SIYAN IMPEX LLP (LLPIN: AAC-8686) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIYAN IMPEX LLP are BHAVANA GOGIA, and ARUNA CHOUDHARY.
SIYAN IMPEX 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.
SIYAN IMPEX LLP's LLP Identification Number is (LLPIN)AAC-8686. Its Email address is [email protected] and its registered address is E-95, F/F, MASJID MOTH, GK-IIInull NEW DELHI, Delhi, India - 110048
Current status of SIYAN IMPEX LLP is - Under process of striking off.
| LLP Identification Number | AAC-8686 |
| Name | SIYAN IMPEX LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-01 |
| Age of Company | 10 years, 4 months, 12 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 |
| SIYAN IMPEX LLP |
| AAC-8686 |
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Get a list of all litigations SIYAN IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIYAN IMPEX. This report helps you understand the risk associated in dealing with SIYAN IMPEX 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 SIYAN IMPEX 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01512363 | BHAVANA GOGIA | Designated Partner | 2014-11-01 |
| 01512416 | ARUNA CHOUDHARY | Designated Partner | 2014-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYASAN LINEN PRIVATE LIMITED | U18109DL2014PTC273442 | Director | 2014-11-22 | Ongoing |
| REAL VALUE EXPORT PRIVATE LIMITED | U51311DL2002PTC114586 | Director | - | 2011-11-30 |
| SIYASAN LINEN PRIVATE LIMITED | U18109DL2014PTC273442 | Director | 2014-11-22 | Ongoing |
| REAL VALUE EXPORT PRIVATE LIMITED | U51311DL2002PTC114586 | Director | - | 2012-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0654 | LITTLE MUNCHKINS LLP | OLD-25-NH-1-New -33 S/F R/S E-516, JMD KOHINOOR SAVITRI CINEMA ROAD, MASHJID MOTH, G.K -II NEW DELHI, Delhi, India - 110048 |
| U28990DL2016PTC309830 | RMK MATERIALS TECHNOLOGIES (INDIA) PRIVATE LIMITED | E-172, (S/F), MASJID MOTH, GREATER KAILASH PART-3, , NEW DELHI, Delhi, India - 110048 |
| AAI-5869 | GRASSROOT AGRO FRESH LLP | E-132 BASEMENT, INTERNAL ROAD, MASJID MOTH GK-III, OPPOSITE E-116 NEW DELHI, Delhi, India - 110048 |
| U15311DL1986PTC222606 | SACHDEVA BROTHERS PRIVATE LIMITED | OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048 |
| U15312DL2009PTC195403 | SPECIAL RICE AND FOODS PRIVATE LIMITED | OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048 |
| AAI-6882 | EPROPERTY INFORMATION SERVICE INDIA LLP | E-52, Masjid Moth, G.K. III New Delhi, Delhi, India - 110048 |
| U29100DL2019PTC356462 | REPURE INDIA PRIVATE LIMITED | E-14 G/F G.K-2 , NEW DELHI, Delhi, India - 110048 |
| AAG-6671 | CORPOLIT & CO. LLP | E 62 L G F,GK ENCLAVE I, GREATER KAILASH I, New Delhi, Delhi, India - 110048 |
| U15400DL2015PTC276511 | KD HERBAL MARKETING PRIVATE LIMITED | E-53, L.G.F. G.K-1, GREATER KAILASH-1, ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| AAV-1594 | KSR GARMENTS LLP | E 73, F/F, EPRC, GREATER KAILASH ENCLAVE I, NEW DELHI, Delhi, India - 110048 |
| U18109DL2009PTC195514 | OM GANESHA GARMENTS PRIVATE LIMITED | M-181, F/F M BLOCK, GK-II, , NEW DELHI, Delhi, India - 110048 |
| AAH-1676 | JSR ESTATES LLP | W-59 F/F W BLOCK LOCAL ROAD GK-II NEAR MCD PARK NEW DELHI, Delhi, India - 110048 |
| U17299DL2007PTC160925 | HEERA LINENS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17121DL2007PTC160849 | NEPTUNE FABRICS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| F00846 | ACTION AID | F- 5, F/F, KAILASH COLONY, , NEW DELHI, Delhi, India - 110048 |
| AAD-8653 | BANS REALTORS LLP | F. No. 105-C, M-2 F/F Greater Kailash-1 New Delhi, Delhi, India - 110048 |
| U20299DL2021PTC387405 | TIRUPATI TIMBER INDUSTRIES PRIVATE LIMITED | E-107 F/F GREATER KAILASH II NEW , DELHI, Delhi, India - 110048 |
| AAP-8619 | MILKIND ICECREAM LLP | E 556, G / F, Front Portion, E Block Local Road, Greater Kailash II, Near MCD Park, New Delhi, Delhi, India - 110048 |
| AAX-7281 | AUTONOMOUS WORKS LLP | J C Mendiratta F 2 Basement Kaliash Colony New Delhi 110048 New Delhi, Delhi, India - 110048 |
| U22130DL2010PTC205694 | SALT STUDIOS PRIVATE LIMITED | E-53,L.G.F., GREATER KAILASH ENCLAVE-1 NEW DELHI , DELHI, Delhi, India - 110048 |
| AAN-9489 | RISE EXIM LLP | E-162 MASJID MOTH NEW DELHI, Delhi, India - 110048 |
| U27100DL1981PTC012428 | CONTINENTAL STEEL TUBES PRIVATE LIMITED | E-113 MASJID MOTH , NEW DELHI, Delhi, India - 110048 |
| U24299DL1989PTC034849 | NORTH STAR ELECTRODES PRIVATE LIMITED | E-85, MASJID MOTH , NEW DELHI, Delhi, India - 110048 |
| AAB-5598 | GOVIL TECHNOLOGIES LLP | E-138 MASJID MOTH, GREATER KAILASH NEW DELHI, Delhi, India - 110048 |
| AAN-7415 | A.N. INTELCAP REALTY LLP | E-68, MASJID MOTH RESD SCHEME NEW DELHI, Delhi, India - 110048 |
| AAD-3486 | DE LUXE LIFESTYLE LLP | E-106 GREATER KAILASH-III MASJID MOTH NEW DELHI, Delhi, India - 110048 |
| ABA-0438 | INTERNOVA GLOBAL LLP | E 572 G/F GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| AAH-4425 | AN ASSOCIATES LLP | E-129 BASEMENT F/P GREATER KAILASH NEW DELHI, Delhi, India - 110048 |
| AAN-8641 | VA LIFESCIENCES LLP | E-384 G/F GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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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