SIDDAX IMPEX LLP (LLPIN: AAO-6913) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Delhi. 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 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.
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.
| LLP Identification Number | AAO-6913 |
| Name | SIDDAX IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-29 |
| Age of Company | 6 years, -1 months, 14 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 | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDAX IMPEX LLP |
| AAO-6913 |
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Get a list of all litigations SIDDAX IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIDDAX IMPEX. This report helps you understand the risk associated in dealing with SIDDAX IMPEX 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 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.
| 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 |
|---|---|---|---|
| 09346676 | POOJA . SINGLA | Designated Partner | 2024-01-31 |
| 02451816 | PREM CHAND | Designated Partner | 2023-10-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07920833 | VINOD KUMAR SINGLA | Designated Partner | - | 2024-01-31 |
| 08404690 | . MANISHA | Designated Partner | - | 2020-05-30 |
| 06607018 | DHIRAJ KUMAR WADHWA | Designated Partner | - | 2023-10-17 |
| 06986403 | MANISH ARORA | Designated Partner | - | 2023-10-20 |
| 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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| 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 |
| JSM PROTEINS PRIVATE LIMITED | U74110DL2009PTC187913 | Director | - | 2017-11-06 |
| 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 |
| 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 |
| ARCHIT PANELS PRIVATE LIMITED | U20299HR2020PTC087333 | Director | 2021-10-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| AAG-7290 | GUNGRU TECHNOLOGIES LLP | House No. 896 Tohana, Shakti Nagar Tohana, Haryana, India - 125120 |
| AAS-3569 | PACIFIC IMMIGRATION CONSULTANT LLP | HARYANA ODD SAMAJ DHARAMSHALA RATIA ROAD 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 |
| U01403HR2013PTC048897 | SUDEVI SEEDS PRIVATE LIMITED | SCO-27, GROUND FLOOR, NEW PARBHAKAR COLONEY 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 |
| U29219HR1988PTC030255 | MAHINDRA KRISHI UDYOG PRIVATE LIMITED | CHANDIGARH ROAD, 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 |
| AAQ-4541 | SEEMA DEVI EDUCATION SERVICES LLP | SARASWATI VIDYA MANDIR TOHANA, Haryana, India - 125120 |
| AAY-7608 | NUFARM AGRI SOLUTIONS LLP | SHOP 334/1 TOHANA, Haryana, India - 125120 |
| U31906HR2023PTC108945 | WHITE HAWK PRIVATE LIMITED | CHANDIGARH ROAD , TOHANA, Haryana, India - 125120 |
| U01229HR2022PTC101390 | MAAN SINGH AGROTECH PRIVATE LIMITED | 309, OLD ANAJ MANDI , TOHANA, Haryana, India - 125120 |
| ABD-0017 | MEHTA AVIATION & SCIENCE INSTITUTE LLP | Odd Samaj DharamshalaRatia Road Tohana, Haryana, India - 125120 |
| AAH-4429 | SHAKAMBRI MILK PRODUCTS LLP | Opposite OBC Bank Chandigarh Road Tohana, Haryana, India - 125120 |
| AAR-4224 | HAPPY RIDE TRANSPORT SERVICES LLP | VILLAGE DASHMESH NAGAR CHANDER KALAN TOHANA, Haryana, India - 125120 |
| AAS-6563 | ELITE EDUCATIONAL AND VISA SERVICES LLP | ABOVE ALLAHABAD BANK RATIA ROAD TOHANA, Haryana, India - 125120 |
| U15205HR2013PTC048448 | SWACH FOODS SPECIALITIES PRIVATE LIMITED | BY PASS HISAR ROAD , TOHANA, Haryana, India - 125120 |
| AAV-4212 | SAMR CONSULTING AND AGRICO SOLUTIONS LLP | H.NO.161 MODEL TOWN TOHANA, Haryana, India - 125120 |
| U01100HR2022PTC107517 | SADDLERS ESTATE PRIVATE LIMITED | Krishna Stud Farm Village Kamalwala , Tohana, Haryana, India - 125120 |
| AAZ-7022 | CSG AGRO SOLUTIONS LLP | C/O DHARAM SINGH VILLAGE SAMAIN TOHANA, Haryana, India - 125120 |
| U24100HR2013PTC050917 | ORBIN HEALTHCARE PRIVATE LIMITED | BOOTH NO. 14 GUPTA COLONY , TOHANA, Haryana, India - 125120 |
| U29256HR2018PTC075902 | PUNNI AGRO PRIVATE LIMITED | 585-Ward-11, Bhuna Road , Tohana, Haryana, India - 125120 |
| U01403HR2015PTC055319 | BTC AGRO PRIVATE LIMITED | SHOP NO121, NEW ANAJ MANDI , TOHANA, Haryana, India - 125120 |
| U01403HR2011PTC042904 | CHAUDHARY EDIBLES PRIVATE LIMITED | CHOUDHARY RICE MILL COMPOUND SIMBAL ROAD , TOHANA, Haryana, India - 125120 |
| 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.
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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 |
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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 |
|---|---|---|
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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