SIRS TRADING LLP (LLPIN: AAI-7166) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of SIRS TRADING LLP are RAJDEEP KAUR NAIN, and SANJAY SANGANERIA.
SIRS TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SIRS TRADING LLP's LLP Identification Number is (LLPIN)AAI-7166. Its Email address is [email protected] and its registered address is Flat No. 1102, Tower-02, Orchid Petals, Sohna Road, Near Omaxe City Centre, Sec- 49 Gurgaon, Haryana, India - 122018
Current status of SIRS TRADING LLP is - Strike Off.
| LLP Identification Number | AAI-7166 |
| Name | SIRS TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-02 |
| Age of Company | 8 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIRS TRADING LLP |
| AAI-7166 |
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 SIRS TRADING in a way that was never possible before.
Get a list of all litigations SIRS TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIRS TRADING. This report helps you understand the risk associated in dealing with SIRS TRADING 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 SIRS TRADING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07731510 | RAJDEEP KAUR NAIN | Designated Partner | 2017-03-02 |
| 07731523 | SANJAY SANGANERIA | Designated Partner | 2017-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIRS BUYING AND SOURCING LLP | AAX-9135 | Designated Partner | 2021-07-26 | Ongoing |
| SIRS BUYING AND SOURCING LLP | AAX-9135 | Designated Partner | 2021-07-26 | Ongoing |
| TESTRITE INTERNATIONAL COMPANY LIMITED | F02664 | Authorised Representative | - | 2022-11-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9135 | SIRS BUYING AND SOURCING LLP | FLAT NO. 1102 TOWER 2, ORCHID PETAL, SOHNA ROAD, NEAR OMAXE CITY CENTER, SECTOR 49, ISLAMPUR 97 GURGAON, Haryana, India - 122018 |
| AAR-4304 | FUINNO TECHNOLOGIES LLP | Flat No. 1201, Tower No. 22 Orchid Petals Sohna Road, Sec 49 Gurgaon, Haryana, India - 122018 |
| U85300HR2021PTC099039 | 9ASTRAL HEALTH CARE PRIVATE LIMITED | FLAT NO 101, TOWER NO 12, ORCHID PETALS SEC-49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAP-6860 | SDPS PARTNERS LLP | Flat No. 1203, tower-24, Orchid Petals,Sohna Road, Sector 49, South City 2 Gurgaon, Haryana, India - 122018 |
| AAM-0148 | GHANISTHA FOOD AND ICE VENTURES LLP | Flat No. 204, Tower -11, Orchid Petals Sector-49, Sohna Road Gurgaon, Haryana, India - 122018 |
| U74900HR2013PTC048730 | THRILLSEXTREME ADVENTURES PRIVATE LIMITED | Flat No: 1202 Ramses Tower Omaxe The Nile Sec 49, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U21000HR2016PTC065210 | SIGNIFICANT PAPER PRODUCTS PRIVATE LIMITED | Flat-101, Tower-10, Sohna Road Orchid Petals Residence Association, Sec tor-49 , Gurgaon, Haryana, India - 122018 |
| U74999HR2017PTC071490 | GHTP DIGITAL PRIVATE LIMITED | 1004 TOWER 15 ORCHID PETALS SOHNA ROAD NEAR OMAXE CITY CENTRE SECTOR-49 GURGAON HARYANA Gurgaon HR 122018 IN |
| U74900HR2014PTC052396 | AMPERSAND DESIGN PRIVATE LIMITED | FLAT NO- 401, TOWER-9, SECTOR-49, ORCHID PETALS SOHNA ROAD, NEAR OMAX CITY CENTRE GURGAON Gurgaon HR 122018 IN |
| U70200HR2015PTC056148 | SOL REALTY PRIVATE LIMITED | FLAT NO 902, TOWER NO 24 ORCHID PETALS, SEC-49 , GURGAON, Haryana, India - 122018 |
| AAB-3995 | HIGHERGROUND ADVISORS LLP | NO 803, TOWER NO 09, ORCHID PETALS, SEC 49,SHONA ROAD, GURGAON, Haryana, India - 122018 |
| AAI-7474 | KINDERENT RENTAL SERVICES LLP | FLAT NO - 301, TOWER -3, MEMPHIS TOWER OMAXE NILE APARTMENTS, SECTOR - 49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U72501HR2019PTC081367 | PAAS RESEARCH PRIVATE LIMITED | 401, TOWER- 2 , ORCHID PETALS SOHNA ROAD NEAR OMAXE CITY CENTRE SECTOR- 49, SOUTH CITY - 2 GURGAON Gurgaon HR 122018 IN |
| AAY-9514 | YUMCREDIBLE FOODS LLP | FLAT NUMBER 1204, TOWER 20, ORCHID PETALS SOHNA ROAD, SECTOR 49 GURGAON, Haryana, India - 122018 |
| AAZ-8657 | WRITZY FORTUNE LLP | FLAT NO 904 OMAXE NILE APARTMENTS TOWER 2 SOUTH CITY 2 SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U15400HR2015PTC056127 | BOXCAR LIFE PRIVATE LIMITED | FLAT NO.1004, RAMES TOWER OMAXE THE NILE, SECTOR-49,SOHNA ROAD, , GURGAON, Haryana, India - 122018 |
| AAL-1987 | HERBIT FOODS AND NUTRACEUTICS INDIA LLP | 501,TOWER-15,ORCHIND PETALS, SECTOR-49,BEHIND OMAXE CITY-CENTER MALL,SOHNA-ROAD GURGAON, Haryana, India - 122018 |
| AAS-2505 | CLIMATIC ENERGY LLP | Flat No. 402, Sovereign 3, Vatika City Sector 49, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| AAM-8866 | BUILDIGO PROJECTS LLP | FLAT NO 704, TOWER 12, ORCHID PETALS , SECTOR 49 GURGAON, Haryana, India - 122018 |
| U15490HR2016PTC063962 | HERMOVICK FOODS PRIVATE LIMITED | 1403 TOWER 6 ORCHID PETALS SOHNA ROAD- SECTOR 49 , GURGAON, Haryana, India - 122018 |
| AAI-5282 | SAMARTH VALUATION ADVISORY LLP | FLAT NO. 51/4, PRIMROSE, VATIKA CITY SECTOR-49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| ABZ-9282 | ACIDO REALTY LLP | 902, 09TH FLOOR, TOWER-24ORCHID PETALS, SOHNA ROAD, SECTOR-49 Gurgaon, Haryana, India - 122018 |
| ACA-8396 | ALKCHEMY PR SOLUTIONS LLP | Tower 1, Flat No. 801, Uniworld Garden One,Sohna Road, Sec-47, Gurgaon, Haryana, India - 122018 |
| AAZ-8832 | PESHAWARIA & SACHDEVA ADVISORS LLP | Flat No 6/11, Lantana Street Vatika City Sohna Road, Sector 49 Gurgaon, Haryana, India - 122018 |
| AAF-8443 | GAJRAJ AGRO FUELS LLP | Flat No. 204, Karnak Tower, Omaxe The Nile, Sector-49, Sohna Rd. Gurgaon, Haryana, India - 122018 |
| U18209HR2020PTC090406 | MOUKTIKA STYLE AND DESIGN PRIVATE LIMITED | Flat No 1804 Tower 3 Uniworld Garden Sohna Road Sec-47 , Gurgaon, Haryana, India - 122018 |
| U11200HR2012PTC045987 | SSSN ENGINEERING PRIVATE LIMITED | FLAT NO.B-1204, PARK VIEW CITY-2, SOHNA ROAD, SECTOR-49, , GURGAON, Haryana, India - 122018 |
| AAU-4195 | GREAT FINANCIAL AND BUSINESS SOLUTIONS W IZARD LLP | FLAT NO 502, 5TH FLOOR TOWER NO 5,ORCHID PETALS,SOHNA ROAD GURUGRAM, Haryana, India - 122018 |
| U27100HR2010PTC041466 | RCS STEEL & AUTO PRIVATE LIMITED | Flat No. A-602, Park View City-2, Sector -49 Sohna Road , Gurgaon, Haryana, India - 122018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.