SIYA RAM LOGISTICS LLP (LLPIN: AAR-4525) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIYA RAM LOGISTICS LLP are BALJEET SINGH YADAV, and RANJIT SINGH.
SIYA RAM LOGISTICS 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 RAM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-4525. Its Email address is [email protected] and its registered address is HNO. 7, FF, Friends Colony NR, Krishna Medicare Gurugram, Haryana, India - 122001
Current status of SIYA RAM LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-4525 |
| Name | SIYA RAM LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-30 |
| Age of Company | 5 years, 2 months, 13 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIYA RAM LOGISTICS LLP |
| AAR-4525 |
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Get a list of all litigations SIYA RAM LOGISTICS 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 RAM LOGISTICS. This report helps you understand the risk associated in dealing with SIYA RAM LOGISTICS 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 RAM LOGISTICS 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 |
|---|---|---|---|
| 08653113 | BALJEET SINGH YADAV | Designated Partner | 2019-12-30 |
| 08653114 | RANJIT SINGH | Designated Partner | 2019-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SY LOGISTIC PARK LLP | AAQ-8353 | Partner | 2020-01-03 | Ongoing |
| SY LOGISTIC PARK LLP | AAQ-8353 | Partner | 2020-01-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28900HR2021PTC094806 | FINE EDGE PRECISION PRIVATE LIMITED | G. No. 7, Kadipur, Indus/Area. Nr. Rao Ser. Station, Gurugram, Haryana , GURUGRAM, Haryana, India - 122001 |
| U29253HR2015FTC056247 | GIGATERA INDIA PRIVATE LIMITED | H.NO. 7A GROUND FLOOR FRIENDS, COLONY GURGAON , GURGAON, Haryana, India - 122001 |
| AAQ-6564 | HOLIDAY RAJA LLP | KH.No 556, F.F, H.No 7, Street No 4 Devilal Colony Gurgaon, Haryana, India - 122001 |
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| AAR-0816 | MINDGEEKS TECH LLP | H. NO. 9 FF, HB COLONY, SEC 48, GURUGRAM, Haryana, India - 122001 |
| U24100HR2019PTC078504 | MEDISETH MEDICARE PHARMACEUTICALS PRIVATE LIMITED | H.No. 1545/26 5, Amar Colony , GURUGRAM, Haryana, India - 122001 |
| U01100HR2019PTC077720 | YOGIC AVAYAV PRIVATE LIMITED | H.NO. C-II 1259 FF, P/V , GURUGRAM, Haryana, India - 122001 |
| U25209HR2019PTC083492 | FAITH TECH AUTOMATION PRIVATE LIMITED | HOUSE NO.20, FLAT NO.104 FRIENDS COLONY , GURUGRAM, Haryana, India - 122001 |
| U15116HR2018PTC074250 | BOCA FOODS AND BEVERAGES PRIVATE LIMITED | H.NO:320/2 MEHRAULI ROAD OPPOSITE HSEB COLONY , GURUGRAM, Haryana, India - 122001 |
| U01100HR2017NPL069612 | FARMER IMPROVE TECHNOLOGY COUNCIL | H. NO. 42 F.F, SHRI RAM COLONY, SECTOR-4, , GURUGRAM, Haryana, India - 122001 |
| AAQ-6403 | LEMONDE SOLUTIONS LLP | 127/18 Friends Colony Jharsa Road Near Sector 15 Part 1 Gurugram, Haryana, India - 122001 |
| U15549HR2020PTC089308 | DEESSE INDUSTRIES PRIVATE LIMITED | H. NO. 342/12A, KRISHNA COLONY, STREET NO-10, , GURUGRAM, Haryana, India - 122001 |
| U31909HR2020PTC088325 | COMFORTLINK AIR-CON SOLUTIONS PRIVATE LIMITED | H.NO.1068/1M DAYANAND COLONY, NEAR TELEPHONE EXCHANGE , GURUGRAM, Haryana, India - 122001 |
| U25209HR2022PTC107791 | TEAM SYON POLYMERS PRIVATE LIMITED | Hosue No-1631A, FF, Housing Board Colony Sector-10A , GURUGRAM, Haryana, India - 122001 |
| AAZ-2803 | UNITED STRINGS LLP | Khasra No. 7/2, Anjana Colony, Near Royal Garden Sector 37, Village Khandsa Gurugram, Haryana, India - 122001 |
| U15100HR2021PTC098189 | SALADDO NOURISHMENT PRIVATE LIMITED | F. NO.-203, S.F P. NO.-454, G. NO.-8, KRISHNA COLONY , GURUGRAM, Haryana, India - 122001 |
| AAS-4280 | LEGALCALLIGRAPHY LLP | H.NO. 1182/1, GROUND FLOOR, DAYANAND COLONY, NEW RAILWAY ROAD, OPPOSITE FIRE STATION, GURUGRAM, Haryana, India - 122001 |
| AAX-4591 | OLD POTLI LLP | H.NO. 106 F.F, LAXMAN VIHAR PH II, NEAR D/BAD FLY OVER GURUGRAM, Haryana, India - 122001 |
| U22219HR2019PTC079459 | A.G. PRINT PACK PRIVATE LIMITED | 229, GALI NO. 6, A-BLOCK, SYED ROAD SHEETLA COLONY, NR. HAPPY MODEL SCHOOL , GURUGRAM, Haryana, India - 122001 |
| U24299HR2021PTC096787 | SOLEWIN LIFE SCIENCES PRIVATE LIMITED | HNo. 962 FF Sector 7 Extension , Gurgaon, Haryana, India - 122001 |
| AAH-9967 | MMMINTERZ ADVISORS LLP | H.NO 11 , FRIENDS COLONY JHARSA ROAD GURGAON, Haryana, India - 122001 |
| U15132HR2021PTC096148 | INMINIRALS FOODS & BEVERAGES PRIVATE LIMITED | FLAT NO 5 ROOM NO.32 2ND FLOOR WARD NO 14 DAYANAND COLONY GURUGRAM Gurgaon HR 122001 IN , GURUGRAM, Haryana, India - 122001 |
| U22100HR2011PTC042209 | COSMO PUBLISHERS PRIVATE LIMITED | H.NO. 98/12, STREET NO. 3 KRISHNA COLONY , GURGAON, Haryana, India - 122001 |
| AAX-5634 | HEALTH LINK BIOLOGICALS LLP | House No 1076/29, Gali No 8 Krishna Colony, Sector 7 Gurgaon, Haryana, India - 122001 |
| U31900HR2018PTC076146 | SUNBIK ELECTROSYS PRIVATE LIMITED | HOUSE NO.993 KRISHNA COLONY BEHIND- DHARAM JEWELERS SECTOR-7, , GURGAON, Haryana, India - 122001 |
| 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.
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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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