharing, and collaboration is offered. | Mumbai, India, India | 2020 |
 MoneyMeets | Social Network for optimizing financial decisions | Cologne, Germany, Germany | 2012 |
 Basis | Online platform offering financial services for women | Bengaluru, India, India | 2019 |
 AlphaStreet | Social investing platform for community discussions and opportunity validation. | San Francisco, United States, United States | 2015 |
Designated Partners of Silvergate Financial & Research LLP
Silvergate Financial & Research has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Rani Khandelwal | Designated Partner | 12 Dec 2015 | 10 Years 9 Months | Current |
| Kunal Khandelwal | Designated Partner | 12 Dec 2015 | 10 Years 9 Months | Current |
Financials of Silvergate Financial & Research LLP FY 2025 filings available
Ten-year financial statements for Silvergate Financial & Research 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 Silvergate Financial & Research
Silvergate Financial & Research LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silvergate Financial & Research
Employment history and EPFO contributions of people linked to Silvergate Financial & Research.
Employee and EPFO history for Silvergate Financial & Research 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 Silvergate Financial & Research
GST registrations and filing compliance for Silvergate Financial & Research 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 Silvergate Financial & Research
Credit ratings, litigation, and regulatory alerts for Silvergate Financial & Research 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 Silvergate Financial & Research
MSME payment history for Silvergate Financial & Research 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 Silvergate Financial & Research
Corporate group structure for Silvergate Financial & Research 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 Silvergate Financial & Research
MCA filings and documents for Silvergate Financial & Research 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 Silvergate Financial & Research
Frequently Asked Questions about Silvergate Financial & Research LLP
Silvergate Financial & Research is an active limited liability partnership in the services sector based in New Delhi, Delhi, India. It was incorporated on 12 December 2015 (11+ years old) and is registered under LLPIN AAF-3152.
The current designated partners of Silvergate Financial & Research are:
- Raj Rani Khandelwal - Designated Partner
- Kunal Khandelwal - Designated Partner
The primary industry of Silvergate Financial & Research is services. The LLP specifically operates in professional services. The LLP is currently active in this sector.
Silvergate Financial & Research can be reached at the registered office: # 170 2Nd Floor Kohat Enclave Pitampura, New Delhi, Delhi, India – 110034, or through the website zoomstocks.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at # 170 2Nd Floor Kohat Enclave Pitampura, New Delhi, Delhi, India – 110034.