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SIARAM NIWAS LLP

As on: 2024-07-11

SIARAM NIWAS LLP (LLPIN: AAH-9983) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SIARAM NIWAS LLP are ABHISARIKA MISHRA, and SUSHMA MISHRA.

SIARAM NIWAS 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 16 Dec 2024.

SIARAM NIWAS LLP's LLP Identification Number is (LLPIN)AAH-9983. Its Email address is [email protected] and its registered address is 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001

Current status of SIARAM NIWAS LLP is - Active.

Basic Information

LLP Identification Number AAH-9983
Name SIARAM NIWAS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-12-13
Age of Company 8 years, 3 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIARAM NIWAS LLP

Previous CINs

AAH-9983

Regulatory Filings of SIARAM NIWAS

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Litigation Search Report of SIARAM NIWAS

Get a list of all litigations SIARAM NIWAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIARAM NIWAS. This report helps you understand the risk associated in dealing with SIARAM NIWAS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SIARAM NIWAS 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

Investor Complaints & Serious Complaints About SIARAM NIWAS

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

Directors & Key Managerial Personnel of SIARAM NIWAS

Current Directors & Key Managerial Personnel of SIARAM NIWAS
DIN Director Name Designation Appointment Date
07522765 ABHISARIKA MISHRA Designated Partner 2016-12-13
00890061 SUSHMA MISHRA Designated Partner 2016-12-13
Past Directors & Key Managerial Personnel of SIARAM NIWAS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHISARIKA MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DEVARSHI GRIHNIRMAN LLP AAH-9972 Designated Partner 2016-12-13 Ongoing
DEVARSHI HEIGHTS LLP AAH-9974 Designated Partner 2016-12-13 Ongoing
DEVARSHI HOMES LLP AAH-9975 Designated Partner 2016-12-13 Ongoing
DEVARSHI INFRADEV LLP AAH-9976 Designated Partner 2016-12-13 Ongoing
DEVARSHI NIWAS LLP AAH-9977 Designated Partner 2016-12-13 Ongoing
DEVARSHI TOWERS LLP AAH-9979 Designated Partner 2016-12-13 Ongoing
DEVARSHI RESIDENCY LLP AAH-9981 Designated Partner 2016-12-13 Ongoing
SIARAM PROMOTERS LLP AAH-9982 Designated Partner 2016-12-13 Ongoing
SIARAM TOWERS LLP AAH-9985 Designated Partner 2016-12-13 Ongoing
SIARAM APARTMENTS LLP AAI-0010 Designated Partner 2016-12-13 Ongoing
DEVARSHI DEVCON LLP AAI-0076 Designated Partner 2016-12-14 Ongoing
DEVARSHI APARTMENTS LLP AAI-0270 Designated Partner 2016-12-16 Ongoing
SIARAM GRIHNIRMAN LLP AAI-0357 Designated Partner 2016-12-16 Ongoing
SIARAM MANSIONS LLP AAI-0358 Designated Partner 2016-12-16 Ongoing
SIARAM REGENCY LLP AAI-0359 Designated Partner 2016-12-16 Ongoing
SIARAM PROPERTIES LLP AAI-0360 Designated Partner 2016-12-16 Ongoing
SIARAM VILLAS LLP AAI-0361 Designated Partner 2016-12-16 Ongoing
SIARAM RESIDENCY LLP AAI-0363 Designated Partner 2016-12-16 Ongoing
DEVARSHI ENCLAVE LLP AAI-0364 Designated Partner 2016-12-16 Ongoing
RAIKVA ENCLAVE LLP AAI-1463 Designated Partner 2016-12-30 Ongoing
RAIKVA GRIHNIRMAN LLP AAI-1464 Designated Partner 2016-12-30 Ongoing
RAIKVA INFRACON LLP AAI-1465 Designated Partner 2016-12-30 Ongoing
RAIKVA PROMOTERS LLP AAI-1472 Designated Partner 2016-12-30 Ongoing
RAIKVA PROPERTIES LLP AAI-1473 Designated Partner 2016-12-30 Ongoing
MISHRA ESTATES PRIVATE LIMITED U45201WB1996PTC081695 Director 1997-11-21 Ongoing
OM NIWAS PVT LTD U51109WB1996PTC079783 Director 1997-11-21 Ongoing
SIARAM HOUSING FINANCE LIMITED U65922WB1996PLC081688 Director 1997-11-21 Ongoing
DEVARSHI GRIHNIRMAN LLP AAH-9972 Designated Partner 2016-12-13 Ongoing
DEVARSHI HEIGHTS LLP AAH-9974 Designated Partner 2016-12-13 Ongoing
DEVARSHI HOMES LLP AAH-9975 Designated Partner 2016-12-13 Ongoing
DEVARSHI INFRADEV LLP AAH-9976 Designated Partner 2016-12-13 Ongoing
DEVARSHI NIWAS LLP AAH-9977 Designated Partner 2016-12-13 Ongoing
DEVARSHI TOWERS LLP AAH-9979 Designated Partner 2016-12-13 Ongoing
DEVARSHI RESIDENCY LLP AAH-9981 Designated Partner 2016-12-13 Ongoing
SIARAM PROMOTERS LLP AAH-9982 Designated Partner 2016-12-13 Ongoing
SIARAM TOWERS LLP AAH-9985 Designated Partner 2016-12-13 Ongoing
SIARAM APARTMENTS LLP AAI-0010 Designated Partner 2016-12-13 Ongoing
DEVARSHI DEVCON LLP AAI-0076 Designated Partner 2016-12-14 Ongoing
DEVARSHI APARTMENTS LLP AAI-0270 Designated Partner 2016-12-16 Ongoing
SIARAM GRIHNIRMAN LLP AAI-0357 Designated Partner 2016-12-16 Ongoing
SIARAM MANSIONS LLP AAI-0358 Designated Partner 2016-12-16 Ongoing
SIARAM REGENCY LLP AAI-0359 Designated Partner 2016-12-16 Ongoing
SIARAM PROPERTIES LLP AAI-0360 Designated Partner 2016-12-16 Ongoing
SIARAM VILLAS LLP AAI-0361 Designated Partner 2016-12-16 Ongoing
SIARAM RESIDENCY LLP AAI-0363 Designated Partner 2016-12-16 Ongoing
DEVARSHI ENCLAVE LLP AAI-0364 Designated Partner 2016-12-16 Ongoing
RAIKVA ENCLAVE LLP AAI-1463 Designated Partner 2016-12-30 Ongoing
RAIKVA GRIHNIRMAN LLP AAI-1464 Designated Partner 2016-12-30 Ongoing
RAIKVA INFRACON LLP AAI-1465 Designated Partner 2016-12-30 Ongoing
RAIKVA PROMOTERS LLP AAI-1472 Designated Partner 2016-12-30 Ongoing
RAIKVA PROPERTIES LLP AAI-1473 Designated Partner 2016-12-30 Ongoing
Other Directorships of SUSHMA MISHRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAH-9974 DEVARSHI HEIGHTS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAH-9980 DEVARSHI DEVELOPERS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0010 SIARAM APARTMENTS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAH-9972 DEVARSHI GRIHNIRMAN LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAH-9979 DEVARSHI TOWERS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAH-9975 DEVARSHI HOMES LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAH-9985 SIARAM TOWERS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0363 SIARAM RESIDENCY LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0357 SIARAM GRIHNIRMAN LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAH-9976 DEVARSHI INFRADEV LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0076 DEVARSHI DEVCON LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0672 MISHRA BHOOMI LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0361 SIARAM VILLAS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0664 MISHRA REGENCY LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0681 MISHRA HOMES LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0680 MISHRA VILLAS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAH-9981 DEVARSHI RESIDENCY LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0657 MISHRA APARTMENTS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0679 MISHRA VIHAR LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0358 SIARAM MANSIONS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0359 SIARAM REGENCY LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0668 MISHRA SHELTERS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0665 MISHRA RESIDENCY LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0270 DEVARSHI APARTMENTS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-1464 RAIKVA GRIHNIRMAN LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-0675 MISHRA HEIGHTS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-1451 RAIKVA APARTMENTS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-1452 RAIKVA BHOOMI LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-1453 RAIKVA BRIGHTSPACE LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAI-1458 RAIKVA MANSIONS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of SIARAM NIWAS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIARAM NIWAS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SIARAM NIWAS

Email ID: [email protected] Website: Not Available Address: 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of SIARAM NIWAS

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

Balance Sheet of SIARAM NIWAS

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

Profit & Loss Statement of SIARAM NIWAS

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

Share Holders & Investors of SIARAM NIWAS

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

Subsidiaries, Associate Companies & Join Ventures of SIARAM NIWAS

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

Board Meetings of SIARAM NIWAS

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

Auditors of SIARAM NIWAS

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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