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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      SIDDHI UTKARSH TRADING LLP

      LLPIN: AAY-3915 As on: 2026-07-13

      SIDDHI UTKARSH TRADING LLP (LLPIN: AAY-3915) is a Limited Liability Partnership firm incorporated on 31 Aug 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIDDHI UTKARSH TRADING LLP are BHAVESH BHALCHANDRA PUROHIT, and SNEHA SACHIN NAYAK.

      SIDDHI UTKARSH TRADING LLP's LLP Identification Number is (LLPIN)AAY-3915. Its Email address is [email protected] and its registered address is 601, 34, ARUNODAY CHS LTD, AZAD NAGAR II VEERA DESAI RD,ANDHERI W, NR SPORTS CLUB,ANDHERI W MUMBAI, Maharashtra, India - 400053

      Current status of SIDDHI UTKARSH TRADING 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 SIDDHI UTKARSH TRADING 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 SIDDHI UTKARSH TRADING
      DIN Director Name Designation Appointment Date
      09249832 BHAVESH BHALCHANDRA PUROHIT Designated Partner 2021-08-31
      09300582 SNEHA SACHIN NAYAK Designated Partner 2021-08-31
      Past Directors & Key Managerial Personnel of SIDDHI UTKARSH TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVESH BHALCHANDRA PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SNEHA SACHIN NAYAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAE-4279 HARIOM INFRA INVESTMENTS LLP 49/1053,Azad Nagar Sai Chhaya CHS Ltd.,2nd Floor S.C.S.,Azad NagarNo.III,Veera Desai Rd.,Andheri(W) MUMBAI, Maharashtra, India - 400058
      U74999MH2022PTC392498 ELITE ENTREPRENEUR EXCEL PRIVATE LIMITED A-75, Palash Tower A & B wing CHS Ltd, Veera Desai Rd,Nr Country Club,Andheri W , Mumbai, Maharashtra, India - 400053
      AAC-5499 A PLUS CAPITAL PREMIA SERVICES LLP C-1101, BHARAT ARK, AZAD NAGAR JEEVAN SANDHYA CHS AZAD NAGAR II, VEERA DESAI ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
      AAP-2583 CONDUZA TRAVEL SERVICES LLP Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053
      AAV-8087 EXCELLING ENTREPRENEURS LLP A 75, Palash Tower,A & B Wing Chs Ltd,Veer Desai Road, Andheri (w), Nr Country Club Andheri (w) Mumbai, Maharashtra, India - 400053
      AAB-5928 YASH AIR SYSTEMS LIMITED LIABILITY PARTN ERSHIP 601, SPECTRA CHS LTD, PRATHMESH COMPLEX, OPP. COUNTRY CLUB, VEERA DESAI ROAD, ANDHERI W MUMBAI, Maharashtra, India - 400053
      AAO-0123 MUMBAI MOVEMENT ACADEMY LLP 704 SAMARKAND, PRATHAMESH COMPLEX, VEERA DESAI RD NEAR COUNTRY CLUB, AZAD NAGAR, ANDHERI W MUMBAI, Maharashtra, India - 400053
      U80903MH2020FTC344263 ACCELLENCY PROJECTS (INDIA) PRIVATE LIMITED D/310, Vrindavan CHS. Ltd., Off. Veera Desai Rd,Nr. Saibaba Mandir, Andheri(W) , Mumbai, Maharashtra, India - 400053
      U05000MH2006PTC161040 INDMAN ORGANICULTURE PRIVATE LIMITED Unit No.101,1st Floor,New Excel of Azad Nagar CHS Azad Nagar, Veera Desai Road, Andheri(W) , MUMBAI, Maharashtra, India - 400053
      U45400MH2010PTC200954 INDMAN INFRA PROJECTS PRIVATE LIMITED Unit No.101,1st Floor,New Excel of Azad Nagar CHS Azad Nagar, Veera Desai Road, Andheri(W) , MUMBAI, Maharashtra, India - 400053
      U74999MH2019PTC322181 INDMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED Unit No.101,1st Floor,New Excel of Azad Nagar CHS Azad Nagar, Veera Desai Road, Andheri(W) , MUMBAI, Maharashtra, India - 400053
      AAA-4732 LOTUS BUILDSPACE LLP FLAT NO.49/1053,AZAD NAGAR SAI CHHAYA CHSL,2ND FLRS.C.S,AZAD NAGAR NO.III,VEERA DESAI RD, ANDHERI(W) MUMBAI, Maharashtra, India - 400053
      F02438 DIAMOND OFFSHORE DRILLING LIMITED 16 SHAH INDL.ESTATE VEERA DESAI ROAD AZAD NAGAR P O , ANDHERI W MUMBAI, Maharashtra, India - 400053
      U93000MH2018PTC315896 ABY MUZIK PRODUCTIONS PRIVATE LIMITED B-D-B4/D-3, Sankalp Siddhi CHS Ltd., NR Jhankidevi School, SVP Nagar, , ANDHERI (W), MUMBAI, Maharashtra, India - 400053
      U74999MH2008PTC184879 MODY DECORA AND STONES PRIVATE LIMITED A-58/1202, GROUND FLOOR, MIG COLONY, AZAD NAGAR, Nr. SHRI KRISHNA TEMPLE, VEERA DESAI RD, ANDHERI W , MUMBAI, Maharashtra, India - 400058
      U74999MH2018PTC318250 INDMAN MARINE MANAGEMENT PRIVATE LIMITED Office Unit No.101, 1st Floor, New Excel of Azad Nagar, Excel CHS, Azad Nagar, , ANDHERI (W), MUMBAI, Maharashtra, India - 400053
      U74991MH2015PTC265365 SWIFT ADVERTISEMENTS PRIVATE LIMITED E-45 NEW CHANDRA CHS LTD,NEAR RELIANCE FRESH D SALVI RD, OFF VEERA DESAI RD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U22130MH2010PTC207920 SOBO FILMS PRIVATE LIMITED Office No 713,7thFlr,Crystal Paradise The Mall CHS LTD,Dattaji Salvi Rd,Off Veera Desai Rd, Andheri(W) , Mumbai, Maharashtra, India - 400053
      U43303MH2024PTC419322 WITHBUILD DESIGN & CONSTRUCTION PRIVATE LIMITED FN 1303-11 FLOOR 66 AZAD NAGAR SHODASH CHS LTD VEERA DESAI ROAD MITTAL SKYLARK,D66 AZAD NAGAR ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
      U63999MH2023PTC399877 PAYSTATION SERVICES PRIVATE LIMITED 101/B-2, AL-QUDS CHS LTD, MILLAT NAGAR,OSHIWARA, ANDHERI (W) OPP YAMUNA NAGAR, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400053-India
      ABC-5254 SETPOINT MANPOWER AND PAYROLL SOLUTIONS LLP C/12, Palash Tower CHS Ltd, Veera Desai Road,,Andheri (W), Nr Prathmesh Complex,Mumbai,Mumbai,Maharashtra,India-400053
      U93090MH2018PTC308435 VIDUNIT MEDIA PRIVATE LIMITED 603, ANDHERI EMBASSSY CHS. LTD. BLDG NO X-15, SHASTRI NAGAR, LOKHANDWALA , ROAD, ANDHERI - W, MUMBAI, Maharashtra, India - 400053
      U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
      U74999MH2015PTC265163 INVICTUS ENTERPRISES PRIVATE LIMITED A-101, AZADNAGAR DEEPALI CHS LTD VEERA DESAI ROAD, ANDHERI W SPORTS COMPL EX , ANDHERI, Maharashtra, India - 400053
      U45200MH2010PTC204098 MUKTAMAULEE CONSTRUCTIONS PRIVATE LIMITED 37/684 SHIVSAGAR CHS, AZAD NAGAR NO.2 VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U45200MH1984PTC032442 AFCONS-PAULING (INDIA) PVT LTD AFCONS HOUSE 16 SHAHINDUSTRIAL ESTATE VEERA DESAI RD AZAD NAGAR PO ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U74999MH2022PTC388619 TALENTIUM HUB PRIVATE LIMITED 42,A820,SANGAM CHS LTD,VEERA DESAI ROAD, NR VENUS BLDG,AZAD NAGAR 2,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAU-7559 SEVEN ISLANDS FASHION LLP Flat No 604, 39/744, Siddheshwar Chs Ltd, Azad Nagar II Veera Desai Road,Bhd sport Complex,AndW Mumbai, Maharashtra, India - 400053
      U29300MH2007PTC288382 CREATIVE ENVIRO CONTROL PRIVATE LIMITED A/1201, KIA PARK CHS LTD, VEERA DESAI EXTENSTION ROAD, ANDHERI WEST OPP. COUNTRY CLUB, AN DHERI(W), , MUMBAI, Maharashtra, India - 400053
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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

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      Company Identifier Name Percentage of Share held

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      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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