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SIYAA BUILDMART LLP

As on: 2024-06-13

SIYAA BUILDMART LLP (LLPIN: AAC-2005) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of SIYAA BUILDMART LLP are SUSHMA PERIWAL, MAHESH PERIWAL, and SINDHU SRIVASTAVA.

SIYAA BUILDMART 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.

SIYAA BUILDMART LLP's LLP Identification Number is (LLPIN)AAC-2005. Its Email address is [email protected] and its registered address is FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2234/3A,A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700020

Current status of SIYAA BUILDMART LLP is - Active.

Basic Information

LLP Identification Number AAC-2005
Name SIYAA BUILDMART LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-03-24
Age of Company 11 years, -1 months, 19 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIYAA BUILDMART LLP

Previous CINs

AAC-2005

Regulatory Filings of SIYAA BUILDMART

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Litigation Search Report of SIYAA BUILDMART

Get a list of all litigations SIYAA BUILDMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIYAA BUILDMART. This report helps you understand the risk associated in dealing with SIYAA BUILDMART and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SIYAA BUILDMART 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

Investor Complaints & Serious Complaints About SIYAA BUILDMART

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

Directors & Key Managerial Personnel of SIYAA BUILDMART

Current Directors & Key Managerial Personnel of SIYAA BUILDMART
DIN Director Name Designation Appointment Date
03311661 SUSHMA PERIWAL Designated Partner 2023-03-28
00186195 MAHESH PERIWAL Designated Partner 2014-03-24
00917235 SINDHU SRIVASTAVA Partner 2023-03-28
Past Directors & Key Managerial Personnel of SIYAA BUILDMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUSHMA PERIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2012-09-29
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EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2021-11-30 Ongoing
EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2018-04-30
MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director - 2015-01-02
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2021-11-30
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2021-11-30 Ongoing
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2018-05-25
DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Additional Director - 2013-09-11
DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director - 2015-01-05
DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director appointed in casual vacancy - 2018-04-30
DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Additional Director - 2013-09-13
DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director - 2014-09-27
DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Additional Director - 2013-09-04
DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director - 2015-01-05
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2010-09-30
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2015-01-01
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HARDIK ENCLAVE LLP AAC-7384 Designated Partner 2014-09-22 Ongoing
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TRIVIADOR ESTATES LLP AAD-0028 Designated Partner 2014-12-02 Ongoing
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SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Director - 2015-02-24
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FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2015-07-09
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BLUELAND REALTORS PRIVATE LIMITED U45400WB2013PTC197056 Director 2014-01-30 Ongoing
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2014-09-30
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director 2014-09-30 Ongoing
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VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Additional Director - 2014-09-27
VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-02-24
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DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Additional Director - 2014-09-27
DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2015-07-09
ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2014-07-21
ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director 2014-07-21 Ongoing
ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2014-08-01
ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director 2014-08-01 Ongoing
STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director - 2013-05-28
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BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director 2015-09-30 Ongoing
DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director 2018-05-25 Ongoing
RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Additional Director - 2015-09-30
RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director 2015-09-30 Ongoing
DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2020-11-23
BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2015-09-30
BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director 2015-09-30 Ongoing
KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2015-09-30
KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director 2015-09-30 Ongoing
FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2021-08-16
UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2021-08-16
PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Additional Director - 2016-09-30
PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director 2016-09-30 Ongoing
SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director appointed in casual vacancy - 2012-01-09
HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director appointed in casual vacancy - 2019-11-01
EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2018-05-25 Ongoing
MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director appointed in casual vacancy 2011-05-28 Ongoing
GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Additional Director - 2011-12-30
GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director 2011-12-30 Ongoing
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2019-09-30
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2023-10-18 Ongoing
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2021-02-01
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2015-09-30
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director 2015-09-30 Ongoing
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Additional Director - 2017-09-23
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director 2017-09-23 Ongoing
Other Directorships of MAHESH PERIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SINDHU SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SIYAA BUILDMART

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIYAA BUILDMART

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SIYAA BUILDMART

Email ID: [email protected] Website: Not Available Address: FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2234/3A,A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700020

Principal Products & Services of SIYAA BUILDMART

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

Balance Sheet of SIYAA BUILDMART

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

Profit & Loss Statement of SIYAA BUILDMART

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

Share Holders & Investors of SIYAA BUILDMART

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

Subsidiaries, Associate Companies & Join Ventures of SIYAA BUILDMART

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

Board Meetings of SIYAA BUILDMART

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

Auditors of SIYAA BUILDMART

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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