SITI NETWORKS INDIA LLP (LLPIN: AAM-5733) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100100.00.
Designated Partners of SITI NETWORKS INDIA LLP are SURESH KUMAR, and YOGESH SHARMA.
SITI NETWORKS 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 30 Dec 2024.
SITI NETWORKS INDIA LLP's LLP Identification Number is (LLPIN)AAM-5733. Its Email address is [email protected] and its registered address is F-1, J Block Market, Ashok Vihar, Phase-I, New Delhi, Delhi, India - 110052
Current status of SITI NETWORKS INDIA LLP is - Active.
| LLP Identification Number | AAM-5733 |
| Name | SITI NETWORKS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 64 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-07 |
| Age of Company | 6 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SITI NETWORKS INDIA LLP |
| AAM-5733 |
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.
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Get a list of all litigations SITI NETWORKS 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 SITI NETWORKS INDIA. This report helps you understand the risk associated in dealing with SITI NETWORKS INDIA and its Directors better.
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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 SITI NETWORKS 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 |
|---|---|---|---|
| 00010948 | SURESH KUMAR | Designated Partner | 2019-08-12 |
| 02309155 | YOGESH SHARMA | Designated Partner | 2023-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06635913 | SANJAY BERRY | Designated Partner | - | 2021-06-30 |
| 07988192 | ASHISH BHATIA | Designated Partner | - | 2019-08-11 |
| 09428701 | VIKRAM SINGH PANWAR | Designated Partner | - | 2023-11-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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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| 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 |
|---|---|---|
| U64202DL2015PTC282643 | MEGHBELA INFITEL CABLE & BROADBAND PRIVATE LIMITED | F-1, J Block Market, Ashok Vihar, Phase-I, , New Delhi, Delhi, India - 110052 |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| AAM-1076 | MANORMA & SONS LLP | House No- I 181, 3rd Floor, BLK - I, Ashok Vihar Phase 1, Landmark Block-I, DDA Market DELHI, Delhi, India - 110052 |
| U28999DL2012PTC241264 | SHANKAR DIE CASTINGS PRIVATE LIMITED | 208 MOHAN COMPLEX H BLOCK MARKET ASHOK VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110052 |
| U14200DL2012PTC241877 | HERAMBA GLOBAL PRIVATE LIMITED | 206, Mohan Complex, H - Block Market Ashok Vihar Phase I , New Delhi, Delhi, India - 110052 |
| AAL-9302 | DIVINO DESIGN LLP | House No. 170, 1st Floor, Block D, Phase-I, Ashok Vihar, New Delhi, Delhi, India - 110052 |
| AAW-6726 | HOMP LLP | 101,1st Floor, House No.4, Block C 2 Pragati Market, Ashok Vihar Phase 2 New Delhi, Delhi, India - 110052 |
| U15134DL1998PTC095281 | EPIC FOOD PRODUCTS PRIVATE LIMITED | Flat No.117, Block -H, First Floor, L.I.G. Flat, Ashok Vihar, Phase-1 , New Delhi, Delhi, India - 110052 |
| U15114DL1999PTC102633 | TOP AUTO PRIVATE LIMITED | 1201A,1ST FLOOR, RAJENDRA SHANTINATH TOWER, PLOT NO. F-2, J BLOCK MARKET, ASHOK VIHA R, PHASE-1 , DELHI, Delhi, India - 110052 |
| U21000DL2012PTC235267 | NATURAL CELLULOSE PRIVATE LIMITED | 11, JEET BUILDING, PHASE I, ASHOK VIHAR CENTRAL MARKET, ASHOK VIHAR , New Delhi, Delhi, India - 110052 |
| AAN-1780 | ATHLESIS FITNESS CENTRES LLP | No. 35-36, First Floor (Above Bengali Sweets) Ashok Vihar Central Market, Ashok Vihar, Phase-1 New Delhi, Delhi, India - 110052 |
| U01100DL2005PLC137586 | ELAN GREENTECH ENERGIES LIMITED | HOUSE NO-79, BLOCK-I ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052 |
| AAB-9003 | LIFETIME ESTATE LLP | PLOT NO. 39, GROUND FLOOR, BLOCK- I PHASE- I, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAD-0521 | ADITYA SOFTCOM LLP | PLOT NO. 39, FLOOR GROUND BLOCK-I, PHASE-I, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAD-6793 | SUPERIOR BUILDERS LLP | PLOT NO. 39, GROUND FLOOR, BLOCK-I PHASE-I, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U51909DL2021PTC380868 | MJB ENTERPRISES PRIVATE LIMITED | 114 , 2nd Floor, Block A Ashok Vihar, Phase 1, New Delhi-110052 , Delhi, Delhi, India - 110052 |
| AAM-9364 | KARIGARI LABS LLP | PLOT NO. 137 BLOCK-J, PH 1 LANDMARK BEHIND MOUNT FORT SCHOOL ASHOK VIHAR NEW DELHI 110052 Delhi, Delhi, India - 110052 |
| AAO-1292 | PARMANAND STEEL LLP | I-79 FIRST FLOOR ASHOK VIHAR ASHOK VIHAR PHASE I NEW DELHI, Delhi, India - 110052 |
| AAD-7672 | YAKANSHA PROPERTIES LLP | I-36, ASHOK VIHAR, PHASE-1 NEW DELHI DELHI, Delhi, India - 110052 |
| U29197DL2005PTC139530 | PENTANIC RO SYSTEM AND SERVICES PRIVATE LIMITED | LSC Unit No. 3, J Block, Opposite Water Tank Ashok Vihar Phase I, Delhi , Delhi, Delhi, India - 110052 |
| AAB-6989 | NAGPAL PLASTICS LLP | I-36, ASHOK VIHAR PHASE-1 NEW DELHI, Delhi, India - 110052 |
| AAF-3578 | GOLDEN ARROW ENTERPRISES LLP | J-139 ASHOK VIHAR,PHASE-I NEW DELHI, Delhi, India - 110052 |
| U15313DL2010PTC202753 | R B FOOD PRODUCTS PRIVATE LIMITED | J-70, ASHOK VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110052 |
| AAF-1794 | SILVER ARROW ENTERPRISES LLP | J-139, WAZIRPUR COLONY ASHOK VIHAR, PHASE-I NEW DELHI, Delhi, India - 110052 |
| AAD-6674 | KAIZAN ADVISORY SERVICES LLP | HOUSE NO 12 BLOCK- D ASHOK VIHAR PHASE -1 NEW DELHI, Delhi, India - 110052 |
| U18101DL2006PTC144810 | SILVER COLLECTIONS PRIVATE LIMITED | J-123, IInd Floor, Phase-I Ashok Vihar , New Delhi, Delhi, India - 110052 |
| U51909DL2009PTC189025 | SONEIL IMPEX INDIA PRIVATE LIMITED | WP-501/A, SHIV MARKET ASHOK VIHAR, PHASE- I , NEW DELHI, Delhi, India - 110052 |
| U74899DL1988PTC030908 | ZONAC KNITTING MACHINES PVT LTD | C-64, 1ST FLOOR, ASHOK VIHAR,PHASE-I, , NEW DELHI, Delhi, India - 110052 |
| U17299DL1996PTC075417 | TWENTY FIRST CENTURY TEXTILES PRIVATE LIMITED | House No. 198, Block-B ASHOK VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110052 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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