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      SIDDHI EXIMTRADES INTERNATIONAL LLP

      LLPIN: AAC-6140 As on: 2026-07-13

      SIDDHI EXIMTRADES INTERNATIONAL LLP (LLPIN: AAC-6140) is a Limited Liability Partnership firm incorporated on 21 Aug 2014. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SIDDHI EXIMTRADES INTERNATIONAL LLP are DHARMENDRA GUPTA, and VANDANA GUPTA.

      SIDDHI EXIMTRADES INTERNATIONAL 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 16 May 2024.

      SIDDHI EXIMTRADES INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAC-6140. Its Email address is [email protected] and its registered address is SHOP NO. 5, UGF SAKEENA BUSINESS CENTER, B.N GHAI LANE,LALBAGH LUCKNOW, Uttar Pradesh, India - 226001

      Current status of SIDDHI EXIMTRADES INTERNATIONAL 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 SIDDHI EXIMTRADES INTERNATIONAL 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 SIDDHI EXIMTRADES INTERNATIONAL
      DIN Director Name Designation Appointment Date
      00673941 DHARMENDRA GUPTA Designated Partner 2014-08-21
      02435658 VANDANA GUPTA Designated Partner 2014-08-21
      Past Directors & Key Managerial Personnel of SIDDHI EXIMTRADES INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMENDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NESCO INFOSYSTEM PRIVATE LIMITED U45201UP2005PTC030498 Director 2005-08-12 Ongoing
      Other Directorships of VANDANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NESCO INFOSYSTEM PRIVATE LIMITED U45201UP2005PTC030498 Director 2005-08-12 Ongoing

      CIN Company Name Company Address
      U63040UP2022PTC167260 FRIDAUSH TRAVEL LINE SERVICES PRIVATE LIMITED Shop No 5, Jewel Heights, UGF 23, B.N. Road, Lalbagh , Lucknow, Uttar Pradesh, India - 226001
      U45400UP2012PTC052147 TOSS INFRASTRUCTURE PRIVATE LIMITED SHOP NO.126/31/11-17B B.N. ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      AAJ-5181 SASTAFARE TOURS LLP SHOP NO. UGF-8, MAHAVEER PLAZA 126/31, B.N.ROAD, LALBAGH LALBAGH, Uttar Pradesh, India - 226001
      U51101UP2013PTC056576 MEDITECH OVERSEAS PRIVATE LIMITED SHOP NO U.G.F-14 MAHABIR PLAZA 126/31/20, BELDARI LANE LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U51909UP2020PTC134782 WELLNESS CARE PHARMA PRIVATE LIMITED PURANA 19 SHOP NO. 2 1ST FLOOR, NAYA 92/56 SHOP NO SHOP NO 2 MEERJAN LANE NAYA GAON , LUCKNOW, Uttar Pradesh, India - 226001
      AAQ-4846 RATHOR BUILDERS & DEVELOPERS LLP SHOP NO. LGF 5, PLOT NO. 22B PART AP SEN RD, STATION RD LUCKNOW, Uttar Pradesh, India - 226001
      U47590UP2024PTC205110 APIJAS INDIA PRIVATE LIMITED SHAH TRADE CENTER,SHOP NO-B-19,,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U47590UP2024OPC204686 YOMA SARATHI (OPC) PRIVATE LIMITED SHAH TRADE CENTER,SHOP NO-B-19,BALMIKI MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
      ACI-2069 ALIGN PROJECTS LLP SHOP NO. UGF , BLOCK B-2,RAJA RAM KUMAR PLAZA,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U45201UP2013PTC059993 SARVMANGLA CONSTRUCTIONS PRIVATE LIMITED SHOP NO. B-26 (BASEMENT), 42 GANJ PLAZA, MASJID LANE, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U15424UP2010PTC040732 VIJAY KHANDSARI INDUSTRIES PRIVATE LIMITED FLAT NO. 4,IInd FLOOR NATRAJ COMPLEX, 11 B.N. ROAD LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2016OPC084562 CMG TRADING (OPC) PRIVATE LIMITED SHOP NO.101 1ST FLOOR DURGMA TOWER T.N. ROAD LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2020PTC129165 SARVSAI DISTRIBUTORS PRIVATE LIMITED Shop No- 5, 6 F.I. Ganga Sagar 53B, Ram Tirath Marg, , Lucknow, Uttar Pradesh, India - 226001
      U85191UP2013PTC055011 MEDISTAR HEALTHCARE PRIVATE LIMITED FLAT NO. 9, THIRD FLOOR, NEWTON CITY APARTMENT 126/16, B.N.ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      ABC-4116 SEAMAC MARITIME EXPLORERS LLP SHOP NO. 5,FIRST FLOOR, RANI SALTANANT PLAZA,HAZRAT GANJ,M.NO.9005355755, HAZRAT GANJ, LUCKNOW,,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U15122UP2012PTC053272 UNIX ENTERPRISES PRIVATE LIMITED SHOP NO 5 & 6, UPPER GROUND FLOOR B.M. PLAZA, NAWAL KISHORE ROAD, HAZRATGA NJ , LUCKNOW, Uttar Pradesh, India - 226001
      U33110UP2020PTC132889 INEVITABLE MEDICARE PRIVATE LIMITED SHOP NO-4 UGF, VAISHALI ARCADE 6, PARK ROAD LUCKNOW-226001,(UP ) INDIA , LUCKNOW, Uttar Pradesh, India - 226001
      U51109UP1990PTC011723 SINGH DECORATORS AND FURNISHERS PRIVATE LIMITED 27/1B.N. ROAD LALBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U67120UP1995PTC018536 KAPS MEDEQUIP PRIVATE LIMITED II FLOOR SHALIMAR SQUARE126/31 B N ROAD LALBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U47711UP2024PTC202789 SHAMSI STYLES PRIVATE LIMITED E-3, 5 Floor, Radiant Apt,N.N.No26/020 (26/011A),Lucknow,Lucknow,Uttar Pradesh,226001-India
      U43299UP2023PTC180626 BEGAIN INFRA PROJECT PRIVATE LIMITED H NO 100 B, DARUL SAFA, NEAR JANPATH MARKET, HAZRATGANJ,, LUCKNOW UTTAR PRADESH 226001,Lucknow,Lucknow,Uttar Pradesh,226001-India
      L70101UP1984PLC006445 VSD CONFIN LIMITED 308-B, Shalimar Square B. N. Road, Lalbagh , Lucknow, Uttar Pradesh, India - 226001
      U23209UP2021PTC143645 SKPR REFINERY PRIVATE LIMITED B-14, CITY HOTEL BASEMENT 24,B.N. ROAD, LALBAGH, LKO , LUCKNOW, Uttar Pradesh, India - 226001
      AAN-3734 IMT INFRADEVELOPERS LLP C/O DR B GOPAL, 169/5, KHAYALIGANJ NO 5 RK TANDON ROAD LUCKNOW, Uttar Pradesh, India - 226001
      U62013UP2025PTC215978 INFO DT MX PRIVATE LIMITED SHOP NO-5,44-CANTT ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
      ACW-1040 AWADH CRAFTS LLP SHOP NO. B 46, JANPATH,MARKET, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U46630UP2011PTC117989 AYAN PROJECTS PRIVATE LIMITED 401 - SHALIMAR SQUARE, B. N. ROAD,LALBAGH,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U47222UP2023PTC179397 MARINENVIRO BEVERAGES PRIVATE LIMITED Shop No. 5 First Floor,Rani Saltanant Plaza, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U46497UP2023PTC184625 PRISMATIC BIOMEDICALS PRIVATE LIMITED SHOP NO 1, SHREE RAJ,COMPLEX, BN ROAD LALBAGH,Lucknow,Lucknow,Uttar Pradesh,226001-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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