Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SIPA E WASTE LLP
LLPIN: AAY-3096 As on: 2026-07-13
SIPA E WASTE LLP (LLPIN: AAY-3096) is a Limited Liability Partnership firm incorporated on 24 Aug 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIPA E WASTE LLP are MOHAMMED PARVEZ KHAN, and SIDDHARTHA SINGH CHAUHAN.
SIPA E WASTE LLP's LLP Identification Number is (LLPIN)AAY-3096. Its Email address is [email protected] and its registered address is D 587 G/F WEST VINOD NAGAR NEW DELHI, Delhi, India - 110092
Current status of SIPA E WASTE LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SIPA E WASTE in a way that was never possible before.
Want deeper insights about SIPA E WASTE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SIPA E WASTE 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.
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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
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Current Directors & Key Managerial Personnel of SIPA E WASTE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06428936 | MOHAMMED PARVEZ KHAN | Designated Partner | 2021-08-24 |
| 09291648 | SIDDHARTHA SINGH CHAUHAN | Designated Partner | 2021-08-24 |
Past Directors & Key Managerial Personnel of SIPA E WASTE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED PARVEZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAUDHARY INFRAZONE LLP | AAT-0039 | Designated Partner | 2020-07-21 | Ongoing |
| MM MALIK INFRA LLP | AAT-6431 | Designated Partner | 2020-09-02 | Ongoing |
| CHAUDHARY CONSTRUCTION COMPANY PRIVATE LIMITED | U45400DL2012PTC246036 | Director | 2012-12-12 | Ongoing |
Other Directorships of SIDDHARTHA SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100DL2020NPL364656 | ADVANCED INNOVATIVE TECHNOLOGY AND RESEARCH FOUNDATION | D-471, G/F D- BLOCK WEST VINOD NAGAR MAIN ROAD, NEW DELHI , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2014PTC267327 | WEBSHAPERS TECHNOLOGIES PRIVATE LIMITED | H NO. D-112 G/F WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092 |
| U45202DL2020PTC372839 | REARVIEW INFRASTRUCTURE PRIVATE LIMITED | D-4, G/F, GALI NO 1 WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092 |
| U62099DL2025PTC449232 | VEXILORN GLOBAL PRIVATE LIMITED | D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U52290DL2024OPC424748 | OLS LEARNIZE SOLUTIONS (OPC) PRIVATE LIMITED | D-186 4th FLOOR (Top/F), WEST VINOD NAGAR,NEAR NALANDA SCHOOL NEAR NALANDA SCHOOL,New Delhi,New Delhi,Delhi,110092-India |
| U23931DL2026PTC462837 | KANHA JI CLAY SERVICES PRIVATE LIMITED | F-31 F/F GALI NO 1,WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2024PTC425243 | SUGN ADVISORS PRIVATE LIMITED | F-22-A,S/F, Gali No.1,,F Block,West Vinod Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2022PTC396697 | ADVIKA ONLINE SERVICES PRIVATE LIMITED | E-81, G/F Shop Gali no.1 West Vinod Nagar,Delhi,New Delhi,Delhi,110092-India |
| ACU-0468 | LUXX GLASS INDUSTRY LLP | D-465, Ground Floor,,D-Block, West Vinod Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| U47733DL2024PTC429185 | PERFOCIN TRADERS PRIVATE LIMITED | 48 G/F WEST GURU ANGAD,NAGAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U86201DL2023PTC423396 | INSONO HEARING SOLUTIONS PRIVATE LIMITED | D-251, GROUND FLOOR,D BLOCK, WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2025NPL445631 | PURE HUMANITY FOUNDATION | D-18 G/F GANESH NAGAR,PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India |
| U93190DL2026PTC462932 | PROVISION SPORTS HUB PRIVATE LIMITED | E-571, F/F, Shanti Marg,West Vinod Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2023NPL419297 | CULTURALBHARTI FOUNDATION | E 602 F/F, GALI NO 11,E BLOCK WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U43121DL2025PTC453708 | VAGMINE MINES & MINERALS PRIVATE LIMITED | KH NO-801, HOUSE NO. D-65,G/F, WEST VINOD NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2025PTC446873 | TEJU ENTERPRISES PRIVATE LIMITED | R/o F-133-NEW NO-221 GALI,NO-11 WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| AAT-0039 | CHAUDHARY INFRAZONE LLP | D 587/A, FIRST FLOOR WEST VINOD NAGAR NEAR NAZEER FOODS NEW DELHI, Delhi, India - 110092 |
| U70102DL2015PTC277406 | WEALTH STREET REALTY PRIVATE LIMITED | D-255, T/F GALI NO.-5, WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74140DL2015PTC275860 | CRUST OIL SERVICES PRIVATE LIMITED | H. NO-1241/832-O NO. B-3-A-1 G/F WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAN-8806 | DIGITAL STUDY HOME LLP | D-118 & D-119 G/F GANESH NAGAR PANDAV NAGAR COMPLEX NEAR MANDIR NEW DELHI, Delhi, India - 110092 |
| U78300DL2024OPC428716 | CHHACHHIA SOLUTION (OPC) PRIVATE LIMITED | F-3/81,WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U46901DL2024PTC437452 | DUNHI INNOVATION (INDIA) PRIVATE LIMITED | D-60, Ground Floor,West Vinod Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62091DL2024PTC429115 | DREAM LOGICX PRIVATE LIMITED | D-540, Third Floor,West Vinod Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U22120DL2019PTC352409 | STAR UNIVERSE MEDIA PRIVATE LIMITED | D-555, F/F , WEST VINOD NAGAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| ACW-4163 | BEVZEV ADVISORY LLP | D-609, Lower Ground Floor,West Vinod Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| ACR-4265 | AK GATIMAAN REAL ESTATE LLP | F-95, SHOP NO.2,,WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,India-110092 |
| U85499DL2025NPL456833 | RIDHARVVERNAMALA EDU FOUNDATION | D-608 Gf West Vinod Nagar,Madawali Fazalpur,New Delhi,New Delhi,Delhi,110092-India |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.