SIYA OPENMIND LLP (LLPIN: AAV-4366) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIYA OPENMIND LLP are AMIT PRAKASH, GAYATRI PRAKASH, and ARTI JAIN.
SIYA OPENMIND 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 04 Dec 2024.
SIYA OPENMIND LLP's LLP Identification Number is (LLPIN)AAV-4366. Its Email address is [email protected] and its registered address is I-1710,2ND FLOOR, CHITTRANJAN PARK DELHI, Delhi, India - 110019
Current status of SIYA OPENMIND LLP is - Active.
| LLP Identification Number | AAV-4366 |
| Name | SIYA OPENMIND LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-12 |
| Age of Company | 4 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| 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 |
| SIYA OPENMIND LLP |
| AAV-4366 |
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Get a list of all litigations SIYA OPENMIND 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 OPENMIND. This report helps you understand the risk associated in dealing with SIYA OPENMIND 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 SIYA OPENMIND 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 |
|---|---|---|---|
| 00051943 | AMIT PRAKASH | Designated Partner | 2022-02-17 |
| 01460662 | GAYATRI PRAKASH | Designated Partner | 2022-02-17 |
| 00036785 | ARTI JAIN | Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07242342 | YASH PRAKASH | Designated Partner | - | 2022-02-19 |
| 09023718 | SANSKRITI SHARMA | Designated Partner | - | 2022-02-19 |
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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 |
|---|---|---|
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| AAR-4016 | X N Y RETAILS LLP | I1708, GROUND FLOOR CHITTRANJAN PARK NEW DELHI, Delhi, India - 110019 |
| ACB-3189 | YELLOHARV AGRO INITIATIVES LLP | I-1749,Ground Floor,Chittranjan Park, Kalkaji New Delhi, Delhi, India - 110019 |
| AAK-8294 | ANDEES CONSULTING LLP | A-9, 2nd Floor, Chittranjan Park New Delhi, Delhi, India - 110019 |
| U24246DL2005PTC136971 | GRAND HERBS AND BEAUTY PRIVATE LIMITED | E-896, 2nd FLOOR, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U24100DL2010PLC202169 | IRRH SPECIALTY CHEMICALS INDIA LIMITED | E-896, 2nd Floor Chittranjan park , New Delhi, Delhi, India - 110019 |
| U28998DL1999PTC101743 | SUPERB MARKETING PVT LTD | I-1794, 2ND FLOOR C.R.PARK , NEW DELHI, Delhi, India - 110019 |
| U18101DL2004PTC125194 | SARGUN GARMENT IMPEX PRIVATE LIMITED | K - 1 / 105, 2ND FLOOR CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| AAI-9311 | AGRA GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
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| AAJ-0895 | GYMKHANA CLUB INDIA LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| U80901DL2020NPL371572 | AGP LEARNER FOUNDATION | I-1710, 2nd Floor, Block I Chittranjan Park Delhi South Delhi DL 110019 IN |
| U80902DL2021NPL375661 | AVALON RESEARCH FOUNDATION | I-1710 2nd Floor, Block I Chittranjan Park Delhi South Delhi DL 110019 IN |
| AAN-4255 | LOGANI HUMAN PERFORMANCE LLP | I- 1613 GF BLOCK I CHITTRANJAN PARK NEW DELHI, Delhi, India - 110019 |
| U74110DL2016PTC299927 | ECOBIZ ENTERPRISES PRIVATE LIMITED | 107, Second Floor Pocket - 52, Chittaranjan Park, New Delh i - 110019 , New Delhi, Delhi, India - 110019 |
| AAV-0971 | CHANAKYA ASSETS LLP | I 1681 S F Between I 1650 I 1785 Chitranjan Park, Opp MCD Park New Delhi, Delhi, India - 110019 |
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| U74899DL1988PTC030932 | BOUTIQUE INTERNATIONAL PRIVATE LIMITED | I-1708 CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| AAA-4903 | BHALOVI ONLINE SERVICES LLP | I - 1616, CHITTRANJAN PARK NEW DELHI, Delhi, India - 110019 |
| 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 |
|---|---|---|---|---|---|---|
| 100675419 | 2023-01-18 | 2023-05-12 | - | 269,000,000.00 | YES BANK LIMITED |
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.
| 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 |
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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 |
|---|---|---|
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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