RIDDHI SIDDHI FMCG DISTRIBUTORS LLP (LLPIN: ABZ-5290) 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 RIDDHI SIDDHI FMCG DISTRIBUTORS LLP are ANUPAMA RADHEY SHYAM SINGH, and ANITA KUMAR SINGH.
RIDDHI SIDDHI FMCG DISTRIBUTORS 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.
RIDDHI SIDDHI FMCG DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)ABZ-5290. Its Email address is [email protected] and its registered address is A/204, AVANTIKA APT, BHALCHANDRA NAGARCHANDANSAR ROAD, VIRAR EAST , VASAI Vasai, Maharashtra, India - 401305
Current status of RIDDHI SIDDHI FMCG DISTRIBUTORS LLP is - Active.
| LLP Identification Number | ABZ-5290 |
| Name | RIDDHI SIDDHI FMCG DISTRIBUTORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2022-12-19 |
| Age of Company | 2 years, 2 months, 24 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIDDHI SIDDHI FMCG DISTRIBUTORS LLP |
| ABZ-5290 |
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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 RIDDHI SIDDHI FMCG DISTRIBUTORS 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 |
|---|---|---|---|
| 10034612 | ANUPAMA RADHEY SHYAM SINGH | Designated Partner | 2022-12-19 |
| 10034613 | ANITA KUMAR SINGH | Designated Partner | 2022-12-19 |
| 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 |
|---|---|---|
| U28100MH2015PTC265319 | TIPTRAIL INDUSTRIES PRIVATE LIMITED | 204, Siddhivinayak Niwas, Nr Konkan Niwas, Narangi Road, Virar East, Thane , Vasai, Maharashtra, India - 401305 |
| AAW-6530 | SAFEDEAL EXIM LLP | B 204,Shree Samarth Apt B/H Nityanand Ngr Kopari Vasai Palghar Vasai Virar, Maharashtra, India - 401305 |
| AAG-8705 | TIMEX PROTECTION FORCE LLP | A/303, JIVDANI KRUPA APARTMENT MANVELPADA ROAD, NANA NANI PARK VASAI VIRAR (EAST) THANE, Maharashtra, India - 401305 |
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| AAW-4979 | SBSK INFORMATICS LLP | A007, NARENDRA MAULI APT, NARENDRA BRAMHA RD COMPLEX, GANDHI CHAUK, PHUL PADA ROAD, PALGHAR VIRAR EAST, Maharashtra, India - 401305 |
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| AAT-5791 | RATHANG TECHNOLOGIES LLP | D/201, Viva Dronagiri CHS, Manvel Pada Road, Virar East, Taluka Vasai. Virar, Maharashtra, India - 401305 |
| AAO-4777 | VIBHAR CREATION LLP | B/001, SAI PAWAN APT, BEHIND NITYANAND NAGAR, KOPARIVASAI PALGHAR, M Corp VASAI VIRAR CITY, Maharashtra, India - 401305 |
| U24239MH2022PTC375548 | MORPHOSIS LABORATORIES PRIVATE LIMITED | 147/6, Nagasai Apt., Shirgoan Road Chandansar Road, Virar East , Virar, Maharashtra, India - 401305 |
| ACA-3064 | VOptimum Future LLP | Room 204, 2nd Floor trishul apartment Gadkari Nagar Chandansar road Vasai, Maharashtra, India - 401305 |
| AAO-4485 | FIN WHALES LIFESTYLE LLP | HASHA NIWAS, BEHIND SHREE MANGAL KARYALAY VEER SAVARKAR MARG, VIRAR (EAST) VASAI, Maharashtra, India - 401305 |
| ABB-7762 | Socialeesane LLP | Office No.A/302, 3rd Floor, Walu CastleManvelpada Road, Padmansahkar Nagar Vasai, Maharashtra, India - 401305 |
| U31300MH2015PTC271245 | SPEED ELEVATOR AND ELECTRICAL PRIVATE LIMITED | A-104, 1st FLOOR, RUSHI VIHAR Complex, MANVELPADA ROAD , VIRAR EAST, Maharashtra, India - 401305 |
| AAW-8356 | BAKER BUDDIES LLP | Flat no.205 2nd Floor,Sai Vighnaharta Apt. Ramchandra Nagar,Phol Pada Road, Virar East, Maharashtra, India - 401305 |
| U15549MH2023PTC396980 | MOMAIYA LOW PRICE PRIVATE LIMITED | Shop No 1 - 5, Motiram Patil, Sadan Appt Nr. Paach Payari Gate, Chandansar Rd, Virar East, , Vasai, Maharashtra, India - 401305 |
| AAI-7836 | DIGA CONSULTANTS AND VALUERS LLP | B 108, OM HILL VIEW, CO OPERATIVE HOUSING SOCIETY JIVDANI ROAD, VIRAR POST, TAL VASAI, PALGHAR VIRAR, Maharashtra, India - 401305 |
| ACB-3900 | SHRI R.K.DENTAL LLP | Shop .202, BHAGWATI PLAZAJIVDANI ROAD, VASAI Vasai, Maharashtra, India - 401305 |
| AAL-2909 | MARKET LADDER LLP | B-12, SAI VIKAS CHSL, JIVDANI RD, VIRAR EAST, NR MSEB OFFICE, VASAI VIRAR CITY, PALGHAR MUMBAI, Maharashtra, India - 401305 |
| U24304MH2019PTC335058 | SATVAM PHARMA PRIVATE LIMITED | 147/6, NAGASAI APATMENT, SHIRGAON ROAD, CHANDANSAR ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401305 |
| U74120MH2014PTC256112 | KBC AUTOMATION PRIVATE LIMITED | A/103, MOHAK PEARL, MANVELPADA ROAD, VIRAR EAST,VASAI- VIRAR Vasai Thane MH 401305 IN |
| U74140MH2021PTC363207 | PRATIK SECURITY PRIVATE LIMITED | A/103, GANGA SADAN APT NR HIRU APT BLD VASAI PALGHAR VIRAR EAST 401305 VIRAR Thane MH 401305 IN |
| U65191MH2008PTC177331 | SAGE CAPITAL FUNDS MANAGEMENT PRIVATE LIMITED | A/604, Om Regency, Manvel Pada Road, Manvel Pada Talav Virar East,Vasai Virar Municipal Corporation Vasai Thane MH 401305 IN |
| U74140MH2009PTC195614 | CAPNINE FUNDS MANAGEMENT PRIVATE LIMITED | A/604, Om Regency, Manvel Pada Road, Manvel Pada Talav Virar East,Vasai Virar Municipal Corporation Vasai Thane MH 401305 IN |
| U80301MH2009PTC190573 | ILEAP ACADEMY PRIVATE LIMITED | A/604, Om Regency, Manvel Pada Road, Manvel Pada Talav Virar East,Vasai Virar Municipal Corporation Vasai Thane MH 401305 IN |
| U31909MH2021PTC370095 | ONBIZ ELECTRONICS INDIA PRIVATE LIMITED | Gala No 07 & 08, Marathe Niwas Sahakar Nagar,Virar East,Vasai , Palghar, Maharashtra, India - 401305 |
| AAD-7703 | FAITH FINANCE CONSULTANCY LLP | A/204, Archana Building, Simon Complex 120 Link Rd Near National School Kargil Nagar, Virar East. MUMBAI, Maharashtra, India - 401305 |
| ABZ-9623 | AQUA DHAN ENTERPRISES LLP | HOUSE NO. 1667/1KANER VIRAR FATA Vasai, Maharashtra, India - 401305 |
| AAY-7097 | WFNL ADVISORY LLP | R No. 103, Samruddhi Apt.,Opp. Pushpa Plaza, Vasai, Maharashtra, India - 401305 |
| 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 |
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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.
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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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