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      • Complaints
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      SIYA SHIPPING LLP

      LLPIN: ACA-8829 As on: 2026-07-13

      Siya shipping LLP (LLPIN: ACA-8829) is a Limited Liability Partnership firm incorporated on 01 May 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of Siya shipping LLP are SHASHI SAXENA, and MANOJ KUMAR.

      Siya shipping LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      Siya shipping LLP's LLP Identification Number is (LLPIN)ACA-8829. Its Email address is [email protected] and its registered address is C-44, S2, DLF,BHOPURASAHIBABAD,GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201005

      Current status of Siya shipping LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHIPPING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SIYA SHIPPING
      DIN Director Name Designation Appointment Date
      10143303 SHASHI SAXENA Designated Partner 2023-05-01
      10143304 MANOJ KUMAR Designated Partner 2023-05-01
      Past Directors & Key Managerial Personnel of SIYA SHIPPING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHASHI SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66190UP2024PTC199653 ECCELLENTE HOLDING PRIVATE LIMITED C-1, SHYAM ENCLAVE, SAHIBABAD,GHAZIABAD, Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201005,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U62099UP2025PTC227285 QUANTIX THINKTANK PRIVATE LIMITED C 1/10F 2 DLF II,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U10794UP2024PTC213421 HINWAR AGRO FOODS PRIVATE LIMITED DILSHAD EXT-II GHAZIABAD,,C-1/5/G-1, DLF,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U45203UP2022PTC163132 SOOHAM AQUATECH PRIVATE LIMITED C-1/59/UG-1, DLF Dilshad Ext-II Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U43122UP2025PTC217339 BILTX24 SERVICES PRIVATE LIMITED C-1/53 G-3,DLF, C Block,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U62099UP2025PTC228414 GANESHA VIDYA DIGITAL PRIVATE LIMITED C/o Abhay Nand Parshad C-,1/48/S-2, DLF 11,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      ACJ-0128 LOOVELSKY VENTURES LLP C-18/S-2,DLF-II,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
      U47737UP2025PTC229110 HYGIENSAFE PRIVATE LIMITED C-1/45/G-3, DLF,DILSHAD-II,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U55101UP2025PTC214811 ATROXU SOLUTIONS PRIVATE LIMITED C-23 UG-2,DLF DILSHAD EXTENSION II,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U70200UP2023PTC191037 FAINX GLOBAL PRIVATE LIMITED C-85/F-4,DLF DILSHAD EXTENSION-2,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U78100UP2023PTC193252 ARROWHEAD E-SERVICES PRIVATE LIMITED C-17, F2,DLF DILSHAD EXTENSION II,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U22222UP2015PTC068216 KRISHNADI PUBLICATION PRIVATE LIMITED F-2, C-1/11, DLF Colony Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201005
      ACT-1226 NAYIKA MODELLING LLP A1 6, S2 DLF,Dishad Extension II,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
      U71100UP2026PTC242315 MAKUYA ENGINEERING CONSULTANCY PRIVATE LIMITED C-1/1, A-2, DLF,DILSHAD EXTENSION-2,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      ACM-2208 ALGOCODES SOFTTECH LLP C-1/107 S-2 COMMAN METER DLF DILSHAD EXT,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
      U43219UP2024PTC206104 AK ELECTRICALS & ENGINEERING WORKS PRIVATE LIMITED Flat no C-1/22 G-1,,DLF COLONY, BHOPURA,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U46690UP2025PTC215051 KUSEDI AZ RECYCLING PRIVATE LIMITED C-9/44-A II FLOOR SEC-5,RAJENDER NAGAR, SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U47910UP2026PTC242479 SAFE N SPICY WELLNESS PRIVATE LIMITED H. NO. C-1/47,UG-2 DLF DILSHAD EXTN. II,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U66220UP2024PTC203582 SAGEMNEE FINANCIAL SERVICES IMF PRIVATE LIMITED C1/108, S1 2ND fLOOR, DLF,DILSHAD EXTENSION BHOPURA,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U45400UP2011PTC047000 SRS BUILDERS PRIVATE LIMITED E-1, RAJ AVENUE APTT, C- BLOCK, DLF DILSHAD EXTN II, SAHIBABAD, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      U60210UP2022OPC158047 MANCHALA ENTERPRISES (OPC) PRIVATE LIMITED C/O SANTOSH KR JHA GZB, B-1/145, S-3 DLF, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      U46497UP2023PTC190023 DAINTHUS PHARMACEUTICAL PRIVATE LIMITED C-60, Shaheed Pyarelal Colony,Sahibabad, Ghaziabad, Loni,, Uttar,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U51909UP2020PTC135468 ATTLTS COMMODITIES PRIVATE LIMITED C/O SHEELA RANI VERMA 487 SMG I, GHAZIABAD, U.P. 201005, INDIA , GHAZIABAD, Uttar Pradesh, India - 201005
      ACU-0437 HYPERX NETWORKS LLP C 1 SHYAM PARK EXT.,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
      U70200UP2026PTC240986 HIRE SMART SOLUTIONS PRIVATE LIMITED A/51/S-2,DLF, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U10612UW2026PTC251835 YESHA AGRO FOOD PROCESS INDUSTRY PRIVATE LIMITED B-17/F-1,DLF Dilshad Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      AAK-4462 SINHAJEE BUSINESS SOLUTIONS LLP A-109/C-6 SHALIMAR GD GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,India-201005
      U47721UW2026PTC249273 ANMOL OSADHI AYURVEDA PRIVATE LIMITED S-26 DLF-II DILSHAD,EXTENSION GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U88100UP2024NPL208982 SATYASHANTISEWA FOUNDATION GZB, A-37/HIG/FF,,DLF GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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