• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SIYAL VRIDHI FIN TRADE LLP

      LLPIN: AAX-9546 As on: 2026-07-13

      SIYAL VRIDHI FIN TRADE LLP (LLPIN: AAX-9546) is a Limited Liability Partnership firm incorporated on 28 Jul 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIYAL VRIDHI FIN TRADE LLP are . KHUSHBU, and . DHINESH KUMAR.

      SIYAL VRIDHI FIN TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SIYAL VRIDHI FIN TRADE LLP's LLP Identification Number is (LLPIN)AAX-9546. Its Email address is [email protected] and its registered address is NO.80, SOUTHMADA STREET THIRUKALUKUNDRAM CHENGALPATTU, Tamil Nadu, India - 603104

      Current status of SIYAL VRIDHI FIN TRADE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SIYAL VRIDHI FIN TRADE in a way that was never possible before.

      Want deeper insights about SIYAL VRIDHI FIN TRADE?
      Explore Prime Research for Industry & Economic Insights

      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 SIYAL VRIDHI FIN TRADE 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 SIYAL VRIDHI FIN TRADE
      DIN Director Name Designation Appointment Date
      08780091 . KHUSHBU Designated Partner 2021-07-28
      08780092 . DHINESH KUMAR Designated Partner 2021-07-28
      Past Directors & Key Managerial Personnel of SIYAL VRIDHI FIN TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . KHUSHBU
      Company Name CIN Designation Appointment Date Cessation
      VARDHAMAN TAX COMPLIANCE PRIVATE LIMITED U74999TN2020PTC136131 Director 2020-07-03 Ongoing
      Other Directorships of . DHINESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VARDHAMAN TAX COMPLIANCE PRIVATE LIMITED U74999TN2020PTC136131 Director 2020-07-03 Ongoing

      CIN Company Name Company Address
      ACA-4135 Mahabalipuram Mamalla Hotels & Resorts LLP No.56A, New No.69, East Raja StreetMamallapuram Chengalpattu, Tamil Nadu, India - 603104
      U45200TN2010PTC074953 SREE SAI PAVI LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED Door No.55, Giramani Street, Pattipulam Village & Post , Chengalpattu Taluk, Tamil Nadu, India - 603104
      U85300TN2021PTC140922 TCH RETIREMENT HOMES PRIVATE LIMITED S.No 5D1C, Lacha Iyyannar Street Kadambadi Village Thirukazhukundram TK , Chengalpattu, Tamil Nadu, India - 603104
      U63040TN2009PTC071838 SUDARSANA CHAKRA TRANSPORT AND CARRIERS PRIVATE LIMITED NO:55 GIRAMANI STREET,PATTIPULAM, CHENGALPATTU, , KANCHIPURAM, Tamil Nadu, India - 603104
      U72300TN1995PTC033372 OM SHAKTHI BRICKS PRIVATE LIMITED NO;55, GIRAMANI STREET PATTIPULAM, CHENGALPATTU (TK) , KANCHIPURAM, Tamil Nadu, India - 603104
      U93090TN2009PTC072964 MAXIMAL PROTECTION ONE SECURITY AND DETECTIVE AGENCY PRIVATE LIMITED NO:55, GIRAMANI STREET PATTIPULAM, CHENGALPATTU (TK) , KANCHIPURAM, Tamil Nadu, India - 603104
      ACB-2587 Eatalia Foods LLP Door No. 77Kovalam Salai Chengalpattu, Tamil Nadu, India - 603104
      U47912TN2023PTC162219 QUASI STAR GLOBAL NETWORK PRIVATE LIMITED NO 239/6 KOKIAMEDU MAIN ROAD,VENPURUSHAM , Chengalpattu, Tamil Nadu, India - 603104
      U60300TN2020PTC138361 SRI SR TRANSPORT PRIVATE LIMITED 1/55, GRAMANI STREET, PATTIPULAM VILLAGE,THIRUPORUR TALUK , CHENGALPATTU, Tamil Nadu, India - 603104
      U15490TN2021PTC144240 FINE AWE FOODS PRIVATE LIMITED OLD NO 56-A NEW NO 69, EAST RAJA STREET,MAMALLAPURAM, , KANCHEEPURAM, Tamil Nadu, India - 603104
      U55101TN2021PTC143921 MAHABALIPURAM AWE FOOD PRIVATE LIMITED OLD NO 56-A NEW NO 69, EAST RAJA STREET,MAMALLAPURAM, , KANCHEEPURAM, Tamil Nadu, India - 603104
      U55109TN2021PTC144101 MAHABALIPURAM MAMALLA HOTELS PRIVATE LIMITED OLD NO.56-A, NEW NO.69, EAST RAJA STREET MAMALLAPURAM, KANCHIPURAM DISTRICT , MAMALLAPURAM, Tamil Nadu, India - 603104
      U74999TN2021PTC144216 MAHABALIPURAM MAMALLA RESORTS & BANQUETS PRIVATE LIMITED OLD NO 56-A, NEW NO.69, EAST RAJA STREET MAMALLAPURAM, KANCHEEPURAM DISTRICT, , MAMALLAPURAM, Tamil Nadu, India - 603104
      U51420TN2005PTC056377 T.S.P.R TECHNOLOGIES PRIVATE LIMITED 1109,PADUVEETAMMAN KOILSTREET,PATTIPULAM POST,ECR STREET,PATTIPULAM POST,ECR , CHENGALPATTU TALUK-603 104, Tamil Nadu, India - 603104
      U52300TN2013PTC090444 SITARAM'S ART GALLERY PRIVATE LIMITED NO.1, AANAIKATTI STREET , MAMALLAPURAM, Tamil Nadu, India - 603104
      U85410TN2024NPL170638 UNITED SILAMBAM SPORTS FEDERATION No 6 Annal,Ambethkar Street,,Tirukalikundram,Kanchipuram,Tamil Nadu,603104-India
      U51900TN2019PTC131716 CHANGDAE SYSTEM PRIVATE LIMITED No.17 Annal Ambedkar Street , MAMALLAPURAM, Tamil Nadu, India - 603104
      U68200TN2026PTC191984 PLEASANT PROPERTIES AND DEVELOPER PRIVATE LIMITED No.191, Perur Colony,,Nemmeli, Thirupporur,,Chengalpattu,Kanchipuram,Tamil Nadu,603104-India
      U74999TN2014PTC097772 TEMPLE SURFBOARDS PRIVATE LIMITED No.15 Thirukkulam Street, Mamallapuram, , Kancheepuram, Tamil Nadu, India - 603104
      U23949TN2025PTC182974 TWENTY-FIRST CENTURY POLYMER COMPOSITES PRIVATE LIMITED No.3/24, Ambedkar Street,Thiruporur Taluk,Tirukalikundram,Kanchipuram,Tamil Nadu,603104-India
      U45309TN2019PTC130713 ANNAI CIVIL CONTRACTS AND SERVICES PRIVATE LIMITED NO 5 ANNAL AMBEDKER STREET MAMALLAPURAM , MAMALLAPURAM, Tamil Nadu, India - 603104
      U55101TN1995PTC033964 GECKO HOSPITALITY PRIVATE LIMITED No.14, Othavadai Cross Street, Mamallapuram , Mamallapuram, Tamil Nadu, India - 603104
      U65100TN2011NPL080922 TRANSFORMATIONAL OPPORTUNITIES SERVICES No.10, Mettu Street,Ponnjeri, Mamallapuram , Kancheepuram, Tamil Nadu, India - 603104
      U93000TN2014NPL094662 KANCHEEPURAM NIPPON CHAMBER OF COMMERCE & INDUSTRY No. 104, East Raja Street Mamallapuram , Kancheepuram, Tamil Nadu, India - 603104
      U74999TN2015PTC099410 CONSELY ENGINEERING SERVICES PRIVATE LIMITED No.38, Padasalai Street Pooncherry Village , Thirukazhukundram Taluk, Tamil Nadu, India - 603104
      U74999TN2016PTC110548 ASYLUM LEGAL SERVICE PRIVATE LIMITED No.55, Gramani Street Pattipulam Village , Thiruporur Taluk, Tamil Nadu, India - 603104
      U72900TN2012PTC087151 AINE EDWARDS CONSULTANCY (BUSINESS & SOFTWARE) PRIVATE LIMITED No.71, Gangai Konda Mandapam Street, Fishermans Colony, Mahabalipuram , Chennai, Tamil Nadu, India - 603104
      U74999TN2022PTC154210 ASH MARINE PRIVATE LIMITED NO.91/30B, KOVAL ROAD, ECR MAMALLAPURAM, CHENGALPATTU, , KANCHEEPURAM, Tamil Nadu, India - 603104
      U15100TN2017PTC118633 SAMAITHRAA FOODIES PRIVATE LIMITED NO.9/15, VEDHACHALAM NAGAR, 1ST CROSS STREET, MAMALLAPURAM , KANCHEEPURAM, Tamil Nadu, India - 603104
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99