SIEY AI LLP (LLPIN: AAR-6835) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SIEY AI LLP are JATINDER MOHAN SINGH, and TARANJIT SINGH.
SIEY AI 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.
SIEY AI LLP's LLP Identification Number is (LLPIN)AAR-6835. Its Email address is [email protected] and its registered address is HOUSING BOARD 44/100 J BRS NAGAR LUDHIANA, Punjab, India - 141012
Current status of SIEY AI LLP is - Active.
| LLP Identification Number | AAR-6835 |
| Name | SIEY AI LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-22 |
| Age of Company | 5 years, 1 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIEY AI LLP |
| AAR-6835 |
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Get a list of all litigations SIEY AI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIEY AI. This report helps you understand the risk associated in dealing with SIEY AI 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 SIEY AI 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 |
|---|---|---|---|
| 08675998 | JATINDER MOHAN SINGH | Designated Partner | 2020-01-22 |
| 08675997 | TARANJIT SINGH | Designated Partner | 2020-01-22 |
| 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 |
|---|---|---|
| U18109PB2011PTC035374 | KHATOONS DESIGNS PRIVATE LIMITED | H. NO. 49, HJ BLOCK, PUNJAB HOUSING BOARD COLONY BRS NAGAR , LUDHIANA, Punjab, India - 141012 |
| AAP-4717 | JABLITE LLP | 335/100-J BHAI RANDHIR SINGH NAGAR LUDHIANA, Punjab, India - 141012 |
| U22300PB2010PTC034087 | TWO STAR MEDIA PRIVATE LIMITED | 303/64 J BLOCK BRS NAGAR , LUDHIANA, Punjab, India - 141012 |
| AAO-7121 | UPPERFLOOR MARKETING LLP | 23/100 J Block B. R. S. Nagar Ludhiana, Punjab, India - 141012 |
| U22300PB2009PTC032860 | CHANNEL NO 2 NEWS MEDIA PRIVATE LIMITED | J-303/64, FIRST FLOOR B.R.S NAGAR , LUDHIANA, Punjab, India - 141012 |
| U24232PB2014PTC038758 | KIRAT HERBS PRIVATE LIMITED | H No.208/100, Block J, Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141012 |
| U15490PB2022PTC056876 | JIMZCART CONSUMER GOODS PRIVATE LIMITED | SCO 86, DOWNTOWN MARKET BLOCK F BRS NAGAR, LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141012 |
| U28994PB1997PTC020074 | TRIO CONSTRUCTIONS PRIVATE LIMITED | 653 -HJ, BRS Nagar, Backside Western Mall Ferozepur Road, Ludhiana 141012 , Ludhiana, Punjab, India - 141012 |
| ABB-9381 | WORLD OF EMPHASIS CONSULTANTS LLP | shop-cum-office no.9F-BLOCK, BRS NAGAR, LUDHIANA Ludhiana, Punjab, India - 141012 |
| AAJ-3584 | INSTANT WEBSITE SUPPORT LLP | 571 I BLOCK BRS NAGAR LUDHIANA, Punjab, India - 141012 |
| U17220PB2014PTC038333 | ROYAL DECOFURNISHING PRIVATE LIMITED | 34-E BRS NAGAR , LUDHIANA, Punjab, India - 141012 |
| U15549PB2021PTC053813 | PURE HAPPINESS FOODS PRIVATE LIMITED | 311 L, BRS NAGAR SUNET , LUDHIANA, Punjab, India - 141012 |
| AAV-8447 | ASEAN FORGINGS LLP | 48 D, B.R.S Nagar Ludhiana, Punjab, India - 141012 |
| U24299PB2020PTC051124 | VANELLOID PRIVATE LIMITED | 308-C, B.R.S. NAGAR , LUDHIANA, Punjab, India - 141012 |
| U24239PB2019PTC049557 | HEMPISPHERE HEALTH CARE PRIVATE LIMITED | HOUSE NO. 178 B BRS NAGAR , LUDHIANA, Punjab, India - 141012 |
| U30923PB2023PTC059276 | ALFA GLOBAL ENTERPRISES PRIVATE LIMITED | 755, BLOCK-I, B.R.S NAGAR , Ludhiana, Punjab, India - 141012 |
| U01110PB2021PTC053925 | EAST AGRO MUSHROOM FARMS PRIVATE LIMITED | # 4, BLOCK L, B.R.S NAGAR , LUDHIANA, Punjab, India - 141012 |
| U17115PB1992PLC012777 | JAY DEE FABRICS LIMITED | 148-G BRS NAGAR H.I.G. BLOCK , LUDHIANA, Punjab, India - 141012 |
| AAP-1461 | XFINTEL ESERVICES LLP | H.NO - 885, Z I BLOCK I, BRS NAGAR LUDHIANA, Punjab, India - 141012 |
| U15419PB2018PTC048688 | SHARMAN JAIN SWEETS PRIVATE LIMITED | P.NO. 454 A/G, B.R.S. NAGAR, AIRTEL OFFICE , LUDHIANA, Punjab, India - 141012 |
| U18101PB2020PTC051929 | WOWFAS PRIVATE LIMITED | SCO 44 G, BHAI RANDHIR SINGH NAGAR H.I.G. BLOCK, , LUDHIANA, Punjab, India - 141012 |
| U22300PB2018PTC048576 | LUDHIANA LIVE MEDIA PRIVATE LIMITED | SCO-6, Lower Ground Floor, Block F, BRS Nagar, Near Orient Cinema , ludhiana, Punjab, India - 141012 |
| U28100PB2021PTC054372 | GOBIND BIOTICS PRIVATE LIMITED | B36/771/7A, Street No.1, New B.R.S Nagar Near RailCrossing, Sunet , LUDHIANA, Punjab, India - 141012 |
| ABA-7574 | EL PICO INFORMATICS LLP | 700 B, AGGAR NAGAR RAJGURU NAGAR LUDHIANA, Punjab, India - 141012 |
| U17301PB2008PTC032234 | UMESH SPINNERS PRIVATE LIMITED | 64A, AGGAR NAGAR, PART B AGGAR NAGAR , Ludhiana, Punjab, India - 141012 |
| U24290PB2022PTC055421 | ALGNIS PHARMACEUTICALS PRIVATE LIMITED | House No 318, Sector -A Aggar Nagar Rajguru Nagar, Block A Near Tagore Publi c School , Ludhiana, Punjab, India - 141012 |
| ABD-0294 | DREAMCORD LLP | House Number 113 Barewal RoadAdarsh Colony Rajguru Nagar Ludhiana Ludhiana, Punjab, India - 141012 |
| U72900PB2022PTC056984 | TRUXCO TECHNOLOGIES PRIVATE LIMITED | # 189, BLOCK HJ, BRS NAGAR HOUSING BOARD COLONY, RAJGURU NAGAR LUDHIANA Ludhiana PB 141012 IN |
| AAD-7141 | SKB STOCKS LLP | 20-A, Aggar Nagar Ludhiana, Punjab, India - 141012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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