Silverite Mines LLP
About Silverite Mines LLP
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Silverite Mines LLP is a limited liability partnership (LLP) based in Kota, Rajasthan, India. It was incorporated on 20 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACF-0450.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Bhardwaj and Archana Hada.
The registered office is at 16, Jawahar Nagar Kota, Rajasthan, India – 324005.
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- Registered Address16, Jawahar Nagar Kota, Rajasthan, India – 324005
- Company details, directors and signatories
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- Shareholding pattern and group structure
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Financials of Silverite Mines LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Silverite Mines LLP
Silverite Mines has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bhardwaj | Designated Partner | 20 Jan 2024 | 2 Years 8 Months | Current |
| Archana Hada Also directs: Kalpvriksh Quartzite LLP, Exalted Mines and Minerals LLP, Alphines Mines and Minerals LLP and 1 more | Designated Partner | 20 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Silverite Mines LLP
Silverite Mines LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverite Mines LLP
Employment history and EPFO contributions of people linked to Silverite Mines.
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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Recent Activity on Silverite Mines LLP
Silverite Mines LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Archana Hada was appointed as Designated Partner on 20 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Silverite Mines 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 Silverite Mines 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 Silverite Mines 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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GST Compliance of Silverite Mines 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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MCA Filings & Documents of Silverite Mines 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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Frequently Asked Questions about Silverite Mines LLP
Silverite Mines is an active limited liability partnership based in Kota, Rajasthan, India. It was incorporated on 20 January 2024 (2+ years old) and is registered under LLPIN ACF-0450.
Silverite Mines has 2 current designated partners:
- Sanjay Bhardwaj - Designated Partner
- Archana Hada - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silverite Mines is ACF-0450. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silverite Mines was incorporated on 20 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jaipur.
Archana Hada was appointed as Designated Partner on 20 Jan 2024. Sanjay Bhardwaj was appointed as Designated Partner on 20 Jan 2024. Shankar Lal Choudhary was appointed as Partner on 20 Jan 2024.
The registered office of Silverite Mines is at 16, Jawahar Nagar Kota, Rajasthan, India – 324005.
The total obligation of contribution is ₹1 Lakh.
Silverite Mines can be reached at its registered office: 16, Jawahar Nagar Kota, Rajasthan, India – 324005.
Silverite Mines is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.