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SIYARAM ENTERPRISE LLP

LLPIN: AAJ-0382 As on: 2026-07-13

SIYARAM ENTERPRISE LLP (LLPIN: AAJ-0382) is a Limited Liability Partnership firm incorporated on 31 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SIYARAM ENTERPRISE LLP are HIRENDRAKUMAR GHANSHYAMLAL KANABAR, GHANSHYAMBHAI MOHANBHAI KANABAR, NAYANA GHANSHYAMBHAI KANABAR, and SONALBEN GHANSHIYAMBHAI KANABAR.

SIYARAM ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAJ-0382. Its Email address is [email protected] and its registered address is Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002

Current status of SIYARAM ENTERPRISE 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 SIYARAM ENTERPRISE 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 SIYARAM ENTERPRISE
DIN Director Name Designation Appointment Date
05256459 HIRENDRAKUMAR GHANSHYAMLAL KANABAR Designated Partner 2017-03-31
05256455 GHANSHYAMBHAI MOHANBHAI KANABAR Designated Partner 2017-03-31
05256457 NAYANA GHANSHYAMBHAI KANABAR Partner 2017-03-31
05256458 SONALBEN GHANSHIYAMBHAI KANABAR Partner 2017-03-31
Past Directors & Key Managerial Personnel of SIYARAM ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HIRENDRAKUMAR GHANSHYAMLAL KANABAR
Company Name CIN Designation Appointment Date Cessation
GHANSHYAM ENTERPRISE LLP AAG-5246 Designated Partner 2016-05-30 Ongoing
ALMIGHTY INDUSTRIES LLP AAG-5250 Designated Partner 2016-05-30 Ongoing
HEMANGI ENTERPRISE LLP AAG-6177 Designated Partner 2016-06-09 Ongoing
GAATRAL ENTERPRISE LLP AAG-6203 Designated Partner - 2019-07-26
HIRENDRA ENTERPRISE LLP AAG-6694 Designated Partner 2016-06-15 Ongoing
RADHESHYAM VENTURES LLP AAG-6954 Designated Partner 2016-06-17 Ongoing
YAHWEH ENTERPRISE LLP AAG-6955 Designated Partner 2016-06-17 Ongoing
HRI HRI ENTERPRISE LLP AAJ-0383 Designated Partner 2017-03-31 Ongoing
ROSE JELLY LLP AAJ-0384 Designated Partner 2017-03-31 Ongoing
GLOBAL TRENDZ PRIVATE LIMITED U01403MH2007PTC169180 Company Secretary - 2011-12-31
ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Company Secretary - 2014-03-03
ANUSHREE SYNTHETICS PVT LTD U17110MH1987PTC044598 Director 2015-07-23 Ongoing
ANUPRIYA SILK MILLS PRIVATE LIMITED U17120MH1990PTC059105 Director 2015-09-03 Ongoing
SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED U24233MH2007PTC168635 Additional Director - 2018-09-29
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Company Secretary - 2019-08-20
VIPRAJA PHARMA PRIVATE LIMITED U51100MH2016PTC272113 Director 2024-05-14 Ongoing
TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
NJ RETAIL SERVICES PRIVATE LIMITED U52100GJ2013PTC073985 Director 2016-12-05 Ongoing
KSK FINVEST & SECURITIES PRIVATE LIMITED U65921MH2010PTC208421 Director - 2017-06-05
BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
ASHARS HOLDING PRIVATE LIMITED U67120MH2000PTC125602 Director - 2017-05-20
AMINOG TECHNOLOGIES PRIVATE LIMITED U72200GJ2013PTC074644 Director 2016-12-05 Ongoing
TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director 2016-12-14 Ongoing
Other Directorships of GHANSHYAMBHAI MOHANBHAI KANABAR
Company Name CIN Designation Appointment Date Cessation
GHANSHYAM ENTERPRISE LLP AAG-5246 Designated Partner 2016-05-30 Ongoing
ALMIGHTY INDUSTRIES LLP AAG-5250 Designated Partner 2016-05-30 Ongoing
HEMANGI ENTERPRISE LLP AAG-6177 Designated Partner 2016-06-09 Ongoing
GAATRAL ENTERPRISE LLP AAG-6203 Designated Partner - 2019-07-26
HIRENDRA ENTERPRISE LLP AAG-6694 Designated Partner 2016-06-15 Ongoing
RADHESHYAM VENTURES LLP AAG-6954 Designated Partner 2016-06-17 Ongoing
YAHWEH ENTERPRISE LLP AAG-6955 Designated Partner 2016-06-17 Ongoing
DIGITAL BAZAR LLP AAI-4510 Designated Partner 2019-08-03 Ongoing
HRI HRI ENTERPRISE LLP AAJ-0383 Designated Partner 2017-03-31 Ongoing
ROSE JELLY LLP AAJ-0384 Designated Partner 2017-03-31 Ongoing
TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
Other Directorships of NAYANA GHANSHYAMBHAI KANABAR
Other Directorships of SONALBEN GHANSHIYAMBHAI KANABAR
Company Name CIN Designation Appointment Date Cessation
GHANSHYAM ENTERPRISE LLP AAG-5246 Partner 2016-05-30 Ongoing
ALMIGHTY INDUSTRIES LLP AAG-5250 Partner 2016-05-30 Ongoing
HEMANGI ENTERPRISE LLP AAG-6177 Partner 2016-06-09 Ongoing
GAATRAL ENTERPRISE LLP AAG-6203 Partner - 2019-06-13
HIRENDRA ENTERPRISE LLP AAG-6694 Partner 2016-06-15 Ongoing
RADHESHYAM VENTURES LLP AAG-6954 Partner 2016-06-17 Ongoing
YAHWEH ENTERPRISE LLP AAG-6955 Partner 2016-06-17 Ongoing
HRI HRI ENTERPRISE LLP AAJ-0383 Partner 2017-03-31 Ongoing
ROSE JELLY LLP AAJ-0384 Partner 2017-03-31 Ongoing
CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Company Secretary - 2020-03-25

CIN Company Name Company Address
AAJ-0383 HRI HRI ENTERPRISE LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAJ-0384 ROSE JELLY LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAG-5246 GHANSHYAM ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAG-5250 ALMIGHTY INDUSTRIES LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAG-6177 HEMANGI ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAG-6203 GAATRAL ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAG-6694 HIRENDRA ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAG-6954 RADHESHYAM VENTURES LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAG-6955 YAHWEH ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
U72900MH2013PTC248640 TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
U17110MH1987PTC044598 ANUSHREE SYNTHETICS PVT LTD 28, Floor-1, Plot-351A, Radha Building, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
ABZ-1246 GREENDALE PEARL LLP 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE, JAGANNATH SHANKARSHETH MARG, KALBADEVI, MUMBAI 400002,Mumbai,Mumbai,Maharashtra,India-400002
ABZ-2178 AGFIELDS NUTRIMENTS LLP 14, Floor-1st, Plot - 555/559, Plumber House,,Jagannath Shankarsheth Marg, Kalbadevi, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002
U51505MH2013PTC246694 SHUCHAYE MERCANTILE PRIVATE LIMITED 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
U50300MH2013PTC246271 VARAHA AUTOMOBILES TRADING PRIVATE LIMITED 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
U70100MH2000PTC125552 AADESH ENTERPRISES PRIVATE LIMITED 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
ABC-6298 GREENDALE ISLES LLP 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE,,, JAGANNATH SHANKARSHETH MARG, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
ACJ-4683 SKAPOOR SILVER CLASSICS LLP 3-4, Floor-1, Plot-489AB, Chunawala Bldg,,Jagannath Shankarsheth Marg, Kamathiwadi, Chira Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
ACI-6020 FIRST EDGE SPORTS LLP Office No. 31, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti,,Jagannath Shankarsheth Marg, Thakurdwar,Mumbai,Mumbai,Maharashtra,India-400002
U88900MH2023NPL401350 SWARANAND FOUNDATION 21, FLOOR-1ST, PLOT - 458 / 468, BHATIA CHS,,JAGANNATH SHANKARSHETH MARG, TADWADI, CHIRABAZAR,,Mumbai,Mumbai,Maharashtra,400002-India
U90000MH2021NPL358077 FUTURE RECYCLERS FOUNDATION 2, FLOOR 5, PLOT 564/572, PUSHPAVATI BUILDING, JAGANNATH SHANKARSHETH MARG, , MUMBAI, Maharashtra, India - 400002
ABZ-4189 RAINBOW WARRIORS SPORTS & EVENT MANAGEMENT LLP B, Floor-0, Plot-576, Petit Building, JagannathShankarsheth Marg, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
AAN-1401 PORWAL ADVISORS LLP 201,Floor-2, Plot-597, Rajshila Building, Jagannath Shankarsheth Marg,Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
AAN-3425 VALMET WOOD COMPOSITES LLP 202, Floor-2, Plot-352/354, Murlidhar Chambers, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
AAK-3170 OSIYAJI ADVISORS LLP Floor-1st, Plot-17, Mehta Chawl, Zaobawadi Jagannath Shankar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
AAG-7104 SPORTSPIRIT VENTURES LLP GROUND FLOOR, PLOT NO.612, KASHINATH BUILDING, JAGANNATH SHANKARSHETH MARG, DHOBI TALAO,KALBADEVI MUMBAI, Maharashtra, India - 400002
U46691MH2022PTC395577 MIXODEX ENTERPRISES PRIVATE LIMITED 307, FLOOR-3, PLOT-597, RAJSHILA BUILDING JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR, , Mumbai, Maharashtra, India - 400002
U63030MH2023PTC396970 STELLAR CARGO AND SERVICE PRIVATE LIMITED 107 floor 1 plot 507/509 sona chambers jagannath shankarsheth marg kamathiwadi , mumbai, Maharashtra, India - 400002
U63090MH2023PTC397175 CHERISH FREIGHT AND FORWARDERS PRIVATE LIMITED 107 FLOOR 1 PLOT 507/509 SONA CHAMBERS JAGANNATH SHANKARSHETH MARG KAMATHIWADI , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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

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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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