SISA IMPEX LLP (LLPIN: ABZ-7928) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SISA IMPEX LLP are SYED NIZAMUDDIN, and TASNEEM NIZAMUDDIN SYED.
SISA IMPEX 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 27 Dec 2024.
SISA IMPEX LLP's LLP Identification Number is (LLPIN)ABZ-7928. Its Email address is [email protected] and its registered address is OCEANIA F 503 CASA RIO KALYAN SHIL ROAD Kalyan, Maharashtra, India - 421204
Current status of SISA IMPEX LLP is - Active.
| LLP Identification Number | ABZ-7928 |
| Name | SISA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-11 |
| Age of Company | 2 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SISA IMPEX LLP |
| ABZ-7928 |
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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 SISA IMPEX 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 |
|---|---|---|---|
| 09843155 | SYED NIZAMUDDIN | Designated Partner | 2023-01-11 |
| 09843183 | TASNEEM NIZAMUDDIN SYED | Designated Partner | 2023-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-4032 | RESILIENCE APAC LLP | Giardi No.A 104, Casa Rio Kalyan Shil Road,Kalyan Kalyan, Maharashtra, India - 421204 |
| U15135MH2019PTC320581 | SIDHIKA FOODS PRIVATE LIMITED | Exotica A -1404, Casa Rio Gold, Kalyan Shil Road. Kalyan East , KALYAN, Maharashtra, India - 421204 |
| ACC-0712 | WWH ANIMATION STUDIO LLP | Nautica B-0404 Casa RioKalyan Shil Road Kalyan, Maharashtra, India - 421204 |
| ACC-0711 | WEBWORLD FILMS PRODUCTION LLP | Columbia A-802 Casa RioKalyan Shil Road Kalyan, Maharashtra, India - 421204 |
| ACB-0175 | PREMLATA STEELVRIDHI LLP | VOLGA C-0306CASA RIO KALYAN SHIL ROAD Kalyan, Maharashtra, India - 421204 |
| AAW-5887 | NJ BALSAM HOSPITALS LLP | Eleganta F 504, Kalyan Shil roadCasa Bella Kalyan, Maharashtra, India - 421204 |
| AAI-3153 | VERACIOUS ENTERPRISES LLP | ARABIANA, D-804, CASA RIO KALYAN SHIL ROAD KALYAN, Maharashtra, India - 421204 |
| ACC-2315 | LEARNQUEST EDUCARE LLP | Muriel A104,Casa Rio GoldKalyan Shil Road Kalyan, Maharashtra, India - 421204 |
| ACA-9192 | UNITY WELLNESS SOLUTIONS LLP | EXOTICA E- 0403 CASA RIO GOLD KALYAN SHIL ROAD, Kalyan, Maharashtra, India - 421204 |
| ACB-4687 | VoltEV Ventures LLP | PACIFIC B, 304, CASA RIO,KALYAN SHIL ROAD, PALAVA Kalyan, Maharashtra, India - 421204 |
| U22300MH2019PTC329628 | GALLOPING HORSE PRODUCTIONS PRIVATE LIMITED | Mediterrenia, E-705 Casa Rio, Kalyan Shil Road , Kalyan, Maharashtra, India - 421204 |
| AAR-6542 | REAL GRAPHIC SERVICES LLP | A 105, Giardino, Casa Rio, Palava, Kalyan Shil Road, Nilje Kalyan, Maharashtra, India - 421204 |
| U29299MH2022PTC396328 | GREENER GALAXY TECHNOLOGIES PRIVATE LIMITED | GENEVIEVE - D 403 CASA RIO GOLD KALYAN SHIL ROAD , KALYAN, Maharashtra, India - 421204 |
| AAY-1804 | TIRUPATTI GYPSUM LLP | C/o Abhishek Dubey Pacifica C801 Casa Rio Kalyan Shil Road KALYAN, Maharashtra, India - 421204 |
| AAE-0133 | IMMINENT CONSULTANTS LLP | Riviera, D- 0904, Kalyan Shil Road, Casa Bella, KALYAN KALYAN, Maharashtra, India - 421204 |
| AAN-0696 | N T EDUCARE LLP | RIVER DALE, F 506, CASA RIO KALYAN SHIL ROAD DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421204 |
| AAV-4712 | PURPLE LEMON HOSPITALITY LLP | Exotica F-603,Casa Rio Gold, Kalyan Shil Road, Near Ganesh Temple, Dombiwali East Dombiwali, Maharashtra, India - 421204 |
| AAM-4480 | COPPER COMMUNICATIONS LLP | RIVER DALE, H-801, CASA RIO KALYAN SHIL ROAD, KALYAN MUMBAI, Maharashtra, India - 421204 |
| AAS-8261 | SV AGRONICO EXPORTS LLP | River Dale C 306 Casa Rio Kalyan Shil Road Kalyan Thane, Maharashtra, India - 421204 |
| U28990MH2020PTC346565 | FLOWTECH TECHNOLOGIES PRIVATE LIMITED | 102, B Wing, Nyasia, Casa Rio Kalyan Shil Road, Kalyan (East) , Thane, Maharashtra, India - 421204 |
| AAZ-5251 | WOTAMELON FOODS LLP | C405, VOLGA, CASA RIO, KALYAN SHIL ROAD PALAVA, KALYAN, NILJE, DOMBIVALI (EAST) THANE, Maharashtra, India - 421204 |
| AAN-8620 | SYNEMERGE SOLUTIONS LLP | A-504 Columbia Casa Rio Kalyan Shil Road Palava City Dombivli East Kalyan, NiljeThane Mumbai, Maharashtra, India - 421204 |
| U15549MH2018PTC317944 | TKAFFEPAUSE FOODS AND SERVICES PRIVATE LIMITED | C/o Ganesh Baban Rasal, Beverlee B-004 Casa Riogold dombivli east, , KALYAN SHIL ROAD,THANE, Maharashtra, India - 421204 |
| ACA-5361 | ENTRIORE DESIGN LLP | ELITRA C 1006 CASA BELLA GOLD KALYAN SHIL ROAD Kalyan, Maharashtra, India - 421204 |
| ACB-1248 | PROFIELD TECHFRA LLP | Aqua C - 306,Casa RIO Kalyan, Shil Rd Kalyan, Maharashtra, India - 421204 |
| U27320MH2019PTC325563 | METPROPLASMA INFRA PRIVATE LIMITED | Majestica, A/802, Kalyan Shil Road, Casa Bella, , KALYAN, Maharashtra, India - 421204 |
| ABZ-7260 | COGNOVUS COMMUNICATIONS LLP | Venezia, A - 605, Kalyan, Shil Road,Casa BelIa Gold Kalyan, Maharashtra, India - 421204 |
| U31900MH2019PTC332971 | NISVAN ENTERPRISES PRIVATE LIMITED | ELITRA E-1606, KALYAN SHIL ROAD, CASA BELLA GOLD, PALAVA CITY, DOMBIVALI EAST , KALYAN, Maharashtra, India - 421204 |
| U18209MH2018PTC309981 | NK ESTILO PRIVATE LIMITED | Exotica F-1204 Casa Rio Gold Kalyan 3Hil Road 421204 , THANE, Maharashtra, India - 421204 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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