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  • Complaints
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SIOM INFRAPROJECTS LLP

LLPIN: AAU-6896 As on: 2026-07-13

SIOM INFRAPROJECTS LLP (LLPIN: AAU-6896) is a Limited Liability Partnership firm incorporated on 12 Nov 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SIOM INFRAPROJECTS LLP are SAMEER VIKRAM AGARWAL, and SUSHIL KUMAR DHANUKA.

SIOM INFRAPROJECTS 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 30 May 2024.

SIOM INFRAPROJECTS LLP's LLP Identification Number is (LLPIN)AAU-6896. Its Email address is [email protected] and its registered address is 11/1 SUNNY PARK 1 FR, FL C1 KOLKATA, West Bengal, India - 700019

Current status of SIOM INFRAPROJECTS 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 SIOM INFRAPROJECTS 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 SIOM INFRAPROJECTS
DIN Director Name Designation Appointment Date
00453254 SAMEER VIKRAM AGARWAL Designated Partner 2020-11-12
00528943 SUSHIL KUMAR DHANUKA Designated Partner 2020-11-12
Past Directors & Key Managerial Personnel of SIOM INFRAPROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMEER VIKRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
PICCADILLY REALTORS LLP AAD-8016 Designated Partner 2015-04-22 Ongoing
ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-01-11 Ongoing
PROGRESSIVE DEALCOM LLP AAL-6350 Designated Partner 2018-01-08 Ongoing
CLARITY TRADECOM LLP AAM-3216 Designated Partner 2018-03-27 Ongoing
GROWING COMMOTRADE LLP AAM-5186 Designated Partner 2018-04-27 Ongoing
STORICK CONSTRUCTORS LLP AAN-4232 Designated Partner 2018-10-15 Ongoing
IS DEVCON LLP AAN-7001 Designated Partner - 2020-02-10
GAJPATI CONSTRUCTIONS LLP AAP-7201 Designated Partner 2019-06-24 Ongoing
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2020-02-27
MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director - 2014-07-14
WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Additional Director - 2017-09-29
WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Director - 2024-06-11
ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director - 2024-06-11
MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Director - 2016-03-01
SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director - 2014-03-31
ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2014-03-31
MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director - 2014-03-31
KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director - 2014-03-31
MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2016-03-01
RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-03-31
NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-03-31
MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2014-03-31
MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-03-31
SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-03-31
PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director - 2016-03-30
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2014-03-31
SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2014-03-31
RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2009-10-15
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2014-03-31
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-10-06
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2014-03-31
SHIVAM ACQUILA OWNERS ASSOCIATION U45400WB2015NPL208454 Director 2015-11-16 Ongoing
NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2003-12-01 Ongoing
SUSWAPAN MERCANTILE PVT.LTD. U51909WB1995PTC069190 Director 2005-09-10 Ongoing
NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2003-12-01 Ongoing
SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director 2003-12-01 Ongoing
SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2005-09-10 Ongoing
RATNAGIRI VYAPAAR PVT LTD U51909WB1995PTC074914 Director 2003-11-24 Ongoing
PREM VANIJYA PRIVATE LIMITED U51909WB2009PTC139151 Director 2017-08-28 Ongoing
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2017-01-10
MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2016-05-11
MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2017-04-17
ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2003-12-04 Ongoing
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2009-02-03
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2018-03-08
SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2013-05-20
PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2016-03-16
MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2014-03-31
SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director 2005-05-02 Ongoing
HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Additional Director - 2017-01-10
BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Director - 2017-03-02
SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director - 2015-08-05
IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2017-03-02
DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director - 2017-03-02
SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director 2011-06-27 Ongoing
SIOM BUILDERS PRIVATE LIMITED U70109WB2011PTC165661 Director 2011-08-01 Ongoing
FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Additional Director - 2017-01-28
FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Director - 2012-04-03
SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Additional Director - 2016-09-30
SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2020-02-27
MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Additional Director - 2023-09-29
MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2022-12-06 Ongoing
MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director 2008-07-15 Ongoing
RAMNARAYAN WATER COMPANY PRIVATE LIMITED U74999WB2009PTC140471 Director - 2015-10-23
MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Director - 2017-02-10
REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Additional Director - 2016-09-30
REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2020-07-29
SHANKHMANI FLAT OWNERS ASSOCIATION U85300WB2019NPL232567 Director - 2021-09-06
MANI CASA FLAT OWNERS ASSOCIATION U91990WB2022NPL251300 Director - 2022-12-27
SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2010-02-23
MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-11-25
NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2016-03-01
Other Directorships of SUSHIL KUMAR DHANUKA
Company Name CIN Designation Appointment Date Cessation
STORICK CONSTRUCTORS LLP AAN-4232 Designated Partner - 2019-07-01
ACE AMUSEMENTS LLP ACI-3681 Designated Partner 2024-07-16 Ongoing
DHANUKA MERCHANTS PRIVATE LIMITED U52110WB2006PTC110824 Director - 2016-04-01
DHANUKA MERCHANTS PRIVATE LIMITED U52110WB2006PTC110824 Whole-time director 2016-04-01 Ongoing
GOLDMOON SECURITIES LIMITED U65990WB2009PLC136408 Director 2009-06-30 Ongoing
GOLDMOON INFOTECH PRIVATE LIMITED U74999WB2011PTC162412 Director 2011-05-09 Ongoing
GOLDMOON STOCK BROKING PRIVATE LIMITED U74999WB2012PTC183674 Director 2012-07-12 Ongoing
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Additional Director - 2014-09-21

CIN Company Name Company Address
U80903WB2020PTC241953 CLOUDZONE LEARNING SOLUTION PRIVATE LIMITED L-FR, FL-C-1, 11/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019
ACC-5943 IRON FIELD RESOURCES LLP JUTHIKA APARTMENT, 1ST FL,11/1, SUNNY PARK, FLAT-R1,Kolkata,Kolkata,West Bengal,India-700019
U52393WB1993PTC059044 KANAD EXIM PRIVATE LIMITED 11/1 SUNNY PARK 1ST FLOOR, FL-C1 , Kolkata, West Bengal, India - 700019
ACB-8990 OREBAY RESOURCES LLP JUTHIKA APARTMENT, 1ST FL11/1, SUNNY PARK,FLAT-R1 Kolkata, West Bengal, India - 700019
ACQ-9038 AYODHYAPURI REALTY LLP JUTIKA APARTMENT, TWO-FR,,FL-2D, 11/1 SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
ACQ-9039 RAGHUKUL BUILDSCAPE LLP JUTIKA APARTMENT, TWO-FR,,FL-2D, 11/1 SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
U68200WB2025PTC281987 RAGHUKUL INFRA VENTURES PRIVATE LIMITED Jutika Apartment, Two-FR,FL-2D, 11/1 Sunny Park,,Kolkata,Kolkata,West Bengal,700019-India
U45400WB2013PTC189746 INDRADEV PROJECTS PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APARTMENT 1ST FLOOR, FLAT NO. R1 , KOLKATA, West Bengal, India - 700019
U45400WB2013PTC189748 NAMOSHIVAM PROPERTIES PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APARTMENT 1ST FLOOR, FLAT NO. R1 , KOLKATA, West Bengal, India - 700019
U51909WB1996PTC077770 GAGAN DISTRIBUTORS PVT LTD 11/1, SUNNY PARK, JUTHIKA APPARTMENTS FLAT - R1, 1ST FLOOR , KOLKATA, West Bengal, India - 700019
U51909WB2007PTC115495 IRABATI DISTRIBUTORS PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APPARTMENT FLAT - R1, 1ST FLOOR , KOLKATA, West Bengal, India - 700019
U74999WB2012PTC172068 STARTREE COMTRADE PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APPARTMENTS, FLAT - R1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700019
U51219WB1994PTC062724 ORDE MANAGEMENT PVT. LTD. 11/1, SUNNY PARK, JUTHIKA APPARTMENT FLAT NO. - R1, 1ST FLOOR. , KOLKATA, West Bengal, India - 700019
U85190WB2018PTC227200 URVARAA IVF MEDICAL RESEARCH CENTRE PRIVATE LIMITED 1-FR, FL-1F 40/1A, HAZRA ROAD KOLKATA 700019 , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC196707 SADGATI PROPERTIES PRIVATE LIMITED 11/1, Sunny Park, 1st Floor, , Kolkata, West Bengal, India - 700019
U70101WB2003PTC096746 ALBINO CONSTRUCTION PRIVATE LIMITED 1A JUTIKA APPARTMENT 11/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019
U22219WB2000PTC092525 PRESSTECH LITHO PRIVATE LIMITED 11/1, SUNNY PARK, 1ST FLOOR, JUTHIKA APARTMENT , KOLKATA, West Bengal, India - 700019
U51909WB2009PTC132280 GA LOGISTICS PRIVATE LIMITED FLAT R-1 11/1 SUNNY PARK ZHUTIKA APPRTMENT , Kolkata, West Bengal, India - 700019
U70101WB2005PTC101917 SIOM REALTY PRIVATE LIMITED Unit 1A, Juthika Apartment 11/1, Sunny Park, , Kolkata, West Bengal, India - 700019
U70109WB2011PTC164259 SIOM REALTORS PRIVATE LIMITED 11/1, SUNNY PARK JUDIKA APARTMENT, FLAT-1A , KOLKATA, West Bengal, India - 700019
U80901WB2016NPL209568 SHIVAM EDUWINGS FOUNDATION 11/1 Sunny Park 1st Floor, Jhutika Apartment , Kolkata, West Bengal, India - 700019
U74999WB2009PTC140471 RAMNARAYAN WATER COMPANY PRIVATE LIMITED 11/1, SUNNY PARK FLAT 1A JUTIKA APPARTMENT , KOLKATA, West Bengal, India - 700019
U17291WB2013PTC197228 RUCERU COUTURE PRIVATE LIMITED 11/1, SUNNY PARK, FLAT NO. 1B, JUTHIKA APARTMENT, , KOLKATA, West Bengal, India - 700019
U51109WB2003PTC096662 VARIETY COMMODITIES PRIVATE LIMITED FLAT NO 1A, JUTIKA APPRATMENT 11/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019
U70109WB2011PTC165661 SIOM BUILDERS PRIVATE LIMITED 11/1 SUNNY PARK , JUTIKA APPARTMENT FLAT 1A IST FLOOR , KOLKATA, West Bengal, India - 700019
U74999WB2011PTC163082 MILLENNIUM CONTRADE PRIVATE LIMITED 11/1 SUNNY PARK , JUTIKA APPARTMENT FLAT 1A IST FLOOR , KOLKATA, West Bengal, India - 700019
U74999WB2017PLC219695 FRICKER TRADECOM LIMITED 1-FR; FL-1A 64/1 RITCHIE ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC196701 BARFANI PROJECTS PRIVATE LIMITED 11/1, Sunny Park, 1st Floor , Kolkata, West Bengal, India - 700019
ACK-8332 LOKENATH NIWAAS LLP 11/1, SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019

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

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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