SIPANI STONEX INDIA LLP
LLPIN: AAV-7525 As on: 2026-07-13
SIPANI STONEX INDIA LLP (LLPIN: AAV-7525) is a Limited Liability Partnership firm incorporated on 05 Feb 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 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 22 May 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.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 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.
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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 SIPANI STONEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313616 | PREETI SIPANI | Designated Partner | 2021-02-05 |
| 00313674 | RAJKUMAR SIPANI | Designated Partner | 2021-02-05 |
Past Directors & Key Managerial Personnel of SIPANI STONEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02013392 | SHEETAL SURANA | Partner | - | 2024-04-01 |
| 02182480 | GYANCHAND SURANA | Partner | - | 2023-04-01 |
| 02183334 | KAMAL SURANA | Partner | - | 2024-04-01 |
Other Directorships of SHEETAL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BJS GRANITES PRIVATE LIMITED | U14102KA2008PTC045549 | Director | 2008-03-10 | Ongoing |
Other Directorships of GYANCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANGAN ROCKS GRANITES PRIVATE LIMITED | U14102KA2008PTC046551 | Director | 2008-05-23 | Ongoing |
| SIPANI FIBRES LIMITED | U85110KA1994PLC015388 | Additional Director | - | 2014-09-30 |
| SIPANI FIBRES LIMITED | U85110KA1994PLC015388 | Director | - | 2022-10-10 |
Other Directorships of KAMAL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANGAN ROCKS GRANITES PRIVATE LIMITED | U14102KA2008PTC046551 | Director | 2008-05-23 | Ongoing |
| SIPANI SOFT STONES PRIVATE LIMITED | U74110WB2007PTC118188 | Director | - | 2021-08-17 |
| STONETECH DI-ABRASIVES LIMITED | U85110KA1995PLC017440 | Additional Director | - | 2011-08-30 |
| STONETECH DI-ABRASIVES LIMITED | U85110KA1995PLC017440 | Director | 2011-08-30 | Ongoing |
Other Directorships of PREETI SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIPANI POLY-FINANCE LIMITED | U02411KA1996PLC019904 | Director | - | 2011-06-21 |
| SIPANI POLY-FINANCE LIMITED | U02411KA1996PLC019904 | Managing Director | 2011-06-21 | Ongoing |
| SIPANI POLY-FINANCE LIMITED | U02411KA1996PLC019904 | Managing Director | - | 2011-03-31 |
| MASUM TIE-UP PRIVATE LIMITED | U51109WB2007PTC114261 | Director | 2011-12-01 | Ongoing |
| SUHANA CONSULTANTS PRIVATE LIMITED | U74140WB2005PTC103764 | Director | 2010-05-22 | Ongoing |
Other Directorships of RAJKUMAR SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM TEXTILES LIMITED | U51909WB1984PLC037373 | Director | - | 2009-10-26 |
| KORAMANGALA PROPERTIES LIMITED | U85110KA1987PTC008615 | Director | 2005-10-20 | Ongoing |
| SIPANI FIBRES LIMITED | U85110KA1994PLC015388 | Managing Director | - | 2010-03-31 |
| SIPANI FIBRES LIMITED | U85110KA1994PLC015388 | Whole-time director | 2014-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KA2007PTC041831 | INNOVISION COMPONENTS (INDIA) PRIVATE LIMITED | No. 311, 3rd Floor, Raheja Arcade, Koramangala 5th Block , Bangalore, Karnataka, India - 560095 |
| U80200KA2023PTC179636 | SEMPAR TECHNOLOGIES PRIVATE LIMITED | No.301, 3rd Floor Raheja,Arcade, 5th Block,,Bangalore South,Bangalore,Karnataka,560095-India |
| U47711KA2026PTC215588 | AUREA VOGUE PRIVATE LIMITED | No 141, 1st Floor,Raheja,Arcade Kormangala 5th Blk,Bangalore South,Bangalore,Karnataka,560095-India |
| U72200KA2018PTC116701 | CORPUSIT CONSULTANCY SERVICES PRIVATE LIMITED | NO.348, 3RD FLOOR, RAHEJA ARCADE KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U15311KA1987PTC008125 | BANSAL FLOUR MILLS PRIVATE LIMITED | Raheja Arcade, 3rd Floor, Unit No. 324 koramangla , Bangalore South, Karnataka, India - 560095 |
| U74999KA2016PTC093783 | MAL SOLUTIONS PRIVATE LIMITED | No. 114, 3rd Floor, Al-Azeem Center, oppt. Raheja Arcade, 7th Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| U72900KA2008PTC045871 | ASCENDANT TECHNOLOGIES INDIA PRIVATE LIMITED | NO.114, 3RD FLOOR, AL-AZEEM CENTRE, OPP. RAHEJA ARCADE, 7TH BLOCK, KORAMANG ALA, , BANGALORE, Karnataka, India - 560095 |
| ACK-4116 | SHYAM-SAVERA REALTY LLP | 331-336, 3rd floor,Raheja Arcade,Bangalore South,Bangalore,Karnataka,India-560095 |
| ACF-4002 | SOWERENT TECHNOLOGY LLP | No. 238/239, 2nd Floor,,Raheja Arcade,Bangalore South,Bangalore,Karnataka,India-560095 |
| ABB-5513 | THOUGHTFUL ADVISORS LLP | 331 - 336, 3rd Floor,,Raheja Arcade, Koramangala,Bangalore South,Bangalore,Karnataka,India-560095 |
| U74210KA1998PTC024143 | ASSURE CONSULTING SERVICES PRIVATE LIMITED | NO.211, 2ND FLOOR,RAHEJA ARCADE,KORAMANGALA BANGALORE , BANGALORE, Karnataka, India - 560095 |
| U25111KA1993PTC014108 | PROGRESSIVE POLYTEX PRIVATE LIMITED | NO.240-241, 2ND FLOOR,RAHEJA ARCADE, KORAMANGALA, BANGALORE , BANGALORE, Karnataka, India - 560095 |
| U46419KA2024PTC185874 | GIGGLY BEAR PRIVATE LIMITED | No.344,3rd Floor,Raheja Arcade,Koramangala Industrial Area,Bangalore South,Bangalore,Karnataka,560095-India |
| U46497KA2024PTC193926 | RIGHT REMEDIES PRIVATE LIMITED | No. 118,1st Floor,,Raheja Arcade, 5th Block,Bangalore South,Bangalore,Karnataka,560095-India |
| U66190KA2025PTC199544 | FINOSENSE SERVICES PRIVATE LIMITED | NO.1/1, SECOND FLOOR,RAHEJA ARCADE, 7TH BLOCK,Bangalore South,Bangalore,Karnataka,560095-India |
| U70200KA2023PTC179215 | PMF CONSULTING PRIVATE LIMITED | Unit No. U-246, 2nd Floor,Raheja Arcade Koramangala,Bangalore South,Bangalore,Karnataka,560095-India |
| U28290KA2026PTC221306 | CORETECH ASSEMBLY PRIVATE LIMITED | No.472/7, 2nd & 3rd Floor,Balaji Arcade,Bangalore South,Bangalore,Karnataka,560095-India |
| U62011KA2026PTC214604 | SKU BRAIN AI PRIVATE LIMITED | 2nd & 3rd Floor,No. 472/7 Balaji Arcade,Bangalore South,Bangalore,Karnataka,560095-India |
| U63999KA2025PTC210856 | KUKKI INNOVATIONS LAB PRIVATE LIMITED | No. 472/7 Balaji Arcade,2nd & 3rd Floor,Bangalore South,Bangalore,Karnataka,560095-India |
| U66190KA2025PTC197940 | FINTOOLS TECHNOLOGY PRIVATE LIMITED | No.141, 1st Floor, Raheja Arcade,, 5th Block Koramangala,,Bangalore South,Bangalore,Karnataka,560095-India |
| ACO-8768 | PRIMEFLOW ASSET VENTURES LLP | Unit No. U-246, 2nd Floor,5th Block, Raheja Arcade,,Bangalore South,Bangalore,Karnataka,India-560095 |
| U62013KA2025PTC211916 | FLEANO PRIVATE LIMITED | NO.472/7,BALAJI ARCADE,2ND & 3RD FLOOR,4TH BLOCK,Bangalore South,Bangalore,Karnataka,560095-India |
| U47912KA2026PTC213637 | LUMAYU PRIVATE LIMITED | No 472/7 Balaji Arcade,,2nd & 3rd Floor, A.V.S,Bangalore South,Bangalore,Karnataka,560095-India |
| U72900KA2022FTC161854 | RED SEA SUPPORT SERVICES PRIVATE LIMITED | NO 55, 2ND AND 3RD FLOOR, MR ARCADE 5TH BLOCK INDUSTRIAL LAYOUT, KORAMANGALA,BANGALORE,Bangalore,Karnataka,560095-India |
| U47820KA2025PTC205285 | AMATEUR VENTURES PRIVATE LIMITED | Aspire Coworks, No. 472/7,Balaji Arcade, 2nd & 3rd Floor, A.V.S.,Bangalore South,Bangalore,Karnataka,560095-India |
| U56210KA2025PTC204750 | EVENTGUIDE PRIVATE LIMITED | No. 472/7, Balaji Arcade, 2nd & 3rd Floor,,A.V.S. Compound, 20th L Cross Road,,Bangalore South,Bangalore,Karnataka,560095-India |
| U79110KA2025PTC211892 | WANDARISTA PRIVATE LIMITED | No 472 7, Balaji Arcade, 2nd and 3rd Floor, AVS Compound,20L Cross Road, AVS Layout, Ejipura, Koramangala,,Bangalore South,Bangalore,Karnataka,560095-India |
| U62011KA2025PTC212044 | RITIVEL AI PRIVATE LIMITED | No. 472/7 Balaji Arcade, 2nd & 3rd Floor, A.V.S. Compound,,20th L Cross Road, AVS Layout, Ejipura,,Bangalore South,Bangalore,Karnataka,560095-India |
| U62099KA2023OPC177361 | KAPABILITY DIGITAL MARKETING SOLUTIONS (OPC) PRIVATE LIMITED | No. 472/7 Balaji Arcade, 2nd & 3rd Floor, A.V.S. Compound,20th L Cross Road, AVS Layout, Ejipura,Bangalore South,Bangalore,Karnataka,560095-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- 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.
| 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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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.