Sariska Associates Llp - Company overview

Sariska Associates LLP was incorporated on 18 January 2023 and is registered with ROC Haryana.

2023-01-18 Shivaji Nagar, Haryana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 9 Months
since 2023-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sariska Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sariska Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Sariska Associates LLP was incorporated on 18 January 2023 and is registered with ROC Haryana. It is an active limited liability partnership, now about 3 years old. Its registered office is at Plot No. 24-A, Noble Enclave, Opp. Maruti Gate No. 1, Shivaji Nagar, Haryana.

Infyner groups it under Mining, in the Other Mining and Quarrying segment.

It has three partners - Daman Dewan, Shiv Kumar Sharma and Surender Singh - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Dsa Trans LLP and Fortune Infrastructure LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location Plot No. 24-A, Noble Enclave, Opp. Maruti Gate No. 1,, Shivaji Nagar, Haryana - 122001
Legal NameSariska Associates Llp
CIN / LLPINABZ-9009
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Current Partners of Sariska Associates Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Daman Dewan
Designated Partner | Since 2023-01-18 | DIN: 09096046
S
Shiv Kumar Sharma
Designated Partner | Since 2023-01-18 | DIN: 10039375
S
Surender Singh
Designated Partner | Since 2023-01-18 | DIN: 10039374

Companies With Common Directors Of Sariska Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dsa Trans Llp 1 Shared Director
Fortune Infrastructure Llp 1 Shared Director
Goldcorp Global Logistics Private Limited 1 Shared Director
The Warrier Mining Minerals & Infra Private Limited 1 Shared Director

MSME Payment Delays by Sariska Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sariska Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sariska Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sariska Associates LLP?
In an LLP the partners are the owners. The partners on record for Sariska Associates LLP are Daman Dewan, Shiv Kumar Sharma and Surender Singh.
Who are the current designated partners and partners of Sariska Associates LLP?
Sariska Associates LLP has three partners on record: Daman Dewan (since January 2023), Shiv Kumar Sharma (since January 2023) and Surender Singh (since January 2023).
What is LLPIN/FCRN number of Sariska Associates LLP?
The LLPIN of Sariska Associates LLP is ABZ-9009. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sariska Associates LLP incorporated?
Sariska Associates LLP was incorporated on 18 January 2023 with ROC Haryana. That makes it about 3 years old.
What is the registered address of Sariska Associates LLP?
The registered office on MCA records is Plot No. 24-A, Noble Enclave, Opp. Maruti Gate No. 1, Shivaji Nagar, Haryana - 122001.
What is the current status of Sariska Associates LLP?
MCA shows Sariska Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sariska Associates LLP?
You can post to its registered office at Plot No. 24-A, Noble Enclave, Opp. Maruti Gate No. 1, Shivaji Nagar, Haryana - 122001.
What industry or business activity is Sariska Associates LLP associated with?
It is grouped under Mining, in the Other Mining and Quarrying segment.
When did Sariska Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sariska Associates LLP?
MCA shows no charges registered against Sariska Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sariska Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sariska Associates LLP?
4 companies share partners with Sariska Associates LLP. Among them are Dsa Trans LLP, Fortune Infrastructure LLP, Goldcorp Global Logistics Private Limited and 1 more.
How can I get the financial details of Sariska Associates LLP?
No financial statements for Sariska Associates LLP are on record with us yet.
What is the ROC code of Sariska Associates LLP?
Sariska Associates LLP is registered with ROC Haryana.
What is the company classification of Sariska Associates LLP?
MCA classifies Sariska Associates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.