Silver City Fintech Llp - Company overview

Registered with ROC Cuttack on 22 March 2025, Silver City Fintech LLP is a young limited liability partnership, only a little over a year ol…

2025-03-22 Cuttack Sadar, Orissa 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
75,000.00
COMPANY AGE
1 Years 7 Months
since 2025-03-22
LAST FILING WITH ROC
-
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 Silver City Fintech 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Silver City Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 22 March 2025, Silver City Fintech LLP is a young limited liability partnership, only a little over a year old. Its registered office is at C/O-Mamata Sahoo, W/O- Rajkishor Sahoo, Plot No-110(P), Cuttack Sadar, Orissa.

It has three partners - Rahul Agarwal, Sandeep Kumar Bajoria and Upasana Agrawal - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 5 other companies, including Aarvimed Bioscience Private Limited and S R Paddy Processor Private Limited.

No charges (secured loans) are registered against it.

  • Location C/O-Mamata Sahoo, W/O- Rajkishor Sahoo, Plot No-110(P), Cuttack Sadar, Orissa - 753004
Name History
Legal NameSilver City Fintech Llp
CIN / LLPINACM-9335
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-03-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of Silver City Fintech Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rahul Agarwal
Designated Partner | Since 2025-03-22 | DIN: 02193156
S
Sandeep Kumar Bajoria
Designated Partner | Since 2025-03-22 | DIN: 02793738
U
Upasana Agrawal
Designated Partner | Since 2025-03-22 | DIN: 11014242

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

Board Overlap From MCA / Compliance Filings

Aarvimed Bioscience Private Limited 1 Shared Director
S R Paddy Processor Private Limited 1 Shared Director
Shree Laxmi Coke Private Limited 1 Shared Director
Sr Cementech Private Limited 1 Shared Director
Swastik Gypsum Private Limited 1 Shared Director

MSME Payment Delays by Silver City Fintech 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Silver City Fintech 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 Silver City Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silver City Fintech LLP?
In an LLP the partners are the owners. The partners on record for Silver City Fintech LLP are Rahul Agarwal, Sandeep Kumar Bajoria and Upasana Agrawal.
Who are the current designated partners and partners of Silver City Fintech LLP?
Silver City Fintech LLP has three partners on record: Rahul Agarwal (since March 2025), Sandeep Kumar Bajoria (since March 2025) and Upasana Agrawal (since March 2025).
What is LLPIN/FCRN number of Silver City Fintech LLP?
The LLPIN of Silver City Fintech LLP is ACM-9335. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Silver City Fintech LLP incorporated?
Silver City Fintech LLP was incorporated on 22 March 2025 with ROC Cuttack. That makes it about a year old.
What is the registered address of Silver City Fintech LLP?
The registered office on MCA records is C/O-Mamata Sahoo, W/O- Rajkishor Sahoo, Plot No-110(P), Cuttack Sadar, Orissa - 753004.
What is the current status of Silver City Fintech LLP?
MCA shows Silver City Fintech LLP as Active.
What is the contact number or email for Silver City Fintech LLP?
You can post to its registered office at C/O-Mamata Sahoo, W/O- Rajkishor Sahoo, Plot No-110(P), Cuttack Sadar, Orissa - 753004.
Where can I see charges and lenders for Silver City Fintech LLP?
MCA shows no charges registered against Silver City Fintech LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Silver City Fintech LLP?
5 companies share partners with Silver City Fintech LLP. Among them are Aarvimed Bioscience Private Limited, S R Paddy Processor Private Limited, Shree Laxmi Coke Private Limited and 2 more.
How can I get the financial details of Silver City Fintech LLP?
No financial statements for Silver City Fintech LLP are on record with us yet.
What is the ROC code of Silver City Fintech LLP?
Silver City Fintech LLP is registered with ROC Cuttack.
What is the company classification of Silver City Fintech LLP?
MCA classifies Silver City Fintech 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.