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  • Complaints
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SIPANI STONEX INDIA LLP

LLPIN: AAV-7525 As on: 2026-07-13

SIPANI STONEX INDIA LLP (LLPIN: AAV-7525) is a Limited Liability Partnership firm incorporated on 05 Feb 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of SIPANI STONEX INDIA LLP are PREETI SIPANI, and RAJKUMAR SIPANI.

SIPANI STONEX INDIA 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 22 May 2024.

SIPANI STONEX INDIA LLP's LLP Identification Number is (LLPIN)AAV-7525. Its Email address is [email protected] and its registered address is No 311, 3rd floor Raheja Arcade Kormangala Bangalore, Karnataka, India - 560095

Current status of SIPANI STONEX INDIA 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 SIPANI STONEX INDIA 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 SIPANI STONEX INDIA
DIN Director Name Designation Appointment Date
00313616 PREETI SIPANI Designated Partner 2021-02-05
00313674 RAJKUMAR SIPANI Designated Partner 2021-02-05
Past Directors & Key Managerial Personnel of SIPANI STONEX INDIA
DIN Director Name Designation Appointment Date Cessation
02013392 SHEETAL SURANA Partner - 2024-04-01
02182480 GYANCHAND SURANA Partner - 2023-04-01
02183334 KAMAL SURANA Partner - 2024-04-01
Other Directorships of SHEETAL SURANA
Company Name CIN Designation Appointment Date Cessation
BJS GRANITES PRIVATE LIMITED U14102KA2008PTC045549 Director 2008-03-10 Ongoing
Other Directorships of GYANCHAND SURANA
Company Name CIN Designation Appointment Date Cessation
PRANGAN ROCKS GRANITES PRIVATE LIMITED U14102KA2008PTC046551 Director 2008-05-23 Ongoing
SIPANI FIBRES LIMITED U85110KA1994PLC015388 Additional Director - 2014-09-30
SIPANI FIBRES LIMITED U85110KA1994PLC015388 Director - 2022-10-10
Other Directorships of KAMAL SURANA
Company Name CIN Designation Appointment Date Cessation
PRANGAN ROCKS GRANITES PRIVATE LIMITED U14102KA2008PTC046551 Director 2008-05-23 Ongoing
SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director - 2021-08-17
STONETECH DI-ABRASIVES LIMITED U85110KA1995PLC017440 Additional Director - 2011-08-30
STONETECH DI-ABRASIVES LIMITED U85110KA1995PLC017440 Director 2011-08-30 Ongoing
Other Directorships of PREETI SIPANI
Company Name CIN Designation Appointment Date Cessation
SIPANI POLY-FINANCE LIMITED U02411KA1996PLC019904 Director - 2011-06-21
SIPANI POLY-FINANCE LIMITED U02411KA1996PLC019904 Managing Director 2011-06-21 Ongoing
SIPANI POLY-FINANCE LIMITED U02411KA1996PLC019904 Managing Director - 2011-03-31
MASUM TIE-UP PRIVATE LIMITED U51109WB2007PTC114261 Director 2011-12-01 Ongoing
SUHANA CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103764 Director 2010-05-22 Ongoing
Other Directorships of RAJKUMAR SIPANI
Company Name CIN Designation Appointment Date Cessation
SHYAM TEXTILES LIMITED U51909WB1984PLC037373 Director - 2009-10-26
KORAMANGALA PROPERTIES LIMITED U85110KA1987PTC008615 Director 2005-10-20 Ongoing
SIPANI FIBRES LIMITED U85110KA1994PLC015388 Managing Director - 2010-03-31
SIPANI FIBRES LIMITED U85110KA1994PLC015388 Whole-time director 2014-04-01 Ongoing

CIN Company Name Company Address
U51909KA2007PTC041831 INNOVISION COMPONENTS (INDIA) PRIVATE LIMITED No. 311, 3rd Floor, Raheja Arcade, Koramangala 5th Block , Bangalore, Karnataka, India - 560095
U80200KA2023PTC179636 SEMPAR TECHNOLOGIES PRIVATE LIMITED No.301, 3rd Floor Raheja,Arcade, 5th Block,,Bangalore South,Bangalore,Karnataka,560095-India
U47711KA2026PTC215588 AUREA VOGUE PRIVATE LIMITED No 141, 1st Floor,Raheja,Arcade Kormangala 5th Blk,Bangalore South,Bangalore,Karnataka,560095-India
U72200KA2018PTC116701 CORPUSIT CONSULTANCY SERVICES PRIVATE LIMITED NO.348, 3RD FLOOR, RAHEJA ARCADE KORAMANGALA , BANGALORE, Karnataka, India - 560095
U15311KA1987PTC008125 BANSAL FLOUR MILLS PRIVATE LIMITED Raheja Arcade, 3rd Floor, Unit No. 324 koramangla , Bangalore South, Karnataka, India - 560095
U74999KA2016PTC093783 MAL SOLUTIONS PRIVATE LIMITED No. 114, 3rd Floor, Al-Azeem Center, oppt. Raheja Arcade, 7th Block, Koramangala , Bangalore, Karnataka, India - 560095
U72900KA2008PTC045871 ASCENDANT TECHNOLOGIES INDIA PRIVATE LIMITED NO.114, 3RD FLOOR, AL-AZEEM CENTRE, OPP. RAHEJA ARCADE, 7TH BLOCK, KORAMANG ALA, , BANGALORE, Karnataka, India - 560095
ACK-4116 SHYAM-SAVERA REALTY LLP 331-336, 3rd floor,Raheja Arcade,Bangalore South,Bangalore,Karnataka,India-560095
ACF-4002 SOWERENT TECHNOLOGY LLP No. 238/239, 2nd Floor,,Raheja Arcade,Bangalore South,Bangalore,Karnataka,India-560095
ABB-5513 THOUGHTFUL ADVISORS LLP 331 - 336, 3rd Floor,,Raheja Arcade, Koramangala,Bangalore South,Bangalore,Karnataka,India-560095
U74210KA1998PTC024143 ASSURE CONSULTING SERVICES PRIVATE LIMITED NO.211, 2ND FLOOR,RAHEJA ARCADE,KORAMANGALA BANGALORE , BANGALORE, Karnataka, India - 560095
U25111KA1993PTC014108 PROGRESSIVE POLYTEX PRIVATE LIMITED NO.240-241, 2ND FLOOR,RAHEJA ARCADE, KORAMANGALA, BANGALORE , BANGALORE, Karnataka, India - 560095
U46419KA2024PTC185874 GIGGLY BEAR PRIVATE LIMITED No.344,3rd Floor,Raheja Arcade,Koramangala Industrial Area,Bangalore South,Bangalore,Karnataka,560095-India
U46497KA2024PTC193926 RIGHT REMEDIES PRIVATE LIMITED No. 118,1st Floor,,Raheja Arcade, 5th Block,Bangalore South,Bangalore,Karnataka,560095-India
U66190KA2025PTC199544 FINOSENSE SERVICES PRIVATE LIMITED NO.1/1, SECOND FLOOR,RAHEJA ARCADE, 7TH BLOCK,Bangalore South,Bangalore,Karnataka,560095-India
U70200KA2023PTC179215 PMF CONSULTING PRIVATE LIMITED Unit No. U-246, 2nd Floor,Raheja Arcade Koramangala,Bangalore South,Bangalore,Karnataka,560095-India
U28290KA2026PTC221306 CORETECH ASSEMBLY PRIVATE LIMITED No.472/7, 2nd & 3rd Floor,Balaji Arcade,Bangalore South,Bangalore,Karnataka,560095-India
U62011KA2026PTC214604 SKU BRAIN AI PRIVATE LIMITED 2nd & 3rd Floor,No. 472/7 Balaji Arcade,Bangalore South,Bangalore,Karnataka,560095-India
U63999KA2025PTC210856 KUKKI INNOVATIONS LAB PRIVATE LIMITED No. 472/7 Balaji Arcade,2nd & 3rd Floor,Bangalore South,Bangalore,Karnataka,560095-India
U66190KA2025PTC197940 FINTOOLS TECHNOLOGY PRIVATE LIMITED No.141, 1st Floor, Raheja Arcade,, 5th Block Koramangala,,Bangalore South,Bangalore,Karnataka,560095-India
ACO-8768 PRIMEFLOW ASSET VENTURES LLP Unit No. U-246, 2nd Floor,5th Block, Raheja Arcade,,Bangalore South,Bangalore,Karnataka,India-560095
U62013KA2025PTC211916 FLEANO PRIVATE LIMITED NO.472/7,BALAJI ARCADE,2ND & 3RD FLOOR,4TH BLOCK,Bangalore South,Bangalore,Karnataka,560095-India
U47912KA2026PTC213637 LUMAYU PRIVATE LIMITED No 472/7 Balaji Arcade,,2nd & 3rd Floor, A.V.S,Bangalore South,Bangalore,Karnataka,560095-India
U72900KA2022FTC161854 RED SEA SUPPORT SERVICES PRIVATE LIMITED NO 55, 2ND AND 3RD FLOOR, MR ARCADE 5TH BLOCK INDUSTRIAL LAYOUT, KORAMANGALA,BANGALORE,Bangalore,Karnataka,560095-India
U47820KA2025PTC205285 AMATEUR VENTURES PRIVATE LIMITED Aspire Coworks, No. 472/7,Balaji Arcade, 2nd & 3rd Floor, A.V.S.,Bangalore South,Bangalore,Karnataka,560095-India
U56210KA2025PTC204750 EVENTGUIDE PRIVATE LIMITED No. 472/7, Balaji Arcade, 2nd & 3rd Floor,,A.V.S. Compound, 20th L Cross Road,,Bangalore South,Bangalore,Karnataka,560095-India
U79110KA2025PTC211892 WANDARISTA PRIVATE LIMITED No 472 7, Balaji Arcade, 2nd and 3rd Floor, AVS Compound,20L Cross Road, AVS Layout, Ejipura, Koramangala,,Bangalore South,Bangalore,Karnataka,560095-India
U62011KA2025PTC212044 RITIVEL AI PRIVATE LIMITED No. 472/7 Balaji Arcade, 2nd & 3rd Floor, A.V.S. Compound,,20th L Cross Road, AVS Layout, Ejipura,,Bangalore South,Bangalore,Karnataka,560095-India
U62099KA2023OPC177361 KAPABILITY DIGITAL MARKETING SOLUTIONS (OPC) PRIVATE LIMITED No. 472/7 Balaji Arcade, 2nd & 3rd Floor, A.V.S. Compound,20th L Cross Road, AVS Layout, Ejipura,Bangalore South,Bangalore,Karnataka,560095-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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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
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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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