SIEG VENTURES LLP (LLPIN: AAG-2142) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SIEG VENTURES LLP are JUHI TYAGI, and VAIBHAV TYAGI.
SIEG VENTURES 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.
SIEG VENTURES LLP's LLP Identification Number is (LLPIN)AAG-2142. Its Email address is [email protected] and its registered address is B-109, SANJAY VIHAR HAPUR, Uttar Pradesh, India - 245101
Current status of SIEG VENTURES LLP is - Strike Off.
| LLP Identification Number | AAG-2142 |
| Name | SIEG VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| 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 | 2016-04-22 |
| Age of Company | 8 years, 10 months, 21 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIEG VENTURES LLP |
| AAG-2142 |
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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 SIEG VENTURES 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 |
|---|---|---|---|
| 07444982 | JUHI TYAGI | Designated Partner | 2016-04-22 |
| 07444989 | VAIBHAV TYAGI | Designated Partner | 2016-04-22 |
| 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 |
|---|---|---|
| ACA-4408 | DELIGHTFUL JOURNEYS CONSULTANCY LLP | 2752 B 153 SANJAY VIHAR AVASVIKAS HAPUR Hapur, Uttar Pradesh, India - 245101 |
| U24110UP2006PTC032565 | CODEX BIOTECH PRIVATE LIMITED | B-265, SANJAY VIHAR , AVAS VIKAS COLONY MEERUT ROAD, DISTRICT - GHAZIABAD , HAPUR, Uttar Pradesh, India - 245101 |
| AAP-3767 | CROSSPORT OVERSEAS LLP | A-732, Sanjay Vihar, Meerut Road Hapur, Uttar Pradesh, India - 245101 |
| U24233UP2010PTC039426 | BESTOPICK LIFE SCIENCES PRIVATE LIMITED | C-76, SANJAY VIHAR MEERUT ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U24233UP2010PTC039322 | UNIPLUS BIOTECH PRIVATE LIMITED | C-76, SANJAY VIHAR, MEERUT ROAD, , HAPUR, Uttar Pradesh, India - 245101 |
| AAC-2784 | MGRS REALCON INDIA LLP | B-54, PREET VIHAR, PHASE-1, DELHI ROAD HAPUR, Uttar Pradesh, India - 245101 |
| AAW-5373 | IANQ OVERSEAS LLP | 333 Avas Vikas Colony B.S.R. Hapur Hapur, Uttar Pradesh, India - 245101 |
| U24120UP2007PTC034236 | TAARAAI MICRONUTRIENTS PRIVATE LIMITED | Flat No.A-E 40,Preet Vihar, Avasie Yojana, Phase-1 Hapur, Pilkhuwa Vikas Pradhikaran, , Hapur, Uttar Pradesh, India - 245101 |
| AAW-6485 | CVM INDUSTRIES LLP | 39, MADHUBAN COLONY, MEERUT ROAD, HAPUR, UTTAR PRADESH 245101 HAPUR, Uttar Pradesh, India - 245101 |
| U21093UP2021PTC153317 | PAPER N BOARD PRIVATE LIMITED | Shop No 11, Surya Vihar, , Hapur, Uttar Pradesh, India - 245101 |
| AAK-7459 | MUNAYE DIGITAL LLP | Sanjay Cold Compound, Near Radhapuri,Railway Road Hapur, Uttar Pradesh, India - 245101 |
| AAY-9168 | COVENTTRY MARKETING LLP | H. NO. 2310, SAINI NAGAR RAJEEV VIHAR HAPUR, Uttar Pradesh, India - 245101 |
| ABA-6612 | GEM SCRAPPERS LLP | 12, 1/75/16, Kareempura, B.S. Road Hapur, Uttar Pradesh, India - 245101 |
| U24117UP2019PTC112735 | AMRITSAGAR FORMULATION PRIVATE LIMITED | H.No. 278 Anand Vihar, Shree Nagar , Hapur, Uttar Pradesh, India - 245101 |
| U31300UP1986PTC008101 | SUNDEEP ELECTRODES PRIVATE LIMITED | BULANDSHAHAR ROADHAPUR HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| U24231UP1997PTC022812 | M K REMEDIES PRIVATE LIMITED | 222SHRI NAGAR HAPUR , UTTAR PRADESH., Uttar Pradesh, India - 245101 |
| U24231UP1983PTC006137 | RAJSHREE FOOD PRODUCTS PRIVATE LIMITED | URMILA CHITRALOK BUILDINGBULANDSHAHAR ROAD HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| U24123UP1995PTC018894 | STANDARD AGRO VET PRIVATE LIMITED | 2-1/1347NEW SHIVPURI HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| ABZ-6242 | Shivali Packaging LLP | Plot 56, Dheerkhera, Industrial Area Meerut Road HapurNear Aadi Steels,Dheerkhera Industrial Area Hapur Hapur, Uttar Pradesh, India - 245101 |
| ACC-4685 | KALPSHRI EDUCATION & LEARNING SOLUTIONS LLP | 1346 NEW SHIVPURI HAPUR Hapur, Uttar Pradesh, India - 245101 |
| AAE-4836 | HIMVIEW LODGES LLP | 4 DELHI ROAD, HAPUR, HAPUR, Uttar Pradesh, India - 245101 |
| AAK-0217 | BHAI BHAI CREATION & FASHION GARMENTS LL P | 7, PURANA BAZAR HAPUR HAPUR, Uttar Pradesh, India - 245101 |
| ACA-6516 | NISHIKAWA SOLAR LLP | J K COLONY SWARGASHRM, HAPUR Hapur, Uttar Pradesh, India - 245101 |
| U15490UP2021PTC147599 | GOOD FOR YOU INDIA PRIVATE LIMITED | 2332, LAXMANPURA, KAVINAGAR HAPUR , HAPUR, Uttar Pradesh, India - 245101 |
| U15439UP2022PTC168833 | KASTORI COW ZONE PRIVATE LIMITED | 591, Sri Nagar, Hapur , Hapur, Uttar Pradesh, India - 245101 |
| ACB-0684 | GRAND GLOBAL JUNKYARD AND RECYCLING LLP | Khasra No. 328, Village RDhaulana, Hapur Hapur, Uttar Pradesh, India - 245101 |
| AAE-2647 | SAR PANCH RECORDS LLP | GURUDWARA BHORA SAHIB, MEERUT ROAD, HAPUR HAPUR, Uttar Pradesh, India - 245101 |
| U20296UP2012PTC054369 | HITKARI WOODS PRIVATE LIMITED | VILLAGE ASAURA TEHSIL - HAPUR , HAPUR, Uttar Pradesh, India - 245101 |
| AAF-1320 | DECCAN DYNAMICS BUILDTECH LLP | 197, NAI MANDI PUCCA BAGH, KOTWALI HAPUR DEHAT HAPUR, Uttar Pradesh, India - 245101 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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