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      • Complaints
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      SIGTIA TRADE & LOGISTICS LLP

      LLPIN: AAI-5122 As on: 2026-07-13

      SIGTIA TRADE & LOGISTICS LLP (LLPIN: AAI-5122) is a Limited Liability Partnership firm incorporated on 08 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIGTIA TRADE & LOGISTICS LLP are SIDDESH NIRANJAN SIGTIA, and SHARDA NIRANJAN SIGTIA.

      SIGTIA TRADE & LOGISTICS 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 20 Apr 2024.

      SIGTIA TRADE & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-5122. Its Email address is [email protected] and its registered address is BLOCK NO 2 VIDYA BHAVAN FANASWADI MUMBAI, Maharashtra, India - 400002

      Current status of SIGTIA TRADE & LOGISTICS 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 SIGTIA TRADE & LOGISTICS 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 SIGTIA TRADE & LOGISTICS
      DIN Director Name Designation Appointment Date
      02696831 SIDDESH NIRANJAN SIGTIA Designated Partner 2017-02-08
      03217973 SHARDA NIRANJAN SIGTIA Designated Partner 2017-02-08
      Past Directors & Key Managerial Personnel of SIGTIA TRADE & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDDESH NIRANJAN SIGTIA
      Company Name CIN Designation Appointment Date Cessation
      SNS COMMODITIES & TRADING LLP AAM-4191 Designated Partner 2018-04-12 Ongoing
      APOSTOLOS PHARMACEUTICALS PVT LTD U24239MH1992PTC065391 Additional Director 2017-09-04 Ongoing
      AMAYSR LABORATORIES PRIVATE LIMITED U24299MH2019PTC333603 Additional Director - 2021-11-15
      AMAYSR LABORATORIES PRIVATE LIMITED U24299MH2019PTC333603 Director - 2022-07-08
      SANWARASETH TRADING PRIVATE LIMITED U51494MH2006PTC163855 Director 2009-06-15 Ongoing
      SIGTIA TRADE & LOGISTICS PRIVATE LIMITED U74110MH2010PTC209400 Director - 2017-02-07
      SNS COMMODITIES & TRADING PRIVATE LIMITED U74120MH2012PTC238281 Director - 2018-04-11
      Other Directorships of SHARDA NIRANJAN SIGTIA
      Company Name CIN Designation Appointment Date Cessation
      SNS COMMODITIES & TRADING LLP AAM-4191 Designated Partner 2018-04-12 Ongoing
      SANWARASETH TRADING PRIVATE LIMITED U51494MH2006PTC163855 Additional Director - 2021-11-30
      SANWARASETH TRADING PRIVATE LIMITED U51494MH2006PTC163855 Director 2021-04-01 Ongoing
      SIGTIA TRADE & LOGISTICS PRIVATE LIMITED U74110MH2010PTC209400 Director - 2017-02-07
      SNS COMMODITIES & TRADING PRIVATE LIMITED U74120MH2012PTC238281 Director - 2018-04-11

      CIN Company Name Company Address
      AAJ-0332 KANHAIYA COMMERCIAL LLP Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002
      U74120MH2012PTC238281 SNS COMMODITIES & TRADING PRIVATE LIMITED BLOCK NO 2 VIDYA BHAVAN FANASWADI , MUMBAI, Maharashtra, India - 400002
      U74110MH2010PTC209400 SIGTIA TRADE & LOGISTICS PRIVATE LIMITED BLOCK NO 2 VIDYA BHAVAN FANASWADI , MUMBAI, Maharashtra, India - 400002
      AAM-4191 SNS COMMODITIES & TRADING LLP BLOCK NO 2 4TH FLOOR, VIDYA BHAVAN 144, FANASWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74110MH2019PTC333095 SANWARASETH MULTIVENTURES PRIVATE LIMITED Block No. 2, 4th floor, Vidya Bhavan, 144 Fanaswadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAJ-0331 ISHWAR COMMODITIES LLP Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002
      U70100MH2005PTC155883 SHREEJI-KRUPA ESTATES PRIVATE LIMITED 22/A/2ND FANASWADI 2ND FLOORJAGJIVAN MANSION BLOCK NO 20 , MUMBAI, Maharashtra, India - 400002
      U74120MH2011PTC218264 EKIRA JEWELLS PRIVATE LIMITED OFFICE NO 12, 2ND FLOOR,BLDG NO 16,DARUKA BHAVAN BALAJI MANDIR,BHULESHWAR,2ND POPHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      ACG-3599 ARLM TRADING LLP 522/24, MOON MANSION,2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002
      U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      AAV-6462 MAHALAXMI NX LLP OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002
      U36911MH2005PTC152231 DEEPAK JEWELLERS AND ACCESSORIES PRIVATE LIMITED ROOM NO 17JANJIKAR STREET BLOCK NO 2 CUTLARY MARKET , MUMBAI, Maharashtra, India - 400002
      U31908MH2010PTC207637 WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U45400MH2010PTC210551 CHANCE DEVELOPERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51900MH2010PTC200322 GOPAL MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2010PTC200323 AVNI MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2010PTC200798 SARVESHWAR COMMERCIAL PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC272532 AKASHDEEP DEALCOM PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC274345 GANGANPATI TIE-UP PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U17120MH1995PTC089764 PAGARIYA TEXTILES PRIVATE LIMITED JAIHIND BUILDING NO.1, 2ND FLOOR, BLOCK NO. 1-B, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U17112MH1996PTC102001 YUNICORN SYNTHETIC MILLS PRIVATE LIMITED JAIHIND BUILDING NO.1, BLOCK NO. 2A, FIRST FLOOR DR. ATMARAM MERCHENT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U74999MH2018PTC317485 SKYROUTE SOLUTIONS PRIVATE LIMITED 16,FLOOR NO.4 PLOT NO.21 MAHENDRA BHAVAN POPHALWADI 2ND LANE,BHULWESWR KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U17110MH1988PLC048604 PRIYANKA TEXTURISING LIMITED JAI HIND BLDG., 2A, 2ND FLR.BLOCK NO. 3 DR. ATMARAM MERCHANT RD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
      U17299MH1980PTC023199 PAGARIYA INDUSTRIES PRIVATE LIMITED JAIHIND BUILDING NO.1,BLOCK NO.1-B,2ND FLOOR DR. A.M.ROAD,BHULESWAR, , MUMBAI, Maharashtra, India - 400002
      U17120MH1992PLC069955 TERRY TEX (INDIA) LIMITED 46 CHANDRA BHAVAN,R NO.44,2ND FLOOR OLD HANUMAN LANE, KALBADEVI ROAD, BOMBAY -2. , MUMBAI, Maharashtra, India - 400002
      U45202MH2008PTC178005 MUNNALAL K. ENTERPRISES PRIVATE LIMITED 522/524 MOON MANSION 2 ND FLOOR BLOCK NO 2 CHIRA BAZAR, J.S.S ROAD , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC200975 ARLM TRADING PRIVATE LIMITED 522/24, MOON MANSION,2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC201903 BRLM TRADING PRIVATE LIMITED 522/24, MOON MANSION, 2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PTC084699 PRIYANKA FISCAL SERVICES PRIVATE LIMITED JAIHIND BLDG NO 1A2ND FLOOR BLOCK NO 3 DR A N ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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      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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