SIYA PARADISE LLP (LLPIN: AAM-2697) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIYA PARADISE LLP are PARUL ROHILLA, and VIBHAS ARORA.
SIYA PARADISE 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 22 Dec 2024.
SIYA PARADISE LLP's LLP Identification Number is (LLPIN)AAM-2697. Its Email address is [email protected] and its registered address is A-6/5, Basement Floor Paschim Vihar Delhi, Delhi, India - 110063
Current status of SIYA PARADISE LLP is - Active.
| LLP Identification Number | AAM-2697 |
| Name | SIYA PARADISE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-20 |
| Age of Company | 7 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| BRIGHT VIEW BUILDCON LLP |
| SIYA PARADISE LLP |
| AAM-2697 |
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Get a list of all litigations SIYA PARADISE 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 PARADISE. This report helps you understand the risk associated in dealing with SIYA PARADISE 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 PARADISE 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 |
|---|---|---|---|
| 08778757 | PARUL ROHILLA | Designated Partner | 2021-01-20 |
| 09354190 | VIBHAS ARORA | Designated Partner | 2021-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02405122 | VINOD MINOCHA KUMAR | Designated Partner | - | 2020-11-11 |
| 06720826 | SANJEEV KUMAR ACHARYA | Designated Partner | - | 2021-01-21 |
| 08051149 | SUMIT . | Designated Partner | - | 2021-09-28 |
| 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 |
|---|---|---|
| AAL-7418 | SRLK ENTERPRISES LLP | A-6/5, Basement Floor Paschim Vihar Delhi, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U24232DL2012PLC231797 | GREYLAND SURGICALS AND PHARMA LIMITED | BASEMENT (LOWER GROUND FLOOR), BUILDING NO. 5, BLOCK A-5, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U00000DL2000PTC103849 | PUNCH RATNA STEELS PRIVATE LIMITED | A-6/5 SECOND FLOOR ABOVE CANARA BANK CH. BALBIR SINGH MARG PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U01403DL2011PTC219359 | VRIDHI REALTECH PRIVATE LIMITED | A-2/5, 2nd floor, block A-2 Paschim Vihar , Delhi, Delhi, India - 110063 |
| U29305DL2021PTC380653 | SADASHIV BLOWERS PRIVATE LIMITED | 72-A, GROUND FLOOR, CATEGORY JANTA BLOCK-A-5, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| AAY-2091 | PSG LAW LLP | A5/ 335 2nd Floor Paschim Vihar DELHI, Delhi, India - 110063 |
| ABB-9534 | Lexicorp Allies LLP | A-6/17, First FloorPaschim Vihar New Delhi, Delhi, India - 110063 |
| U18101DL2002PTC116572 | GOEL DECORS INDIA PRIVATE LIMITED | A-6/8 Basement Paschim Vihar , New Delhi, Delhi, India - 110063 |
| AAQ-0714 | FAQS ADVISORS LLP | A 6/194 C Third Floor, Paschim Vihar New Delhi, Delhi, India - 110063 |
| AAD-2141 | BHAGYA TARA CONSTRUCTIONS LLP | A-5/30, BASEMENT, BEHIND ORIENTAL BANK OF COMM PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U19200DL2020PTC374661 | VESCOSE GLOBAL SHOES AND SPORTS PRIVATE LIMITED | 440 GRD FLOOR BLOCK A-5 B SHANTI KUNJ APARTMENT PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| AAP-5917 | SEVEN HEAVEN BUILDCONS LLP | 205, 1ST FLOOR, LSC DDA COMPLEX, BLOCK A-6, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U18109DL2008PTC179574 | PHILCO CRAFT PRIVATE LIMITED | A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U24100DL2014PTC269187 | VANPROM LIFESCIENCES PRIVATE LIMITED | Shop No. 307, Second Floor LSC Block A-6 Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U22200DL2010PTC200294 | SILVER OAK MULTIMEDIA PRIVATE LIMITED | A-1/5, NIRMAL CHAMBER, FIRST FLOOR PASCHIM VIHAR, ROHTAK ROAD , NEW DELHI, Delhi, India - 110063 |
| U24232DL2011PTC220977 | GREYLAND PHARMA AND AGRO PRIVATE LIMITED | BUILDING NO.4 (LOWER GROUND FLOOR) BLOCK-A-5, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U01100DL2021PTC378940 | BOIWAYS TRADEX PRIVATE LIMITED | Shop/Space No. F302, Top Floor, Friends Tower Plot No.-6, Block A, C C Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U25209DL2006PTC153153 | STYLE POLYMERS AND FOOTWEARS PRIVATE LIMITED | A-6/194A, JANTA FLATS, PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110063 |
| AAB-3800 | SURI IT SOLUTIONS LLP | BG-5A/9D, DDA Flats, BG 5A, Paschim Vihar New Delhi, Delhi, India - 110063 |
| ABZ-8518 | SATVIKAM ADVISORS LLP | A-4/190, 1st Floor, Janta Flats,Paschim Vihar, New Delhi 110063 New Delhi, Delhi, India - 110063 |
| U29240DL2013PTC247960 | KESTREL INDUSTRIES PRIVATE LIMITED | Janta Flat No 84-C, Second Floor Pocket A-6 , Paschim Vihar, Delhi, India - 110063 |
| AAR-8430 | TACTICAL ADVISORY LLP | 169 A, A 5 PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAD-5518 | K-SQUARE HARDWARE LLP | Shop No. 6-CA, A-6 Apartment, Paschim Vihar Delhi, Delhi, India - 110063 |
| U21029DL2004PTC127705 | DHAWAN BOX SHEET CONTAINERS PRIVATE LIMITED | 193A/A-6 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAF-4703 | JACKED AND MIRING INTERNET SERVICES LLP | 6B, Nivedita Enclave, A6 Paschim Vihar, New Delhi, Delhi, India - 110063 |
| U26960DL1996PTC082458 | JAI RAM AND CO. PRIVATE LIMITED | 30A-BG, 5A, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U21014DL2009PTC186914 | M. D. PAPERS PRIVATE LIMITED | A-6/ 194A JANTA FLATS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U15494DL2013PTC256597 | BROWN BEAN BAKERS PRIVATE LIMITED | A-6/198 - A, JANTA FLATS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| 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.
| 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 |
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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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