SIYA OVERSEAS LLP (LLPIN: AAO-5663) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SIYA OVERSEAS LLP are UMANG GROVER, and PUJA GROVER.
SIYA OVERSEAS 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 13 Dec 2024.
SIYA OVERSEAS LLP's LLP Identification Number is (LLPIN)AAO-5663. Its Email address is [email protected] and its registered address is BG-133 SANJAY GANDHI TRANSPORT NAGAR DELHI NORTH WEST DL 110042 Delhi, Delhi, India - 110042
Current status of SIYA OVERSEAS LLP is - Active.
| LLP Identification Number | AAO-5663 |
| Name | SIYA OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-16 |
| Age of Company | 6 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIYA OVERSEAS LLP |
| AAO-5663 |
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Get a list of all litigations SIYA OVERSEAS 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 OVERSEAS. This report helps you understand the risk associated in dealing with SIYA OVERSEAS 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 OVERSEAS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08392033 | UMANG GROVER | Designated Partner | 2019-03-16 |
| 08392034 | PUJA GROVER | Designated Partner | 2019-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYA OVERSEAS INDIA PRIVATE LIMITED | U51909DL2020PTC363345 | Director | 2020-04-20 | Ongoing |
| SIYA OVERSEAS INDIA PRIVATE LIMITED | U51909DL2020PTC363345 | Director | 2020-04-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230DL2022PTC401132 | PARKLETON INDIA PRIVATE LIMITED | HOUSE NO BG 578, GROUND FLOOR, BLOCK BG, SANJAY GANDHI TRANSPORT NAGAR DELHI , DELHI, Delhi, India - 110042 |
| U72900DL2019PTC358908 | EAZYAPP TECH PRIVATE LIMITED | DESK NO 29, CW 59, GROUND FLOOR, SANJAY GANDHI TRANSPORT NAGAR, DELHI 110042 , Delhi, Delhi, India - 110042 |
| ACB-3748 | Jain Pharma Traders and Agencies LLP | BG-504, Sanjay GandhiTransport Nagar Delhi, Delhi, India - 110042 |
| U10100DL2011PTC224461 | BANSAL MINERALS (INDIA) PRIVATE LIMITED | BG-350, SANJAY GANDHI TRANSPORT NAGAR , DELHI, Delhi, India - 110042 |
| AAD-6729 | AGRIM FOOD LLP | HOUSE NO.289, BLOCK BG, SANJAY GANDHI TRANSPORT NAGAR DELHI, Delhi, India - 110042 |
| AAS-7958 | GD AUTOMOBILES LLP | BG- 223, Sanjay Gandhi Transport Nagar, GT Karnal Road Delhi, Delhi, India - 110042 |
| AAF-3249 | COOL BROTHERS HOSPITALITY LLP | BG-513, Second Floor Sanjay Gandhi Transport Nagar New Delhi, Delhi, India - 110042 |
| AAG-2669 | GETTY TRANSPORT AND LOGISTICS LLP | PLOT NO 299 BG BLOCK SANJAY GANDHI TRANSPORT NAGAR NEW DELHI, Delhi, India - 110042 |
| U15543DL2000PTC106741 | GUGGU MINERAL WATER PRIVATE LIMITED | 591, Ground Floor, Block - BG, Sanjay Gandhi Transport Nagar, , Delhi, Delhi, India - 110042 |
| U24230DL2021PTC380687 | XYDEN HEALTH CARE PRIVATE LIMITED | 1ST FLOOR, BG-130, SANJAY GANDHI TRANSPORT NAGAR , NEW DELHI, Delhi, India - 110042 |
| AAN-4449 | JANTA ROADLINES LLP | plot 599 second floor,blk- bg sanjay gandhi, transport nagar, landmark near balaji dharam kanta delhi, Delhi, India - 110042 |
| U80302DL2009PTC197197 | BSSE EDUCATION PRIVATE LIMITED | BG-490, SANJAY GANDHI TRANSPORT NAGAR, DELHI 110042 DELHI West Delhi DL 110042 IN |
| U67100DL1962PTC003720 | GRAND MOTOR AND FINANCE PVT LTD | House No. 41, Block-AG Sanjay Gandhi Transport Nagar Badli (North West Delhi) Delhi North West Delhi DL 110042 IN |
| U74140DL2014PTC265945 | SHALINI TRADEWELL INDIA PRIVATE LIMITED | Plot No. 547, BLK-CW, First Floor Sanjay Gandhi Transport Nagar Badli (North West Delhi) Delhi North West Delhi DL 110042 IN |
| U74999DL2018PTC340121 | REDINEX LIFE SCIENCES PRIVATE LIMITED | SECOND FLOOR, CW-234 PVT SHOP NO 2, SANJAY GANDHI TRANSPORT NAGAR Badli (North West Delhi) Delhi North West Delhi DL 110042 IN |
| U27310DL2007PTC169307 | CTO ALLOYS & STEEL PRIVATE LIMITED | AG -57 SANJAY GANDHI TRANSPORT NAGAR DELHI , Delhi, Delhi, India - 110042 |
| U17121DL2006PTC154767 | CTO CLOTHINGS PRIVATE LIMITED | AG-57 SANJAY GANDHI TRANSPORT NAGAR DELHI , Delhi, Delhi, India - 110042 |
| U17290DL2017PTC326140 | NIWAN IMPEX PRIVATE LIMITED | HOUSE NO. 100, BLOCK - AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110042 |
| AAR-0045 | SAHNI ENTERPRISES LLP | CW 723 SANJAY GANDHI TRANSPORT NAGAR DELHI, Delhi, India - 110042 |
| AAM-5943 | PRINCE FINANCE LIMITED LIABILITY PARTNER SHIP | AG-85, SANJAY GANDHI TRANSPORT NAGAR, DELHI, Delhi, India - 110042 |
| AAT-0865 | SUPREME AUTOMOTIVES LLP | BG 227, FIRST FLOOR SANJAY GANDHI TRANSPORT DELHI, Delhi, India - 110042 |
| U25191DL1993PTC052323 | FRIENDCO PLASTICS PRIVATE LIMITED | CW 635 SANJAY GANDHI TRANSPORT NAGAR , DELHI, Delhi, India - 110042 |
| U28995DL2019PTC357519 | GAUTAMSWAMI EXTRUSION PRIVATE LIMITED | AW-429 SANJAY GANDHI TRANSPORT NAGAR , DELHI, Delhi, India - 110042 |
| U29220DL2011PTC212984 | R.F. AUTO PARTS PRIVATE LIMITED | CW-635, SANJAY GANDHI TRANSPORT NAGAR, , DELHI, Delhi, India - 110042 |
| U29302DL2000PTC106104 | NISHANT OXYGEN PRIVATE LIMITED | CW-635, SANJAY GANDHI TRANSPORT NAGAR, , DELHI, Delhi, India - 110042 |
| U31101DL2002PTC115176 | PRINCE GENERATORS PRIVATE LIMITED | CW-63 SANJAY GANDHI TRANSPORT NAGAR , DELHI, Delhi, India - 110042 |
| AAO-6890 | HIMLAND PROPERTIES LLP | AG 101, Sanjay Gandhi Transport Nagar New Delhi, Delhi, India - 110042 |
| AAK-6938 | BULK CIRCLE LLP | CW-171, Sanjay Gandhi Transport Nagar New Delhi, Delhi, India - 110042 |
| AAR-1144 | SHRI RAMESHWARAM INSURANCE MARKETING LLP | CW 71 SANJAY GANDHI TRANSPORT NAGAR NEW DELHI, Delhi, India - 110042 |
| 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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