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  • Complaints
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SIRA INFOTEC LLP

LLPIN: AAQ-7920 As on: 2026-07-13

SIRA INFOTEC LLP (LLPIN: AAQ-7920) is a Limited Liability Partnership firm incorporated on 11 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SIRA INFOTEC LLP are MOHD NIHAL MEHMOOD HASAN KHAN, and FAROOQ AHMED SIDDIQUI.

SIRA INFOTEC LLP's LLP Identification Number is (LLPIN)AAQ-7920. Its Email address is [email protected] and its registered address is 1/A, GROUND FLOOR, PLOT 113/115,EVERREADY HOUSE, MAULANA AZAD ROAD, AGRIPADA, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011

Current status of SIRA INFOTEC 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 SIRA INFOTEC 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 SIRA INFOTEC
DIN Director Name Designation Appointment Date
08584832 MOHD NIHAL MEHMOOD HASAN KHAN Designated Partner 2019-10-11
08584853 FAROOQ AHMED SIDDIQUI Designated Partner 2019-10-11
Past Directors & Key Managerial Personnel of SIRA INFOTEC
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHD NIHAL MEHMOOD HASAN KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAROOQ AHMED SIDDIQUI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABA-7603 JAANSHI TRADING LLP 7, FLOOR GRD, PLOT 88 88A/B/C, AR RAYYAN A WING MAULANA AZAD ROAD, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011
U17299MH2022PTC385189 MOHAMMED ALI EXPO PRIVATE LIMITED 805 FLOOR 8 PLOT 88-88AM AR RAYYAN MAULANA AZAD ROAD AGRIPADA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
ABC-4519 Moksh Holidays LLP A - 503, Floor - 5, Plot - CS 1928, A, Kinjal Tower, N M Joshi 1st X Road,Near. Byculla Railway Station (West), Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
U22200MH1999PTC122160 MERAMEX PRIVATE LIMITED A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011
U01110MH1981PTC025357 LALJI LAKHAMSHI AND SONS (AGRO) PRIVATE LIMITED A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011
U63020MH1972PTC015878 POLAR COLD STORAGE PRIVATE LIMITED A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011
U37100MH2022PTC383846 I-ZONE METAL SOLUTIONS PRIVATE LIMITED 12, FLOOR-4, PLOT-129, 25, IRFAN HOUSE DR A. R. NAIR ROAD, JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
AAV-1580 RTTRICONE PALI HILL DEVELOPMENT LLP 502, Floor 5, Plot C, S No 1/1887, Elite Residency Dr. Anandrao Nair Road, Agripada, JacobCircle Mumbai, Maharashtra, India - 400011
AAN-0641 RECOS-R INTERACTIVE LLP C-1B,FLOOR-MAZZENINE, PLOT - 20C, OVERSEAS GALLERY DR ANANDRAD NAIR ROAD, AGRIPADA, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
AAT-2903 TRUMART MEDICAL AND GENERAL STORE LLP 1704 FLOOR 17, PLOT C S NO 1/1887, ELITE RESIDENCY DR ANANDRAO NAIR ROAD, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011
U24100MH2014PTC253312 THAIGER PHARMA PRIVATE LIMITED Gala No. 14-D, Floor- Ground, Plot -14c, Allana Compound, Dr. Anandrao Nair Road, Agripada, Jacob Circle, , Mumbai, Maharashtra, India - 400011
ABB-9101 AL-NAJMA TOURS AND TRAVELS LLP GALA NO S/2, FLOOR GRD, PLOT - 67/67A, SHED - 1, SURYAJI COMPOUNDWATER STREET, OFF MEGHRAJ SETHI MARG, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011
ACJ-9227 ASHTREE PARTNERS LLP Plot B, Flat 3103, Floor 31, Wing A, Vivarea-A, Jacob Circle,,Vivarea CHSL, Sane Guruji Road, Byculla,Mumbai,Mumbai,Maharashtra,India-400011
U19121MH2017PTC291927 SH LUGGAGE INDUSTRIES PRIVATE LIMITED 6, FLOOR,GRD, PLOT-86A,SAYEED MANZIL, MAULANA AZAD ROAD,MADANPURA,JACOB CIRCLE MUMBAI Mumbai City MH 400011 IN
U65990MH2019PLC324325 LONAGRA URBAN NIDHI LIMITED 1A FLOOR-1 PLOT 276/298 TAYYAB BUILDING SANE GURUJI MARG SAAT RASTA JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
ACU-0414 MHK PAINTS LLP 1 FLR GRD PLOT 113/115,EVEREADY HOUSE MAULANA,Mumbai,Mumbai,Maharashtra,India-400011
U15400MH2022PTC379347 FUTURE TRADITIONS PRIVATE LIMITED F3A FLOOR 1, LAXMI WOOLLEN MILL ESTATE,,DR E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MAHALAXMI,,Mumbai,Mumbai,Maharashtra,400011-India
ABB-1458 MESHACH ENTERPRISES LLP 6, Ground floor, Plot 390A, Krishna Niwas (Soopariwala Niwas),Pandurang B Bagve Marg, Subhash Nagar, Chinchpokli West, Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011
U74990MH2018PTC314128 RUZI FIRE EQUIPMENT PRIVATE LIMITED 18,FLR-1,PLOT 35/43,1,J KARIA INDUSTRIAL ESTATE,MOOSA KILLEDAR STREET AGRIPADA , JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
U56290MH2020PTC346920 BTOBIG IMPEX PRIVATE LIMITED A-1-3203,FLOOR-32,A1-WING,MINERVA TOWER,J.R.BORICHA MARG,JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,400011-India
U74999MH2018PTC313625 KAMAR HOMES PRIVATE LIMITED 122, 12th Floor, Kalpatru Heights, Dr A N Road Agripada, Jacob Circle , MUMBAI, Maharashtra, India - 400011
AAI-6713 SPAREWICK LLP 4, FLOOR-1, PLOT-381,ITALIAN BUILDING, SANE GURUJI MARG,GHAS GALLI,AGRIPADA,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
ACQ-4568 BEAM CONSTRUCTIONS LLP COMPUTER R, FLOOR- 1ST FLOOR, VIVA RESIDENCY,RED CROSS STREET,, AGRIPADA, JACOB CIRCLE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400011
ACA-1530 SHIVGURU GANESH POWER & MARINE SERVICES LLP 59, Floor 1st, Plot 35/43, Karia Industrial EstateMoosa Killedar Street, Agripada, Jacob Circle Mumbai, Maharashtra, India - 400011
U74999MH2018PTC314061 FYCCUS ECOLOGICAL & ENVIRONMENTAL TROOP PRIVATE LIMITED 56 FLOOR -1 PLOT-3 ,SAGAR SUNDER GULLY OFF B J MARG AGRIPADA JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
AAI-9247 ALLADDIN BEST SERVICES LLP FLAT NO 17 ,1ST FLOOR,PLOT -867 STONE BLDG , BAPURAO JAGTAP MARG AGRIPADA JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
AAV-1581 RTTRICONE JUHU BEACH DEVELOPMENT LLP 502, Floor 5, Plot C, S No /1887, Elite Residency Dr. Anandrao Nair Road, Agripada, JacobCircle Mumbai, Maharashtra, India - 400011
U45209MH2019PTC324172 ABRAJ CONSTRUCTION PRIVATE LIMITED Gala No.S/2, Ground Flr., Plot No.67/67A Suryaji Compound, Jacob Circle, Agripada , MUMBAI, Maharashtra, India - 400011
U74900MH2016PTC272958 MAXIMUS TRADING PRIVATE LIMITED Room No 216, 2nd Floor A Wing, Topaz CHS, Agripada Dr. AN Road, JACOB Circle , Mumbai, Maharashtra, India - 400011

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

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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