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  • Complaints
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SIDDAX IMPEX LLP

LLPIN: AAO-6913 As on: 2026-07-13

SIDDAX IMPEX LLP (LLPIN: AAO-6913) is a Limited Liability Partnership firm incorporated on 29 Mar 2019. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 90000.00.

Designated Partners of SIDDAX IMPEX LLP are POOJA . SINGLA, and PREM CHAND.

SIDDAX IMPEX LLP's LLP Identification Number is (LLPIN)AAO-6913. Its Email address is [email protected] and its registered address is Hissar RoadTohana Tohana, Haryana, India - 125120

Current status of SIDDAX IMPEX 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 SIDDAX IMPEX 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 SIDDAX IMPEX
DIN Director Name Designation Appointment Date
09346676 POOJA . SINGLA Designated Partner 2024-01-31
02451816 PREM CHAND Designated Partner 2023-10-17
Past Directors & Key Managerial Personnel of SIDDAX IMPEX
DIN Director Name Designation Appointment Date Cessation
06607018 DHIRAJ KUMAR WADHWA Designated Partner - 2023-10-17
06986403 MANISH ARORA Designated Partner - 2023-10-20
07920833 VINOD KUMAR SINGLA Designated Partner - 2024-01-31
08404690 . MANISHA Designated Partner - 2020-05-30
Other Directorships of POOJA . SINGLA
Company Name CIN Designation Appointment Date Cessation
ARCHIT PANELS PRIVATE LIMITED U20299HR2020PTC087333 Director 2021-10-06 Ongoing
Other Directorships of PREM CHAND
Company Name CIN Designation Appointment Date Cessation
ARCHIT NUWOOD INDUSTRIES LIMITED U20295HR2017PLC070923 Additional Director - 2023-12-17
ARCHIT NUWOOD INDUSTRIES LIMITED U20295HR2017PLC070923 Director 2023-12-22 Ongoing
BALWANT PALACE AND CO PRIVATE LIMITED U55101HR1982PTC013625 Director - 2010-05-17
Other Directorships of DHIRAJ KUMAR WADHWA
Company Name CIN Designation Appointment Date Cessation
JSM PROTEINS PRIVATE LIMITED U74110DL2009PTC187913 Director - 2017-11-06
Other Directorships of MANISH ARORA
Company Name CIN Designation Appointment Date Cessation
GURU KRIPA HOSPITALITY CONSULTANTS INDIA LLP AAJ-5950 Designated Partner 2017-06-02 Ongoing
UNNATI GLOBAL VENTURES IFSC LLP ACA-5549 Designated Partner 2023-04-11 Ongoing
Other Directorships of VINOD KUMAR SINGLA
Company Name CIN Designation Appointment Date Cessation
ARCHIT NUWOOD INDUSTRIES LIMITED U20295HR2017PLC070923 Director - 2023-12-15
ARCHIT NUWOOD INDUSTRIES LIMITED U20295HR2017PLC070923 Managing Director 2017-09-26 Ongoing
ARCHIT PANELS PRIVATE LIMITED U20299HR2020PTC087333 Director - 2021-10-14
Other Directorships of . MANISHA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31501HR2011PTC043222 RAGING KILOBYTE IT LABS PRIVATE LIMITED NEELGIRI STUD FARM HISSAR ROAD , TOHANA, Haryana, India - 125120
U17200HR2012PTC046088 TILAK RAM BABU RAM PRIVATE LIMITED 0 Ratia Road Tohana Fatehabad HARYANA India 1 , Tohana, Haryana, India - 125120
U24100HR2011PTC042084 CCT AGRO FERI CHEM PRIVATE LIMITED RATTIA ROAD TOHANA , TOHANA, Haryana, India - 125120
U24116HR1996PTC033022 SHRI RAM AGRO CHEMICALS PVT LTD SIMBAL ROAD TOHANA , Tohana, Haryana, India - 125120
AAS-3569 PACIFIC IMMIGRATION CONSULTANT LLP HARYANA ODD SAMAJ DHARAMSHALA RATIA ROAD TOHANA, Haryana, India - 125120
AAG-7290 GUNGRU TECHNOLOGIES LLP House No. 896 Tohana, Shakti Nagar Tohana, Haryana, India - 125120
U64201HR2021PTC098840 GURJASS ENTERPRISES PRIVATE LIMITED C/o Jagat Singh Tohana , Tohana, Haryana, India - 125120
U74140HR2013PTC049286 O. P FACILITY MANAGEMENT PRIVATE LIMITED 193/15 BHUNA ROAD, TOHANA , TOHANA, Haryana, India - 125120
U01100HR2021PTC093639 HANS-NEHRA AGRI PRIVATE LIMITED Shop No 19, New Sabzi Mandi Tohana , Tohana, Haryana, India - 125120
ACC-5373 YANA INSTITUTE LLP 1st Floor 380/12 Ratia Road (Tohana) Tohana, Haryana, India - 125120
U74999HR2018PTC075704 DEEPKESH MARKETING PRIVATE LIMITED House No.10 Village Laloda Tehsil Tohana , TOHANA, Haryana, India - 125120
U17100HR2020PTC089717 SEWAK INFRACON SERVICES PRIVATE LIMITED Shop No 21, Ward Number 21, Brar Chowk Tohana , Tohana, Haryana, India - 125120
U01403HR2013PTC048897 SUDEVI SEEDS PRIVATE LIMITED SCO-27, GROUND FLOOR, NEW PARBHAKAR COLONEY TEHSIL TOHANA , TOHANA, Haryana, India - 125120
U65990HR2019PLN083808 MANIKARAN SECURED GOLD NIDHI LIMITED 141, DHAMKORA ROAD, PREET NAGAR, WARD NO. 17 TOHANA , TOHANA, Haryana, India - 125120
U70109HR2012PTC047831 GLOBAL EXPERT SOLUTION PRIVATE LIMITED Shop No 530/3 Dangra Road Opposite bus stand Tohana , Tohana, Haryana, India - 125120
U33309HR2017PTC069879 RICHWAL INTERNATIONAL PRIVATE LIMITED WARD NO 20, HOUSE NO 77, BHATIA NAGAR TOHANA MANDI, FATEHABAD , TOHANA, Haryana, India - 125120
U28195HR2023PTC115271 KENKOU INDIA HEALTH PRIVATE LIMITED SHOP NO. 40, CITY COMPLEX, BEHIND KRISHNA MARKET, TOHANA,TEHSIL TOHANA, DIST.FATEHABAD,Tohana,Fatehabad,Haryana,125120-India
U35100HR2026PTC140851 OURA SOLAR ENERGY PRIVATE LIMITED RAM NIWAS, SHOP NO 120 B, FATEHABAD, HARYANA 125120,Tohana,Fatehabad,Haryana,125120-India
U35105HR2026PTC140850 SAPTI SOLAR PRIVATE LIMITED RAM NIWAS, SHOP NO 120 B, FATEHABAD, HARYANA, 125120,Tohana,Fatehabad,Haryana,125120-India
U29219HR1988PTC030255 MAHINDRA KRISHI UDYOG PRIVATE LIMITED CHANDIGARH ROAD, TOHANA , HARYANA, Haryana, India - 125120
U74899HR2001PLC034775 SANCHEZ FOODS AND HERBALS LIMITED NEAR HISAR CROSSING TOHANA, FATEHABAD, , HARYANA, Haryana, India - 125120
U51397HR2014PTC053433 APHID REMEDIES PRIVATE LIMITED 7, BADHAI KHERA (91), TOHANA MANDI, FATEHABAD, , HARYANA, Haryana, India - 125120
U15491HR1996PTC033109 M D TEA CASTLE PRIVATE LIMITED 38/7NEAR JAIN SAMADHI PREM NAGAR TOHANA , HARYANA, Haryana, India - 125120
AAG-5304 RUDRAX INFOTECH LLP Gupta Colony Tohana, Haryana, India - 125120
ACB-3544 SHRI SANT SEEDS LLP VILLAGE BHODIA KHERA Tohana, Haryana, India - 125120
AAY-7608 NUFARM AGRI SOLUTIONS LLP SHOP 334/1 TOHANA, Haryana, India - 125120
AAQ-4541 SEEMA DEVI EDUCATION SERVICES LLP SARASWATI VIDYA MANDIR TOHANA, Haryana, India - 125120
U31906HR2023PTC108945 WHITE HAWK PRIVATE LIMITED CHANDIGARH ROAD , TOHANA, Haryana, India - 125120
U51909HR2015PTC056955 A RED LION TRADERS PRIVATE LIMITED Saini Mohalla , Tohana, Haryana, India - 125120

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

  • Email ID
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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

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

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