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SINIVALI CONSTRUCTION SYSTEMS LLP

LLPIN: AAI-7423 As on: 2026-07-13

SINIVALI CONSTRUCTION SYSTEMS LLP (LLPIN: AAI-7423) is a Limited Liability Partnership firm incorporated on 03 Mar 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of SINIVALI CONSTRUCTION SYSTEMS LLP are JOSEPH VARGHESE ., and SANTHOSH JOSEPH KANAKKAPPILLY.

SINIVALI CONSTRUCTION SYSTEMS LLP's LLP Identification Number is (LLPIN)AAI-7423. Its Email address is [email protected] and its registered address is #4,1ST MAIN,CHINNAPPANAHALLI,NEAR LEVEL CROSS MARATHAHALLI BANGALORE, Karnataka, India - 560037

Current status of SINIVALI CONSTRUCTION SYSTEMS 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 SINIVALI CONSTRUCTION SYSTEMS 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 SINIVALI CONSTRUCTION SYSTEMS
DIN Director Name Designation Appointment Date
08027833 JOSEPH VARGHESE . Designated Partner 2018-06-23
02386178 SANTHOSH JOSEPH KANAKKAPPILLY Designated Partner 2017-03-03
Past Directors & Key Managerial Personnel of SINIVALI CONSTRUCTION SYSTEMS
DIN Director Name Designation Appointment Date Cessation
07718406 UMESH THIRUTHIYIL Designated Partner - 2018-06-23
07718395 DILEEP THANKAPPAN THANNICKAPPARA Designated Partner - 2018-06-23
Other Directorships of UMESH THIRUTHIYIL
Company Name CIN Designation Appointment Date Cessation
POSITIVE WATERPROOFING AND INSULATIONS PRIVATE LIMITED U45204KA2009PTC050727 Additional Director - 2022-09-30
POSITIVE WATERPROOFING AND INSULATIONS PRIVATE LIMITED U45204KA2009PTC050727 Director - 2023-04-20
Other Directorships of JOSEPH VARGHESE .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHOSH JOSEPH KANAKKAPPILLY
Other Directorships of DILEEP THANKAPPAN THANNICKAPPARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-0876 Diagonalslash SKRR LLP No G7 Vanshee Solitaire 4Th Main Road 1St Cross,Chinnapanahalli L/M Near Marathahalli Bridge,Bangalore North,Bangalore,Karnataka,India-560037
U63000KA2016PTC096741 AVIOMI LOGISTICS PRIVATE LIMITED No.590/2. Sudhilayam, 1st floor, 4th cross, 1st Main,Basavanagar, Marathahalli Post, , Bangalore, Karnataka, India - 560037
U72900KA2022PTC159799 CLOUDENCE TECHNOLOGY PRIVATE LIMITED No. 310, No. 1/3, 4th Main, 1st Cross Chinnappanahalli,Bangalore,Bangalore,Karnataka,560037-India
U52599KA2017OPC102544 RUSTANIC RETAIL (OPC) PRIVATE LIMITED # 306, Vanshee Solitaire, 4th Main 1st Cross,Chinnapanahalli, Marathahalli, , Bangalore, Karnataka, India - 560037
U72200KA2012PTC064697 FUTRE TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED F-F, Modern View Apartment, 2nd Cross, 4th Main, Chinnappanahalli, Marathahalli, , Bangalore, Karnataka, India - 560037
U74999KA2020PTC134012 SIRIPURNA TRADERS PRIVATE LIMITED NO. 330,V NARAYANA REDDY LAYOUT 4TH MAIN, 1ST CROSS,CHINNAPPANAHALLI , BANGALORE, Karnataka, India - 560037
U74900KA2015PTC084213 LIVELINEST CREATORS PRIVATE LIMITED Flat G5, Vanshee Solitaire, 4th Main, 1st Cross, Chinnapanahalli, Marathahalli Post, , Bangalore, Karnataka, India - 560037
U93000KA2019PTC120160 DIORAMA GLOBAL SOLUTIONS PRIVATE LIMITED No.26/96, 4th Main,3rd Cross Chinnappanahalli,Marathahalli Colony , BANGALORE NORTH, Karnataka, India - 560037
U15400KA2014PTC077540 GREENHOOD FOOD & BEVERAGES PRIVATE LIMITED Ground Floor, G-2, Vanshee Solitaire, 4th Main, 1st Cross, Chinnappanahalli, Marathahall i, , Bangalore, Karnataka, India - 560037
U74999KA2016FTC098409 JNE RESEARCH INDIA PRIVATE LIMITED 14 Corner Stone 6th B Cross Near CSI Church Chinnappanahalli Main Road Marathahalli Po , Bangalore, Karnataka, India - 560037
U93000KA2017PTC102258 FUTURISTIC ONLINE SHIPPING PRIVATE LIMITED NO.590/2,SUDHILAYAN,FIRST FLOOR,4TH MAIN 1ST CROSS,BASAVANAGAR,MARATHAHALLI POST , BANGALORE, Karnataka, India - 560037
U73100KA2016PTC093552 COGNITIVE RESEARCH AND INNOVATIONS PRIVATE LIMITED # 216, 2nd Floor, Vanshee Solitaire, 1st Cross 4th Main, Chinnappanhalli, Marathahalli (P) , Bangalore, Karnataka, India - 560037
ACL-4846 REHARGO ENTERPRISES LLP 4 2ND CROSS 4TH MAIN ROAD CHINNAPANAHALLI,MARATHAHALLI,Bangalore North,Bangalore,Karnataka,India-560037
U55101KA2022PTC160713 MEAT-UP HEARTH PRIVATE LIMITED FLOOR NO 2, 284, 1ST CROSS 1ST MAIN MUNNEKOLALA LAST BUS STOP MARATHAHALLI,BANGALORE,Bangalore,Karnataka,560037-India
U68100KA2023PTC173237 FIFTY BY HUNDRED PROPERTY MANAGEMENT PRIVATE LIMITED #31/2& 34/28, 3rd cross 1st main, Kempapura, Yemlur Road,Marathahalli Colony Bangalore North,Bangalore North,Bangalore,Karnataka,560037-India
U72900KA2022PTC160744 SWIZKNIFE LABS PRIVATE LIMITED 204, vanshee Citadel 1st Cross Anand Nagar,,Chinnappanahalli, Bangalore, bangalore, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560037-India
U92490KA2019PTC126744 LAKSHMI SAI VINAYAKA HANUMAN FITNESS PRIVATE LIMITED 1ST FLOOR,NO.290,DODDAPILLAPPA BUILDING 1ST MAIN,3RD CROSS, MARATHAHALLI , BANGALORE, Karnataka, India - 560037
U72900KA2019PTC124711 AIQUEST TECHNOLOGIES PRIVATE LIMITED No 11, JCR Towers, 1st A cross,1st Main, Anantharam Reddy Layout, Chinnapanahalli , MARATHAHALLI, BANGALORE, Karnataka, India - 560037
U74999KA2020PTC131349 ACTIO SERVICES PROVIDER PRIVATE LIMITED NO.5, 2ND FLOOR, SWAMY TOWER NO.51/27 1ST MAIN, RJ GARDEN, CHINNAPPANAHALLI, , MARATHAHALLI, BANGALORE, Karnataka, India - 560037
U92490KA2022PTC160354 BOHEMIAN VENTURES PRIVATE LIMITED 1st Floor, 4th Cross, Kundalahalli Colony, ITPL Main Road,Bangalore,Bangalore,Karnataka,560037-India
U45400KA2021PTC148617 CHEMVELON INDIA PRIVATE LIMITED NO.4,1ST MAIN, CHINNAPPANAHALLI VILLAGE BANGALORE EAST TALUK,MARATHAHALLI POST , BANGALORE, Karnataka, India - 560037
U62099KA2025PTC213093 TRADECOMPASS SERVICES PRIVATE LIMITED 70, 1st Floor, 4th Cross,,2nd Main,Talakaveri Layot,Bangalore North,Bangalore,Karnataka,560037-India
U70200KA2025PTC197484 FUTURE FORGE TALENT PRIVATE LIMITED No.10/16, 1st cross,near SGR dental college road, Marathahalli Colony,Bangalore North,Bangalore,Karnataka,560037-India
U74900KA2016PTC093740 URMILA SPA AND COSMETICS PRIVATE LIMITED 208, VANSHEE SOLITAIRE 4TH MAIN 1ST CROSS CHANNAPANAHALLI, BANGALORE, MARATHALLI C OLONY , BANGALORE, Karnataka, India - 560037
U72900KA2022PTC160771 FLAXXI AI PRIVATE LIMITED Flat No. 216,2nd Floor, Vanshee Solitaire,4th Main 1st Cross, Chinnappanhalli, Marathahall,i,Bangalore,Bangalore,Karnataka,560037-India
U78300KA2026PTC215649 TALENVY PARTNERS PRIVATE LIMITED No 7, 1st floor, Panchavati, 5th Main, 2nd A Cross,,Lakshminarayana Layout, near Little Flower High School, Munnekolala,Bangalore North,Bangalore,Karnataka,560037-India
AAD-1288 SURPRISEZINGA E-COMMERCE LLP 1293, Main Road, Marathahalli Near Balaji Cycle Store Cross, Bangalore, Karnataka, India - 560037
U74900KA2014PTC077365 ELENSER ENGINEERING INDIA PRIVATE LIMITED # 4, 1st cross,Chinnappanahalli, Doddanekundi extension , Bangalore, Karnataka, India - 560037
U72200KA2013PTC070322 TPD TECHNOSOFT PRIVATE LIMITED #4, 1ST CROSS, MUNESHWARA LAYOUT, MUNNEKOLALA, MARATHAHALLI POST , BANGALORE, Karnataka, India - 560037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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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