SINOWAY SILICON LLP (LLPIN: AAM-2819) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 33300000.00.
Designated Partners of SINOWAY SILICON LLP are PREMCHAND RAMJI SALVI, and JIE LIN.
SINOWAY SILICON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SINOWAY SILICON LLP's LLP Identification Number is (LLPIN)AAM-2819. Its Email address is [email protected] and its registered address is Survey No 47, Besides Actual Industrial Estate, Kudus Kondala Road, Vadavali, Taluka, Wada Palghar, Maharashtra, India - 421312
Current status of SINOWAY SILICON LLP is - Under process of striking off.
| LLP Identification Number | AAM-2819 |
| Name | SINOWAY SILICON LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 37 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-22 |
| Age of Company | 7 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 33,300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINOWAY SILICON LLP |
| AAM-2819 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SINOWAY SILICON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08194795 | PREMCHAND RAMJI SALVI | Designated Partner | 2018-10-29 |
| 08059843 | JIE LIN | Designated Partner | 2018-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03413897 | KHYALILAL JAIN | Designated Partner | - | 2018-10-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELF CLEANING TECHNOLOGY PRIVATE LIMITED | U74900MH2013PTC248034 | Director | 2013-09-10 | Ongoing |
| SQUARE1 RECYCLING PRIVATE LIMITED | U37200MH2018PTC315776 | Director | 2018-10-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1994PTC076972 | MEGA E-SERVICES PRIVATE LIMITED | Gala No. 5, unit No. C-II, Actual Ind Complex Kondla Road, Taluka- Wada , Palghar, Maharashtra, India - 421312 |
| U31904MH2018PTC304140 | VIRAJ INFRA VENTURES PRIVATE LIMITED | Gut No. 433, Village Usher, Post Uchat, Kondhla Road, Taluka Wada, Dist. Palghar , Palghar, Maharashtra, India - 421312 |
| U29100MH2021PTC367263 | H D MACHINO FAB PRIVATE LIMITED | SURVEY NO. 115/2/B VILL. PALSAI TALUKA, WADA, PALGHAR-421312 , MUMBAI, Maharashtra, India - 421312 |
| U29190MH2021PTC367693 | RJD MACHINERY (INDIA) PRIVATE LIMITED | SURVEY NO. 115/2/A VILL. PALSAI TALUKA, WADA, PALGHAR-421312 , MUMBAI, Maharashtra, India - 421312 |
| AAC-7078 | STARKEN SOLUTIONS LLP | Unit No. E 2nd, Gala No. 1 & 2, Actual Industrial Complex,Vill-Mangathane,Tal-Wada Wada, Maharashtra, India - 421312 |
| U15549MH2020PTC338957 | SHRIWASA HEALTHY PRODUCTS PRIVATE LIMITED | 939/102, DATTATREY RESISDENCY, BHIWANDI WADA ROAD, POST KUDUS, WADA , PALGHAR, Maharashtra, India - 421312 |
| U29308MH2021PTC370101 | IMCO COMPOSITES PRIVATE LIMITED | GUT No. 666, 668, Village Biloshi, Post Khanivali, Taluka Wada, Palghar , Wada, Maharashtra, India - 421312 |
| U31900MH2021PTC358688 | ELECTROEQUIP PRIVATE LIMITED | Gala No. 361-A/C-9 Old Actual Complex, Wadavali Vada, Palghar 421312 , Wada, Maharashtra, India - 421312 |
| ACA-5605 | SIDDHIVINAYAK GUIDE RAIL LLP | GUT NO. 33/633/7, UCHAT ROAD,VADA PALGHAR Wada, Maharashtra, India - 421312 |
| U28100MH2021PTC372303 | RAV BIO PROCESS EQUIPMENTS PRIVATE LIMITED | Gut No 270/1 New Actual Industrial Complex , Wada, Maharashtra, India - 421312 |
| U17299MH2018PTC309558 | HYGNTEX PRIVATE LIMITED | Gut No. 289,281(2)282 P.K., Village: Usar, Taluka: Wada, , DIST: PALGHAR, Maharashtra, India - 421312 |
| U24230MH2003PTC141586 | PELL TECH HEALTH CARE PRIVATE LIMITED | PLOT NO. 20-B, TANSA FARM ESTATE,VILLAGE MET, BHIWANDI-WADA ROAD, WADA- THANE, , THANE, Maharashtra, India - 421312 |
| U28999MH2020PTC350854 | REJOY INDIA PACKAGING PRIVATE LIMITED | Old Gut No. 145/146A, New Gut No 260/10 Plot No. 10, forest line road , Wada, Maharashtra, India - 421312 |
| AAM-7820 | EURO MEDICARE LABORATORIES LLP | Raghnunath Vijay Complex, A wing Shop No 3, Ground FloorGut No. 71,72,73, Nehroli Village, Wada, District Palghar Wada, Maharashtra, India - 421312 |
| U27104MH2003PTC139591 | MAULAI RAJ STEEL PRIVATE LIMITED | PLOT NO 101 PART KUNDLA VILLAGE ROAD KUDUS TAL WADA , THANE, Maharashtra, India - 421312 |
| U28999MH2012PLC229735 | VALVEWORKS FORGE LIMITED | Survey No. 23/1, 25/1, 25/2, Village Vasuri(Khurd) Behind Blue Star, Taluka Wada , Thane, Maharashtra, India - 421312 |
| U27310MH2005PTC157147 | UNICAST FOUNDRIES INDIA PRIVATE LIMITED | GHAT NO. 478,MAUJE BILOSHI , TALUKA WADA, Maharashtra, India - 421312 |
| U15122MH2015PTC269708 | D CORP AGRO FOODS PRIVATE LIMITED | Gat 374 and 376, Village Palsai Taluka Wada District Palghar , Palghar, Maharashtra, India - 421312 |
| U17300MH1998PLC113372 | ANKITA KNIT WEAR LIMITED | PLOT NO. 10 & 11, VILLAGE VADVALI, POST UCHAD TALUKA WADA, , WADA, Maharashtra, India - 421312 |
| AAF-2465 | BEDROCK CHEM INFRA LLP | GUT NO. 421, PAI. 2, VILLAGE PALSAI, TALATHI-SAJA, TAL. WADA, DIST. PALGHAR PALGHAR, Maharashtra, India - 421312 |
| AAW-0744 | SHREE SEVA ENTERPRISES LLP | SHOP NO 1026, GROUND FLOOR HAFIZA COMPLEZ, WADA PALGHAR, Maharashtra, India - 421312 |
| U25200MH1999PTC121367 | ORACLE PLASTICS PRIVATE LIMITED | GUT NO- 224, ORACLE HOUSE VILLAGE- KHUPRI, TAL-WADA, , PALGHAR, Maharashtra, India - 421312 |
| U27100MH1999PLC122789 | HARISONS STEEL LIMITED | PLOT NO.1, GUT NO.194 (PART) OF VILLAGE NEHROLI, TALUKA WADA, DIST. THANE , THANE, Maharashtra, India - 421312 |
| U74900MH2011PTC220213 | ILA BIOMARINE PRIVATE LIMITED | Gala No.1/D III, Actual Industrial Complex, Post Uchat,Village-Mangathane,Taluka-Wada,Dist. Palghar Wada Thane MH 421312 IN |
| U27100MH2003PTC142532 | WADA STEELMOULD (INDIA) PRIVATE LIMITED | 274-275, BHARAT FERTILIZER ROAD,VILLAGE KHARIVALI, WADA THANE - 421312 , WADA, Maharashtra, India - 421312 |
| L27100MH1970PLC014933 | TEXPLAST INDUSTRIES LIMITED | GUT NO 39/40VILLAGE NEHROLI TALUKA WADA , THANE, Maharashtra, India - 421312 |
| U24100MH2018PTC317772 | ABCUBE INDUSTRIES PRIVATE LIMITED | GUT NO. 233/4, VILLAGE GAURAPUR PO. KHANIWALI , TALUKA WADA , THANE, Maharashtra, India - 421312 |
| AAF-1544 | MADHUR TEXTILE INDUSTRIES LLP | Madhur Industries, Gut No: 219,of Village Vadavali Talathi Saza Met,Takula Wada Thane, Maharashtra, India - 421312 |
| U29268MH2010PTC204670 | KLLIFTON FORGE PRIVATE LIMITED | PLOT NO 60/4,VILLAGE VASURI BEHIND BLUE STAR, TALUKA - WADA , THANE, Maharashtra, India - 421312 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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