SIPANI STONEX INDIA LLP (LLPIN: AAV-7525) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of SIPANI STONEX INDIA LLP are PREETI SIPANI, and RAJKUMAR SIPANI.
SIPANI STONEX INDIA 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 22 Dec 2024.
SIPANI STONEX INDIA LLP's LLP Identification Number is (LLPIN)AAV-7525. Its Email address is [email protected] and its registered address is No 311, 3rd floor Raheja Arcade Kormangala Bangalore, Karnataka, India - 560095
Current status of SIPANI STONEX INDIA LLP is - Active.
| LLP Identification Number | AAV-7525 |
| Name | SIPANI STONEX INDIA LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-05 |
| Age of Company | 4 years, 1 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIPANI STONEX INDIA LLP |
| AAV-7525 |
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Get a list of all litigations SIPANI STONEX INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIPANI STONEX INDIA. This report helps you understand the risk associated in dealing with SIPANI STONEX INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SIPANI STONEX INDIA 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 |
|---|---|---|---|
| 00313616 | PREETI SIPANI | Designated Partner | 2021-02-05 |
| 00313674 | RAJKUMAR SIPANI | Designated Partner | 2021-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02183334 | KAMAL SURANA | Partner | - | 2024-04-01 |
| 02013392 | SHEETAL SURANA | Partner | - | 2024-04-01 |
| 02182480 | GYANCHAND SURANA | Partner | - | 2023-04-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15311KA1987PTC008125 | BANSAL FLOUR MILLS PRIVATE LIMITED | Raheja Arcade, 3rd Floor, Unit No. 324 koramangla , Bangalore South, Karnataka, India - 560095 |
| U25111KA1993PTC014108 | PROGRESSIVE POLYTEX PRIVATE LIMITED | NO.240-241, 2ND FLOOR,RAHEJA ARCADE, KORAMANGALA, BANGALORE , BANGALORE, Karnataka, India - 560095 |
| U27310KA2005PTC036777 | ELECTROCAST INDUSTRIES PRIVATE LIMITED | NO. 115, 1ST FLOOR RAHEJA ARCADE, KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| F02892 | OMET S.R.L. | UNIT NO.142, 1ST FLOOR, RAHEJA ARCADE KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| AAY-4119 | PRIX INTERNATIONAL LLP | Building No. 120, 1st FloorRaheja Arcade Bangalore South, Karnataka, India - 560095 |
| AAX-7828 | ECO I COCO LLP | No. 303, Third Floor, Raheja Arcade, 1/1, 18th Main Road, 7th Block, Koramangala, Bangalore, Karnataka, India - 560095 |
| ABZ-6320 | HARVEY BIOMEDICAL LLP | NO.8, 4TH FLOOR, 3RD CROSS, VENKATA REDDY LAYOUT80 FEET ROAD, KORMANGALA Bangalore South, Karnataka, India - 560095 |
| U15400KA2015PTC081772 | HEALTHZONE ORGANIC FOODS PRIVATE LIMITED | NO17 JANAKI PLAZA 1ST & 3RD FLOOR 3RD CROSS PATEL NARAYANAREDDY LAYOUT EJIPURA KORAMANGALA 6TH BLOCK , BANGALORE, Karnataka, India - 560095 |
| U06599KA1999PTC026095 | JUMPSTARTUP FUND ADVISORS PRIVATE LIMITE D | # 231-236, II FLOOR, RAHEJA ARCADE, KORAMANGALA BANGALORE , BANGALORE, Karnataka, India - 560095 |
| U24233KA1995PTC018865 | FALMA RESEARCH LABS PRIVATE LIMITED | NO 303 RAHEJA ARCADE KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U18109KA2021PTC147510 | THOUGHTFUL CLOTHING PRIVATE LIMITED | No.331-336, Raheja Arcade, Koramangala, , Bangalore, Karnataka, India - 560095 |
| AAA-2015 | WALA FINANCIAL SERVICES LLP | B-19 RAHEJA ARCADE KORMANGALA, 5TH BLOCK BANGALORE, Karnataka, India - 560095 |
| U29248KA2016PTC085346 | FORFEND CYBERNATICS PRIVATE LIMITED | Unit 131-132, First Floor, Raheja Arcade, Koramangala , Bangalore, Karnataka, India - 560095 |
| AAI-6957 | JSS HOSPITALITY LLP | No. 153, 2nd Floor, Sheela Arcade Koramangala 7th Block Bangalore, Karnataka, India - 560095 |
| AAA-3195 | OLIGOSOFT CORP LLP | No. 612, 3rd Floor, 80 Feet Road,Koramangala 6th Block, Bangalore, Karnataka, India - 560095 |
| U01100KA2016PTC095078 | WECAN TRADING PRIVATE LIMITED | 3RD FLOOR,NO22 SALARPURIA TOWERS 1 HOSUR ROAD KORAMANGALA , Bangalore, Karnataka, India - 560095 |
| U15490KA2010PTC055889 | JSS FOODCRAFT PRIVATE LIMITED | No. 153, 2nd Floor, Sheela Arcade Koramangala 7th Block , Bangalore, Karnataka, India - 560095 |
| U31200KA2006PTC040877 | SLICEX INDIA PRIVATE LIMITED | 231-236, 2nd Floor, Raheja Arcade, 7th Block, Koramangala, , Bangalore, Karnataka, India - 560095 |
| AAY-8166 | ELITEEDUWISE SERVICES LLP | 224, 225, 2nd Floor, Raheja Arcade7th Block, Koramangala Bangalore South, Karnataka, India - 560095 |
| U31100KA2021PTC152148 | ELTHOR EV PRIVATE LIMITED | No. 617, 1st Floor, 80 Feet Road 6th block Kormangala , Bangalore, Karnataka, India - 560095 |
| U15490KA2022PTC158202 | HUNDRED FOOD AND BEVERAGES PRIVATE LIMITED | No. 987/E, 3rd Floor, 80 Ft Road, 6th Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| U72900KA2021PTC148802 | SYNTH INDIA LABS PRIVATE LIMITED | #58, GM Arcade, 3rd Floor, 5th Block Koramangala Industrial Layout, JNC Road , Bangalore, Karnataka, India - 560095 |
| AAZ-6440 | PAONTA VALLEY LLP | No. 58, 3rd Floor, Commercial Complex, 5th Block, Koramangala Industrial Layout, JNC Road, Bangalore, Karnataka, India - 560095 |
| U15400KA2021PTC152195 | COMFYPETS PRIVATE LIMITED | #58, GM Arcade, 3rd floor, 5th Block, Koramangala Indl. Layout, JNC Road, , Bangalore, Karnataka, India - 560095 |
| U31908KA2015PTC084089 | SIVALLEY TECHNOLOGIES PRIVATE LIMITED | NO.4, ZENITH HOUSE, 3RD FLOOR, A AND B WING, INDUSTRIAL LAYOUT, KORAMANGALA, , BANGALORE, Karnataka, India - 560095 |
| AAV-2906 | STUDIO PAPYRUS DESIGN LLP | No.106/A, 3rd floor, 4th Cross, 5th Block Koramangala Industrial Area, Koramangala Bangalore, Karnataka, India - 560095 |
| U26931KA2011FTC057674 | TOYO TANSO INDIA PRIVATE LIMITED | NO. 82/1, 3RD FLOOR, 2ND CROSS, KHB COLONY, 5TH BLOCK, KORAMANGALA, , BANGALORE, Karnataka, India - 560095 |
| U27320KA2019PTC122630 | WOOTZ ALUCAST PRIVATE LIMITED | #C1A, 3rd FLOOR, JK TOWERS 80 FEET ROAD 6TH BLOCK KORMANGALA , BANGALORE, Karnataka, India - 560095 |
| U29150KA2012FTC063306 | TADANO INDIA PRIVATE LIMITED | No. 82/1, 3rd Floor, 2nd Cross, KHB Colony, Koramangala, 5th Block, , Bangalore, Karnataka, India - 560095 |
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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.
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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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