• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SIATI ENTERPRISES LLP

      LLPIN: ACA-8881 As on: 2026-07-13

      SIATI ENTERPRISES LLP (LLPIN: ACA-8881) is a Limited Liability Partnership firm incorporated on 01 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SIATI ENTERPRISES LLP are SIDDHARTH DILIP WAGHMARE, and PUSHPA DILIP WAGHMARE.

      SIATI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      SIATI ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACA-8881. Its Email address is [email protected] and its registered address is 104 SHANTIVAN C.H SPLOTNO.23 THANE Thane, Maharashtra, India - 400604

      Current status of SIATI ENTERPRISES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SIATI ENTERPRISES in a way that was never possible before.

      Want deeper insights about SIATI ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 SIATI ENTERPRISES 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 SIATI ENTERPRISES
      DIN Director Name Designation Appointment Date
      10143473 SIDDHARTH DILIP WAGHMARE Designated Partner 2023-05-01
      10143474 PUSHPA DILIP WAGHMARE Designated Partner 2023-05-01
      Past Directors & Key Managerial Personnel of SIATI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH DILIP WAGHMARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUSHPA DILIP WAGHMARE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85500MH2024PTC418557 EDUVOYAGE SYSTEMS PRIVATE LIMITED B-19,SWARGANDHA C H S,,SHREE NGR, NAGLESTATE,,Thane,Thane,Maharashtra,400604-India
      ABB-8250 Agilect Consulting LLP A-4, Mangal C H Society, Shrinagar,W/E, Thane Thane, Maharashtra, India - 400604
      U65923MH2007PLC172010 D P SMARTINVEST LIMITED 25, Vishramghar C.H.S., Sector 7, Shree Nagar Thane West , Thane, Maharashtra, India - 400604
      U31100MH1973PTC016540 INDCOIL TRANSFORMERS PRIVATE LIMITED PLOTNO.A-150/151,23RDUROAD,M.I.D.C.,WAGLEINDUSTRIALESTATE,THANE (WEST) , THANE, Maharashtra, India - 400604
      U45102MH2013PTC243988 3A GLOBAL TRADELINKS PRIVATE LIMITED Row House No. 4, Eternity Residential Project, Eternity Friends C.H.S. Limited, Teen Ha,ath Naka,Thane,Thane,Maharashtra,400604-India
      U24320MH2024PTC435507 MUMBAI CASTINGS PRIVATE LIMITED 302,3rd Floor, Plot No. A,Mahant Chamber,,Wagle I.E.,Thane,Thane,Maharashtra,India,400604.,Thane,Thane,Maharashtra,400604-India
      ABB-1527 J V BUILDPRO LLP Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604
      U45400MH2022PTC390756 CONCO PREFAB PRIVATE LIMITED C.203, Rutu Enclave Kavesar, G.B Road, Thane, Maharashtra, 400604 , Thane, Maharashtra, India - 400604
      ACK-9505 ENVIROTORQUE LLP C/o Annasaheb M Patil Ambewadi Rd 22 Thane,Thane,Thane,Maharashtra,India-400604
      ACY-5264 NEXA BUILDPRO LLP Unit 1212/1214, Plot C-1,Opal Square, Thane West,Thane,Thane,Maharashtra,India-400604
      ACW-8299 HK VESTIN INFRA LLP Unit No.714, Opal Square,,Plot No. C-1, Thane,Thane,Thane,Maharashtra,India-400604
      ACX-5394 JAYBHOLENATH BUILDSPACES LLP UNIT NO 509 OPAL SQUARE,PLOT NO C -1 THANE,Thane,Thane,Maharashtra,India-400604
      ACX-9728 JAYBHOLENATH INFRABUILD LLP UNIT NO 509 OPAL SQUARE,PLOT NO C -1 THANE,Thane,Thane,Maharashtra,India-400604
      ACF-9505 ARRIS DESIGNLAB LLP Unit No. 711, OPAL SQUARE,PLOT NO. C-1, THANE,Thane,Thane,Maharashtra,India-400604
      U85500MH2024NPL431917 MAHESHWARI PROFESSIONAL AND ENTREPRENEUR FEDERATION Unit No 506, Opal Square,,Plot No C-1 Thane,Thane,Thane,Maharashtra,400604-India
      ACF-7632 ROCK BASE INFRA LLP B/C-83, Hira Moti Nagar,,Shivaji Nagar, Thane W/E,Thane,Thane,Maharashtra,India-400604
      ACQ-7185 ARAMBHA LLP A4/104,Thane Road No-27,,Ashar Estate A,CHCL,Thane,Thane,Maharashtra,India-400604
      U85499MH2024FTC432121 SAN ANTONIO HIGHER EDUCATION INDIA PRIVATE LIMITED Ratna Umed Villas, C Type,,F.P no 117 Louiswadi, Thane (West),Thane,Thane,Maharashtra,400604-India
      U52241MH2023PTC399141 ABTS LOGISTICS PRIVATE LIMITED C/O LAXMI R. BHAPKAR, CHANDRABHAGA NIWAS,,K.N.2, KISAN NAGAR, THANE,,Thane,Thane,Maharashtra,400604-India
      U74999MH2018NPL432572 RAINTREE FOUNDATION (INDIA) B-68/ 104, Sunrise Business Park,,Rd 16, Waghle Ind. Estate, Thane West,,Thane,Thane,Maharashtra,400604-India
      U70200MH2022PTC378971 JOINT HEALING SERVICES PRIVATE LIMITED 201B, Bhoomi Velocity, Above ICICI Bank, Road No. 23, Wagle Estate, Thane West,Thane,Thane,Maharashtra,400604-India
      U70200MH1996PTC100686 METICULOUS FISCAL PRIVATE LIMITED UNIT NO. 1003 & 1004, CENTRUM, PLOT NO. C/3, WAGLE INDUSTRIAL AREA, THANE (WEST),,THANE,Thane,Maharashtra,400604-India
      ABB-3007 ANJ & B CAPITAL VENTURES LLP PLOT NO.A/271/298, OFFICE 323,OMEGA BUSINESS PARK, ROAD NO.23, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,India-400604
      U72900MH2022PTC382767 IIFL FINTECH PRIVATE LIMITED IIFL House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,,Thane,Thane,Maharashtra,400604-India
      U70109MH2022PTC385440 EKATVA BUSINESSES PRIVATE LIMITED Unit No. 1214, Opal Square, Plot no. C-1, Thane TH NE Thane (M Corp) , Thane, Maharashtra, India - 400604
      U74110MH2018PLC316449 5PAISA CORPORATE SERVICES LIMITED IIFL HOUSE, SUN INFOTECH PARK,PLOT B-23, ROADT NO16,THANE IND AREA, WAGLE ESTATE,,THANE,Thane,Maharashtra,400604-India
      U64990MH2000PLC129816 IIFL MANAGEMENT SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Thane,Maharashtra,400604-India
      U40109MH2022PTC384785 JNK RENEWABLE ENERGY PRIVATE LIMITED 401 Centrum IT Park, Plot No. C-3, S.G Barve Road Wagle Estate, Near Mulund CheckNaka, Tha,ne (W),Thane,Thane,Maharashtra,400604-India
      U99999MH1994PTC082597 LADAM FOODS PRIVATE LIMITED Plot No.C-33, 3rd Floor,Ladam House Opp I T I Main Rd, Wgl Est Thane, Thane (W) , Thane, Maharashtra, India - 400604
      View all companies with similar address

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

      • 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
      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.

      Purchase our hand crafted financial report for $ 9.99