• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      SIDDHNATH IMPEX LLP

      LLPIN: ACA-3155

      SIDDHNATH IMPEX LLP (LLPIN: ACA-3155) is a Limited Liability Partnership firm incorporated on 20 Mar 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIDDHNATH IMPEX LLP are RASIKBHAI MADHUBHAI CHODVADIYA, VALJIBHAI BALUBHAI KATHIRIYA, and MILAN SHARADBHAI DHAMELIYA.

      SIDDHNATH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      SIDDHNATH IMPEX LLP's LLP Identification Number is (LLPIN)ACA-3155. Its Email address is [email protected] and its registered address is Plot No-6, Opp. Mahalaxmi Petrol PumpNr. Karmnath Mahadev Gali, Kapodra, Surat City, Gujarat, India - 395006

      Current status of SIDDHNATH IMPEX 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 SIDDHNATH IMPEX 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 SIDDHNATH IMPEX
      DIN Director Name Designation Appointment Date
      06555985 RASIKBHAI MADHUBHAI CHODVADIYA Designated Partner 2023-03-20
      06555995 VALJIBHAI BALUBHAI KATHIRIYA Designated Partner 2023-03-20
      09003021 MILAN SHARADBHAI DHAMELIYA Designated Partner 2024-01-18
      Past Directors & Key Managerial Personnel of SIDDHNATH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RASIKBHAI MADHUBHAI CHODVADIYA
      Company Name CIN Designation Appointment Date Cessation
      SOMESWAR GEMS LLP AAM-6799 Designated Partner 2018-05-22 Ongoing
      SOMNATH MANUFACTURING PRIVATE LIMITED U36911GJ2013PTC074693 Director 2013-04-24 Ongoing
      Other Directorships of VALJIBHAI BALUBHAI KATHIRIYA
      Company Name CIN Designation Appointment Date Cessation
      BANSIDHAR ENTERPRISE LLP AAM-6487 Designated Partner 2018-05-18 Ongoing
      AMBA DIAMOND PRIVATE LIMITED U36912GJ2013PTC074605 Director 2013-04-20 Ongoing
      Other Directorships of MILAN SHARADBHAI DHAMELIYA
      Company Name CIN Designation Appointment Date Cessation
      DE GLINT DIAMONDS AND JEWELLERY LLP AAV-2079 Partner - 2021-08-21

      CIN Company Name Company Address
      U36911GJ2013PTC074722 JIMMY GEMS PRIVATE LIMITED PLOT NO. 6, KARMANATH MAHADEV, OPP. MAHALAXMI PETROL PUMP, VARACHHA ROA D, KAPODRA , SURAT, Gujarat, India - 395006
      AAO-7837 CORD ROBOTICS INDIA LLP SY No 26, PAIKI RS NO 805, PLOT NO 210-211,4TH FLOOR, RAJ HANSH HOUSE, OPP PETROL PUMP Surat City, Gujarat, India - 395006
      U32112GJ2021PLC122609 ANJALI LABTECH LIMITED Anjali House 2nd & 3rd Floor Plot No 210-211 Opp. Gitanjali Petrol Pump , Surat City, Gujarat, India - 395006
      U52390GJ2008PTC054732 LIBERTY EMBRO EXIM PRIVATE LIMITED 6th & 7th Floor, Plot No 13, 14 The Liberty, Shyam Nagar Soc., Opp Bank Of Baroda, Nr. Vasant Bhikha Ni Wadi, L H Road Varachha, , Surat City, Gujarat, India - 395006
      U20293GJ2024PTC151320 LANOGRACE CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED PLOT NO 35, 36 SHRI KRUPA INDUSTRIAL SOCIETY,,OPP HAKIM CHICHI, PARMASI, KAPODRA,Surat City,Surat,Gujarat,395006-India
      U32111GJ2024PTC147545 GEER JEWELLERY PRIVATE LIMITED Anjali House 2nd Floor Plot No,210-211 Opp. Gitanjali Petrol Pump,Surat City,Surat,Gujarat,395006-India
      ACV-5833 MANIFEST JEWELS LLP Vrundavan Nagar Part C, 2nd FL.No.207,,Opp. Mahadev Nagar, B/H Gitanjali Petrol Pump,,Surat City,Surat,Gujarat,India-395006
      U32111GJ2024FTC149716 DECENT STONES PRIVATE LIMITED GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India
      AAW-0173 NEELKANTH HOMEOSCIENCE LLP TP 3 6 /B, PLOT NO 6 TO 68, FLAT NO 7, GREENPARK SOCIETY,MAHALAXMI APPT, L H ROAD SURAT, Gujarat, India - 395006
      U46109GJ2025PTC163782 AMAN FINTECH SERVICES PRIVATE LIMITED SHOP NO.5, PLOT NO.6,,SWASTIK CO-OP H. SOCIETY,,Surat City,Surat,Gujarat,395006-India
      ACM-2242 AVIDH AI SOLUTIONS LLP R S NO 358/2 PLOT NO 43A,RADHAKRISHNA NAGAR 1 OPP KHODIYAR NAGAR,Surat City,Surat,Gujarat,India-395006
      ACI-1433 SHREE NIRDOSHANANDJI EXPORT LLP Plot.No.50, Part/B, office no 215, 2nd Floor, Sunrize,,B/H. Mini Bazaar, Opp.Bhat Ni Wadi,Surat City,Surat,Gujarat,India-395006
      ACE-9701 ORODIAM JEWELLERY LLP Plot no 245, Office No 401, 4Th floor, Park Avenue,,Nehru Nagar Society, B/h Shreedhar Petrol Pump, L. H Road,Surat City,Surat,Gujarat,India-395006
      ACA-3154 KARMNATH GEMS LLP Plot No-5, Dhami BrothersKapodra, Varachha Road Surat City, Gujarat, India - 395006
      U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
      ACA-3360 SHIVSHAKTI DIAM MANUFACTURING LLP Plot No-5 and 6, Amba Complex,Dumaswala Compound,Hirabaug, Surat City, Gujarat, India - 395006
      ACA-3362 VISHNU DIAMOND MANUFACTURING LLP Plot No. 3, 1-3rd Floor,Krishana Diamond, Kapodra, Surat City, Gujarat, India - 395006
      U24131GJ2006PTC049136 VARGHESE RUBBER PRIVATE LIMITED SURVEY NO.79, PLOT NO.9 KARAMNATH MAHADEV MANDIR GEB OFFICE KAPODRA VARACHHA , SURAT, Gujarat, India - 395006
      U39000GJ2023PTC139676 SHATRYA GREEN PRIVATE LIMITED FB228, SUB PLOT-1/A-B,SY 1703-04 PAIKY/1 AB, PART B,GR FLOORAST FL SY.NO.29,T.S.NO/4,PLOT NO 155-B,OPP. GITANJALI CINEMA, B/H BALAR EXPO,Surat,Surat,Gujarat,395006-India
      ACA-6314 SARVOPARI GEMS LLP FLAT NO.3,SECOND FLOOR, VARNIRAJ BUILDING,NEAR KALAKUNJ SOCIETY,OPP.MANMANDIR BUILDING KAPODRA Surat City, Gujarat, India - 395006
      ABZ-3740 Greenwave Precision Technologies LLP RS No. 52/B, Plot 6, 1st Floor Dharmishtha Park,B/h. Umiya Mata Mandir, Varachha Road, Surat City, Gujarat, India - 395006
      ABZ-9548 CD GEMS LLP SY No-802, TP-4, FP-214, Plot-26 to 33, 3rd Floor,Tapovan Estate, Opp Gitanjali Cinema, Varachha Road, Surat City, Gujarat, India - 395006
      ABA-0906 VINAYAK LGD LLP PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006
      U46410GJ2026PTC177986 DHANAK VENTURES PRIVATE LIMITED Plot No. 51, 2 Floor, Sainath Society, Kapodra,Surat City,Surat,Gujarat,395006-India
      ACU-1466 JUSTIN DEVELOPERS LLP PLOT NO 52 BOMBAY COLONY,NEAR KAPODARA CHAR RASTA KAPODRA,Surat City,Surat,Gujarat,India-395006
      ABA-9972 ANJALI FIBER INDIA LLP PLOT NO.210-211, 3RD FLOOR, RAJHANS HOUSE,OPP. PETROL PUMP,,Surat,Surat,Gujarat,India-395006
      ACL-6859 AARTIER JEWELS LLP F-8, PRINCE PLAZA,,HARI KRUSHAN SOC., PLOT NO. 6, 7,,Surat City,Surat,Gujarat,India-395006
      ACG-8778 VYOM RESEARCH LLP SHOP NO 238, 2ND FLOOR, SKY VIEW,OPP DREAMLAND PARTY PLOT,Surat City,Surat,Gujarat,India-395006
      ACM-3507 CODERNODE TECHNOLOGIES LLP PLOT NO. 117-118, BHAGURAJ NAGAR SOCIETY,OPP. RAJ GARDEN, NANA VARACHHA,Surat City,Surat,Gujarat,India-395006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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

      As on: 2026-07-13

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