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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      SIDDHAYE TRADERS LLP

      LLPIN: ACK-4854 As on: 2026-07-13

      SIDDHAYE TRADERS LLP (LLPIN: ACK-4854) is a Limited Liability Partnership firm incorporated on 22 Nov 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      SIDDHAYE TRADERS LLP's LLP Identification Number is (LLPIN)ACK-4854. Its Email address is and its registered address is 1106, Rajhans Skyler,,Rundh, Chorasi,,Surat,Surat,Gujarat,India-395007

      Current status of SIDDHAYE TRADERS 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 SIDDHAYE TRADERS 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 SIDDHAYE TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SIDDHAYE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U66301GJ2026PTC177177 DEORAJI WEALTH PRIVATE LIMITED OFFICE-711 RAJHANS SKYLER,RUNDH, CHORASI,,Surat,Surat,Gujarat,395007-India
      U41003GJ2024PTC155801 NOVUM RENEWABLE ENERGY PRIVATE LIMITED EF-OFFICE-1106,RAJHANS MONTESSA, NR. TGB SURAT,Surat,Surat,Gujarat,395007-India
      ACW-7310 STRANGERS HOUSE LLP EF-OFFICE-1106,RAJHANS MONTESSA NR TGB,Surat,Surat,Gujarat,India-395007
      ACD-0324 SUMERU INDUSTRIAL AND LOGISTICS PARK LLP EF-OFFICE-1106, RAJHANS MONTESSA,NR. TGB,Surat,Surat,Gujarat,India-395007
      U43222GJ2025PTC158973 SUSTAINA RENEWABLE ENERGY PRIVATE LIMITED EF-OFFICE-1106,RAJHANS MONTESSA,NR.TGB,Surat,Surat,Gujarat,395007-India
      U47190GJ2023PTC146800 SHUBHALAKSHMI VENTURES PRIVATE LIMITED Office No. 1106, Rajhans Montessa,,Dumas Road, Magdalla,,Surat,Surat,Gujarat,395007-India
      ACU-6147 SUMERU PARTNERS LLP 11TH FLOOR, OFFICE-1106,RAJHANS MONTESSA, NR. TGB,Surat,Surat,Gujarat,India-395007
      U55101GJ2022PTC135737 JEEL ELITE INN PRIVATE LIMITED Rajhans Beliza 1, A-G020, Dumas Rajhans Beliza 2, APT.-B/1106,11th Floor , Surat, Gujarat, India - 395007
      ACM-1000 PARIRAJ TECHNOLOGIES LLP PLOT No .57, MUKTANAND SOC OPP, SURYA GREEN VIEW,,B/S 77 AVENUE SURAT SURAT ,GUJARAT INDIA,Surat,Surat,Gujarat,India-395007
      ACO-0876 ECOHOMES REALTY LLP 621, Eco Commerz,,Opp Rajhans Zion, Surat,,Surat,Surat,Gujarat,India-395007
      ACH-4172 PURVEE IMMIGRATION LLP FLAT J-638 RAJHANS SYNFONIA,NEAR CELEBRITY GREEN,VESU,SURAT,Surat,Surat,Gujarat,India-395007
      ACM-7695 INFINITYX INVESTMENT MANAGERS LLP Office No. SF-611, 6th Floor, Rajhans Montessa,Dumas Road, Surat,Surat,Surat,Gujarat,India-395007
      ACK-2428 I-SPACE DESIGN CONSULTANTS LLP OFFICE NO B-911-B TOWER, SWASTIK UNIVERSAL,,NR. VALENTINE CINEMA, RUNDH GAM, SURAT,Surat,Surat,Gujarat,India-395007
      U11204GJ2022PTC131892 SEROS ENERGY PRIVATE LIMITED OFFICE NO. 211, RAJHANS MONTESSA,B/S. LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD, MAGDALLA, SURAT,Surat,Surat,Gujarat,395007-India
      U32111GJ2024OPC148931 LAPOFLUXURY GOLD AND JEWELLERY (OPC) PRIVATE LIMITED B-217 SNS ATRIA NR HAPPY, EXCELENCIA VESU SURAT, Surat, Surat, Gujaratin,Surat,Surat,Gujarat,395007-India
      ACB-0116 LOTUSBOOK WORLD LLP Rajhans Beliza-1-D-1314,Dumas, Chorasi Surat, Gujarat, India - 395007
      ACB-0583 GAMES VARIABLE LLP Rajhans Beliza-1-D-1314,Dumas, Chorasi Surat, Gujarat, India - 395007
      U46696GJ2023PTC139866 STALLIONAIRES PRIVATE LIMITED OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India
      U82200GJ2023PTC140550 S8S TELECOMMUNICATIONS PRIVATE LIMITED OFFICE NO. 331, EXULT DEVELOPERS,,NEAR VESU, SURAT-395007, GUJARAT,Surat,Surat,Gujarat,395007-India
      U62099GJ2025PTC161098 TERRA.DO SOFTWARE PRIVATE LIMITED B 302, Regency Tower,,Dumas Road, Piplod, Piplod (Surat), Nizar, Surat- 395007, Gujarat,Nizar,Surat,Gujarat,395007-India
      ACL-6962 SURATI JEWELLERY FACTORY LLP FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007
      ACP-2450 BIG 3 RENTALS AND DEVELOPERS LLP C-1001,RAJHANS GRANDEZA,Surat,Surat,Gujarat,India-395007
      U62011GJ2025PTC170133 VYCLE PRIVATE LIMITED 33 Shivangi Enclave,Rundh,Surat,Surat,Gujarat,395007-India
      U71100GJ2023PTC143914 CIVIFIT ENGINEERING SERVICES PRIVATE LIMITED 51, SHIVANGI ENCLAV,RUNDH,Surat,Surat,Gujarat,395007-India
      U23912GJ2024PTC149320 TARANJOT VENTURES PRIVATE LIMITED 602, Rajhans Montessa,,Nr. TGB,,Surat,Surat,Gujarat,395007-India
      U21002GJ2026PTC173713 VARIGENEX PHARMACEUTICALS PRIVATE LIMITED A-503, Rajhans Synfonia,Abhava,Surat,Surat,Gujarat,395007-India
      ACT-3903 ROCKFORGE MINING LLP 107, RAJHANS MONTESSA,DUMAS ROAD,,Surat,Surat,Gujarat,India-395007
      ACU-0865 DEORAJI ASSET MANAGEMENT LLP C-1106,Green Valley,Surat City,Surat,Gujarat,India-395007
      ACW-7137 ANTRIX TRADING LLP 503, Rajhans Montessa,Dumas Road,Surat,Surat,Gujarat,India-395007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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