SIA DEVELOPERS LLP (LLPIN: AAC-0077) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SIA DEVELOPERS LLP are CHIRAG PRAVIN JAIN, and RAJESH MALSHI DEDHIA.
SIA DEVELOPERS 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.
SIA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-0077. Its Email address is [email protected] and its registered address is 23/188, MOTILAL NAGAR NO. 1, OPP. BEST COLONY GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104
Current status of SIA DEVELOPERS LLP is - Active.
| LLP Identification Number | AAC-0077 |
| Name | SIA DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-16 |
| Age of Company | 11 years, 1 months, 27 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIA DEVELOPERS LLP |
| AAC-0077 |
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Get a list of all litigations SIA DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIA DEVELOPERS. This report helps you understand the risk associated in dealing with SIA DEVELOPERS 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 SIA DEVELOPERS 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 |
|---|---|---|---|
| 03314162 | CHIRAG PRAVIN JAIN | Designated Partner | 2014-01-16 |
| 03379008 | RAJESH MALSHI DEDHIA | Designated Partner | 2014-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVASAKET REALTY LLP | AAA-5761 | Designated Partner | 2011-07-28 | Ongoing |
| TUVIN CONSULTANCY LLP | AAJ-0056 | Designated Partner | 2017-03-30 | Ongoing |
| GONATH DAIRY LLP | AAM-3810 | Designated Partner | 2018-04-06 | Ongoing |
| TUVIN CONSTRUCTIONS LLP | ACG-0241 | Designated Partner | 2024-03-12 | Ongoing |
| ADVANI BUILDERS PRIVATE LIMITED | U45200MH2004PTC148743 | Director | 2011-04-20 | Ongoing |
| PADMAVATI HOUSING PRIVATE LIMITED | U45400MH2007PTC171031 | Additional Director | - | 2023-09-29 |
| PADMAVATI HOUSING PRIVATE LIMITED | U45400MH2007PTC171031 | Director | 2023-08-09 | Ongoing |
| PADMAVATI HOUSING PRIVATE LIMITED | U45400MH2007PTC171031 | Director | - | 2018-09-18 |
| HARPYEAGLE PRIVATE LIMITED | U70100MH2020PTC341247 | Director | 2020-07-01 | Ongoing |
| ASMI DREAMZ PRIVATE LIMITED | U41001MH2023PTC416045 | Director | 2023-12-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAZ-4863 | TIMELINE FILMS LLP | Room No 5 Chawl No I D G Shetty Road, Motilal Nagar No 1, Opp Old Best Colony, Goregaon West, Maharashtra, India - 400104 |
| ABZ-8165 | LEMNOT TECH OVERSEAS LLP | 25/201, MOTILAL NAGAR NO1 NALANDA CHS LTD,GOREGAON WEST OPP BEST COLONY, Goregaon West, Maharashtra, India - 400104 |
| AAR-6132 | ART MAHARAJA PRODUCTS LLP | 196/1563 Motilal Nagar No 1 opp Veena Apartments Best Colony Road Goregaon West Goregaon, Maharashtra, India - 400104 |
| U21001MH2023PTC398246 | SMOTECT PRIVATE LIMITED | 275/2184, Motilal Nagar No. 1, Shrirang Sabe Marg, Opp Vibgyor School, Goregaon west, Mumbai , Goregaon West, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| U32100MH2009PTC193229 | SAI VIDEO BROADCAST PRIVATE LIMITED | 101, Bldg No 6, S No 101, CTS No 291 A-Wing, Opp Bldg, No-26 Suryamukhi Apt, Shastri Nagar Rd-1 , Goregaon West Mumbai, Maharashtra, India - 400104 |
| U21094MH2020PTC347273 | CLERBY PAPERS PRIVATE LIMITED | 118/946, 1st Floor, Motilal Nagar No. 1, Goregaon west, Near BEST Road, , Mumbai, Maharashtra, India - 400104 |
| U18109MH2022PTC391393 | DEEPIKA ARORA DESIGN HOUSE PRIVATE LIMITED | Unit No 195, 1st Floor, 1562 Motilal Nagar No 1, Road No 6, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| AAD-3431 | INDIANAVEGAS ONLINE SHOPPING LLP | 114/910,MOTILAL NAGAR NO. 1,BEST ROAD GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| AAK-2789 | THREE CAPTAINS STORE LLP | 114/910,MOTILAL NAGAR NO 1 BEST ROAD,GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAG-6957 | AMROHI VENTURES LLP | 64/511, MOTILAL NAGAR NO 1, ROAD NO 1, NEAR SAINATH RESTAURANT, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| AAE-2772 | CORE GREENTECH LLP | 148 1179 1STFR SHREE SAIBABA SAHJEEVAN SAHAKARI CHSL MOTILAL NAGAR NO1 ROAD NO3 GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U18202MH2021OPC353516 | PRINCESSVERO INTERNATIONAL (OPC) PRIVATE LIMITED | H. No. 196/ 1569, Motilal Nagar No. 1 Road No. 6, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U65910MH1996PTC101604 | TRIVIKRAM FINLEASE PRIVATE LIMITED | CHAWL NO.283,ROOM NO.2245,MOTILAL NAGAR NO.1, NEAR POST OFFICE, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| AAW-0661 | ONTABLE FOODS LLP | ROOM NO. 52/421, MOTILAL NAGAR NO.1 GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U01403MH2009PTC194955 | GAUMATA DUGDH PRIVATE LIMITED | 229/1832, MOTILAL NAGAR NO.1, ROAD NO.5 GOREGAON - WEST , MUMBAI, Maharashtra, India - 400104 |
| AAC-1254 | HUNGRYSTAN FOODS LLP | 253/2019, GROUND FLOOR, MOTILAL NAGAR NO. 1ROAD NO. 6, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAW-0923 | PRAKAA CONSULTANTS LLP | C 206 INDRAPRASTHA REGENCY ROAD NO 4 MOTILAL NAGAR NO 1 GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAL-9867 | KALPATARU DIGITAL LLP | 90/719, 1st Floor, Swapnapurti CHSL., Motilal Nagar No. 1, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| AAK-2369 | RUMI TECHNOLOGY LLP | C-206, INDRAPRASTHA REGENCY, ROAD NO. 4, MOTILAL NAGAR NO.1, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAY-4824 | SRIVED FINSERV LLP | Q 1,85/ P S MOTILAL NAGAR NO 1 NEAR SIDDHARTH HOSPITAL, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| U18209MH2018PTC311752 | ITNES STYLE STUDIO PRIVATE LIMITED | Gala No. 52/423, Motilal Nagar No. 1 Near Waghari Mandir, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| AAP-2764 | 32 HAPPY TEETH DENTAL LABORATORY LLP | 1st foor, bhagat singh nagar no - 3, link road, opp goregaon bus depot, goregaon west mumbai, Maharashtra, India - 400104 |
| AAL-5831 | ABBOTT EXPORTS LLP | 81/650, 1st Floor, Motilal Nagar No 1, S.S Marg, Goregaon West, Off Police Bit Mumbai, Maharashtra, India - 400104 |
| U45201MH2001PTC133436 | SRI DHARAMNATH SWAMI REALATORS AND DEVELOPERS PRIVATE LIMITED | 23/188 MOTILAL NAGAR NO 1OPP BST COLONY GOREGAON WEST MUMBAI MH 400104 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100336863 | 2020-02-03 | - | 2021-04-19 | 40,000,000.00 | BAJAJ HOUSING FINANCE LIMITED |
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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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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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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