SIDDHARTH MALLS AND HOSPITALITY INDIA LL P (LLPIN: AAF-4391) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SIDDHARTH MALLS AND HOSPITALITY INDIA LL P are MINAAL SAHLOT, and SIDDHARTH SAHLOT.
SIDDHARTH MALLS AND HOSPITALITY INDIA LL P'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 30 Dec 2024.
SIDDHARTH MALLS AND HOSPITALITY INDIA LL P's LLP Identification Number is (LLPIN)AAF-4391. Its Email address is [email protected] and its registered address is PLOT NO 21, MP NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011
Current status of SIDDHARTH MALLS AND HOSPITALITY INDIA LL P is - Active.
| LLP Identification Number | AAF-4391 |
| Name | SIDDHARTH MALLS AND HOSPITALITY INDIA LL P |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-05 |
| Age of Company | 9 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDHARTH MALLS AND HOSPITALITY INDIA LL |
| SIDDHARTH MALLS AND HOSPITALITY INDIA LL P |
| SIDDHARTH MALLS AND HOSPITALITY INDIA LLP |
| AAF-4391 |
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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 SIDDHARTH MALLS AND HOSPITALITY INDIA LL P 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 |
|---|---|---|---|
| 07198561 | MINAAL SAHLOT | Designated Partner | 2016-01-05 |
| 07200692 | SIDDHARTH SAHLOT | Designated Partner | 2016-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4392 | SIDDHARTH MULTIPLEXES LLP | PLOT NO 21, MP NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-4395 | MASS TRADELINK LLP | PLOT NO 21, MP NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-5266 | MINAAL BUILDING MATERIALS TRADING AND IN DUSTRIES LLP | PLOT NO 21, MP NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-6124 | SARK TRADEMART LLP | PLOT NO 21, MP NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| ABA-6963 | NEWPORT RETAILS LLP | HALL NO. 01 PLOT NO. 87, ZONE 2, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| ABA-6740 | SOUTH END TRADERS LLP | HALL NO 01 PLOT NO 87 ZONE 2 M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| ABA-5407 | WEST MIDLANDS TRADERS LLP | HALL NO. 01 PLOT NO. 87, ZONE 2, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U15122MP2007PTC019180 | EXPONENT SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO.-18, 2ND FLOOR, ZONE-2, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U05000MP2020PTC052171 | SHARK INDIA IMPORT EXPORT PRIVATE LIMITED | PLOT NO.167, 2ND FLOOR SANYUKTA APARTMENT ZONE-2 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-1195 | CHINARR NETWORK MARKETING INDIA LIMITED LIABILITY PARTNERSHIP | ZONE II, HNM LEASING FINANCE PVT. LTD., PLOT NO. 231 M.P. NAGAR ZONE-2, BHOPAL, Madhya Pradesh, India - 462011 |
| U15209MP2022PTC063817 | JAINIKSHAY FOODS PRIVATE LIMITED | Plot No. R-52,Flat No. S-03,Shivlok Apartment,MP Nagar Zone-2 , Bhopal, Madhya Pradesh, India - 462011 |
| AAT-0739 | CASA NONA LUXURY LLP | PLOT NO. R 80, ZONE 2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U01403MP2011PTC026621 | VINDHYANCHAL RESOURCES PRIVATE LIMITED | PLOT NO. 158, ZONE-2 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAQ-0537 | HOME INSIDE LLP | PLOT NO. R 80, ZONE 2 MP NAGAR HUZUR BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2019PTC050133 | AUROUS ACADEMY PRIVATE LIMITED | Plot No. R-4, M.P. Nagar, Zone-2 , Bhopal, Madhya Pradesh, India - 462011 |
| U15490MP2021PTC056614 | SPICEDELIGHT PRIVATE LIMITED | PLOT NO.21, SECOND FLOOR ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U24230MP2016PTC035562 | PROTEA PHARMA PRIVATE LIMITED | PLOT NO. 76-77, SECOND FLOOR ZONE-2 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U29308MP2020PTC051991 | SAMPYDA PRODUCTS PRIVATE LIMITED | PLOT NO 130, SECOND FLOOR ZONE 2, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U24239MP2021PTC056148 | AR LIFECARE PRIVATE LIMITED | Plot No. 213, 2nd Floor, Zone II M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U29253MP2014PTC033228 | JAJOO TAR INDUSTRIAL PRODUCTS PRIVATE LIMITED | PLOT NO 24,NEAR RAILWAY LINE ZONE- 2, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5063 | DG GRANITE INDUSTRIES LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5994 | DG UNIVERSAL INDUSTRIES LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR, ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5064 | DG MARBLE WORLD LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR, ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAL-5062 | DG GROUP HOLDINGS LLP | PLOT NO 158 D. G. HEIGHTS 3RD FLOOR ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U15400MP2015PTC035018 | SKYWARD HIGH FOODS & RESTAURANT PRIVATE LIMITED | 214-AKANSHA BUILDING, PLOT NO. 2 PRESS COMPLEX, MP NAGAR, ZONE I, , BHOPAL, Madhya Pradesh, India - 462011 |
| U24239MP2019PTC048568 | ROUTES PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 90, FIRST FLOOR ANOOP TOWER, M.P. NAGAR, ZONE-2, , BHOPAL, Madhya Pradesh, India - 462011 |
| U22100MP2015PTC035044 | NVR PUBLICATIONS PRIVATE LIMITED | S/214-AKANSHA BUILDING, PLOT NO. 2 PRESS COMPLEX, MP NAGAR, ZONE I, , BHOPAL, Madhya Pradesh, India - 462011 |
| U29100MP2011PTC025310 | NS VENTURE PRIVATE LIMITED | 208, AKANSHA IIND FLOOR, PLOT NO. 2, PRESS COMPLEX ZONE-I, MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U22120MP2011PTC026357 | P.COMPANY MEDIA PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO 9 ROYAL HOUSE, ZONE-1,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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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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 |
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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 |
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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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