SIDDH EXPORTS LLP (LLPIN: AAM-5679) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIDDH EXPORTS LLP are CHINTAN AMARSHI SATRA, and RAJESH KANTILAL NISAR.
SIDDH EXPORTS 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 09 Dec 2024.
SIDDH EXPORTS LLP's LLP Identification Number is (LLPIN)AAM-5679. Its Email address is [email protected] and its registered address is UNIT No. 7, CTS. No. 97, LAJJA SILK MILL COMPOUND, VILLAGE MOGRA, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
Current status of SIDDH EXPORTS LLP is - Active.
| LLP Identification Number | AAM-5679 |
| Name | SIDDH EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-05 |
| Age of Company | 6 years, 10 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDH EXPORTS LLP |
| AAM-5679 |
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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 SIDDH EXPORTS 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 |
|---|---|---|---|
| 07918123 | CHINTAN AMARSHI SATRA | Designated Partner | 2018-05-05 |
| 08171474 | RAJESH KANTILAL NISAR | Designated Partner | 2018-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07917399 | DINESH KANTILAL NISAR | Designated Partner | - | 2018-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINANDAN ENTERPRISE LLP | AAK-8710 | Designated Partner | 2017-10-15 | Ongoing |
| DEV LANDMARK INVENTURES LLP | ABB-6969 | Designated Partner | 2022-07-12 | Ongoing |
| CELLEVER TRADING PRIVATE LIMITED | U51909MH2019PTC332536 | Director | 2019-11-05 | Ongoing |
| ABHINANDAN ENTERPRISE LLP | AAK-8710 | Designated Partner | 2017-10-15 | Ongoing |
| DEV LANDMARK INVENTURES LLP | ABB-6969 | Designated Partner | 2022-07-12 | Ongoing |
| DEV LANDMARK INVENTURES LLP | ABB-6969 | Partner | 2022-07-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAW-3944 | CVISSIBLE SOLUTIONS LLP | Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAU-1534 | DELTAER AVIATION LLP | 204 A 1/2 2ND FLOOR APOLLO CHAMBERS CTS NO. 104 SURVEY NO. 56 MOGRA VILLAGE ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U29198MH1993PTC074671 | TRIACE MACHINES PRIVATE LIMITED | UNIT NO 202 APOLLO CHAMBER2ND FLOOR MOGRA VILLAGE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAD-9658 | VISION INFO TRADING LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAE-2610 | YASHDEEP FINANCIAL SERVICES LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAI-4501 | UNIVERSAL FORTUNE GROUP LLP | Times Square 7&8 floor Plot no C Bearing CTS No 349 Western Express Highway,Andheri East Mumbai, Maharashtra, India - 400069 |
| U31401MH2012PTC231393 | ROOFTOP URJA PRIVATE LIMITED | TIME SQUARE,7TH AND 8TH FLOOR,PLOT NO C BEARING CTS NO.349 AND 349-1,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAR-0190 | SCIMAN GLOBAL SERVICES LLP | OFFICE 7TH, 8TH FLOOR, TIME SQUARE CTS NO 349, AND 349/1 W E HIGHWAY, ANDHERI EAST MUMBAI 400069 MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC298398 | TPW LOGISTICS INDIA PRIVATE LIMITED | UNIT 8 CTS NO, 97, LAJJA SILK MILK COMPUND VILLAGE MOGRA, ANDHERI Mumbai City MH 400069 IN |
| AAU-8752 | UNIQUE AROMATICS LLP | UNIT NO 7 APOLLO INDUS ESTATE MOGRA LANEANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| ABB-8035 | GALLANT MANAGEMENT SERVICES LLP | Basement No 1Holy Cross Apartment, Mogra Village, P P Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAE-3158 | CARNIVAL SPORTS LLP | 701, FINE AURA, CTS NO 284/9 MILITARY ROAD, VILLAGE MAROL, ANDHERI (EAST ) MUMBAI, Maharashtra, India - 400069 |
| AAJ-9965 | HEXAGON INTERIOR AND INFRA LLP | Unit No. 9, 2nd Floor, Senior Estate, 7 C Parsi Panchayat, Andheri - East Mumbai, Maharashtra, India - 400069 |
| U31900MH2005PLC158120 | INFINITI RETAIL LIMITED | Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAT-8376 | BIZMONK INDIA LLP | UNIT NO. 801, IMPERIAL PALACE, A A CTS 404, 1 TO 8, CRESCENT PLAZA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U55204MH2019PTC333279 | HELLO GREEN PRIVATE LIMITED | Office 7th 8th Floor,Time Square CTS No 349, 349/1, W E Highway, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| AAP-9705 | IDEALX FUTURE LLP | Office 7th & 8th Floor, Time Square CTS No. 349 & 349/1, Western Express Highway, AndheriEast, Mumbai, Maharashtra, India - 400069 |
| U24233MH2013PTC245568 | ELPIC PHARMA PRIVATE LIMITED | TIMES SQUARE, 7TH & 8TH FLOOR, CTS NO. 349 & 349-1 W. E. HIGHWAY, NR. SAI SERVICE, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| U31909MH2022PTC386088 | BAG ELECTRONICS & TECHNOLOGY (INDIA) PRIVATE LIMITED | Flat No. 101, Bianca Building, CTS NO 98 Gundawali Azad Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| ACB-9548 | STERLING LAW ASSOCIATES LLP | 601 Umarji House No-1, CTS No. 404A-404B,Telli Gally Opp Masjid, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAC-4631 | AXCEL GLOBAL SERVICES LLP | ROOM NO:C-5,KIRAN BLDG NO: 4,PARASI PANCHAYAT ROAD MOGRA PADA, OPP SONA UDAYOG, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAL-7060 | CONSUMER MARKET INSIGHT RESEARCH SERVICE S LLP | 202, UMARJI HOUSE NO.-1, CTS NO 404A-404B TELLI GALLY OPP TO MASJID ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAY-9532 | SANGHVI INTERNATIONAL ISPAT LLP | Unit No. 19, 6th Floor, Hubtown Solaris, M.S. Phadke Marg, Sai Wadi CTS No.428, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAB-6602 | CC COMMODITY INFO SERVICES LLP | Unit No. 901, CTS No. 310, 310/1 to 11, Sir Mathuradas Vasanji Road,Opp WEH Metro Station, Andheri Kurla Road Mumbai, Maharashtra, India - 400069 |
| ABD-0538 | Ionic Recycling LLP | Flat No. 704, 7th Floor, B Wing, SunmistCTS No. 426, Hubtown, Off N S Phadke Road, Saiwadi, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAH-4959 | SOURISH PROPERTIES LLP | FLAT NO.704,7th FLOOR,B WING,SUNMIST,CTS NO.426, HUBTOWN,OFF N.S.PHADAKE ROAD,SAIWADI,ANDHERI(E), MUMBAI, Maharashtra, India - 400069 |
| AAO-9220 | ARTHANYASA TRAINING & CONSULTANCY LLP | 101 Bldg No E1,ETC,Vijay Nagar Sahar Rd,CTS No.36 36/1 To 72, Swami Nityanand Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| ABA-5192 | CAPITAR VENTURES MANAGEMENT LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumbai Mumbai, Maharashtra, India - 400069 |
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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.
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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 |
|---|---|---|
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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