SIDDHIVINAYAK CONSTRUCTIONS LLP (LLPIN: AAM-6659) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIDDHIVINAYAK CONSTRUCTIONS LLP are DHAVAL DHIMANT SHAH, JAY DHIMANT SHAH, PREMAL VIRENDRA SHAH, VIRAL VIRENDRA SHAH, and YASHAL HEMANT SHAH.
SIDDHIVINAYAK CONSTRUCTIONS 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 08 Dec 2024.
SIDDHIVINAYAK CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAM-6659. Its Email address is [email protected] and its registered address is 201,SAROJ PLAZA,150 FEET ROAD,NEAR PADMAVATI NAGAR BEHIND MAXUS MALL,BHAYANDAR (W) THANE, Maharashtra, India - 401101
Current status of SIDDHIVINAYAK CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAM-6659 |
| Name | SIDDHIVINAYAK CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-21 |
| Age of Company | 6 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDHIVINAYAK CONSTRUCTIONS LLP |
| AAM-6659 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SIDDHIVINAYAK CONSTRUCTIONS in a way that was never possible before.
Get a list of all litigations SIDDHIVINAYAK CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIDDHIVINAYAK CONSTRUCTIONS. This report helps you understand the risk associated in dealing with SIDDHIVINAYAK CONSTRUCTIONS 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 SIDDHIVINAYAK CONSTRUCTIONS 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 |
|---|---|---|---|
| 08354789 | DHAVAL DHIMANT SHAH | Partner | 2018-05-21 |
| 08354790 | JAY DHIMANT SHAH | Designated Partner | 2019-01-25 |
| 10139933 | PREMAL VIRENDRA SHAH | Partner | 2018-05-21 |
| 08267632 | VIRAL VIRENDRA SHAH | Designated Partner | 2019-01-25 |
| 08271653 | YASHAL HEMANT SHAH | Partner | 2018-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08354790 | JAY DHIMANT SHAH | Partner | - | 2019-01-25 |
| 07932846 | PRASHANT SHAH CHANDRAKANT | Designated Partner | - | 2024-03-05 |
| 07932999 | DHIMANT CHANDRAKANT SHAH | Designated Partner | - | 2019-01-25 |
| 08267632 | VIRAL VIRENDRA SHAH | Partner | - | 2019-01-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANDBUILD REALTY LLP | AAA-1087 | Designated Partner | 2019-01-24 | Ongoing |
| GRANDBUILD REALTY LLP | AAA-1087 | Designated Partner | - | 2020-02-19 |
| GRANDBUILD REALTY LLP | AAA-1087 | Partner | 2020-02-20 | Ongoing |
| ASTHAVINAYAK ASSOCIATES LLP | AAO-1740 | Designated Partner | 2019-01-30 | Ongoing |
| SANCHANA REALTORS LLP | AAV-2764 | Designated Partner | 2020-12-30 | Ongoing |
| ASTHAVINAYAK ASSOCIATES LLP | AAO-1740 | Designated Partner | 2019-01-30 | Ongoing |
| CLLARO ENTERPRISES LLP | AAK-9851 | Designated Partner | 2019-02-07 | Ongoing |
| ASTHAVINAYAK ASSOCIATES LLP | AAO-1740 | Partner | 2019-01-30 | Ongoing |
| URBAN MEGASTRUCTURES LLP | ACD-4280 | Designated Partner | 2023-10-16 | Ongoing |
| CLLARO ENTERPRISES LLP | AAK-9851 | Designated Partner | 2019-02-07 | Ongoing |
| URBAN MEGASTRUCTURES LLP | ACD-4280 | Designated Partner | 2023-10-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2764 | SANCHANA REALTORS LLP | 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101 |
| AAK-0486 | METEX COPPER LLP | F/604, HASTAGIRI CHS. LTD., PADMAVATI NAGAR, 150 FEET RD, NR MAXUS MALL, BHAYANDER(W), THANE, Maharashtra, India - 401101 |
| AAZ-1545 | HDRV INFRASTRUCTURES LLP | 103A, Saroj Plaza CHS Ltd, 150 Feet Road Near Maxus Mall, Bhainder West Bhainder, Maharashtra, India - 401101 |
| AAZ-7672 | BALMUKEND CONSTRUCTION LLP | 103A, Saroj Plaza CHS Ltd, 150 Feet Road Near Maxus Mall, Bhainder West Bhainder, Maharashtra, India - 401101 |
| U27320MH2019PTC331304 | KOTHARI ALLUMINIO PRIVATE LIMITED | Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101 |
| AAM-0057 | MEGHRAG FASHION LLP | Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101 |
| U27300MH2000PTC124796 | METEX COPPER PRIVATE LIMITED | 604, Haste Giri, Padmavati Nagar, 150 feet road, Bhayander (W) , Thane, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| U27209MH2021PTC368032 | VERNELL METAL INDIA PRIVATE LIMITED | FLAT NO 503 PAVAPURI BUILDING PADMAVATI NAGAR 150 FEET ROAD BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| AAB-5071 | TANGERINE FINANCIAL ADVISORS LLP | 501/502, Salasar Anjani, Ashish Complex, Temba Hospital Road, Near Maxus Mall, Bhayandar W Thane, Maharashtra, India - 401101 |
| AAJ-4692 | BUSTERS BUSINESS CONSULTING LLP | A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAK-3955 | SWACHH DHAN LLP | SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padmavati Nagar Thane, Maharashtra, India - 401101 |
| AAW-4123 | D2H HEALTHCARE LLP | A 601, RASHESH CHS LTD, NEAR MAXUS MALL, NR FLY OVER BRIDGE,150FT ROAD TEMBA RD,BHAINDAR W THANE, Maharashtra, India - 401101 |
| AAI-6484 | SYUTA ENTERPRISE LIMITED LIABILITY PARTN ERSHIP | FLT NO 403 B WING, SWARG HEIGHTS, 150 FEET ROAD OFF MAXUS MALL OPP SALASAR BUSINESS PA BHAYANDER W THANE, Maharashtra, India - 401101 |
| AAD-9040 | DREAMS MAKER ACADEMY LLP | 574/5, 1ST FLOOR, REENA MEHTA COLLEGE,-BLDG. NR MAXUS MALL, 150 FEET ROAD, BHAYANDAR(W) MUMBAI, Maharashtra, India - 401101 |
| AAX-0480 | BHAVYA EVENTS LLP | Flat No. A/502, Om Girnar CHSL, 150 ft Road, Padmavati Nagar, Near Maxus Mall, Bhayander West, Maharashtra, India - 401101 |
| AAR-7127 | B N CIVIL INFRASTRUCTURES LLP | Office No A/103, First Floor, Saroj Plaza 150 Feet Road Bhayandar West, Maharashtra, India - 401101 |
| AAX-2818 | MAXUS ESTATE LLP | 4th Floor, Maxus Mall, Temba Hospital Road, Near Flyover Bridge, Bhayandar West, Thane, Maharashtra, India - 401101 |
| AAX-2816 | MAXUS PROJECTS LLP | 4th Floor, Maxus Mall, Temba Hospital Road, Near Flyover Bridge, Bhayandar West, Thane, Maharashtra, India - 401101 |
| AAX-4661 | PERIODOT CREATIONS LLP | A/402, Swarg Heights, 150th Feet Road, Opp. Dominos Pizza, Bhayandar (W) THANE, Maharashtra, India - 401101 |
| U24233MH2012PTC238150 | G. BAPPA ORGOCHEM PRIVATE LIMITED | A-102, SHREE SAI TOWER, PADMAVATI NAGAR, 150FT ROAD, BHAYNDER W , THANE, Maharashtra, India - 401101 |
| U24239MH2008PTC185652 | WINPRO PHARMA PROCESS TECHNOLOGIES PRIVATE LIMITED | 1202, Harshad Heights, 150 Feet Road, Near Fly Over Bridge, Bhayandar West, , Thane, Maharashtra, India - 401101 |
| U29309MH2022PTC395804 | GRASKO GLOBAL INDUSTRIES PRIVATE LIMITED | A-301, GARDEN COURT, TIMBA HOSPITAL ROAD BEHIND MAXUS MALL, BHAYANDER (W) , THANE, Maharashtra, India - 401101 |
| AAA-8716 | KRDS SAND AND BUILDING MATERIALS INDIA L LP | A-204, OM GIRNAR CHS LTD, PADMAVATI NAGAR 150 FEET ROAD, BH AYANDAR (WEST) THANE, Maharashtra, India - 401101 |
| AAJ-9011 | SWACHH DOT COM LLP | Shop-05, Raghuleela CHS Ltd, 150 Feet Road Opp. Padmavati Nagar, Bhayander - West Thane, Maharashtra, India - 401101 |
| AAV-9181 | AWFUL TECHNOLOGY SOLUTIONS LLP | 703A, Nandgaon, Salasar Brij Bhoomi, 150 Feet Road, Opp. Maxus Mall, Bhayander West, Thane, Maharashtra, India - 401101 |
| U27310MH2013PTC250037 | JMKS METALS PRIVATE LIMITED | ROOM NO. 501, SPAN HEIGHT 150 FEET ROAD BHAYANDAR WEST, NEAR D MART , THANE, Maharashtra, India - 401101 |
| AAI-3260 | TARGET DENTICLAIM LLP | 102, Bhakti Plaza, Bldg No.24, 150Feet Road, Near Fly-Over Bridge, Bhayander West Thane, Maharashtra, India - 401101 |
| U24110MH1990PTC055287 | VIKAS DYE-STUFF PRIVATE LIMITED | 402, Giriraj Bldg, Salasar Brij Bhoomi Opp. Maxus Mall, Temba Road, Bhayandar W est , Thane, Maharashtra, India - 401101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.