SIDDHII ENTERPRISES LLP (LLPIN: AAN-0805) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIDDHII ENTERPRISES LLP are KISHORILAL GAJANAND KEDIA, and SOMESH KISHORILAL KEDIA.
SIDDHII ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SIDDHII ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAN-0805. Its Email address is [email protected] and its registered address is 403, PANCHSHEEL GOKULDHAM GOREGAON EAST MUMBAI, Maharashtra, India - 400063
Current status of SIDDHII ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAN-0805 |
| Name | SIDDHII ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2018-08-01 |
| Age of Company | 6 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDHII ENTERPRISES LLP |
| AAN-0805 |
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Get a list of all litigations SIDDHII 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 SIDDHII ENTERPRISES. This report helps you understand the risk associated in dealing with SIDDHII ENTERPRISES and its Directors better.
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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 SIDDHII 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 |
|---|---|---|---|
| 00211694 | KISHORILAL GAJANAND KEDIA | Designated Partner | 2018-08-01 |
| 00516961 | SOMESH KISHORILAL KEDIA | Designated Partner | 2018-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5826 | SIDDHEGIRI CONSULTANCY LLP | FLAT NO 403/36 RMMSGS GOKULDHAM AK VAIDYA MARG NEAR GOKULDHAM HIGH SCHOOL GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17291MH2016PTC271766 | FILOSHA FIBRES PRIVATE LIMITED | A-3104 DB Woods Opp Laxchandi Heights, Gokuldham Goregaon(East)Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U17120MH1994PLC083272 | NARESH FIBRES LIMITED | Flat 701, Panchsheel, Gokuldham Film City Road, Goregaon (East), Mumbai , Mumbai, Maharashtra, India - 400063 |
| ACA-9279 | JN Management Consultants LLP | C- 403, Lakshachandi HeigGokuldham, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U26960MH2013PTC245573 | ELITE GLASS PRIVATE LIMITED | 603, PANCHSHEEL, GOKULDHAM, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U18204MH2013PTC246465 | CROCHET FABRIC PRIVATE LIMITED | 503, PANCHSHEEL, GOKULDHAM, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U18204MH2013PTC246179 | MODISH APPARELS PRIVATE LIMITED | 503, Panchsheel, Gokuldham, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U17120MH2013PTC247345 | COUTURIER WEARS PRIVATE LIMITED | 503, PANCHSHEEL, GOKULDHAM, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U21023MH2013PTC247636 | JASPER COATED PAPERS PRIVATE LIMITED | 604, Panchsheel Towers, Gokuldham, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U25194MH2013PTC247839 | QUARTZ PLASTIC PRODUCTS PRIVATE LIMITED | 603, Panchsheel Towers, Gokuldham, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U24110MH1992PTC066974 | MAMTA DYE-CHEM PRIVATE LIMITED | 803 4, PANCHSHEEL GEN A K VAIDYA MARG, GOKULDHAM, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAP-7251 | MARKET MIS SOFTWARE LLP | 403, A-16 SAURABH CHS LTD GEN A.K VAIDYA RD GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17299MH2019PTC334322 | FABLINO TEXTILE PRIVATE LIMITED | A 601, Prakruti CHS Ltd, Building No. 84 Gokuldham, Off General A. K. Vaidya Marg , GOREGAON-EAST, MUMBAI, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAI-2187 | SOFT-STROM LLP | A-2203, LAKSHACHANDI HEIGHTS CHS LTD, GOKULDHAM, NEAR GOKULDHAM TEMPLE, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U17120MH2013PTC241739 | OASIS LIFESTYLE PRIVATE LIMITED | A - 704, MINAXI APT, GOKULDHAM OPP GOKULDHAM SCHOOL, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAR-5023 | DIVINE DESTINY LLP | C 29 GOKULDHAM FLAT 204 A WING GOREGAON MULUND LINK ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAX-7655 | SMILING STARZ WELLTECH & EDUTECH PLATFOR M LLP | B 1302 Db Woods Chs Ltd Krishna Vatika Mandir Gokuldham Marg Goregaon East Gokuldham Lakchandi H MUMBAI, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| ABZ-8854 | Siddhidhata Ventures LLP | 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| AAR-7089 | NOTIFY BUSINESS SOLUTION LLP | C 1305, ORCHID WOODS, GOKULDHAM. GOREGAON EAST, MUMBAI. MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| ABC-0583 | STUDION GLOBAL LLP | 104, Triumph Estate,Near Western Express Highway, Goregaon East,Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAN-6123 | HIGHSKY FINANCIAL ADVISORS LLP | 403, GARNET PALADIUM, WESTERN EXPRESS HIGHWAYBEHIND EXPRESS ZONE, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U51502MH2013PTC246842 | EXCOM TRADERS PRIVATE LIMITED | 503, Punchsheel, Gokuldham, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAA-6463 | ADDUS SERVICES LLP | A-603, RAJRUDRAM GOKULDHAM, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAV-2103 | SARVANN ADVISORS LLP | 1104, Panchasheel Chs Gokuldham Goregaon East Mumbai, Maharashtra, India - 400063 |
| U24299MH2013PTC247261 | TINGE PAINTS PRIVATE LIMITED | 604, PUNCHSHEEL, GOKULDHAM, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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