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SIDDHA SPHERE LLP

As on: 2024-06-13

SIDDHA SPHERE LLP (LLPIN: AAA-7186) is a Limited Liability Partnership firm incorporated on 07 Dec 2011. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SIDDHA SPHERE LLP are VIVEK DIWAN, CHANDRA PRAKASH JAIN, NIRMAL KUMAR AGARWALA, SIDDHARTH SETHIA, JAYPRAKASH BHARATKUMAR AGRAWAL, ASHISH MORE, RAHUL KEDIA, SANJAY JAIN, LAXMIPAT SETHIA, SAROJ KUMAR AGARWAL, and SAMEER AGARWALA.

SIDDHA SPHERE 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 13 Dec 2024.

SIDDHA SPHERE LLP's LLP Identification Number is (LLPIN)AAA-7186. Its Email address is [email protected] and its registered address is SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016

Current status of SIDDHA SPHERE LLP is - Active.

Basic Information

LLP Identification Number AAA-7186
Name SIDDHA SPHERE LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 8
Number of Designated Partners 4
Date of Incorporation 2011-12-07
Age of Company 13 years, 3 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIDDHA SPHERE LLP

Previous CINs

AAA-7186

Regulatory Filings of SIDDHA SPHERE

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Litigation Search Report of SIDDHA SPHERE

Get a list of all litigations SIDDHA SPHERE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIDDHA SPHERE. This report helps you understand the risk associated in dealing with SIDDHA SPHERE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SIDDHA SPHERE 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

Investor Complaints & Serious Complaints About SIDDHA SPHERE

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

Directors & Key Managerial Personnel of SIDDHA SPHERE

Current Directors & Key Managerial Personnel of SIDDHA SPHERE
DIN Director Name Designation Appointment Date
00546043 VIVEK DIWAN Partner 2020-10-01
00658590 CHANDRA PRAKASH JAIN Partner 2015-03-30
00783487 NIRMAL KUMAR AGARWALA Partner 2011-12-07
00038970 SIDDHARTH SETHIA Designated Partner 2011-12-07
00180136 JAYPRAKASH BHARATKUMAR AGRAWAL Partner 2011-12-07
00267718 ASHISH MORE Partner 2011-12-07
06850132 RAHUL KEDIA Partner 2015-03-30
00038875 SANJAY JAIN Designated Partner 2011-12-07
00413720 LAXMIPAT SETHIA Partner 2017-03-31
00783455 SAROJ KUMAR AGARWAL Designated Partner 2011-12-07
00783614 SAMEER AGARWALA Designated Partner 2011-12-07
Past Directors & Key Managerial Personnel of SIDDHA SPHERE
DIN Director Name Designation Appointment Date Cessation
00547872 VIJAY DIWAN Partner - 2020-10-01
Other Directorships of VIVEK DIWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY DIWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2013-04-26 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Designated Partner 2013-06-06 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2018-03-27
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-11-09 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-08
PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2016-07-19 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner 2016-11-18 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner - 2016-11-17
SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
SIDDHA BUILDERS LLP AAH-7661 Designated Partner 2016-11-08 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Additional Director - 2009-09-15
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director - 2018-02-23
SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 1993-09-25 Ongoing
SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 1994-09-20 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
SIDDHA INTERNATIONAL PVT.LTD. U17232WB1994PTC063519 Director 1994-06-10 Ongoing
SIDDHA NIRMAN PVT LTD U24114WB1990PTC049456 Director 1992-06-30 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2017-09-21
CREDAI BENGAL U45201WB1989NPL046141 Director - 2020-12-21
SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director - 2012-08-27
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Managing Director 2012-08-27 Ongoing
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2009-04-20
NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director 2009-05-06 Ongoing
NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director 2009-05-06 Ongoing
KAVERI SUPPLY & SERVICES PVT. LTD. U51109WB1992PTC056022 Director 1999-05-31 Ongoing
SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2003-08-25 Ongoing
SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2012-10-30
SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2012-10-30
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2012-10-17
ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-08-29
SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-27
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-08-01
MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director - 2010-03-29
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-10
ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 1994-11-16 Ongoing
MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2009-09-01
AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2012-11-16
POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2012-11-16
POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2012-11-16
FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2012-10-30
FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2012-10-30
GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2012-10-30
GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2012-10-30
GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2012-10-30
GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2012-10-30
NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2012-10-30
NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2012-10-30
PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2012-10-30
PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2012-10-30
PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2012-10-30
INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2012-10-30
PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
INSTYLE TIE UP PRIVATE LIMITED U51909WB2011PTC165887 Director - 2014-03-31
PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2014-03-31
RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2014-03-31
RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2014-03-31
REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
REGAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC166037 Director - 2014-03-31
BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2012-10-31
BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2012-10-31
BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
SPECIAL VINIMAY PRIVATE LIMITED U51909WB2011PTC166148 Director - 2014-03-31
SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2014-02-28
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Additional Director - 2016-09-30
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Director - 2021-03-15
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 1997-09-30 Ongoing
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-19 Ongoing
ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-02
ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2014-02-28
POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2012-11-16
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Director - 2018-02-20
SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2007-10-05 Ongoing
PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2012-11-16
AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2012-11-16
POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
SEAVIEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170088 Director - 2012-11-26
POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2012-10-31
CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2012-10-31
RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-08-29
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-08-29
KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-08-29
SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-08-29
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2021-02-23
SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
- 2023-06-14
SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Partner 2013-12-16 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner - 2018-03-27
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-10
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
NATURAL REAL ESTATES LLP AAJ-0006 Designated Partner 2017-03-29 Ongoing
NATURAL INFRACON LLP AAJ-0007 Designated Partner 2017-03-29 Ongoing
NATURAL NIRMAN LLP AAJ-0092 Designated Partner 2017-03-30 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
SC GEMS AND JEWELERY LLP ACD-8815 Designated Partner 2023-11-09 Ongoing
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director 2001-04-30 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director 2006-12-01 Ongoing
PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2012-08-29
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2019-06-06
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2014-02-28
NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2015-03-25
SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director - 2014-02-28
SIDDHARTH ORMET LTD U51109WB1983PLC036886 Director - 2015-03-30
SIDDHARTH ORMET LTD U51109WB1983PLC036886 Managing Director 2019-03-28 Ongoing
A K D TRADE LINK PRIVATE LIMITED U51109WB2003PTC097309 Director - 2014-03-31
DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director - 2014-02-28
DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-08-29
ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-08-29
NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2012-10-25
ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-08-29
DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2021-02-15
ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2012-10-30
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2012-08-29
SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2012-10-30
SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2012-10-30
SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2012-10-30
JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2012-10-25
GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2012-10-25
RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2012-10-30
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BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director 2012-06-04 Ongoing
ALLIUM MERCANTILES PRIVATE LIMITED U74999WB2012PTC175414 Director 2012-03-09 Ongoing
CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director - 2015-02-27
AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director - 2015-03-27
TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director 2018-03-20 Ongoing
BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2018-12-28
BHAVSAGAR CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC187079 Director - 2018-12-28
BHAVSAGAR HIRISE PRIVATE LIMITED U70102WB2012PTC187084 Director - 2018-12-28
BHAVSAGAR PROMOTERS PRIVATE LIMITED U70102WB2012PTC187085 Director - 2018-12-28
BHAVSAGAR RESIDENCY PRIVATE LIMITED U70102WB2012PTC187086 Director - 2018-12-28
BHAVSAGAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187088 Director - 2018-12-28
BHAVSAGAR DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187089 Director - 2018-12-28
PLUTO BUILDCON PRIVATE LIMITED U70102WB2012PTC187670 Director - 2018-12-28
PLUTO PROMOTERS PRIVATE LIMITED U70102WB2012PTC187671 Director - 2018-12-28
PLUTO ENCLAVE PRIVATE LIMITED U70102WB2012PTC187672 Director - 2018-12-28
PLUTO COMPLEX PRIVATE LIMITED U70102WB2012PTC187694 Director - 2018-12-28
PLUTO CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC187698 Director - 2018-12-28
PLUTO NIRMAN PRIVATE LIMITED U70102WB2012PTC187699 Director - 2018-12-28
VISHWARAJA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189441 Director - 2018-12-28
VISHWARAJA NIRMAN PRIVATE LIMITED U70102WB2012PTC189456 Director - 2018-12-28
VISHWARAJA HIRISE PRIVATE LIMITED U70102WB2012PTC189459 Director - 2018-12-28
VISHWARAJA RESIDENCY PRIVATE LIMITED U70102WB2012PTC189460 Director - 2018-12-28
VISHWARAJA COMPLEX PRIVATE LIMITED U70102WB2012PTC189461 Director - 2018-12-28
BIZSCALAR SOLUTIONS PRIVATE LIMITED U72200WB2000PTC092653 Director - 2016-09-02
AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Additional Director - 2015-07-31
Other Directorships of SIDDHARTH SETHIA
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Other Directorships of JAYPRAKASH BHARATKUMAR AGRAWAL
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Other Directorships of ASHISH MORE
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Other Directorships of RAHUL KEDIA
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Other Directorships of SANJAY JAIN
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Other Directorships of LAXMIPAT SETHIA
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Other Directorships of SAROJ KUMAR AGARWAL
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Other Directorships of SAMEER AGARWALA
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Companies with Similar Address

CIN Company Name Company Address
AAB-4891 SIDDHA INFRADEV LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016
AAB-6087 SIDDHA TOWN BARUIPUR LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
AAC-8578 SIDDHA HAPPYVILLE LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
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AAE-1508 AURAMARK REALTORS LLP SIDDHA PARK, 6TH FLOOR 99A, PARK STREET KOLKATA, West Bengal, India - 700016
AAE-2601 SIDDHA STYLLA REALTORS LLP SIDDHA PARK, 99A, PARK STREET 6TH FLOOR KOLKATA, West Bengal, India - 700016
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AAJ-0007 NATURAL INFRACON LLP 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016
AAJ-0092 NATURAL NIRMAN LLP 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016
AAJ-0006 NATURAL REAL ESTATES LLP 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016
AAU-6400 SIDDHA BOUGAINVILLA LLP SIDDHA PARK, 99A, PARK STREET 6TH FLOOR KOLKATA, West Bengal, India - 700016
U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
U01122WB1993PTC059147 SIDDHA DEVELOPERS PVT LTD 99A PARK STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016
U01122WB1993PTC059148 SIDDHA CONSTRUCTIONS PVT LTD 99A PARK STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016
U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
AAB-6585 SUASION DEVELOPERS LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
AAB-6669 SUASION REAL ESTATES LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
AAP-3878 IMPERIAL HALLMARKING LLP 99A, SIDDHA PARK 1ST FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016
U27109WB2003PLC097231 NEO METALIKS LIMITED 6F, North Block, 6th Floor, Park Plaza, 71, Park Street, , Kolkata, West Bengal, India - 700016
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U17111WB1997PTC082986 GEE ELL TEXTORIUM PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U17116WB1998PTC087736 KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U17299WB1997PTC084565 HIND CREATION PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U15412WB1997PTC082547 TECH BLA SOLUTIONS PRIVATE LIMITED 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U21093WB2002PTC094354 NPI PAPER & BOARD PRIVATE LIMITED 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U17116WB1994PTC063326 SUNDARI SAREE PVT.LTD. 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016
U17299WB2002PTC094873 APARNAA SECURITIES PRIVATE LIMITED 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016
AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
AAG-3948 HMD PROJECTS LLP Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016
View all companies with similar address

Prosecution Details of SIDDHA SPHERE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIDDHA SPHERE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100015910 2015-10-16 - 2019-05-20 350,000,000.00
100058260 2016-08-17 - 2018-12-27 100,000,000.00 EDELWEISS RETAIL FINANCE LIMITED
100285555 2019-08-10 - 2023-12-22 1,100,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

Contact Details of SIDDHA SPHERE

Email ID: [email protected] Website: Not Available Address: SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016

Principal Products & Services of SIDDHA SPHERE

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

Balance Sheet of SIDDHA SPHERE

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

Profit & Loss Statement of SIDDHA SPHERE

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

Share Holders & Investors of SIDDHA SPHERE

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

Subsidiaries, Associate Companies & Join Ventures of SIDDHA SPHERE

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

Board Meetings of SIDDHA SPHERE

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

Auditors of SIDDHA SPHERE

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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