Sintcera Minerals LLP
About Sintcera Minerals LLP
Data last updated:
Sintcera Minerals LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It was incorporated on 19 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACI-4621.
The LLP has a total obligation of contribution of ₹6 Cr. It is led by designated partners Thirumalaivasan Arjunan and Nilesh Ratilal Makadia.
The registered office is at Rajkot, Gujarat.
As per MCA filings, the LLP has open charges of ₹22 Cr on record.
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- Registered AddressOm Decora 9 Square Wing – A Office – 9 Thfr 911, Nanamava, Rajkot, Gujarat, India – 360004
- 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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Financials of Sintcera Minerals 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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Designated Partners of Sintcera Minerals LLP
Sintcera Minerals 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 |
|---|---|---|---|---|
| Thirumalaivasan Arjunan Also directs: Sint Cera LLP | Designated Partner | 19 Jul 2024 | 2 Years 2 Months | Current |
| Nilesh Ratilal Makadia Also directs: Metrostar Tiles LLP, Metropole Tiles LLP | Designated Partner | 27 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Sintcera Minerals LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2025 | State Bank of India | ₹22 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sintcera Minerals LLP
Employment history and EPFO contributions of people linked to Sintcera Minerals.
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 Sintcera Minerals LLP
Sintcera Minerals LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Nilesh Ratilal Makadia was appointed as Designated Partner on 27 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sintcera Minerals 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 Sintcera Minerals 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
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Subsidiaries & Group Companies of Sintcera Minerals 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 Sintcera Minerals 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 Sintcera Minerals 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 Sintcera Minerals LLP
Sintcera Minerals is an active limited liability partnership based in Rajkot, Gujarat, India. It was incorporated on 19 July 2024 (2+ years old) and is registered under LLPIN ACI-4621.
Sintcera Minerals has 2 current designated partners:
- Thirumalaivasan Arjunan - Designated Partner
- Nilesh Ratilal Makadia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sintcera Minerals is ACI-4621. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sintcera Minerals was incorporated on 19 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nilesh Ratilal Makadia was appointed as Designated Partner on 27 Dec 2024. Nilesh Ratilal Makadia was appointed as Partner on 30 Nov 2024. Archana Chakravarti was appointed as Designated Partner on 19 Jul 2024. Sintcera Minerals has 4 designated partner changes on record in total.
The registered office of Sintcera Minerals is at Om Decora 9 Square Wing – A Office – 9 Thfr 911, Nanamava, Rajkot, Gujarat, India – 360004.
The total obligation of contribution is ₹6 Cr.
Sintcera Minerals has open charges of ₹22 Cr and no satisfied charges on record as per latest MCA filings.
Sintcera Minerals can be reached at its registered office: Om Decora 9 Square Wing – A Office – 9 Thfr 911, Nanamava, Rajkot, Gujarat, India – 360004.
Sintcera Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.