Siddh Nirmaan associates LLP (LLPIN: ABC-1366) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Siddh Nirmaan associates LLP are HEMANT BABULAL SHAH, and RAJESH SURYAKANT SHAH.
Siddh Nirmaan associates LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
Siddh Nirmaan associates LLP's LLP Identification Number is (LLPIN)ABC-1366. Its Email address is [email protected] and its registered address is Gala no. 101, Neelam Industrial Estate,Shantilal Modi Cross Road no. 2Iraniwadi no. 4,Near Ganesh Papad Factory Kandivali West, Maharashtra, India - 400067
Current status of Siddh Nirmaan associates LLP is - Active.
| LLP Identification Number | ABC-1366 |
| Name | SIDDH NIRMAAN ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-19 |
| Age of Company | 2 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Siddh Nirmaan associates LLP |
| ABC-1366 |
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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 SIDDH NIRMAAN ASSOCIATES 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 |
|---|---|---|---|
| 01537130 | HEMANT BABULAL SHAH | Designated Partner | 2022-08-19 |
| 10016132 | RAJESH SURYAKANT SHAH | Designated Partner | 2022-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-15 | |||
| BHAVIK TOWNSHIP & INFRASTRUCTURE PRIVATE LIMITED | U45201MH2007PTC173776 | Director | 2007-09-03 | Ongoing |
| DIVYASHUBH REALTECH PRIVATE LIMITED | U45201MH2011PTC213244 | Director | 2011-02-09 | Ongoing |
| DIVYA BUILD-INFRA PRIVATE LIMITED | U70102MH2014PTC253787 | Director | 2014-11-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1075 | MAGICABODE DOTCOM LLP | Gala 101, Neelam Industrial Estate, S M Road No. 2, Iraniwadi No. 4, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ABZ-2945 | Gene-Tech Controls LLP | Plot No. 5, Muncipal Industrial Estate,M G Cross Road No. 1, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| ACA-5900 | Ortus Vision LLP | Flat No 41 4th Floor Ranchod Apartment CHSLHemukalani Cross Road No 3 Iraniwadi Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAB-8252 | DHARMI ISPAT LLP | CTS 180 SUR 97, HISSA 5(Gala No. 1), Bandarpakhadi road, Near ganesh chowk Kandivali West, Maharashtra, India - 400067 |
| U05000MH2020PTC338987 | FRESH FISH CENTER PRIVATE LIMITED | PLT NO-CTS NO.19 HISSA NO.21 SURVE NO 36 CHARKOP VILLAGE KINI COMPOUND MG ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACA-0025 | Suci Jewellery LLP | B/503, GOKUL VRINDAVAN CHS LTDSHANTILAL MODI CROSS ROAD NO 2, IRANIWADI, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| AAI-4557 | AMBER INTERNATIONAL LLP | Hive 67 Icon Office No. 412-413-414 4th floor Poisar Gymkhana RoadLokmanya Tilak Nagar Near Raghuleela Mall Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAE-6158 | MINDCANVAS COMMUNICATIONS LLP | Shop no 4, New Chitra CHS Ltd, Shantilal Modi Road Kandivali West , Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| ABZ-7264 | MARKANDSHAPE DESIGN TECH LLP | FLT No - B 12, Panchsheel, Chs LTD, Sector No 7,Mun R Ward, Soci No 731, Near Balaji Mandir, Kandivali (W), Kandivali West, Maharashtra, India - 400067 |
| AAR-5768 | LAXMI INFOCOM LLP | I 101 PRUTHVI CLASSIQUE MODI PARK BLDG NO 2 IRANIWADI ROAD NO 3 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAG-5896 | SINDUSCONS LLP | SHOP NO 16, MADHUVIHAR CHSL, M.G.CROSS ROAD NO-4 BEHIND PATEL NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U30000MH2005PTC154063 | METIS INFOTECH PRIVATE LIMITED | FLAT NO 303 VASANT VIJAYM G CROSS ROAD NO 4 BEHIND PATEL NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAV-1590 | GRILLON SPORTS LLP | FLT No. F 603, Vasant Vaibhav CHS Ltd, MG Cross Road No4, BEH Patel Nagar,Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U15130MH2005PTC154730 | CHHEDA SPECIALITIES FOODS PRIVATE LIMITED | CHHEDA HOUSE, PLOT NO. 7, B.M.C. INDUSTRIAL ESTATE SAI NAGAR, M.G.CROSS ROAD NO. 1, KANDIVA LI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAZ-5971 | COMPOS MENTIS MIND CLINIC LLP | PLOT NO. 414/42, MAULI CHS, SECTOR NO.4, ROAD NO.39, CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAW-2629 | DNS MARITIME SERVICES LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAV-7249 | DNS CONCRETE LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| U14222MH2016PTC282516 | JASH DIAJEWELS PRIVATE LIMITED | FLAT NO 4, RANCHOD APARTMENT, HEMUKALANI CROSS RD OPP SAIRAJ GARDEB BUILDING, IRANIWADI NO 3 , KANDIVALI WEST, Maharashtra, India - 400067 |
| AAU-7657 | PRE POST FINANCIAL SERVICES LLP | Shp No 4, Aalap CHS Ltd, Shantilal Modi Road, Near HDFC Bank, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAQ-1301 | AGROCRACY LLP | 102, Smruti CHS Ltd, M G Cross Road No. 4, Near Patel Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAZ-4540 | CLINIMERCK GLOBAL RESEARCH SOLUTIONS LLP | Unit No.206, 2nd Floor, Sanghavi Industrial Estate M.G. Road, Near Hindustan Naka, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U27205MH2012PTC227253 | GIRI DIAMONDS PRIVATE LIMITED | B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABC-0227 | RD SPECIALTY LLP | 402, VASANT VAIKUNTH, M G CROSS ROAD NO-4,BEHIND PATEL NAGAR, Kandivali West, Maharashtra, India - 400067 |
| ACB-1083 | D&M Interior Solutions LLP | Godown No D-3,Ground FlooLink Road, Ganesh Nagar, Near Ekta Nagar Kandivali West, Maharashtra, India - 400067 |
| AAM-9386 | 360DESIGNWORLD LLP | Shop No.4 & 5,Kamala Nagar CHS Ltd M.G.Road,Near Bohara Colony, Kandivali West, Maharashtra, India - 400067 |
| U23200MH2019PTC328672 | GADIN TRADE LINK PRIVATE LIMITED | A-501 Madhu Vihar C.H.S.Ltd. Behind Patel Nagar, M.G.Cross Road No.4, , KANDIVALI WEST, Maharashtra, India - 400067 |
| 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.
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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.
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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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