Sinoway Silicon Llp - Company overview

Sinoway Silicon LLP is shown as "Strike Off" in MCA records.

2018-03-22 Palghar, Maharashtra Strike Off 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
3.33 cr
COMPANY AGE
8 Years 7 Months
since 2018-03-22
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-02 01:09:50
SATISFIED CHARGES
-
-

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

Health scores for Sinoway Silicon 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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.
  • 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 Sinoway Silicon Llp Company identity, industry, contact, and registration details from MCA and company records.

Sinoway Silicon LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 March 2018 as a limited liability partnership. Its registered office is in Palghar, Maharashtra.

Infyner groups it under Chemicals and Materials, in the Solvent & Oil Extraction Tech segment.

It has two partners: Premchand Ramji Salvi and Jie Lin. One former partner, Khyalilal Jain, left in October 2018. The same partners also sit on the board of Square1 Recycling Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location Survey No 47, Besides Actual Industrial Estate, Kudus Kondala Road, Vadavali, Taluka, Wa, Palghar, Maharashtra - 421312
Legal NameSinoway Silicon Llp
CIN / LLPINAAM-2819
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-22
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sinoway Silicon Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Premchand Ramji Salvi
Designated Partner | Since 2018-10-29 | DIN: 08194795
J
Jie Lin
Designated Partner | Since 2018-03-22 | DIN: 08059843

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

Board Overlap From MCA / Compliance Filings

Square1 Recycling Private Limited 1 Shared Director

MSME Payment Delays by Sinoway Silicon 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 Sinoway Silicon 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 Sinoway Silicon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sinoway Silicon LLP?
In an LLP the partners are the owners. The partners on record for Sinoway Silicon LLP are Premchand Ramji Salvi and Jie Lin.
Who are the current designated partners and partners of Sinoway Silicon LLP?
Sinoway Silicon LLP has two partners on record: Premchand Ramji Salvi (since October 2018) and Jie Lin (since March 2018).
What is LLPIN/FCRN number of Sinoway Silicon LLP?
The LLPIN of Sinoway Silicon LLP is AAM-2819. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sinoway Silicon LLP incorporated?
Sinoway Silicon LLP was incorporated on 22 March 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Sinoway Silicon LLP?
The registered office on MCA records is Survey No 47, Besides Actual Industrial Estate, Kudus Kondala Road, Vadavali, Taluka, Wa, Palghar, Maharashtra - 421312.
What is the current status of Sinoway Silicon LLP?
MCA shows Sinoway Silicon LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sinoway Silicon LLP?
You can post to its registered office at Survey No 47, Besides Actual Industrial Estate, Kudus Kondala Road, Vadavali, Taluka, Wa, Palghar, Maharashtra - 421312.
What industry or business activity is Sinoway Silicon LLP associated with?
It is grouped under Chemicals and Materials, in the Solvent & Oil Extraction Tech segment.
When did Sinoway Silicon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Sinoway Silicon LLP?
MCA shows no charges registered against Sinoway Silicon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sinoway Silicon LLP?
Yes, one former partner is on record. Khyalilal Jain (October 2018) left.
Which companies share directors with Sinoway Silicon LLP?
Square1 Recycling Private Limited shares at least one partner with Sinoway Silicon LLP.
How can I get the financial details of Sinoway Silicon LLP?
No financial statements for Sinoway Silicon LLP are on record with us yet.
What is the ROC code of Sinoway Silicon LLP?
Sinoway Silicon LLP is registered with ROC Mumbai.
What is the company classification of Sinoway Silicon LLP?
MCA classifies Sinoway Silicon 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.