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      SIYA INFRALOGIX LLP

      LLPIN: AAI-6806 As on: 2024-06-14

      SIYA INFRALOGIX LLP (LLPIN: AAI-6806) is a Limited Liability Partnership firm incorporated on 27 Feb 2017. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of SIYA INFRALOGIX LLP are NAVNEET GUPTA, GURJEET SINGH RAJPAL, and LEENA GUPTA.

      SIYA INFRALOGIX 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.

      SIYA INFRALOGIX LLP's LLP Identification Number is (LLPIN)AAI-6806. Its Email address is [email protected] and its registered address is Flat 406 Grand G.T Exortica Shankar Nagar Raipur Raipur, Chattisgarh, India - 492007

      Current status of SIYA INFRALOGIX 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 SIYA INFRALOGIX 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 SIYA INFRALOGIX
      DIN Director Name Designation Appointment Date
      00381440 NAVNEET GUPTA Designated Partner 2017-02-27
      03122065 GURJEET SINGH RAJPAL Designated Partner 2022-09-14
      08137403 LEENA GUPTA Designated Partner 2019-11-30
      Past Directors & Key Managerial Personnel of SIYA INFRALOGIX
      DIN Director Name Designation Appointment Date Cessation
      03122065 GURJEET SINGH RAJPAL Designated Partner - 2019-01-07
      Other Directorships of NAVNEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL SOLAR POWERMART LLP AAA-8856 Designated Partner 2012-04-18 Ongoing
      ORGANIZE LIFESTYLE LLP AAZ-1771 Designated Partner 2021-10-25 Ongoing
      Magnolia Glass LLP ABB-0633 Designated Partner 2022-05-19 Ongoing
      Magnolia Glass LLP ABB-0633 Partner - 2022-09-19
      ORIGIN SPINTEX PRIVATE LIMITED U17291MH2012PTC230461 Director 2018-05-21 Ongoing
      MAGNOLIA CONTAINER GLASS PRIVATE LIMITED U23100HR2024PTC119483 Director 2024-03-04 Ongoing
      MAGNOLIA GLASS PRIVATE LIMITED U23100HR2024PTC120499 Director 2024-04-06 Ongoing
      CORDANT INDIA PRIVATE LIMITED U72200DL2002PTC114556 Director - 2009-12-10
      ASPIRE AUTOTECH PRIVATE LIMITED U74899DL1997PTC086608 Director - 2013-12-05
      Other Directorships of GURJEET SINGH RAJPAL
      Company Name CIN Designation Appointment Date Cessation
      G.T.REALITY PRIVATE LIMITED U70101CT2010PTC021971 Director 2010-07-29 Ongoing
      Other Directorships of LEENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORGANIZE LIFESTYLE LLP AAZ-1771 Partner 2021-10-25 Ongoing
      Magnolia Glass LLP ABB-0633 Designated Partner 2022-05-19 Ongoing
      ORIGIN SPINTEX PRIVATE LIMITED U17291MH2012PTC230461 Director 2018-05-21 Ongoing
      MAGNOLIA CONTAINER GLASS PRIVATE LIMITED U23100HR2024PTC119483 Director 2024-03-04 Ongoing
      MAGNOLIA GLASS PRIVATE LIMITED U23100HR2024PTC120499 Director 2024-04-06 Ongoing

      CIN Company Name Company Address
      U01100CT2019PTC009675 AADI ORGANIC FERTILIZER PRIVATE LIMITED 501, G.T. HEIGHTS, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U70100CT2010PTC021757 MEGALAND INFRA AND MARKETING PRIVATE LIMITED FLAT NO. 105, A.T. PLAZA, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007
      U13100CT2006PTC018631 AADINATH MINING PRIVATE LIMITED C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007
      U92100CT2014PTC001483 BADHTA KADAM MEDIA CREATIONS PRIVATE LIMITED FLAT NO 1 AMOL APARTMENT GITANJALI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U92100CT2011PTC022641 PAGLI FILMKRAFT PRIVATE LIMITED I-16, Shriram Nagar Near T. V. Tower, Shankar Nagar , Raipur, Chattisgarh, India - 492007
      U52599CT2002PTC015267 FRIENDS NETMARK PRIVATE LIMITED O-17,ANUPAM NAGARPOST-SHANKAR NAGAR,RAIPUR DISTT-RAIPUR , C.G., Chattisgarh, India - 492007
      U74210CT2005PTC017549 NEHA SPECIALITY CHEMICALS PRIVATE LIMITED G-9, SHRIRAM NAGAR OPPOSITE T.V.TOWER, , RAIPUR, Chattisgarh, India - 492007
      U80302CT2019PTC009703 SHIKSAGARH PRIVATE LIMITED FLAT NO 402,BLOCK 23 ASHOKA RATNA,SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U51909CT2017PTC008172 RJS DEALTRADE PRIVATE LIMITED FLAT NO.140, BLOCK-6, HOUSING BOARD COLONY, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U65991CT1995PTC009511 A S P FINCAP PRIVATE LIMITED FLAT NO. 304 , SHRISHTI APPARTMENT MAIN ROAD , SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      AAG-7682 SIMPLIFIED LOGISTIC SOLUTIONS LLP FLAT NO. 19, FIRST FLOOR, KAILASH RESIDENCY, BOTTLE HOUSE ROAD, SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007
      U64204CT2019PTC009535 HIGHNET DIGITAL NETWORK PRIVATE LIMITED Flat No.19/603, Ashoka Ratan Complex VIP Estate, Khamardiha, Shankar Nagar , RAIPUR, Chattisgarh, India - 492007
      U85110CT1988PTC004831 CHHATTISGARH HOSPITAL PVT LTD rajeevnagaqr, po, shankar nagar raipur , RAIPUR, Chattisgarh, India - 492007
      U45203CT2003PLC015609 R.K.TRANSPORT AND CONSTRUCTIONS LIMITED HIG-7, Behind Madan Complex, Shankar Nagar, Sector-2, Raipur , Raipur, Chattisgarh, India - 492007
      ACA-8580 SINGHAL INFRASTATE LLP HIG-10, SEC-01, HOUSING BOARD COLONYSHANKAR NAGAR RAIPUR, (C.G.) Raipur, Chattisgarh, India - 492007
      U10100CT2011PTC000050 OMAX MINERALS PRIVATE LIMITED HIG-7, Behind Madan Complex Shankar Nagar Sector-2, Raipur , Raipur, Chattisgarh, India - 492007
      U85300CT2021NPL011513 SINGHAL WELFARE FOUNDATION HIG-10, Sec-01,Housing Board Colony shankar Nagar, Raipur , RAIPUR, Chattisgarh, India - 492007
      U72200CT2006PTC018467 BLUECHIP NANOSOFT PRIVATE LIMITED F-1, ANUPAM NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007
      U74900CT2018PTC008536 HARIVENU TECH SYSTEMS PRIVATE LIMITED M-21, RAJEEV NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      AAM-4471 GADIONTIME DOTCOM LLP QR.NO.178, GEETANJALI NAGAR, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007
      U31900CT2009PTC021076 MAHAMAYA POWER GENERATION PRIVATE LIMITED C 68, GAYATRI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U85110CT2010PTC022219 KANWAR NURSING HOME PRIVATE LIMITED R-2, Anupam Nagar Shankar Nagar , Raipur, Chattisgarh, India - 492007
      U52601CT2019PTC009213 VIDYA E-COM TECHNOLOGIES PRIVATE LIMITED P-3 SHRIRAM NAGAR PHASE-II SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U80300CT2011PTC022492 SHREE NARAYANEE EDU INFRA PRIVATE LIMITED S-25, Rajeev Nagar, P.O. Shankar Nagar, , RAIPUR, Chattisgarh, India - 492007
      AAQ-9471 EXTREME INFOSOLUTIONS LLP 31/238, NEW SHANTI NAGAR, NETAJI CHOWK, PO SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007
      U45201CT1996PTC010654 JINDUTT BUILDERS AND PROMOTERS PRIVATE LIMITED C - 301, VINEET ESTATE NEW SHANTI NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U74110CT2013PTC001143 JMR MARKETING AND MULTIMEDIA PRIVATE LIMITED 29/508, Yasraj, Opp Narayan Sewa Sansthan Shriram Nagar, Phase-2, Shankar Nagar , Raipur, Chattisgarh, India - 492007
      U45309CT2018PTC008644 SHUBHANG INFRASTRUCTURE & ENGINEERING SERVICES PRIVATE LIMITED H No 2078 Street No 15, Near Shiv Mandir Adarsh Nagar, Mowa, Shankar Nagar, , RAIPUR, Chattisgarh, India - 492007
      AAC-5783 COMPLETE LEGAL SOLUTIONS LLP C/o Vastu Sadan, C-4 Ground floor , Sector 1 Beside Nagar Nigam Zone 3, Shankar Nagar raipur, Chattisgarh, India - 492007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100393070 2020-10-22 - - 49,900,000.00 Bank of Baroda

      • 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

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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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