SIDDHIMAT TRADING LLP (LLPIN: AAD-1819) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SIDDHIMAT TRADING LLP are SHILPI KHANUJA, and RASHMI TODI.
SIDDHIMAT TRADING 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.
SIDDHIMAT TRADING LLP's LLP Identification Number is (LLPIN)AAD-1819. Its Email address is [email protected] and its registered address is 134/4 ,MAHATMA GANDHI ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700007
Current status of SIDDHIMAT TRADING LLP is - Strike Off.
| LLP Identification Number | AAD-1819 |
| Name | SIDDHIMAT TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-12 |
| Age of Company | 10 years, 2 months, 1 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDHIMAT TRADING LLP |
| AAD-1819 |
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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 SIDDHIMAT TRADING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00520546 | SHILPI KHANUJA | Designated Partner | 2015-01-12 |
| 01931019 | RASHMI TODI | Designated Partner | 2015-01-12 |
| 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 |
|---|---|---|
| AAD-1821 | AYANVITA TRADING LLP | 134/4 ,MAHATMA GANDHI ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U29130WB2002PTC094917 | SHREE BALAJI EQUIPMENTS PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 3RD FLOOR,ROOM NO 313 , Kolkata, West Bengal, India - 700007 |
| AAE-3281 | B2B HEIGHTS LLP | 134/4 Mahatma Gandhi Road 4th Floor , Room No-413 Kolkata, West Bengal, India - 700007 |
| AAM-2424 | AMC INFRA RENTALS LLP | 134/4 MAHATMA GANDHI ROAD3RD FLOOR,ROOM NO-313 Kolkata, West Bengal, India - 700007 |
| U27100WB2009PTC135256 | BARKHA COAL & COKE PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO 105 , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC114833 | SETHIA CREATIONS PRIVATE LIMITED | 134/4 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| AAT-5681 | H C HOLOGRAPHIC CREATIONS LLP | 173 MAHATMA GANDHI ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAR-6518 | WAFEEQA PLASTIC SOLUTIONS LLP | 118 MAHATMA GANDHI ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAS-7337 | KLASSIC WARDROBE LLP | 118 MAHATMA GANDHI ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U17299WB2018PTC225625 | COLOUR CRAFT FAB TEX PRIVATE LIMITED | 178 Mahatma Gandhi Road 4th Floor , KOLKATA, West Bengal, India - 700007 |
| U31901WB2007PTC113902 | RIDDHI SIDDHI TRANSMISSION PRODUCTS PRIVATE LIMITED | 122, MAHATMA GANDHI ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17301WB2007PTC114627 | KEDIA COTTEX PRIVATE LIMITED | 199/5, MAHATMA GANDHI ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18100WB2006PTC108009 | BASANTI SAREES PVT LTD | 199/5, MAHATMA GANDHI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17291WB2013PTC195534 | ANKITA TEXTILE PRIVATE LIMITED | 201/B MAHATMA GANDHI ROAD 3RD FLOOR,SADASUKH KATRA , KOLKATA, West Bengal, India - 700007 |
| U17291WB2014PTC200460 | SRT COTSYN PRIVATE LIMITED | 203/1, MAHATMA GANDHI ROAD 3RD FLOOR (PARAKH KOTHI) , KOLKATA, West Bengal, India - 700007 |
| U28113WB1994PTC063949 | KOKILA EXIM PVT LTD | 2O3/1 MAHATMA GANDHI ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17291WB2015PTC206982 | MULCHAND BANSHILAL GOODS AND SERVICES PRIVATE LIMITED | 203/1, MAHATMA GANDHI ROAD 3RD FLOOR ROOM-D/7 , KOLKATA, West Bengal, India - 700007 |
| U17222WB1946PTC013295 | FIBRE MANUFACTURER & EXPORTERS PVT LTD | 161/1, MAHATMA GANDHI ROAD 3RD FLOOR, ROOM NO. 82 , KOLKATA, West Bengal, India - 700007 |
| U24119WB1984PTC038053 | SETHIA CHEMICALS PRIVATE LIMITED | 134/4 MAHATMA GANDHI RD5TH FLOOR ROOM NO 501 , KOLKATA, West Bengal, India - 700007 |
| U25201WB1998PTC088087 | REKHA POLYPACK PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD4TH FLOOR ROOM NO 103 JORASANKO , KOLKATA, West Bengal, India - 700007 |
| U18109WB2010PTC153893 | BIJAY EMRO KNIT PRIVATE LIMITED | 201/B MAHATMA GANDHI ROAD SADASUKH KATRA DHOTTY PATTY 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAH-6177 | KHUSHBOO BARTER LLP | RAGHUVANSHI BUILDING, 134/1 MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 36A KOLKATA, West Bengal, India - 700007 |
| AAN-5011 | JAI VENKATESHA SANIWARE LLP | 161/1, MAHATMA GANDHI ROAD (BANGUR BUILDING) 3RD FLOOR , ROOM-62A KOLKATA, West Bengal, India - 700007 |
| U01404WB1992PTC054776 | KALIKRIPA AGRO INVESTMENTS PVT. LTD. | PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U15142WB1982PTC034987 | SURYA DAIRY INDUSTRIES PVT LTD | 134 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U22110WB1963PTC025923 | INDIAN TAX CASES PUBLICATIONS PVT LTD | 134 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U27106WB1962PTC025427 | VINOD TRADING CO PVT LTD | 134/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| AAG-4006 | K K POLYFILMS & ADHESIVES LLP | 183, MAHATMA GANDHI ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| U27109WB1986PTC040029 | LAKSHMI ENGINEERING WORKS PVT LTD | 134/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| 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.
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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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