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      SINGH SIDDIQUI LLP

      LLPIN: AAT-1130 As on: 2026-07-13

      SINGH SIDDIQUI LLP (LLPIN: AAT-1130) is a Limited Liability Partnership firm incorporated on 28 Jul 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SINGH SIDDIQUI LLP are NEERAJ KUMAR SINGH, and ARAFAT WASIM SIDDIQUI.

      SINGH SIDDIQUI 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 07 May 2024.

      SINGH SIDDIQUI LLP's LLP Identification Number is (LLPIN)AAT-1130. Its Email address is [email protected] and its registered address is B 142 Mayur Vihar, Faridinagar Lucknow, Uttar Pradesh, India - 226016

      Current status of SINGH SIDDIQUI 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 SINGH SIDDIQUI 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 SINGH SIDDIQUI
      DIN Director Name Designation Appointment Date
      08663086 NEERAJ KUMAR SINGH Designated Partner 2020-07-28
      08812944 ARAFAT WASIM SIDDIQUI Designated Partner 2020-07-28
      Past Directors & Key Managerial Personnel of SINGH SIDDIQUI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARAFAT WASIM SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-0575 SANFINO CONSULTANTS LLP C-20A MAYUR VIHAR, FARIDINAGAR,,MANAS CITY, LUCKNOW, LUCKNOW, UP-226016, IND,Lucknow,Lucknow,Uttar Pradesh,India-226016
      U92490UP2021PTC144361 GH HOSPITALITY AND SERVICES PRIVATE LIMITED 12 B PATEL NAGAR ,INDRA NAGAR, LUCKNOW ,UTTAR PRADESH , INDIA - 226016 , LUCKNOW, Uttar Pradesh, India - 226016
      U79120UP2024PTC199727 EASY YATRI HOLIDAYZ PRIVATE LIMITED 529D/1/P/008B, SHANKAR PURVA, SECOND KALYANPUR WEST, INDRANAGAR, LUCKNOW, UTTAR PRADESH, INDIA,,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U88900UP2026NPL246132 ACFCI WELFARE FOUNDATION H NO. B 10, APOORWA VIHAR,NEAR DEENDYALPURAM,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U70102UP2010PTC042316 MINKS REALESTATE PRIVATE LIMITED Flat No-G-3,B-1627,OM VILLA, B BLOCK, Indra Nagar Indira Nagar, Lucknow, Uttar Pradesh - 2 26016 , Lucknow, Uttar Pradesh, India - 226016
      U78100UP2023PTC190276 NELTRA RESOURCES SECURITY SOLUTION PRIVATE LIMITED BH-26 Mayur Vihar, Picnic,spot, Road Faridi Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U80100UP2025PTC234957 SURYA SECURITY AGENCY PRIVATE LIMITED H NO - 7-A-B,ASTHA VIHAR SANTPURA,Lucknow,Lucknow,Uttar Pradesh,226016-India
      ACV-4251 DEEVUH LLP Kha. No 49B Chandan Vihar,Nr. Jai Laxmi Marbel,Lucknow,Lucknow,Uttar Pradesh,India-226016
      U46539UP2026PTC245946 HVS VENTURES PRIVATE LIMITED BH NO 25 KH NO 812 B,RATAN VIHAR ISMAILGANJ,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U47411UP2024PTC204514 SHIN CATALYST PRIVATE LIMITED Plot No C-49,Mayur Vihar Block C Faridi Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U70109UP2019PTC114028 ECOVILLAS INFRASTRUCTURES PRIVATE LIMITED PLOT KHASRA NO. 192 SHIV VIHAR COLONY FARIDINAGAR INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India
      U77100UP2025PTC235283 PULSE MOBILITY PRIVATE LIMITED PLOT NO 11 KHASRA NO 57 A,BLOCK MAYUR VIHAR YOJANA,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U46109UP2025PTC234922 BKSN SERVICES PRIVATE LIMITED 20 B SARVODAY NAGAR,LUCKNOW, UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U92490UP2022OPC166274 OMJOOMSUH (OPC) PRIVATE LIMITED B-1084, INDIRA NAGAR LUCKNOW, UTTAR PRADESH,LUCKNOW,Lucknow,Uttar Pradesh,226016-India
      U56210UP2025OPC223726 RIZZ AURA HOMETOWN EVENTS (OPC) PRIVATE LIMITED B 2094, B BLOCK, NEAR B,BLOCK WATER TANK, 9,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U72900UP2020PTC138640 GROWTHSALAD PRIVATE LIMITED 395, MANAS VIHAR FARIDINAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U72200UP2021PTC157467 POWER PERFORMANCE IT SOLUTIONS PRIVATE LIMITED B-27, APURVA VIHAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74999UP2018PTC103742 IMPOSTA PROFESSIONALS PRIVATE LIMITED 395 MANAS VIHAR, FARIDINAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U93000UP2010PTC041989 BLUE OCEAN MEDITRANS (INDIA) PRIVATE LIMITED 20 B GHANSYAM KUNJ FARIDINAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74999UP2019PTC116639 ILIOS FASHION ORACLE PRIVATE LIMITED 33 - Mayur Residency, Faridinagar Indiranagar , LUCKNOW, Uttar Pradesh, India - 226016
      ACG-1041 BALAJI GUESTLINE PALACE LLP SHOP NO. B-2 AND B-11, B.M. YADAV COMPLEX, NEAR KUKRAIL BRIDGE,FAIZABAD ROAD, INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226016
      U05002UP2014PTC063661 ASTER AGROVET PRIVATE LIMITED PLOT NO.- 10, THAKUR VIHAR, FARIDINAGAR, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U51909UP2017PTC095009 NOVERTIES INDIA PRIVATE LIMITED 20, Basant Vihar Colony Faridinagar, Indra Nagar LKO , Lucknow, Uttar Pradesh, India - 226016
      U70102UP2013PTC054535 ANKIT INFRAVENTURES PRIVATE LIMITED 95-A, C- BLOCK, MAYUR VIHAR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U37100UP2018PTC105941 ECOTRAY PRODUCTIONS PRIVATE LIMITED H. NO. 106, MAYUR VIHAR FARIDI NAGAR, INDRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U70200UP2018PTC107768 ARSWON INFRASOLUTIONS PRIVATE LIMITED 17-B, Nand Vihar Colony, Near Takrohi, Indira Nagar, , Lucknow, Uttar Pradesh, India - 226016
      U29299UP2022PTC166936 DYAUS AEROSPACE AND DEFENCE TECHNOLOGIES PRIVATE LIMITED 4-BAL VIHAR EXTENSION, KUKRAIL PICNIC SPOT ROAD, FARIDINAGAR, INDRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U51909UP2020PTC127742 GROWHIGH CONSULTANCY PRIVATE LIMITED 4 BAL VIHAR EXTN., KUKRAIL PICNIC SPOT RD, FARIDINAGAR, INDRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74999UP2020OPC136647 DIVASHUDH VENTURES (OPC) PRIVATE LIMITED Plot No 137-B Mayur Residency Faridi nagar Indira Nagar Lko , Lucknow, Uttar Pradesh, India - 226016
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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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