SIA SITE LLP (LLPIN: AAB-6055) is a Limited Liability Partnership firm incorporated on 25 Dec 2013. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SIA SITE LLP are SHASHIDHAR REDDY BUCHIREDDY ., BUCHIREDDY MALATHI REDDY ., and VARALA SRINIVASULU ..
SIA SITE 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.
SIA SITE LLP's LLP Identification Number is (LLPIN)AAB-6055. Its Email address is [email protected] and its registered address is Plot No.3, Ashwini Layout, Road No.70, Shaikpet, Jubilee Hills, Hyderabad, Telangana, India - 500033
Current status of SIA SITE LLP is - Active.
| LLP Identification Number | AAB-6055 |
| Name | SIA SITE LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-06-25 |
| Age of Company | 11 years, 8 months, 18 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHOICE INDIA ESTATES LLP |
| SIA SITE LLP |
| AAB-6055 |
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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 SIA SITE 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 |
|---|---|---|---|
| 00311864 | SHASHIDHAR REDDY BUCHIREDDY . | Designated Partner | 2013-06-25 |
| 01646699 | BUCHIREDDY MALATHI REDDY . | Designated Partner | 2013-06-25 |
| 07549924 | VARALA SRINIVASULU . | Designated Partner | 2023-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268314 | SATCHIDANANDA RAO MECHINENI | Partner | - | 2016-05-25 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7609 | SIA LAND LLP | Plot No.3, Ashwini Layout, Road No.70, Shaikpet, Jubilee Hills, Hyderabad, Telangana, India - 500033 |
| U01403TG2010PTC069381 | FIRST FLOWER BUD PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01403TG2010PTC070827 | FARM FRESH GROWERS PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01403TG2010PTC069377 | ALN HORTICULTURE PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01403TG2010PTC069379 | BHAGWA FRUITS PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01403TG2010PTC069460 | BLOOMING BHARATH HORTICULTURE PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01403TG2010PTC070825 | HYDERABAD POME PLANTATIONS PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01400TG2010PTC068888 | BSP HORTICULTURE PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01111TG2011PTC076392 | TASTY GREENS GROWERS PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01119TG2010PTC069405 | FARM VILLE FRUITS PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01119TG2011PTC076613 | GREENEATS GROWERS PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01119TG2010PTC069391 | ALN FRUIT FARMS PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U01119TG2010PTC069404 | GREEN LEAF FLOWERS PRIVATE LIMITED | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| AAI-7832 | CLASSINA TECHNOLOGIES LLP | PLOT NO.48, ASHWINI LAYOUT, ROAD NO.70, JUBILEE HILLS, SHAIKPET VILLAGE Hyderabad, Telangana, India - 500033 |
| AAA-2456 | SOUL BEAUTY & WELLNESS CENTRE LLP | DEVS SIGNATURE 36, 3rd Floor, Unit No-T-1, Municipal No- 8-2-293/82/A/486,Plot No- 486, Jubilee Hills Co-operative House Building Society, Road No-10, Jubilee Hills, Shaikpet, Telangana, India - 500033 |
| U01403TG2008PTC061778 | REVENTA CROP SCIENCE PRIVATE LIMITED | Flat No.GF-3, Plot No.35, Road No.70, HUDA Enclave, Jubilee Hills, Hyderabad , Hyderabad, Telangana, India - 500033 |
| U01119TG2010PTC066634 | ROSHNI CROP SCIENCES PRIVATE LIMITED | Flat No.GF-3, Plot No.35, Road No.70, HUDA Enclave, Jubilee Hills, Hyderabad , Hyderabad, Telangana, India - 500033 |
| ABA-2826 | SWANS PLAYERS LLP | Flat No.GF 3, Plot No.35, Road No.70 HUDA Enclave, Jubilee Hills Hyderabad, Telangana, India - 500033 |
| U14200TG2013PTC085871 | SRIKAR IMPEX PRIVATE LIMITED | FLAT NO.B-2, PLOT NO.55, NCB TOWERS, HUDA ASHWINI LAYOUT, ROAD NO.70,JOURNALIST COLONY,JUB ILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| AAV-4395 | BKP MINING CORPORATION LLP | PLOT NO.3, ASHWINI LAYOUTROAD NO.70, SHAIKPET, JUBILEE HILLS Shaikpet, Telangana, India - 500033 |
| U24239TG2004PTC043094 | VIVIN LABORATORIES PRIVATE LIMITED | PLOT NO.2A & 3A,MLA & MP COLONY, GAYATRI HILLS, ROAD NO.10C, , JUBILEE HILLS, HYDERABAD-33., Telangana, India - 500033 |
| U19202TG1991PLC013365 | CHOICE SOLUTIONS LIMITED | plot No 408-3, H No. 8-2-293/82/J/3/408 Road No.81, Jubliee Hills, Film Nagar , Hyderabad , Shaikpet, Telangana, India - 500033 |
| U22300TG2019PTC132671 | SBKS PRODUCTIONS AND DISTRIBUTIONS PRIVATE LIMITED | 8-2-293/82/a/435 A, Plot No.374 A Sy.No 102/1, Jubilee Hills, Road No 10 , SHAIKPET, HYDERABAD, Telangana, India - 500033 |
| AAO-2625 | ENORME PROJECTS LLP | PLOT NO.28, 4TH FLOOR ROAD NO. 70, ASWINI LAYOUT, JUBILEE HILLS HYDERABAD, Telangana, India - 500033 |
| U01110TG2020PTC146597 | MINTGOLD EXIM PRIVATE LIMITED | PLOT NO.109/A, ROAD NO,70, SHAIKPET, JOURNALIST COLONY A, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500033 |
| AAP-4566 | MYTHRI MOVIE MAKERS LLP | PLOT NO 58, 3RD FLOOR, ROAD NO.72, ASWINI LAYOUT, JOURNALIST COLONY, JUBILEE HILLS HYDERABAD, Telangana, India - 500033 |
| AAR-6610 | SPUHRTHI IT SOLUTIONS LLP | PLOT NO 58, 3RD FLOOR, ROAD NO.72, ASWINI LAYOUT, JOURNALIST COLONY, JUBILEE HILLS HYDERABAD, Telangana, India - 500033 |
| U17110TG2006PTC049435 | APARNA AGRO PRODUCTS PRIVATE LIMITED | Plot No. # 28, 4th Floor, Aswini Layout Road No. 70, Jubilee Hills , Hyderabad, Telangana, India - 500033 |
| AAM-9572 | FORE FEATHERS TECHNOLOGIES LLP | 8-2-293/82/AL/76, PLOT NO.76, ASHWINI HEIGHTS ROAD NO.70, JUBILEE HILLS HYDERABAD, Telangana, India - 500033 |
| 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 |
|---|---|---|---|---|---|---|
| 100448754 | 2021-04-28 | - | - | 7,500,000.00 | HDFC 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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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