SIDDHAM ENTERPRISES LLP (LLPIN: AAA-1233) is a Limited Liability Partnership firm incorporated on 28 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of SIDDHAM ENTERPRISES LLP are CHANDRASHEKHAR GHANSHYAMDAS GUPTA, RAMESH MEGHRAJ JAIN, and JINIT KANTILAL GADA.
SIDDHAM ENTERPRISES 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 11 Dec 2024.
SIDDHAM ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-1233. Its Email address is [email protected] and its registered address is R.NO.51, 2ND FLOOR, AJANTA CHAMBERS, 384-J, DABHOLKAR WADI, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
Current status of SIDDHAM ENTERPRISES LLP is - Active.
| LLP Identification Number | AAA-1233 |
| Name | SIDDHAM ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 9 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-04-28 |
| Age of Company | 14 years, 10 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDHAM ENTERPRISES LLP |
| AAA-1233 |
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Get a list of all litigations SIDDHAM ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIDDHAM ENTERPRISES. This report helps you understand the risk associated in dealing with SIDDHAM ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SIDDHAM ENTERPRISES 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 |
|---|---|---|---|
| 05005074 | CHANDRASHEKHAR GHANSHYAMDAS GUPTA | Designated Partner | 2010-04-28 |
| 05005485 | RAMESH MEGHRAJ JAIN | Designated Partner | 2010-04-28 |
| 05192481 | JINIT KANTILAL GADA | Partner | 2010-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05192450 | RAMNIKLAL MEPA GADA | Partner | - | 2022-06-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYAM ENTERPRISES LLP | AAO-0688 | Partner | - | 2021-08-06 |
| SAYAM ENTERPRISES LLP | AAO-0688 | Designated Partner | 2019-01-17 | Ongoing |
| SAYAM ENTERPRISES LLP | AAO-0688 | Partner | - | 2021-08-06 |
| VIHAAN POLYCOTT PRIVATE LIMITED | U17291MH2012PTC228471 | Director | 2012-03-20 | Ongoing |
| SAYAM ENTERPRISES LLP | AAO-0688 | Partner | - | 2021-08-06 |
| VIHAAN POLYCOTT PRIVATE LIMITED | U17291MH2012PTC228471 | Director | 2012-03-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21010MH1994PTC078534 | ZYGAL PEPTEX AGENCIES PRIVATE LIMITED | ROOM NO. 9, 2ND FLOOR, 384/F, DABHOLKAR WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2010PTC203243 | MAHADIVYA TEXTILES PRIVATE LIMITED | 3RD FLOOR, 384-J, DABHOLKARWADI, AJANTA CHAMBERS, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24200MH1987PTC044712 | TEJAS ORGANICS PVT LTD | No 02, Floor 1, 384-M Dabholkar Wadi, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAB-8565 | RAKESH TILAKRAJ BUYING CONSULTANTS LLP | 384L, Room No 10, 1st Floor Dabholkar Wadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U17120MH2003PTC142043 | SHREE NARAYAN SILK HOUSE PRIVATE LIMITED | 384J, DHABOLKAR WADI, GROUND FLOOR, SHOP NO. 7, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2002PTC137894 | SUN FLOWER EMBROIDERY PRIVATE LIMITED | 384 M. Dhabolkar Wadi, Room no.8. 2nd floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17299MH2007PTC176648 | POOJA FABRICS PRIVATE LIMITED | OFFICE NO. - 27, 2ND FLOOR, DHABOLKAR WADI, 384-B, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAA-3400 | DAVANAS CREATION LLP | 384/M, KALBADEVI ROAD, ANAND PROPERTIES LIMITED, DABHOLKAR WADI, 1ST FLOOR, BLOCK NO.4-C, MUMBAI, Maharashtra, India - 400002 |
| AAG-5233 | MANGALDAS EYECARE LLP | Ground Floor, 384A, Dabholkar Wadi, Kalbadevi Road Kalbadevi Temple, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| AAW-5152 | KOSHA NUTRITION LLP | FLOOR GRD PLOT 384 D DABHOLKAR WADI KALBADEVI ROAD KALBADEVI TEMPLE, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAO-0688 | SAYAM ENTERPRISES LLP | 51, FLOOR-2, PLOT-384, J, RADHAKANT MENSION KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC193546 | SUNDER THREAD PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| AAM-6010 | NILE ENTERPRISES LLP | 384-M, DABHOLKAR WADI, 4TH FLOOR KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17111MH2007PTC171495 | RADHA RUKMANI SPINNERS PRIVATE LIMITED | 384-L, DABHOLKAR WADI, 2ND FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PTC080047 | ICFS PRIVATE LIMITED | NO 14 2ND FLOOR51 POPATWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1983PLC029511 | DESHBANDHU COTTON MILLS LIMITED | 384-M DABHOLKAR WADI3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2006PTC160153 | NILE ENTERPRISES PRIVATE LIMITED | 384-M, DABHOLKAR WADI, 4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U22219MH1983PTC031313 | GOPAL PRINT & PROCESSORS PRIVATE LIMITED | 384-M DABHOLKAR WADI 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U21090MH2005PTC154139 | ADUKIA PEPTEX PRIVATE LIMITED | 384/F DABHOLKAR WADI2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAM-3866 | SWADESH LIFESTYLE LLP | 384-A, DHABOLKAR WADI 2ND FLOOR, ROOM NO. 15, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC177925 | SHIVPRIYA FABRICS PRIVATE LIMITED. | 384 J, DHABOLKARWADI, GROUND FLOOR, SHOP NO. 7, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| AAG-8298 | SHUBH TRADELINKS LLP | 88/90, VITHAL WADI, 2ND FLOOR, ROOM NO.15, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17100MH2000PTC124078 | VISA SYNTEX PRIVATE LIMITED | 419 E JOSHI WADI R NO 32ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAX-0894 | SARDA FORMPET LLP | 14/16 Ovalwadi Vitthal Wadi ,Bajaj Chambers, 2nd Floor, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U19115MH2011PTC213496 | BAGS N VENTURE PRIVATE LIMITED | 384B,DABHOLKARWADI, 2ND FLOOR, ROOM NO. 24, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2010PTC203617 | MAHADEV COTSYN PRIVATE LIMITED | 384-J, 1ST FLOOR, SHOP NO. 19, DABHOLKARWADI. KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1988PTC048523 | NEHA PHARMA PVT LTD | C BLOCK 2ND FLOOR R NO 7BHANGWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U25209MH1998PTC117430 | SARDA FORMPET PRIVATE LIMITED | 14/16 OVALWADIVITTHAL WADI BAJAJ CHAMBERS 2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| 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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