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      SI TRADE & PROJECTS LLP

      LLPIN: AAF-7394 As on: 2026-07-13

      SI TRADE & PROJECTS LLP (LLPIN: AAF-7394) is a Limited Liability Partnership firm incorporated on 18 Feb 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SI TRADE & PROJECTS LLP are RAJESH KUMAR AGARWAL, KAPIL SINGHAL, and VALARPURAM KANDADAI SUDHA.

      SI TRADE & PROJECTS LLP's LLP Identification Number is (LLPIN)AAF-7394. Its Email address is [email protected] and its registered address is 5-B,LAXMI SOCIETY OPP. SHIV MAHAL PALACE ROAD VADODARA, Gujarat, India - 390007

      Current status of SI TRADE & PROJECTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SI TRADE & PROJECTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SI TRADE & PROJECTS
      DIN Director Name Designation Appointment Date
      00598815 RAJESH KUMAR AGARWAL Designated Partner 2016-02-18
      02529633 KAPIL SINGHAL Designated Partner 2016-02-18
      07350682 VALARPURAM KANDADAI SUDHA Designated Partner 2016-02-18
      Past Directors & Key Managerial Personnel of SI TRADE & PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPREME & COMPANY PRIVATE LIMITED U24116WB1978PTC031466 Director - 2013-12-05
      M C INDUSTRIES LTD U27106WB1993PLC058995 Additional Director 2024-06-15 Ongoing
      M C INDUSTRIES LTD U27106WB1993PLC058995 Director - 2014-03-26
      ENGSER LTD. U27310WB1973PLC028829 Additional Director - 2016-09-05
      ENGSER LTD. U27310WB1973PLC028829 Director - 2019-04-29
      UTKAL GALVANIZERS LIMITED U28112OR1979PLC000811 Additional Director - 2016-09-29
      UTKAL GALVANIZERS LIMITED U28112OR1979PLC000811 Director - 2016-09-29
      UTKAL GALVANIZERS LIMITED U28112OR1979PLC000811 Managing Director 2016-09-29 Ongoing
      SUPREME GRIDTECH PRIVATE LIMITED U29248WB2007PTC117160 Additional Director 2023-12-16 Ongoing
      SUPREME GRIDTECH PRIVATE LIMITED U29248WB2007PTC117160 Director - 2020-06-30
      TECHNO POWER SERVICES PVT. LTD. U31909WB1989PTC047305 Director 2007-05-21 Ongoing
      BUILDING BLOCKS PRIVATE LIMITED U45201WB2007PTC117471 Director 2007-07-26 Ongoing
      SUPREME ELECTROTECH PRIVATE LIMITED U50100WB1991PTC052477 Additional Director - 2021-11-30
      SUPREME ELECTROTECH PRIVATE LIMITED U50100WB1991PTC052477 Director - 2020-06-30
      POWERLINE EXPORTS PRIVATE LIMITED U51109WB1997PTC085048 Director - 2022-03-19
      TRANSMISSION & DISTRIBUTION (INDIA) LIMITED U51909WB1998PLC086693 Additional Director 2024-02-11 Ongoing
      TRANSMISSION & DISTRIBUTION (INDIA) LIMITED U51909WB1998PLC086693 Director - 2015-03-31
      GANDHESWARI VANIJYA PRIVATE LIMITED U51909WB2005PTC101070 Additional Director 2024-01-11 Ongoing
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Additional Director 2024-01-11 Ongoing
      REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Additional Director - 2021-11-30
      REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2020-03-14
      NAUTICAL MARINE AGENCY PRIVATE LIMITED U61100WB2009PTC139916 Director 2009-12-04 Ongoing
      BRICK & MORTAR REALTY PRIVATE LIMITED U70101WB2007PTC117693 Director - 2023-03-28
      WEB SPIDERS PRIVATE LIMITED U72200WB2000PTC091872 Director - 2022-12-06
      WEB SPIDERS (INDIA) PRIVATE LIMITED U72900WB2000PTC091249 Director - 2022-12-06
      DEVANSHI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099998 Director - 2020-06-30
      GRID POWERTECH PRIVATE LIMITED U74899WB1986PTC184897 Director - 2020-06-30
      Other Directorships of KAPIL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      UTKAL GALVANIZERS LIMITED U28112OR1979PLC000811 Additional Director - 2020-12-31
      UTKAL GALVANIZERS LIMITED U28112OR1979PLC000811 Director - 2022-06-01
      MBH POWER PRIVATE LIMITED U31101GJ2006PTC092328 Director - 2015-06-09
      GROOVEFAB INTERNATIONAL PRIVATE LIMITED U40106GJ2021PTC120208 Director 2022-07-18 Ongoing
      GRID POWERTECH PRIVATE LIMITED U74899WB1986PTC184897 Additional Director - 2018-09-29
      GRID POWERTECH PRIVATE LIMITED U74899WB1986PTC184897 Director - 2023-09-16
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2020-09-23
      Other Directorships of VALARPURAM KANDADAI SUDHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900GJ2021PTC126808 MEIRO MOBILITY PRIVATE LIMITED A5 Rajnagar Society B/h. Jay Ambe Society, Gotri Road, Vasna , Vadodara, Gujarat, India - 390007
      U45202GJ2022PTC132816 VSS CORROSION CONTROLS PRIVATE LIMITED B/5 KAPIL TOWER, OPP. AVISHKAR COMPLEX OLD PADRA ROAD,VADODARA,Vadodara,Gujarat,390007-India
      U74999GJ2020PTC111990 PORTORB EXIM PRIVATE LIMITED 19/B, VIP SOCIETY, OPP UTKARSH VIDYALAY GOTRI ROAD , VADODARA, Gujarat, India - 390007
      U23209GJ1995PTC028006 D R PETROCHEM PVT LTD 7/B, HARINAGAR SOCIETY, OPP GEB OFFICE, HARINAGAR, GOTRI ROAD, , VADODARA, Gujarat, India - 390007
      U82990GJ2024FTC148945 VMI SERVICES INDIA PRIVATE LIMITED Ground, 1st & 2nd Floor, Onish 5, Nutan Bharat Co-operative Housing Society Ltd,Opp Nutan Bharat Club, Alkapuri, Vadodara, Gujarat,Vadodara,Vadodara,Gujarat,390007-India
      ACT-7623 COZ CHEM LLP 5A/5B, S.F. Laxmi, Co,Op Ho Soc, Old Padra Rd,Vadodara,Vadodara,Gujarat,India-390007
      ACW-2569 NRINIVASA LLP 5A/5B, S.F. Laxmi, Co,Op Ho Soc, Old Padra Rd,Vadodara,Vadodara,Gujarat,India-390007
      U24290GJ2019PTC111354 CHEMTECH FINECHEM PRIVATE LIMITED 9, KAILASH PARK SOCIETY, OPP. T B HOSPITAL, NR. S T COLONY, GOTRI ROAD, , VADODARA, Gujarat, India - 390021
      U24233GJ2014PTC080556 SANGDEEP PHARMACHEM PRIVATE LIMITED A/5, SRUHAD PARK SOCIETY VASANA ROAD, JUNA PADRA ROAD , VADODARA, Gujarat, India - 390007
      U29199GJ2011PTC063910 SYTEC ELECTROSOL PRIVATE LIMITED 9-B, SHAKTI SOCIETY, B/H, AVISHKAR COMPLEX, OLD PADRA ROAD , VADODARA, Gujarat, India - 390007
      AAK-1724 CAMBIO MOTION LLP A5, Rajnagar Housing Society, Nr. JayAmbe Society, Gotri road, Vasana Vadodara, Gujarat, India - 390007
      U52390GJ2014PTC080130 GIRISHBHAI GANDEVIKAR JEWELLERS PRIVATE LIMITED B-3, ANAND NAGAR SOCIETY,PRODUCTIVITY ROAD CROSSING, JETALPUR ROAD, ALKAPURI , VADODARA, Gujarat, India - 390007
      U72501GJ2016PTC094549 DELEX HR SOLUTIONS PRIVATE LIMITED B-404/ AVADH AASHRAY OPP KALYAN PARTY PLOT,B/H SAINATH PARK,VASANA ROAD , Vadodara, Gujarat, India - 390007
      U46909GJ2025PTC160224 MANHARSHAKTI SOLAR POWER PRIVATE LIMITED B 109, RAJLAXMI SOCIETY,OLD PADRA ROAD,Vadodara,Vadodara,Gujarat,390007-India
      U70109GJ2022PTC131680 NAIRA PROPERTIES PRIVATE LIMITED 25/5 SUVARNPURI SOCIETY CHIKUWADI, JETALPUR ROAD,VADODARA,Vadodara,Gujarat,390007-India
      U85500GJ2024NPL154962 AVINYA EDUQUEST FOUNDATION B-72, RAJLAXMI SOCIETY,,OLD PADRA ROAD,,Vadodara,Vadodara,Gujarat,390007-India
      U10799GJ2026PTC172357 MOTHERSON FOODS PRIVATE LIMITED B/5, Akhand Anand Park,Makrand Desai Road,Vadodara,Vadodara,Gujarat,390007-India
      U85310GJ2022NPL130495 FLORESTA FOUNDATION B - 2 YOGESHWARKRUPA SOCIETY RAMESHWAR VASNA ROAD,VADODARA,Vadodara,Gujarat,390007-India
      ACN-1080 SPECTRUM GREEN ENERGY LLP A 16, SHIVANJALI SOCIETY,OPP RAJESH TOWER, GOTRI ROAD,Vadodara,Vadodara,Gujarat,India-390007
      U29309GJ2022PTC130282 R S INSTRUMENTATION & SERVICES PRIVATE LIMITED A 18 SHIV SHAKTI SOCIETY NEAR SHABARI SCHOOL, VASNA ROAD,VADODARA,Vadodara,Gujarat,390007-India
      U74999GJ2022PTC132461 NATCOAT ENGINEERS PRIVATE LIMITED B/7 KAPIL TOWER, OPP. AVISKAR COMPLEX OLD PADRA ROAD,VADODARA,Vadodara,Gujarat,390007-India
      U29299GJ2022PTC132372 MADHU MOLD TECH PRIVATE LIMITED A 4-5 Anurag , Ganeshkrupa Society Chikuwadi , Jetalpur Road,Vadodara,Vadodara,Gujarat,390007-India
      U32503GJ2023PTC145129 PANTHEA MEDICARE PRIVATE LIMITED 9-B, 9TH FLOOR, RAMKRISHNA CHAMBERS,,OPP JADE BLUE, BPC ROAD,,Vadodara,Vadodara,Gujarat,390007-India
      U28113GJ2010PTC060880 SUPREME CRYSTAL CRAFTS PRIVATE LIMITED B-5, MUDRA COMPLEX, OPP. STATE BANK OF INDIA, ELLORA PARK, SUBHANPURA , VADODARA, Gujarat, India - 390007
      U69202GJ2024PTC149235 PGJ FINSERV PRIVATE LIMITED 506, B WING ALKAPURI ARCADE,OPP. WELCOME HOTEL R C DUTT ROAD ALKAPURI,Vadodara,Vadodara,Gujarat,390007-India
      U74909GJ2023PTC143371 MARG DARSHAN IMMIGRATION PRIVATE LIMITED 1ST FLOOR LEO PLAZA, 5B WADIWADI,SARABHAI CHEMICAL WORKS HOUSING CO OP SOCIETY LTD,Vadodara,Vadodara,Gujarat,390007-India
      U72200GJ2005PTC047359 OM PC LINK SYSTEMS PRIVATE LIMITED E-1, 212, KASHIISHVESHWARTOWNSHIP OPP. KHUSHBU CORNER JETALPUR ROAD,VADODA RA 390007 , JETALPUR ROAD, VADODARA 390007, Gujarat, India - 000000
      AAI-8211 PANACHE GREEN CHEM LLP B 105 Samarpan Society, Vasna Road Vadodara, Gujarat, India - 390007
      U45200GJ2001PTC040280 SHARANGDHAR DEVELOPERS PRIVATE LIMITED 5 SANGEET SOCIETY VASNA ROAD , VADODARA, Gujarat, India - 390007
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      • Email ID
      • Website
      • Address

      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
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      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

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