SIANALYTIC CONSULTING INDIA LLP (LLPIN: AAP-3490) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIANALYTIC CONSULTING INDIA LLP are RAJNEETSINGH PARAMJIT SINGH KOHLI, and VIPULKUMAR NARHARIPRASAD TRIVEDI.
SIANALYTIC CONSULTING INDIA 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.
SIANALYTIC CONSULTING INDIA LLP's LLP Identification Number is (LLPIN)AAP-3490. Its Email address is [email protected] and its registered address is F-302, SEPAL EXOTICA, OPP THALTEJ FIRE STATION NEAR AMAN VILLA, THALTEJ AHMEDABAD, Gujarat, India - 380059
Current status of SIANALYTIC CONSULTING INDIA LLP is - Active.
| LLP Identification Number | AAP-3490 |
| Name | SIANALYTIC CONSULTING INDIA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-20 |
| Age of Company | 5 years, 9 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIANALYTIC CONSULTING INDIA LLP |
| AAP-3490 |
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Get a list of all litigations SIANALYTIC CONSULTING INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIANALYTIC CONSULTING INDIA. This report helps you understand the risk associated in dealing with SIANALYTIC CONSULTING INDIA and its Directors better.
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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 SIANALYTIC CONSULTING INDIA 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 |
|---|---|---|---|
| 09086746 | RAJNEETSINGH PARAMJIT SINGH KOHLI | Designated Partner | 2021-02-26 |
| 09086747 | VIPULKUMAR NARHARIPRASAD TRIVEDI | Designated Partner | 2021-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08457200 | SHITAL UTPAL LAD | Designated Partner | - | 2021-02-26 |
| 07626720 | INDERMOHAN KAUR SAHANI | Designated Partner | - | 2021-04-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYETRIPS SERVICES PRIVATE LIMITED | U63030GJ2020PTC111954 | Director | 2020-01-08 | Ongoing |
| VIYANA SOLUTIONS PRIVATE LIMITED | U74994MH2018PTC310196 | Director | 2018-05-31 | Ongoing |
| SYNORIS INFORMATION SYSTEMS PRIVATE LIMITED | U74999MH2016PTC287626 | Director | 2022-03-08 | Ongoing |
| SYNORIS INFORMATION SYSTEMS PRIVATE LIMITED | U74999MH2016PTC287626 | Director | - | 2021-03-01 |
| SYNORIS INFORMATION SYSTEMS PRIVATE LIMITED | U74999MH2016PTC287626 | Director | - | 2022-03-08 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219GJ2001PTC039394 | BHAVNA OFFSET PRIVATE LIMITED | C/303, Sepal Exotica, Nr. Aman Villa Bunglow Nr. Swagat Green-3, Thaltej , Ahmedabad, Gujarat, India - 380059 |
| U24299GJ2021PTC123370 | AROVEA FORMULATIONS PRIVATE LIMITED | 501 Eminence-14, Opp. Thaltej Fire Station, Zydus Hospital Road, Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| AAS-0548 | KOSMOLOGY VENTURES LLP | 102, EMINENCE14 OPP. THALTEJ FIRE STATION ,ZYDUS HOSPITAL ROAD AHMEDABAD, Gujarat, India - 380059 |
| AAG-1744 | ZEEPZOOP INCORPORATION LLP | 302, SAUMYA SQUARE, NEAR GOVARDHAN PARTY PLOT, OPP. SHANTI NIKETAN APPARTMENT, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAA-7620 | AAVKAR PROJECTS (TRAGAD) LLP | 201-202 AYANA COMPLEX OPP SUVARNA VILLA BUNGLOWS THALTEJ-HE BATPUR ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAL-0903 | MINOLT BUILDCON LLP | TIMES SQUARE ARCADE, OPP RAM BAUG NEAR RAVIJA PLAZA, THALTEJ SHILAJ ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U01403GJ2011PTC067807 | ARICENT IMPEX PRIVATE LIMITED | C-302, DEV ADITYA ARCADE, OPP. SILVER SQUARE COMPLEX,THALTEJ-SHILAJ ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| AAB-9060 | SAANVI NIRMAN LLP | Office No. 217, 218 S.F., Ravija Plazza, Opp. Rambaug, Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAD-2278 | SAANVI NIRMAN PROPERTIES LLP | Office No. 217/218 S.F,Ravija Plazza, Opp. Rambaug,Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAK-9410 | SAANVI NIRMAN INFRASPACE LLP | Office No. 217,218 S.F.Ravija Plazza, Opp. Rambaug Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAI-6410 | RAVEEJA PROPERTIES LLP | Office No. 217/218 S.F, Ravija Plazza, Opp. Rambaug, Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAG-7870 | MANDAR AGRO INDUSTRIES LLP | S. F. 10-11, Orchid The Shopping Mall, B/s Bhagwan Party Plot, Opp. Thaltej Lake, Thaltej Ahmedabad, Gujarat, India - 380059 |
| U00000GJ2002PTC111867 | CALIBRE REHABS PRIVATE LIMITED | S.F.-10-11, Orchid the Shopping Mall, B/S.Bhagwan Party Plot, Opp.Thaltej Lake ,Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| L51109GJ2010PLC060377 | BRIGHT SOLAR LIMITED | C-602, Titanium Square, Near Thaltej Circle, Thaltej, Ahmedabad - 380059 , Ahmedabad, Gujarat, India - 380059 |
| AAL-6042 | EPC BUILDCON LLP | F-7 MUKTIDHAM APARTMENT OPP. JAIN DERASAR, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| ABA-5196 | SOKAAN TRADING LLP | F 1002, MAPLE TREE, GARDEN HOMES NEAR SURDHARA CIRCLE, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAK-9422 | HOTEL KRISTAR LLP | PLOT NO. 232, OPP. SUNVILLA BUNGLOWS NEAR HEBATPUR CHAR RASTA, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U72900GJ2014PTC080227 | AGD INFOCOM PRIVATE LIMITED | 11, SHUKAN BUNGLOWS, NR. SUVARNA VILLA BUNGLOWS OPP. AYNA COMPLEX, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAE-7499 | MBRES IT CONSULTING LLP | C/101, SEPAL EXCHOTICA, NR. AMAN BUNGLOW, NR. SWAGAT GREEN-3, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAG-6932 | LMNM ADVISORY SERVICES LLP | S.F-203, SIGNATURE COMPLEX, OPP. SUVARNA BUNGLOWS, ZYDUS HOSPITAL ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U15400GJ2012PTC070843 | HEALTHY LIFE NUTRACEUTICALS PRIVATE LIMITED | 41, ASHWA VILLA BUNGLOWS, NEAR MORLI RESTAURANT, SINDHU BHAVAN ROAD,THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U27100GJ2008PTC054264 | JAY JALARAM EXTRUSION PRIVATE LIMITED | A/302, SHEPPIRE GREENS, NR.SILVER COMPLEX, OPP.HARIHARASHYA BUNGLOWS, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| AAA-2905 | AAVKAR CONSTRUCTION LLP | 201-202 AYANA COMPLEX OPP, SUVARNA VILLA BUNGALOWS, THALTHE J-HEBATPUR ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U01100GJ2020PTC118593 | ABHYUDAY BHARAT FARMER PRODUCER COMPANY LIMITED | 1001, Times Square Arcade, Opp. Rambaug, Near Ravija Plaza, Thaltej- Shilaj Road, , Ahmedabad, Gujarat, India - 380059 |
| AAI-4002 | ANALI ALLOYS & CAST LLP | S.F-S/202, SIGNATURE COMPLEX, OPP SUVARNA BUNGLOWS ZYDUS HOSPITAL ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U15312GJ2009PTC057679 | SHREE GAURI RICE MILL PRIVATE LIMITED | 707, MILESTONE, OPP. DRIVE IN CINEMA ROAD, NR. VASTRAPUR POLICE STATION, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| AAX-8460 | CHAM CHEMICALS LLP | 10, S S Yogeshwar Complex, Opp Kalindi Bunglows, Near Sola Over Bridge, Thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAO-6120 | INNOTECH ENVIRO DESIGNS LLP | T.F. 309, TIMES SQUARE ARCADE, OPP. RAMBAUG NR. RAVIJA PLAZA, THALTEJ, SHILAJ ROAD AHMEDABAD, Gujarat, India - 380059 |
| AAL-6615 | LEMOLITE TECHNOLOGIES LLP | A/7. MANGO GARDEN THE VILLA NR.MAN PARTY PLOT, OPP.BHAVIN SCHOOL,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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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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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