My Cart Sign In Sign Up

SIRI DIHA ENTERPRISE LLP

As on: 2024-06-16

SIRI DIHA ENTERPRISE LLP (LLPIN: ABC-1640) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SIRI DIHA ENTERPRISE LLP are DILEEP KUMAR UPPALAPATI, and HARITHASREE KAKARLAPUDI.

SIRI DIHA ENTERPRISE 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.

SIRI DIHA ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABC-1640. Its Email address is [email protected] and its registered address is H.No. 15-24-314/5/16, Flat NO.102, Sri Krishna EstatesRaod No.5, MIG 1st Phase, KPHB Colony Balanagar, Telangana, India - 500072

Current status of SIRI DIHA ENTERPRISE LLP is - Active.

Basic Information

LLP Identification Number ABC-1640
Name SIRI DIHA ENTERPRISE LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-08-22
Age of Company 2 years, 6 months, 21 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIRI DIHA ENTERPRISE LLP

Previous CINs

ABC-1640

Regulatory Filings of SIRI DIHA ENTERPRISE

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 SIRI DIHA ENTERPRISE in a way that was never possible before.

Purchase full report of SIRI DIHA ENTERPRISE

Litigation Search Report of SIRI DIHA ENTERPRISE

Get a list of all litigations SIRI DIHA ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIRI DIHA ENTERPRISE. This report helps you understand the risk associated in dealing with SIRI DIHA ENTERPRISE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SIRI DIHA ENTERPRISE

Outstanding Payments to Micro & Small Enterprises

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 SIRI DIHA ENTERPRISE 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

Investor Complaints & Serious Complaints About SIRI DIHA ENTERPRISE

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

Directors & Key Managerial Personnel of SIRI DIHA ENTERPRISE

Current Directors & Key Managerial Personnel of SIRI DIHA ENTERPRISE
DIN Director Name Designation Appointment Date
10016472 DILEEP KUMAR UPPALAPATI Designated Partner 2022-08-22
10016473 HARITHASREE KAKARLAPUDI Designated Partner 2022-08-22
Past Directors & Key Managerial Personnel of SIRI DIHA ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DILEEP KUMAR UPPALAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARITHASREE KAKARLAPUDI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-6161 VAJRA INFRACORP INDIA LLP FLAT NO.101,H.NO.5-5-35/55,PLOT NO.194,SURVEY NO.394,PRASANTHI NAGAR,KUKATPALLY, Balanagar, Telangana, India - 500072
U01403TG2011PTC075618 SHAKHAMURI AGRI ESTATES PRIVATE LIMITED H No.16-31-497/5,Flat No 103, Chinmai Jyothi Enclave,VI th phase, K.P. H.B Colony , Hyderabad, Telangana, India - 500072
AAY-4041 NEXTGEN HOSPITALS LLP H.No.421, MIG 1, Municipal No. 15/24/421 Road No 4, K.P.H.B Colony, Kukatpally Village, Hyderabad, Telangana, India - 500072
U31908TG2012PTC080587 LOKESHWARI POWER LINES PRIVATE LIMITED 15-24-314/2/102,FALT NO-102, SRI NIDHI TOWERS MIG-13,ROADNO-4,KPHB COLONY , KUKATPALLY, Telangana, India - 500072
U01119TG2010PTC070228 SAI GEETIKA AGRI BIOTECH PRIVATE LIMITED PLOT NO. 117 & 118, FLAT NO. 102 COMFORT ANNEXE, 5TH PHASE, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U24304TG2017FTC115706 EXTROVIS PRIVATE LIMITED H No. 5-5-35/102&103, Plot No 22&23, Sy No 379,380 & 381, Prashanth Nagar, IE, Kukatpally, Balanagar , Hyderabad, Telangana, India - 500072
AAH-9548 NIFTY INTERIO LLP Flat No 155, 1st Floor, MIG-2, Sri Venkata Ramana Colony, Phase 15th, KPHB, HYDERABAD, Telangana, India - 500072
AAW-0140 KURPEY REAL ESTATE AND CONSTRUCTIONS LLP H No 16 31 110 5 H 13, Plot No 13, KPHB Colony, Hyderabad, Telangana, India - 500072
ABZ-8061 PULSE HEART SUPER SPECIALITY HOSPITAL LLP MIG-287, H.No.15-24-287Opp. Global Edge School, Road No.4, KPHB Balanagar, Telangana, India - 500072
U24239TG2019PTC136292 SOLMED LIFESCIENCES PRIVATE LIMITED BLOCK NO-3, FLAT NO-204,RAINTREE PARK MALAYSIAN TOWNSHIP, KPHB, , KUKATPALLY PHASE - 5, Telangana, India - 500072
U24304TG2019PTC134825 VIBIN LIFESCIENCES PRIVATE LIMITED BLOCK NO-3, FLAT NO-204,RAINTREE PARK MALAYSIAN TOWNSHIP, KPHB, , KUKATPALLY PHASE - 5, Telangana, India - 500072
U72200TG2007PTC055456 SREEVEN INFO SOLUTIONS INDIA PRIVATE LIMITED H.No.15-24-314/4,FLAT No.410, SAI PLAZA, ROAD No.5 OPP:BANK OF MAHARASTRA, K.P.H.B., KUKATPALLY, HYDERABAD TG 500072 IN
U45201TG2019PTC134237 COLLABORATE DESIGN AND BUILD PRIVATE LIMITED FLAT NO. 204,MIG-192 ,KRISHNA APTS, ROAD NO.1,PHASE-1,KPHB COLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072
ABA-4256 AAYUZ BIOCEUTICALS LLP H.NO.2 22 291/25,P.NO.16&17,FLAT NO 401,STAR A APARTMENT,BHAGYA NAGAR COLONY,OPP KPHB,KUKATPALLY HYDERABAD, Telangana, India - 500072
U22222TG2016PTC102938 IDEASTREE MEDIA PRIVATE LIMITED H No: 5-5-35/315/6/4, Flat No #402 L.N Residency, Saibaba Nagar Colony, Kukatpally, , Hyderabad, Telangana, India - 500072
AAQ-9568 USTAX FILES INDIA LLP H NO 5 140 C PLOT NO 3 FLAT NO G 5 PRAGATHI NAGAR D P PALLY HYDERABAD, Telangana, India - 500072
AAR-3249 ENDOW TAX LLP H NO 5 140/C PLOT NO 3 FLAT NO G 5 PRAGATHI NAGAR D P PALLY HYDERABAD, Telangana, India - 500072
U29309TG2017PTC116912 SKANDA PRO SCIENTIFICS PRIVATE LIMITED H.No.5-5-35/87/1,Plot No.27, Flat No.101 Prashanth Nagar, Kukatpally , HYDERABAD, Telangana, India - 500072
U24100TG2015PTC101531 VIVRTHI LABS PRIVATE LIMITED H No.5-5-35/134/1, Plot No.168, Flat No.301 3rd Floor, IDA Prasanthi Nagar , Tirumalagiri, Telangana, India - 500072
U24100TG2015PTC100892 BLUCHEM ALLIED GREEN INDUSTRIES PRIVATE LIMITED H.NO.5-5-35/17/1, PLOT NO.76, FLAT NO.202 PRASHANTH NAGAR, OPP AMMA MESS, KUKATPAL LY , HYDERABAD, Telangana, India - 500072
U24231TG2019PTC137139 DRK LABS PRIVATE LIMITED Plot No168, H.No 5-5-35/134/1, Flat No 202, Second Floor, IDA Prashanthi Nagar, Kuka tpally , Hyderabad, Telangana, India - 500072
U14220TG2011PTC073409 MERIT MINERALS PRIVATE LIMITED 15-29-1000/H-18,501,5TH FLOOR, SRI TOWES ROAD NO-1,KPHB COLONY, , HYDERABAD, Telangana, India - 500072
U28112TG2012PTC079689 RIBS STEEL STRUCTURES PRIVATE LIMITED 15-24-315/A/G3, SRI BALAJI RESIDENCY, ROAD NO.5, OPP RAMALAYAM TEMPLE, KPHB COLONY, KUKAT PALLY , HYDERABAD, Telangana, India - 500072
AAO-5935 KARTHIKEYA CONSULTANCY SERVISES LLP H.NO.16-31-41& 43/102, PLOT NO.42&43, SY.NO.1009 FLAT NO.201,PRATIMA ARCADE,KARNATAKA BANK BUILDING HYDERABAD, Telangana, India - 500072
AAN-3076 RUNA BUSINESS SOLUTIONS LLP H.NO.16-31-41& 43/102, PLOT NO.42&43, SY.NO.1009 FLAT NO.201, PRATIMA ARCADE,KARNATAKA BANK BULDING HYDERABAD, Telangana, India - 500072
ACA-6676 MC INFRA LLP PL 4A 4B 5A AND 5B FLAT NO 401JAYALAKSHMI SOKEO TOWERS 5TH PHASE Balanagar, Telangana, India - 500072
U72500TG2014PTC095136 BIZZSTRAT TECHNOLOGIES PRIVATE LIMITED H.No. 15-31-VM-16/7, MIG Flats 5 Phase KPHB Colony, Balanagar Hyderabad Hyderabad TG 500072 IN
AAP-5623 DHEYA PROJECTS AND SERVICES LLP Flat No.401,Plot No.4MIG-II,Mani Plaza, KPHB Colony Balanagar, Telangana, India - 500072
AAT-5045 VEMANA ORGANICS AND FOODS LLP H.No. 3-6-43/5, Plot No. 103Vivekananda Nagar Colony, Kukatpally Balanagar, Telangana, India - 500072
View all companies with similar address

Prosecution Details of SIRI DIHA ENTERPRISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIRI DIHA ENTERPRISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SIRI DIHA ENTERPRISE

Email ID: [email protected] Website: Not Available Address: H.No. 15-24-314/5/16, Flat NO.102, Sri Krishna EstatesRaod No.5, MIG 1st Phase, KPHB Colony Balanagar, Telangana, India - 500072

Principal Products & Services of SIRI DIHA ENTERPRISE

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

Balance Sheet of SIRI DIHA ENTERPRISE

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

Profit & Loss Statement of SIRI DIHA ENTERPRISE

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

Share Holders & Investors of SIRI DIHA ENTERPRISE

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

Subsidiaries, Associate Companies & Join Ventures of SIRI DIHA ENTERPRISE

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

Board Meetings of SIRI DIHA ENTERPRISE

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

Auditors of SIRI DIHA ENTERPRISE

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

Update Information

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.