SIDDH HUNDI WEALTH SERVICES LLP (LLPIN: AAP-9733) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SIDDH HUNDI WEALTH SERVICES LLP are REETA BAHL, and PREM PARKASH BAHL.
SIDDH HUNDI WEALTH SERVICES 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 17 Dec 2024.
SIDDH HUNDI WEALTH SERVICES LLP's LLP Identification Number is (LLPIN)AAP-9733. Its Email address is [email protected] and its registered address is Kothi No. 40, MANIMAJRA, CHANDIGARH, Chandigarh, India - 160101
Current status of SIDDH HUNDI WEALTH SERVICES LLP is - Active.
| LLP Identification Number | AAP-9733 |
| Name | SIDDH HUNDI WEALTH SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-18 |
| Age of Company | 5 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDH HUNDI WEALTH SERVICES LLP |
| AAP-9733 |
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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 HUNDI WEALTH SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07319275 | REETA BAHL | Designated Partner | 2019-07-18 |
| 08513681 | PREM PARKASH BAHL | Designated Partner | 2019-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH KNOW PROVIDERS PRIVATE LIMITED | U72200CH2015PTC035841 | Director | 2015-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6187 | INFOBUZZ DATA SERVICES LLP | SCO NO 40 POCKET NO 1 NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U22219CH2014PTC035090 | MAHIKA PRINTPACK PRIVATE LIMITED | H.NO 279 SHIVALIK ENCLAVE, NAC MANIMAJRA CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| U24232CH2014PTC035338 | GKT DRUGS PRIVATE LIMITED | SHOP NO 46/3, GALI NO 5, SHANTI NAGAR, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U74900CH2014PTC035061 | AMAN GUARDING FORCE PRIVATE LIMITED | SHOP NO.263/3, FIRST FLOOR GALI NO.04, SHANTI NAGAR, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24233CH2001PTC024174 | ABBEY DRUGS PRIVATE LIMITED | SHOP NO. 36/5, 1ST FLOOR, REAR CABIN NO. 1 ADARSH NAGAR, PIPLIWALA TOWN, MANIMAJRA, CHD (UT) , CHANDIGARH, Chandigarh, India - 160101 |
| AAX-7950 | SVASTHKAYA LLP | SHOP NO. 6/1 SITUATED IN PLOT NO. 470 VILL DARIA U.T. CHANDIGARH 160101 CHANDIGARH, Chandigarh, India - 160101 |
| AAW-5536 | NUFARM MARKET LLP | H.NO 19,SHIVALIK ENCLAVE, MANIMAJRA, CHANDIGARH, Chandigarh, India - 160101 |
| AAG-8241 | AR COMMUNICATION AND INSURANCE MARKETING SERVICES LLP | SCO NO 866 BASEMENT NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U22300CH2020PTC043250 | RMC MEDIA PRIVATE LIMITED | SCO NO. 830 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U21099CH2022PTC044173 | LAAVIN PACKAGING PRIVATE LIMITED | PLOT NO. 40, MAKHAN MAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24232CH2013PTC034871 | MACRO LABS PRIVATE LIMITED | House NO. 5276, MHC Manimajra , Chandigarh, Chandigarh, India - 160101 |
| U15100CH2019PTC042828 | SOMSAROVAR BEVERAGES PRIVATE LIMITED | SCF NO 274 MOTOR MARKET MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| AAE-0510 | MINDNXT MEDIA LLP | H.NO. 5917, DUPLEX MODERN COMPLEX, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAJ-6515 | NUMARG ENGINEER & CONTRACTOR LLP | SCO NO.857 SHIVALIK ENCLAVE, NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U15111CH1985PTC006464 | VEEKAY FOOD SPECIALITIES PVT LTD | HOUSE NO. 1181, INDIRA COLONY MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U15400CH2010PTC032391 | ESEM PETFOODS PRIVATE LIMITED | H. NO. 5171/3 MHC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U15143CH2011PTC032941 | HUCH AGRO INDIA PRIVATE LIMITED | SHOP NO. 1117/7, GOVINDPURA, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24232CH2014PTC035337 | ETHOJEN LIFESCIENCES PRIVATE LIMITED | SHOP NO.47, PIPLIWALA TOWN MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24230CH2019PTC042625 | ZEPHYROS PHARMACEUTICALS PRIVATE LIMITED | SCF NO 274 MOTOR MARKET MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U00000CH2004PTC032585 | GIANT SECURITIES PRIVATE LIMITED | H.No 5164, Modern Housing Complex, Manimajra, , Chandigarh, Chandigarh, India - 160101 |
| U10100CH2021PTC044043 | BALAJI INFRA MINING PRIVATE LIMITED | House No. 11, Mohalla Thakur Dawara, Manimajra , Chandigarh, Chandigarh, India - 160101 |
| AAL-5713 | GTB MEDICARE AND TECHNOLOGIES LLP | House No. 216-A, NAC, Shivalik Enclave, Manimajra Chandigarh, Chandigarh, India - 160101 |
| AAI-7927 | D'SONIARI JEWELLERS LLP | HOUSE NO. C-33 UPPAL MARBAL ARCH, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U15120CH2017PTC041528 | NIRANIA BAKED BITES PRIVATE LIMITED | HOUSE NO 2352 MARI WALA TOWN, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U15134CH2017PTC041504 | APETINE FOODS PRIVATE LIMITED | SCO NO. 705, SECOND FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| AAX-8612 | INTELLECT FINANCIAL KNOWLEDGE SERVICES L LP | H. NO. 5495/3 MODERN HOUSING COMPLEX, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U24232CH2013PTC034607 | SHIVON LIFESCIENCES PRIVATE LIMITED | HOUSE NO. 5750 MODERN HOUSING COMPLEX, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24232CH2007PTC030831 | SARA REMEDIES LIMITED | HOUSE NO.62 SHIVALIK ENCLAVE NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24232CH2013PTC034756 | SATURN FORMULATIONS PRIVATE LIMITED | BOOTH NO. 915 BASEMENT, MOTOR MARKET, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| 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.
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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 |
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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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