SIYA AGRO LLP (LLPIN: AAG-8881) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SIYA AGRO LLP are SEEMA RAJESH MAMIDWAR, JITENDRA LAXMIKANT MAMIDWAR, and AMOL ASHOKRAO YERAWAR.
SIYA AGRO 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.
SIYA AGRO LLP's LLP Identification Number is (LLPIN)AAG-8881. Its Email address is [email protected] and its registered address is SR. NO.94, HISSA NO.3/3/36, FLAT NO. 6 AND 7, MANJARI BUDRUK, HADAPSAR PUNE, Maharashtra, India - 412307
Current status of SIYA AGRO LLP is - Strike Off.
| LLP Identification Number | AAG-8881 |
| Name | SIYA AGRO LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-07-11 |
| Age of Company | 8 years, 8 months, 2 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIYA AGRO LLP |
| AAG-8881 |
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 SIYA AGRO in a way that was never possible before.
Get a list of all litigations SIYA AGRO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIYA AGRO. This report helps you understand the risk associated in dealing with SIYA AGRO 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 SIYA AGRO 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 |
|---|---|---|---|
| 03015113 | SEEMA RAJESH MAMIDWAR | Designated Partner | 2016-07-11 |
| 03021784 | JITENDRA LAXMIKANT MAMIDWAR | Designated Partner | 2016-07-11 |
| 07522747 | AMOL ASHOKRAO YERAWAR | Designated Partner | 2016-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK GLV INFRAVENTURES LLP | AAN-4020 | Designated Partner | 2018-10-05 | Ongoing |
| BETON TECHNIK PRIVATE LIMITED | U26941PN2004PTC019710 | Director | 2009-12-02 | Ongoing |
| GALLOP ESTATES PRIVATE LIMITED | U70200PN2014PTC151580 | Director | - | 2017-09-27 |
| MNDS DEVELOPERS (INFRA) LLP | AAI-0584 | Designated Partner | 2016-12-20 | Ongoing |
| SANT GAJANAN PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED | U70102MH2009PTC195233 | Director | - | 2017-12-22 |
| CHINTAMANI AGROTECH (INDIA) LIMITED | U31101UP2001PLC063466 | Additional Director | - | 2017-09-29 |
| CHINTAMANI AGROTECH (INDIA) LIMITED | U31101UP2001PLC063466 | Director | 2017-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24200PN2020PTC191595 | GLENVET ANIMAL HEALTH INDIA PRIVATE LIMITED | SR.NO 97, FLAT NO. 306, 3RD FLOOR AMARNATH HEIGHTS, HADAPSAR,MANJRI BUDRUK , PUNE, Maharashtra, India - 412307 |
| AAM-6695 | MARVEL FLORA AGROTECH LLP | Flat No. 302, Haridas Krupa. Sr. No. 84/3A Pune Solapur Road, Manjari (BK), Tal. Haveli Pune, Maharashtra, India - 412307 |
| AAI-5717 | S A PAY SOLUTIONS LLP | FLAT NO. A/606, SATYAM SHIVAM SUNDARAM SR. NO. 80/2/3,2/4,2/5, PUNE SOLAPUR ROAD MANJARI PUNE, Maharashtra, India - 412307 |
| AAP-3963 | TECH'SCAVE INNOVATIVE SOLUTIONS LLP | S No 127/3 Flat No 503 7 Hills Tower Shrikrushna Lowns Hadapsar PUNE, Maharashtra, India - 412307 |
| U28900PN2018PTC176815 | C&K POWDER COATING AND FABRICATION WORKS INDIA PRIVATE LIMITED | S NO 156/6A/7 FLAT NO 106 ANANDI PARK , BELHEKAR WASTI , MANJARI BK , PUNE, Maharashtra, India - 412307 |
| AAE-5919 | BHOOMI PLANT CARE LLP | Flat No. 302, Haridas Krupa Sr.No. 84/3A, Pune-Solapur Road, ManjriBk Pune, Maharashtra, India - 412307 |
| U26993PN2022PTC216659 | SAIASTRA INDIA PRIVATE LIMITED | FLAT NO 101/102, SHIVAJI ARCADE, SR NO 7 PUNE SOLAPUR ROAD, MANJARI BK , PUNE, Maharashtra, India - 412307 |
| AAQ-6786 | SWASTIKA LIFESCIENCES LLP | Sr NO 138/3A/3, KAMAL COLONY, PHASE 3 GODBOLE WASTI MANJARI BK Pune, Maharashtra, India - 412307 |
| AAS-2858 | MARVEL FLORA SOLUTIONS LLP | FLAT NO. 4, SR. NO. 84/3A,GUND WASTI, SOLAPUR ROAD, PUNE, Maharashtra, India - 412307 |
| AAP-0981 | AGILETIME TRAVELS SOLUTION LLP | TATHASTU BLD, PLOT NO. B3, SURVEY NO. 140/6/1 SHREE SANKUL SOCIETY, GHULE NAGAR, MANJARI PUNE, Maharashtra, India - 412307 |
| U51909PN2019PTC183539 | ABHANG MEDICAL PRIVATE LIMITED | SNO.97 HISSA NO 7A/3B/3A/1 2 FLAT NO 105 GOVARD HAVELI, PUNE,MANJARI BK NV PUNE Pune MH 412307 IN |
| AAT-5275 | MULTIPLE CHOICE SOLUTION LLP | DNYANSINDHU ARCADE, THIRD FLOOR, SHOP NO. 1, SR. NO. 65/4/1, MANJARI FARM, MANJARI BUDRUK, PUNE, Maharashtra, India - 412307 |
| U29268PN2011PTC140810 | PRAGATI FLOWTECH PRIVATE LIMITED | RH NO 32, Phase - 3, Manjari Greens Manjari Stud Farm, Hadapsar , Pune, Maharashtra, India - 412307 |
| AAV-8264 | ABHAYSHREE FOOD PRODUCTS LLP | S. No. 65, Flat No. A6 – 105, Grand Bay, Manjari Bk, Pune, Maharashtra, India - 412307 |
| AAU-8065 | SHREE LAXMI BHAGWAN FOOD PRODUCTS LLP | S. No. 65, Flat No. A6 – 105, Grand Bay, Manjari Bk, Pune, Maharashtra, India - 412307 |
| AAY-3921 | TOLCUM PHARMA LLP | Flat no.1, Vrundavan Society S. no. 142/1, Ghawati Wasti, Manjari Budruk Pune, Maharashtra, India - 412307 |
| U01100PN2019PTC188240 | VARPES AGRICULTURE PRODUCTS PRIVATE LIMITED | FLAT NO. B/404, DREAMS NANDINI, SR. NO. 69, NEXT TO MANJARI STUD FARM, , PUNE, Maharashtra, India - 412307 |
| U15549PN2016PTC167401 | ANJANAAI AGRO INDUSTRIES PRIVATE LIMITED | FLAT NO. A/704, DREAMS NANDINI, SR. NO. 69, NEXT TO MANJARI STUD FARM, , PUNE, Maharashtra, India - 412307 |
| U01100PN2019PTC182729 | DEVAMRUT AGROTECH PRIVATE LIMITED | PROPERTY NO.1260, S.NO.96/3C/1, JAI MALHAR COLONY, GHULE WASTI, MANJARI BK, , PUNE, Maharashtra, India - 412307 |
| AAR-8264 | STEADFAST PROCESSING AND SERVICES LLP | Flat No.101, Gat No.1354, Hissa No.01, Success Tower, Wagholi Pune, Maharashtra, India - 412307 |
| AAE-9237 | SATYAGYANA EDUCATIONAL SOLUTIONS LLP | Chrrysalis,R.No.-14,ClusterNo-3,G.No-1420,Wagholi,Taluka- Haveli, Pune, Maharashtra, India - 412307 |
| AAT-1919 | SUVITA BIOTECH LLP | FL NO. D / 201, KOHINOOR VILLAGE H. NO. 3A, S. NO. 84, GUNDWASTI, MANJRI Pune, Maharashtra, India - 412307 |
| U74999PN2019PTC188194 | ACTOEVO BIO-AGROVET INDIA PRIVATE LIMITED | SR.NO 97, FLAT NO. 306, 3RD FLOOR AMARNATH HEIGHTS, HADAPSAR,MANJRI BUDRUK pune Pune MH 412307 IN |
| U74999PN2016PTC164385 | QUICKSHOP ONLINE SERVICES PRIVATE LIMITED | Flat No. 202, 2nd Floor, Satyapriya Apartment, SR NO140/4, Ghule Nagar-3, Manjari Budruk, PUNE Pune MH 412307 IN |
| AAG-3643 | NEEL MOTORS LLP | Sr. No. 80/2/5, 80/2/4, 80/2/3, Jaymala Business Centre, E Wing, Mouje,Manjari Bk Pune, Maharashtra, India - 412307 |
| U24110PN2023PTC217917 | PLANTPRO SCIENCE PRIVATE LIMITED | Servey no 85/1, Flat no. FB-101 Manjari Green Phase 2, Pune Manjari BK N.V , Pune, Maharashtra, India - 412307 |
| ACA-0407 | ASSURED PROFITMAX SHARE MARKET TRADING ADVISORY SERVICES LLP | H.NO. 0078, S.NO. 94, MAHADEVNAGAR,NEAR SURAJ HOSPITAL, MANJARI BUDRUK ROAD, HADAPSAR Haveli, Maharashtra, India - 412307 |
| AAS-6201 | STEPUP CONTROL INSTRUMENTS AND SOLUTIONS LLP | S.NO.88/2A/3,88/2B/3FLATNO.1005'B'WINGDREAMSRAGINI,MANJARI(BK)TAL .HAVEL PUNE, Maharashtra, India - 412307 |
| AAZ-8081 | URJIEET AGRO MART LLP | Manjari Meadows, Pl No B 63, H No 1 To 6, S 78, Manjari Bk, Pune, Maharashtra, India - 412307 |
| 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.