SIGTIA TRADE & LOGISTICS LLP (LLPIN: AAI-5122) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Mumbai. 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 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 20 Dec 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.
| LLP Identification Number | AAI-5122 |
| Name | SIGTIA TRADE & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-02-08 |
| Age of Company | 8 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| 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 |
| SIGTIA TRADE & LOGISTICS LLP |
| AAI-5122 |
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Get a list of all litigations SIGTIA TRADE & LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIGTIA TRADE & LOGISTICS. This report helps you understand the risk associated in dealing with SIGTIA TRADE & LOGISTICS 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02696831 | SIDDESH NIRANJAN SIGTIA | Designated Partner | 2017-02-08 |
| 03217973 | SHARDA NIRANJAN SIGTIA | Designated Partner | 2017-02-08 |
| 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 |
|---|---|---|
| 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 |
| AAM-4191 | SNS COMMODITIES & TRADING LLP | BLOCK NO 2 4TH FLOOR, VIDYA BHAVAN 144, FANASWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
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| 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 |
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| U17112MH1996PTC102001 | YUNICORN SYNTHETIC MILLS PRIVATE LIMITED | JAIHIND BUILDING NO.1, BLOCK NO. 2A, FIRST FLOOR DR. ATMARAM MERCHENT ROAD, BHULESHWAR , 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 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAV-0934 | RISEFINITY INTERNATIONAL LLP | ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U20210MH1993PTC071024 | ADVANCE WOOD PROCESSORS PVT LTD | VAIDYA BHAVAN NO 2GROUND FLOOR ANANTWADI BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
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| AAI-1555 | VISIONAIRE EVENTS LLP | 198, KALBADEVI ROAD, 2ND FLOOR, SHOP NO. 18, SHANTI BHAVAN MUMBAI, Maharashtra, India - 400002 |
| U14220MH2013PTC242015 | AVIVA MINES & MINERALS PRIVATE LIMITED | 143/D,Khemka Bhavan, 4th Floor, Room No-82, Fanaswadi, , Mumbai, Maharashtra, India - 400002 |
| U17100MH2000PTC129098 | IK TEXTILE MILLS PRIVATE LIMITED | JAI HIND BUILDING2ND FLOOR BLOCK NO 1A BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2019PTC328819 | SHREE MAHAKALI SAREES PRIVATE LIMITED | Room No. 9, 2nd Floor, Ambala Bhavan, 188, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U22130MH2014PTC258366 | BE THE CHANGE MEDIA PRIVATE LIMITED | 505, Sohrab Building, Block No-15, 2nd Floor Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U24230MH1988PTC048523 | NEHA PHARMA PVT LTD | C BLOCK 2ND FLOOR R NO 7BHANGWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U29300MH1991PTC062045 | PIPARA ELECTRONICS PRIVATE LIMITED | 19 PITI BHAVAN, R NO 28,VITHALWADI TELGALLI BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1990PTC055003 | YOGDEEP SILK INDUSTRIES PRIVATE LIMITED | 52/54 OLD HANUMAN LANEPARVATI BHAVAN 2ND FLOOR R NO 16 , MUMBAI, Maharashtra, India - 400002 |
| AAN-7055 | VENECCI APPARELS LLP | 144, VIDYABHAVAN, 2ND FANASWADI 4TH FLOOR FLAT NO 4, SITARAM PODAR SCHOOL MUMBAI, Maharashtra, India - 400002 |
| U31900MH2012PTC233149 | BRAINWING PRIVATE LIMITED | Shreeji Bhavan, Ground Floor,Foom No 2B 7,Gazdar Street, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U17110MH2002PTC137769 | COTSPIN TEXTILES DYED (INDIA) PRIVATE LIMITED | Room No.39, 2nd Floor, Laxmi Bhavan, 76/86 Old Hanuman Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17291MH1969PTC014228 | ALLOVERS AND LAC PRIVATE LIMITED | 7, Floor – GR 144, Vidya Bhavan,Dadasaheb Parulekar Marg, Fanaswadi, Thakurdwar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| AAO-3051 | DEVCON PROPERTIES LIMITED LIABILITY PART NERSHIP | ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET, MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
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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.
| 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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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 |
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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 |
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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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