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      SIEBENZ CONSULTANCY SERVICES LLP

      LLPIN: AAY-0258 As on: 2026-07-13

      SIEBENZ CONSULTANCY SERVICES LLP (LLPIN: AAY-0258) is a Limited Liability Partnership firm incorporated on 03 Aug 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIEBENZ CONSULTANCY SERVICES LLP are SATHEESH KUMAR, and ASWATHY AJITH.

      SIEBENZ CONSULTANCY SERVICES 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.

      SIEBENZ CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAY-0258. Its Email address is [email protected] and its registered address is Building No 10/103, Pranavam Mannamvila, Kuthirakulam P.O., Vembayam Thiruvananthapuram, Kerala, India - 695615

      Current status of SIEBENZ CONSULTANCY SERVICES 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 SIEBENZ CONSULTANCY SERVICES 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 SIEBENZ CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      02689965 SATHEESH KUMAR Designated Partner 2021-08-03
      09845881 ASWATHY AJITH Designated Partner 2022-11-09
      Past Directors & Key Managerial Personnel of SIEBENZ CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      09253307 JINESH BABY Designated Partner - 2022-11-09
      Other Directorships of SATHEESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AABSA TECHNOLOGIES LIMITED LIABILITY PAR TNERSHIP AAA-9414 Designated Partner 2012-05-29 Ongoing
      IBAZE SYSTEMS AND SOLUTIONS INDIA PRIVATE LIMITED U72200KL2009PTC024249 Additional Director - 2010-08-21
      IBAZE SYSTEMS AND SOLUTIONS INDIA PRIVATE LIMITED U72200KL2009PTC024249 Director 2010-08-21 Ongoing
      PIBEXO TECHNOLOGIES PRIVATE LIMITED U72200KL2011PTC029248 Director 2011-08-29 Ongoing
      Other Directorships of JINESH BABY
      Company Name CIN Designation Appointment Date Cessation
      SERAH GLOBAL VENTURES LLP ABZ-0176 Designated Partner 2022-11-12 Ongoing
      Other Directorships of ASWATHY AJITH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80901KL2021PTC069150 CRIMSON HACK PRIVATE LIMITED Building No 10/103, Pranavam Mannamvila, Kuthirakulam P.O., , Vembayam, Kerala, India - 695615
      U14290KL2022PTC077291 VEMBAYAM GRANITES PRIVATE LIMITED Building No. 7/586-B, Marankuzhy, Katta, Vembayam P.O., , Thiruvananthapuram, Kerala, India - 695615
      U72900KL2020PTC062201 TECHCONSCIENCE PRIVATE LIMITED C/o Abdul Azeez, Regency Building, Kanyakulangara,Vembayam P O, , Thiruvananthapuram, Kerala, India - 695615
      U52390KL2020PTC063151 ASECOM VENTURES PRIVATE LIMITED NO IV/25, DHERULKHAIR KANYAKULANGARA, VEMBAYAM P O , THIRUVANANTHAPURAM, Kerala, India - 695615
      AAX-1794 ZYBONE INNOVATIONS LLP C/o SADIQUE, MPX/350, BISMI BUILDING, FIRST FLOOR VEMBAYAM P O VEMBAYAM, Kerala, India - 695615
      U01492KL2023PTC082629 CHITTAR FARMERS PRODUCER COMPANY LIMITED 10/294 FORES, VEMBAYAM, KUTHIRAKULAM P.O, , Nedumangad, Kerala, India - 695615
      U80301KL2018PTC054625 FOXITO PRIVATE LIMITED HOUSE NO.10/VII, A S MANDIRAM, KEEZHETHALAYAL KUNNU, KUTHIRAKULAM P.O., , VENJARAMOODU, Kerala, India - 695615
      U64990KL2023PTC085130 FORKATZ CHIT FUND PRIVATE LIMITED V P 6/550 THATTAHUMALAYIL,VEMBAYAM P O,Nedumangad,Thiruvananthapuram,Kerala,695615-India
      U72900KL2022PTC075668 MICROPARK ONCLOUD PRIVATE LIMITED 10/294 FORES VEMBAYAM, KUTHIRAKULAM PO,,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695615-India
      ACD-0068 KLEANMATE LINEN AND LAUNDRY LLP BUILDING NO 974/G,VEMBAYAM,Nedumangad,Thiruvananthapuram,Kerala,India-695615
      U74999KL2017PTC050510 DETECT MEDIA COMMUNICATIONS PRIVATE LIMITED ASUMA MANZIL, KANNIAKULANGARA, VEMBAYAM P O, , Thiruvananthapuram, Kerala, India - 695615
      U85300KL2022NPL077037 TATTVA PALLIATIVE AND REHABILITATION FOUNDATION MANNAYAM MOONNANAKUZHI P.O PB No 1 , VEMBAYAM, Kerala, India - 695615
      U64204KL2014PTC036648 KOICKAL DIGITAL MEDIA PRIVATE LIMITED MP IX/227- APLAVARA, THEVALAKADU KUTHIRAKULAM P.O. , VEMBAYAM, Kerala, India - 695615
      U14290KL2020PTC062341 SOUTHERN SIGMA VENTURES PRIVATE LIMITED S/O JAYAKUMARAN NAIR,8/261 MUKKOMKONATH VEEDU, KUTHIRAKULAM POST , VEMBAYAM , THIRUVANANTHAPURAM, Kerala, India - 695615
      U14290KL2018PTC055165 KULATHINKARA METALS PRIVATE LIMITED DOOR NO : 7/586A, ALFALAH, MARANKUZHI, KATTA, VEMBAYAM P.O, THEAKADA , TRIVANDRUM, Kerala, India - 695615
      ACK-6284 DUNES HOSPITALS LLP 10/392A, 10/392B, J.J Tower,Vembayam,Nedumangad,Thiruvananthapuram,Kerala,India-695615
      U51900KL2012PTC030680 SREE DWARAKA RUBBER TRADING PRIVATE LIMITED V.P-XI- 628 ,AMBADY ,PERUMKOOR KONCHIRA .P.O. , THIRUVANANTHAPURAM, Kerala, India - 695615
      U74999KL2021PTC071955 AMAZING & TRANSUN HI TECH SOLUTIONS PRIVATE LIMITED NO. 11/11-C THANAL, SRY NO .176/13-1-1, MANIKKAL, VEMBAYAM , THIRUVANANTHAPURAM, Kerala, India - 695615
      U64990KL2023PTC081370 PICE CHIT FUND PRIVATE LIMITED MP-10/1011 M,Karamcodu Building,Nedumangad,Thiruvananthapuram,Kerala,695615-India
      U14100KL2007PTC020156 VKL PROJECTS INDIA PRIVATE LIMITED IX/880 D, MADAPURAM, VEMBAYAM, KUTHIRAKULAM , THIRUVANANTHAPURAM, Kerala, India - 695615
      U14100KL2008PTC022373 K V POWER SOLUTIONS PRIVATE LIMITED IX/880 D, MADAPURAM, VEMBAYAM, KUTHIRAKULAM , THIRUVANANTHAPURAM, Kerala, India - 695615
      U36990KL2022PTC077129 MAXVIBE INTEGRATORS PRIVATE LIMITED BAITHUL RIDA,KANYAKULANGRA KONCHIRA P O , THIRUVANANTHAPURAM, Kerala, India - 695615
      U45201KL2008PTC022883 VKL INFRASTRUCTURE PRODUCTS PRIVATE LIMITED IX/880 D, MADAPURAM, VEMBAYAM, KUTHIRAKULAM , THIRUVANANTHAPURAM, Kerala, India - 695615
      U52100KL2022PTC077086 ATG LINKS PRIVATE LIMITED BUILDING NO.974/G SM COMPLEX , VEMBAYAM, Kerala, India - 695615
      U63090KL2008PTC022362 VK MINING AND LOGISTICS PRIVATE LIMITED IX/880 D, MADAPURAM, VEMBAYAM, KUTHIRAKULAM , THIRUVANANTHAPURAM, Kerala, India - 695615
      U47721KL2026PTC101895 JB PHARMAHUB PRIVATE LIMITED Door No:163/A, Ward 9,Vembayam panchayath,Nedumangad,Thiruvananthapuram,Kerala,695615-India
      U72900KL2021PTC072304 ECODEMY KNOWLEDGE SOLUTIONS PRIVATE LIMITED 423/10, Pournamy, Narickal Konchira PO, Vembayam , Thiruvananthapuram, Kerala, India - 695615
      U74999KL2021PTC070738 BTRUST VENTURES PRIVATE LIMITED Building No 49/9/D, Ground Floor, S M Shopping Complex, , Vembayam, Kerala, India - 695615
      U36100KL2010PTC025536 WESTSPACE FURNITURES PRIVATE LIMITED THINAVILA VEEDU,PERUMKOOR KONCHIRA P O VEMBAYAM , TRIVANDRUM, Kerala, India - 695615
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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
      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

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      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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