SIBLES ENTERPRISES LLP (LLPIN: ABC-0584) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIBLES ENTERPRISES LLP are RUNIT JAIN, and DIVYA JAIN.
SIBLES ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
SIBLES ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABC-0584. Its Email address is [email protected] and its registered address is NO 650-FIST FLOOR, S.B.SNGR LD BASANT ENCLAVE Ludhiana, Punjab, India - 141013
Current status of SIBLES ENTERPRISES LLP is - Active.
| LLP Identification Number | ABC-0584 |
| Name | SIBLES ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-11 |
| Age of Company | 2 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIBLES ENTERPRISES LLP |
| ABC-0584 |
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Get a list of all litigations SIBLES ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIBLES ENTERPRISES. This report helps you understand the risk associated in dealing with SIBLES ENTERPRISES and its Directors better.
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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 SIBLES ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10015150 | RUNIT JAIN | Designated Partner | 2022-08-11 |
| 10015149 | DIVYA JAIN | Designated Partner | 2022-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29300PB2017PTC046569 | HTPS HIGH TECH PARTS AND SUPPLIES INDIA PRIVATE LIMITED | KOTHI NO. 4, PUNJABI BAGH JAWADDI BASANT ENCLAVE , LUDHIANA, Punjab, India - 141013 |
| ACB-6738 | GGSK RICE LLP | 407, Basant AvenueBasant Enclave Ludhiana, Punjab, India - 141013 |
| AAE-1502 | CHANAKYA HR SOLUTIONS LLP | 2062 , Basant AvenueBasant Enclave Ludhiana, Punjab, India - 141013 |
| U28112PB2011PTC034831 | GREATWAY STRUCTURES PRIVATE LIMITED | #424 G S.B.S. NAGAR , LUDHIANA, Punjab, India - 141013 |
| AAX-3145 | PURBA & AULAKH FINANCIAL SERVICES LLP | H.NO.4, ST. NO. 9, BLOCK B, BHAI HIMMAT SINGH NAGAR, DUGRI, LUDHIANA, Punjab, India - 141013 |
| AAL-4182 | SOWIK FOOD AND AGRO LLP | First floor, House No. 1341/122-A-13, block-28, street no. 12, phase-3 pakhowal road, sh ludhiana, Punjab, India - 141013 |
| AAZ-7049 | ARZO LIFESTYLE INDIA LLP | H.No. 1157, Basant Avenue, LUDHIANA, Punjab, India - 141013 |
| ACB-1968 | ALTAS HEALTHCARE LLP | Model Tower, B.C.M. School Road,Basant Avenue, Ludhiana, Punjab, India - 141013 |
| AAG-5394 | YARNS COLLECTION LLP | H. NO. 24B , NEW PASSI NAGAR PAKHOWAL ROAD LUDHIANA, Punjab, India - 141013 |
| U15549PB2020PTC051724 | VAGGMINI EATERY PRIVATE LIMITED | HOUSE NO. 43, BLOCK-A FLOWER ENCLAVE VILLAGE PHULLANWAL DUGRI , LUDHIANA, Punjab, India - 141013 |
| U22300PB2019PTC048993 | LD DIAMOND PRIVATE LIMITED | 4059 LIG FLATS PHASE-2 NR POLICE STATION U/E DUGRI MAIN ROAD BASANT ENCLAVE , LUDHIANA, Punjab, India - 141013 |
| U29300PB2019PTC050055 | LOMA SEWING MACHINE PRIVATE LIMITED | House No. 5, Maharaja Ranjit Singh Nagar, Lane No. 5 Pakhowal Road, , Ludhiana, Punjab, India - 141013 |
| U28990PB2019PTC049019 | INNERSPRINGS AUTOMATION PRIVATE LIMITED | Plot No. 26- 27, Street. No 3 Shaheed Baba Deep Singh Nagar, Dhandra R oad , Ludhiana, Punjab, India - 141013 |
| U46909PB2023PTC059259 | BRD INTERNATIONAL INDIA PRIVATE LIMITED | SCO NO 46-47, S.B.S Nagar Lodhi Club to Pakhowal Rd Basant Avenue Ludhiana Ludhiana PB 141013 IN |
| AAM-6431 | ESS PEE LEASING AND MARKETING LLP | 1872 Basant Avenue Ludhiana, Punjab, India - 141013 |
| AAM-6430 | A AND A ASSOCIATES LLP | 1872 Basant Avenue Ludhiana, Punjab, India - 141013 |
| U29305PB2022PTC055337 | GREEN GARDEN MANUFACTURING PRIVATE LIMITED | 5, PHULLAWAL FLOWER ENCLAVE , LUDHIANA, Punjab, India - 141013 |
| AAT-2685 | EXPRESS PAISA LLP | 555 SHIV VATIKA MANDIR, BASANT AVENUE LUDHIANA, Punjab, India - 141013 |
| AAI-5825 | RADICAL POINT LLP | B 36/57, Vikas Nagar Pakhowal Road Ludhiana, Punjab, India - 141013 |
| U24299PB2021PTC052795 | RAIDAL PRIVATE LIMITED | 232 RASAALDAR HOUSE PHULLANWAL BASANT AVENUE , LUDHIANA, Punjab, India - 141013 |
| U29219PB2021PTC053317 | JAGATSUKH INDUSTRIES PRIVATE LIMITED | Plot No.1, Passi Nagar, Pakhowal Road, , Ludhiana, Punjab, India - 141013 |
| AAZ-2658 | DEOLDILKD ENTERPRISES LLP | 1179 2ND FLOOR PHASE 1 URBAN ESTATE DUGRI LUDHIANA, Punjab, India - 141013 |
| U15549PB2016PTC045902 | NIROG FOODS PRIVATE LIMITED | House No.03, Urban Estate, Dugri Phase-01, , Ludhiana, Punjab, India - 141013 |
| U15549PB2016PTC045681 | PREMIUM NUTRITION INDIA PRIVATE LIMITED | 4083, FIRST FLOOR, URBAN ESTATE DUGRI, PHASE 2 , LUDHIANA, Punjab, India - 141013 |
| U18101PB1993PTC013759 | MANDEEP FASHION EXPORTS PRIVATE LIMITED | # 108, BASANT AVENUE, NEAR PHASE-II DUGRI , LUDHIANA, Punjab, India - 141013 |
| U28939PB2021PTC053708 | G J TOOLS PRIVATE LIMITED | 5131, PHASE-2, URBAN ESTATE DUGRI BASANT AVENUE , LUDHIANA, Punjab, India - 141013 |
| U29309PB2017PTC046137 | FITNESS HOOK PRIVATE LIMITED | 4083, 2nd FLOOR, PHASE-2, URBAN ESTATE DUGRI , LUDHIANA, Punjab, India - 141013 |
| U00060PB2006PTC029565 | SRV CHEM TECH PRIVATE LIMITED | H. No. 500, Phase - I Urban Estate, Dugri Road , Ludhiana, Punjab, India - 141013 |
| U01409PB2012PTC035938 | DAIN TECH PRIVATE LIMITED | H.NO.20-A/1781, SHAHEED KARNAIL SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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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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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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