SHREE RIDDHI SIDDHI BUILDCON LLP (LLPIN: AAH-7664) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE RIDDHI SIDDHI BUILDCON LLP are YASH SHANKARLAL MITTAL, DEVESH SHANKARLAL MITTAL, and SHANKARLAL VISHWANATH MITTAL.
SHREE RIDDHI SIDDHI BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
SHREE RIDDHI SIDDHI BUILDCON LLP's LLP Identification Number is (LLPIN)AAH-7664. Its Email address is [email protected] and its registered address is 3103, TOWER-2, AURIS SERENITYNEW LINK ROAD, MALAD WEST Malad West, Maharashtra, India - 400064
Current status of SHREE RIDDHI SIDDHI BUILDCON LLP is - Active.
| LLP Identification Number | AAH-7664 |
| Name | SHREE RIDDHI SIDDHI BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-08 |
| Age of Company | 8 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE RIDDHI SIDDHI BUILDCON LLP |
| AAH-7664 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHREE RIDDHI SIDDHI BUILDCON in a way that was never possible before.
Get a list of all litigations SHREE RIDDHI SIDDHI BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE RIDDHI SIDDHI BUILDCON. This report helps you understand the risk associated in dealing with SHREE RIDDHI SIDDHI BUILDCON and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHREE RIDDHI SIDDHI BUILDCON 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 |
|---|---|---|---|
| 07264383 | YASH SHANKARLAL MITTAL | Designated Partner | 2016-11-08 |
| 07264398 | DEVESH SHANKARLAL MITTAL | Designated Partner | 2016-11-08 |
| 08356554 | SHANKARLAL VISHWANATH MITTAL | Partner | 2019-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEM CONSTRUCTIONS LLP | AAR-2369 | Designated Partner | 2019-12-06 | Ongoing |
| DEM HOMES LLP | AAX-9748 | Designated Partner | 2021-07-29 | Ongoing |
| DEM ESTATES LLP | AAY-0164 | Designated Partner | 2021-08-02 | Ongoing |
| DEM DEVELOPERS LLP | ABB-0498 | Designated Partner | 2022-05-18 | Ongoing |
| DEM REALTY LLP | ABB-0500 | Designated Partner | 2022-05-18 | Ongoing |
| DEM INFRAVENTURES PRIVATE LIMITED | U45202MH2019PTC329618 | Director | 2019-08-22 | Ongoing |
| DEM CONSTRUCTIONS LLP | AAR-2369 | Designated Partner | 2019-12-06 | Ongoing |
| DEM HOMES LLP | AAX-9748 | Designated Partner | 2021-07-29 | Ongoing |
| DEM HOMES LLP | AAX-9748 | Designated Partner | - | 2023-08-01 |
| DEM ESTATES LLP | AAY-0164 | Designated Partner | 2021-08-02 | Ongoing |
| DEM DEVELOPERS LLP | ABB-0498 | Designated Partner | 2022-05-18 | Ongoing |
| DEM REALTY LLP | ABB-0500 | Designated Partner | 2022-05-18 | Ongoing |
| DEM INFRAVENTURES PRIVATE LIMITED | U45202MH2019PTC329618 | Director | 2019-08-22 | Ongoing |
| DEM CONSTRUCTIONS INDIA PRIVATE LIMITED | U45209MH2022PTC390103 | Director | 2022-09-08 | Ongoing |
| ADVANCED DESIGN DYNAMICS PRIVATE LIMITED | U74102MH2023PTC411707 | Director | 2023-10-09 | Ongoing |
| CUSTO-SHASTRA SERVICES PRIVATE LIMITED | U74993MH2018PTC318440 | Director | - | 2024-04-02 |
| GREEN FORCE DEVELOPERS LLP | AAR-1002 | Designated Partner | 2019-11-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2010PTC207620 | MANNAT STEEL PRIVATE LIMITED | 4804, 48th Floor , Tower 2, Auris Serenity New Link Road, Near Orlem Church, Malad West , Malad West, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| U22300MH2019PTC321866 | NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED | GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U24239MH2021PTC361761 | PERCA CONSUMER PROJECT PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U15118MH2018PTC306923 | SERAPHEENA FOODS PRIVATE LIMITED | Desk ID HD 189 WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| U27205MH2017PTC297603 | GMT PIPES & TUBES PRIVATE LIMITED | 902, 903 and 904, Jagadamba Commercial Complex A/2, Near Movie Time Theater, Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAJ-9065 | PPD VENTURES LLP | Unit No. 631, 06th floor, IJMIMA - Imitatio IJMIMA Complex,Behind Infiniti Mall 2, Off. Link Road, Malad West, Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| ACA-5342 | SHRI SWAMI SAMARTH MEDICARE LLP | 2704 AURIS SERENITY TOWER - 1, NEW LINK ROAD, ORLEMDMONTE LANE , MALA OPP.LANMARK HOTEL, VILLAGE VALNAI Malad West, Maharashtra, India - 400064 |
| U18101MH1998PTC117232 | IROS AGENCIES PRIVATE LIMITED | 5704 AURIS SERENITY TOWER-1,NEW LINK ROAD, ORLEM, DMONTE LANE, MALA OPP. LANDMARK HOTEL, VILLAGE VALNAI , Malad West, Maharashtra, India - 400064 |
| AAC-7630 | RISIKO CONSULTING LLP | 1019 Ijmima Imitation Jewellery Mkt CHSIjimima Complex, Malad Link Road, Malad West Malad West, Maharashtra, India - 400064 |
| AAY-5780 | V HAP CONSTRUCTIONS LLP | Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U24299MH2023PLC397815 | ENDIRO LIMITED | Bldg No II, 4th floor, Spectrum Tower OFF LINK ROAD, MIND SPACE, MALAD (W) , Malad West, Maharashtra, India - 400064 |
| U30007MH2000PTC123494 | GOLDMINES TELEFILMS PRIVATE LIMITED | 601/A1 & A2, B WING 6TH FLOOR,PALM COURT M PREMISES CHS LTD ABOVE D MART, LINK ROAD, MALAD(W) , Malad West, Maharashtra, India - 400064 |
| AAV-2363 | SPERTA CONSULTING LLP | WeWork Spectrum Tower, 4th Floor,Mindspace Chincholi Bunder Road, Off Link Road, Malad West, Maharashtra, India - 400064 |
| U15490MH2021OPC366412 | ALITA NUTRACEUTICALS (OPC) PRIVATE LIMITED | HD-183, WeWork Spectrum Tower, 4th Floor Mindspace Chincholi Bunder Road, Off Link Road , Malad West, Maharashtra, India - 400064 |
| AAL-0023 | ZALAK INSULATIONS LLP | A 104 RUSTOMJEE ELANZAOFF LINK ROAD MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAV-8117 | VLR HOSPITALITY SERVICES LLP | Palm Court B-107/108Link Road,Malad West Malad West, Maharashtra, India - 400064 |
| L64204MH1959PLC011421 | HATHWAY CABLE AND DATACOM LIMITED | 802, 8th Floor, Interface-11, Link Road Malad-West , Malad West, Maharashtra, India - 400064 |
| U92130MH2007PLC290016 | HATHWAY DIGITAL LIMITED | 802, 8th Floor, Interface-11, Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| ABZ-7025 | Sugoi Ventures LLP | 602, Advent Atria, Chincholi Bunder RoadMalad (West), Opp. Kingstone Tower, Malad West, Maharashtra, India - 400064 |
| ABZ-2995 | GROSURE ECOMM SOLUTIONS LLP | Tara Baug, Chawl No 2, Mamlatdar Wadi, Road No 3,Malad West Malad West, Maharashtra, India - 400064 |
| U22300MH2023PTC396609 | VEMO MULTIMEDIA PRIVATE LIMITED | Unit No-117, Orbit Premises, Off Link Road Chincholi Bunder, Malad West , Malad West, Maharashtra, India - 400064 |
| ACA-0013 | MPD Ventures LLP | 721, Metroplex 14B, IJMIMA ComplexOpp. Sony TV, Link Road, Malad West Malad West, Maharashtra, India - 400064 |
| ACA-1206 | Omney Global Ventures LLP | Shop No.1, Shantianth Shopping Centre2 FLR, S V Road, Malad West Malad West, Maharashtra, India - 400064 |
| ACA-5388 | VARSHAVILLA LLP | Potdar House, CTS No. 175, 175/1, 2Turel Pakhadi Road, Malad West Malad West, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100286140 | 2019-07-31 | - | - | 1,100,000.00 | Axis Bank Limited |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.