Silver Square Fincorp Llp - Company overview

Silver Square Fincorp LLP was incorporated on 26 December 2016 and is registered with ROC Jaipur.

2016-12-26 Jaipur, Rajasthan Active LLP
Connect MCP

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
9 Years 9 Months
since 2016-12-26
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 Silver Square Fincorp 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 9 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
90/100
Board strength, DIN status and churn.
  • 2 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 Square Fincorp Llp Company identity, industry, contact, and registration details from MCA and company records.

Silver Square Fincorp LLP was incorporated on 26 December 2016 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 9 years old. The registered office is at Plot No-74, Block-A, Narayan Vihar Gopal Pura Bye Pass, Jaipur, Rajasthan.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

It has two partners: Mali Yadav Ram and Sumer Kumari. The longest-serving is Sumer Kumari, on the board since 2016; the most recent to join is Mali Yadav Ram, appointed in February 2024. Four former partners are on record; the most recent to leave was Ashraf Ali Khan in February 2024. Between them, the partners also sit on the boards of 4 other companies, including Silver Square Corporation India LLP and Silver Square Corporation Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Plot No-74, Block-A, Narayan Vihar Gopal Pura Bye Pass, Jaipur, Rajasthan - 302018
Legal NameSilver Square Fincorp Llp
CIN / LLPINAAI-1073
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Silver Square Fincorp Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mali Yadav Ram
Designated Partner | Since 2024-02-29 | DIN: 08190046
S
Sumer Kumari
Designated Partner | Since 2016-12-26 | DIN: 03176853

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

Board Overlap From MCA / Compliance Filings

Silver Square Corporation India Llp 2 Shared Directors
Silver Square Corporation Private Limited 2 Shared Directors
Sibl Fintech Limited 1 Shared Director
Silver Square Corporation India Private Limited 1 Shared Director

MSME Payment Delays by Silver Square Fincorp 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 Square Fincorp 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 Square Fincorp Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silver Square Fincorp LLP?
In an LLP the partners are the owners. The partners on record for Silver Square Fincorp LLP are Mali Yadav Ram and Sumer Kumari.
Who are the current designated partners and partners of Silver Square Fincorp LLP?
Silver Square Fincorp LLP has two partners on record: Mali Yadav Ram (since February 2024) and Sumer Kumari (since December 2016).
What is LLPIN/FCRN number of Silver Square Fincorp LLP?
The LLPIN of Silver Square Fincorp LLP is AAI-1073. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Silver Square Fincorp LLP incorporated?
Silver Square Fincorp LLP was incorporated on 26 December 2016 with ROC Jaipur. That makes it about 9 years old.
What is the registered address of Silver Square Fincorp LLP?
The registered office on MCA records is Plot No-74, Block-A, Narayan Vihar Gopal Pura Bye Pass, Jaipur, Rajasthan - 302018.
What is the current status of Silver Square Fincorp LLP?
MCA shows Silver Square Fincorp LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Silver Square Fincorp LLP?
You can post to its registered office at Plot No-74, Block-A, Narayan Vihar Gopal Pura Bye Pass, Jaipur, Rajasthan - 302018.
What industry or business activity is Silver Square Fincorp LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Silver Square Fincorp 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 Silver Square Fincorp LLP?
MCA shows no charges registered against Silver Square Fincorp LLP, so no assets are pledged for a registered secured loan.
Have any partners left Silver Square Fincorp LLP?
Yes, four former partners are on record. The most recent to leave were Ashraf Ali Khan (February 2024) and Zuber Khan (February 2024).
Which companies share directors with Silver Square Fincorp LLP?
4 companies share partners with Silver Square Fincorp LLP. Among them are Silver Square Corporation India LLP, Silver Square Corporation Private Limited, Sibl Fintech Limited and 1 more.
How can I get the financial details of Silver Square Fincorp LLP?
No financial statements for Silver Square Fincorp LLP are on record with us yet.
What is the ROC code of Silver Square Fincorp LLP?
Silver Square Fincorp LLP is registered with ROC Jaipur.
What is the company classification of Silver Square Fincorp LLP?
MCA classifies Silver Square Fincorp 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.