• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SIDDH EXPORTS LLP

      LLPIN: AAM-5679 As on: 2026-07-13

      SIDDH EXPORTS LLP (LLPIN: AAM-5679) is a Limited Liability Partnership firm incorporated on 05 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIDDH EXPORTS LLP are CHINTAN AMARSHI SATRA, and RAJESH KANTILAL NISAR.

      SIDDH EXPORTS 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 09 May 2024.

      SIDDH EXPORTS LLP's LLP Identification Number is (LLPIN)AAM-5679. Its Email address is [email protected] and its registered address is UNIT No. 7, CTS. No. 97, LAJJA SILK MILL COMPOUND, VILLAGE MOGRA, ANDHERI EAST MUMBAI, Maharashtra, India - 400069

      Current status of SIDDH EXPORTS 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 SIDDH EXPORTS 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 SIDDH EXPORTS
      DIN Director Name Designation Appointment Date
      07918123 CHINTAN AMARSHI SATRA Designated Partner 2018-05-05
      08171474 RAJESH KANTILAL NISAR Designated Partner 2018-07-01
      Past Directors & Key Managerial Personnel of SIDDH EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      07917399 DINESH KANTILAL NISAR Designated Partner - 2018-07-01
      Other Directorships of DINESH KANTILAL NISAR
      Company Name CIN Designation Appointment Date Cessation
      ABHINANDAN ENTERPRISE LLP AAK-8710 Designated Partner 2017-10-15 Ongoing
      DEV LANDMARK INVENTURES LLP ABB-6969 Designated Partner 2022-07-12 Ongoing
      CELLEVER TRADING PRIVATE LIMITED U51909MH2019PTC332536 Director 2019-11-05 Ongoing
      Other Directorships of CHINTAN AMARSHI SATRA
      Company Name CIN Designation Appointment Date Cessation
      ABHINANDAN ENTERPRISE LLP AAK-8710 Designated Partner 2017-10-15 Ongoing
      DEV LANDMARK INVENTURES LLP ABB-6969 Designated Partner 2022-07-12 Ongoing
      Other Directorships of RAJESH KANTILAL NISAR
      Company Name CIN Designation Appointment Date Cessation
      DEV LANDMARK INVENTURES LLP ABB-6969 Partner 2022-07-12 Ongoing

      CIN Company Name Company Address
      F01132 DELTA AIRLINES INC 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069
      U93090MH2017PTC298398 TPW LOGISTICS INDIA PRIVATE LIMITED UNIT 8 CTS NO, 97, LAJJA SILK MILK COMPUND VILLAGE MOGRA, , ANDHERI, Maharashtra, India - 400069
      U51101MH2011FTC220401 T.S.M. INDIA PRIVATE LIMITED Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069
      AAW-3944 CVISSIBLE SOLUTIONS LLP Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069
      AAU-1534 DELTAER AVIATION LLP 204 A 1/2 2ND FLOOR APOLLO CHAMBERS CTS NO. 104 SURVEY NO. 56 MOGRA VILLAGE ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U85192MH2008FTC188194 ASTELLAS PHARMA INDIA PRIVATE LIMITED UNIT NO. 301, 'C & B SQUARE',CTS NO. 95 A,127 ANDHERI KURLA RD, VILLAGE CHAKALA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400069
      ACO-6953 KEY BUILDCON & REALTY LLP A 25/26 CTC NO 97 LAJYA COMPOUND OPP MADHU,INDUSTRIAL EST MOGRA LANE ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
      ABB-1085 LE TOUR & TRAVELS LLP 401 WING B Raj Paradise CTS NO 306A ETC,Raj Oil Mill Compound Military Road Andheri EAST,Mumbai,Mumbai,Maharashtra,India-400069
      U21000MH2026PTC469557 RIVADU LIFESCIENCES PRIVATE LIMITED 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India
      ACH-7005 ANSAR REAL ESTATE DEVELOPERS LLP Room No 3, Chawl No 4,Ansar Nagar, Old Nagardas Road, Mogra Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      U29198MH1993PTC074671 TRIACE MACHINES PRIVATE LIMITED UNIT NO 202 APOLLO CHAMBER2ND FLOOR MOGRA VILLAGE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAD-9658 VISION INFO TRADING LLP 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U74999MH2017PTC291925 UNIVERSEUS IMPEX PRIVATE LIMITED UNIT NO.42, 4TH FLR, VASUDEV CHAMBERS, OLD NAGARDAS RD, VILLAGE-MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74900MH2015PTC269411 BURHAN TECHNOLOGY PRIVATE LIMITED Office No 202, Ashok Heights, CTS No 166 Village Mogra Old Nagardas Road, Andheri (E) , Mumbai, Maharashtra, India - 400069
      AAI-4501 UNIVERSAL FORTUNE GROUP LLP Times Square 7&8 floor Plot no C Bearing CTS No 349 Western Express Highway,Andheri East Mumbai, Maharashtra, India - 400069
      U75301MH2017PTC293131 RISKCURE7 SECURITY AND FACILITY PRIVATE LIMITED SHOP NO 07, B WING, HARIDARSHAN CHS R.K.SINGH ROAD, MOGRA VILLAGE, AMBEWADI , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U31401MH2012PTC231393 ROOFTOP URJA PRIVATE LIMITED TIME SQUARE,7TH AND 8TH FLOOR,PLOT NO C BEARING CTS NO.349 AND 349-1,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U64204MH2017PTC297319 KKEXPRESS LOGISTICS PRIVATE LIMITED 406, CTS NO.86,CABIN-2,BLDG. NO.3, HARI OM CHS LTD MOGRA VILLAGE,R.K. SINGH MARG, ANDHERI E AST , MUMBAI, Maharashtra, India - 400069
      AAR-0190 SCIMAN GLOBAL SERVICES LLP OFFICE 7TH, 8TH FLOOR, TIME SQUARE CTS NO 349, AND 349/1 W E HIGHWAY, ANDHERI EAST MUMBAI 400069 MUMBAI, Maharashtra, India - 400069
      AAE-2610 YASHDEEP FINANCIAL SERVICES LLP 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U72900MH2022PTC385574 QUADHEAD INNOVATIONS PRIVATE LIMITED A-6 A Wing CTS No.714, Village Andheri Off Teli Gully X Lane, Andheri East , Mumbai, Maharashtra, India - 400069
      L74999MH2019PLC319622 DC INFOTECH AND COMMUNICATION LIMITED Unit No. 2, Aristocrate, Ground Floor, Lajya Compound, Mogra Road, Andheri (E),,MUMBAI,Mumbai City,Maharashtra,400069-India
      U93090MH2022PTC381009 LIMITLESS BIG STEP PRIVATE LIMITED 303, Fine Aura CTS No 284/9, Military Road, Village Marol, Andheri East (E),Mumbai,Mumbai City,Maharashtra,400069-India
      ACH-7877 SAMPAT ADVISORY LLP UNIT 7O1, ASHOK PREMISES CO-OPERATIVE SOCIETY MOGRA VILLAGE,OLD NAGARDAS ROAO, NICHOLAS WADI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
      U45300MH2011PTC212608 INDEX CARS PRIVATE LIMITED 1001, CTS NO. 230 A TO 230 D, 238D, 243 A, 243A/1, OF VILLAGE KONDIVITTA,M V ROAD, ANDHERI,(EAST),MUMBAI,Mumbai City,Maharashtra,400069-India
      U74999MH2019PTC320760 GOCRED INFOTECH PRIVATE LIMITED 102, A-WING 1ST FLOOR, SHRADDHA HEIGHTS, CTS NO.481/1 - 15 & CTS 482 TELLY GULLY , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U66309MH2024PTC427635 HAEVEN7 PROPERTY HOLDINGS PRIVATE LIMITED SHOP NO.7, BLDG NO.3,,AMBEWADI, MOGRA VILLAGE,,Mumbai,Mumbai,Maharashtra,400069-India
      U70200MH2023PTC415373 SINGH MANAGEMENT ADVISORS PRIVATE LIMITED SHOP NO. 7, BLDG NO. 3,,AMBEWADI, MOGRA VILLAGE,,Mumbai,Mumbai,Maharashtra,400069-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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