Shree Siddhi Vinayank impex llp (LLPIN: ABZ-7198) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Shree Siddhi Vinayank impex llp are MITUL AGRAWAL, VIKASH KUMAR AGRAWAL, and NIKHIL AGRAWAL.
Shree Siddhi Vinayank impex 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.
Shree Siddhi Vinayank impex llp's LLP Identification Number is (LLPIN)ABZ-7198. Its Email address is [email protected] and its registered address is CHITRALEKHA COMPLEX, LAL BAZARWEST CHAMPARAN Bettiah, Bihar, India - 845438
Current status of Shree Siddhi Vinayank impex llp is - Active.
| LLP Identification Number | ABZ-7198 |
| Name | SHREE SIDDHI VINAYANK IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-01-03 |
| Age of Company | 2 years, 2 months, 10 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Shree Siddhi Vinayank impex llp |
| ABZ-7198 |
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Get a list of all litigations SHREE SIDDHI VINAYANK IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE SIDDHI VINAYANK IMPEX. This report helps you understand the risk associated in dealing with SHREE SIDDHI VINAYANK IMPEX 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 SHREE SIDDHI VINAYANK IMPEX 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 |
|---|---|---|---|
| 09111409 | MITUL AGRAWAL | Designated Partner | 2023-01-03 |
| 10037099 | VIKASH KUMAR AGRAWAL | Designated Partner | 2023-01-03 |
| 10037100 | NIKHIL AGRAWAL | Designated Partner | 2023-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHATAKSHI JEWELS LLP | ABC-7531 | Designated Partner | 2022-10-13 | Ongoing |
| NARAYANI GOLDSTONE LLP | ABD-0315 | Designated Partner | 2023-02-10 | Ongoing |
| RAJAT INTERMEDIARY PRIVATE LIMITED | U67120BR2005PTC011190 | Director | 2021-03-20 | Ongoing |
| NARAYANI GOLDSTONE LLP | ABD-0315 | Designated Partner | 2023-02-10 | Ongoing |
| CHITRALEKHA INDIA VENTURES LLP | ACA-0982 | Designated Partner | 2023-03-03 | Ongoing |
| CHITRALEKHA GOLD STONE LLP | ACA-4257 | Designated Partner | 2023-03-31 | Ongoing |
| CHITRALEKHA RETAILS LLP | ACC-9124 | Designated Partner | 2023-09-08 | Ongoing |
| CHITRALEKHA JEWELLS LLP | ACD-2321 | Designated Partner | 2023-10-04 | Ongoing |
| NARAYANI GOLDSTONE LLP | ABD-0315 | Designated Partner | - | 2024-03-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0982 | CHITRALEKHA INDIA VENTURES LLP | CHITRALEKHA COMPLEX,LAL BAZAR, Bettiah, Bihar, India - 845438 |
| ABD-0315 | NARAYANI GOLDSTONE LLP | C/o Vikash Kumar AgrawalChitralekha Complex Bettiah, Bihar, India - 845438 |
| U00201BR1996PTC007111 | TRIPTI DAIRY PRIVATE LIMITED | ASHA MARKET,LAL BAZAR PS.BETTIAH , WEST CHAMPARAN, Bihar, India - 845438 |
| U02005BR1997PLC007663 | SGI PLANTATION LIMITED | GULAB BAG, BETTIAH,PS. BETTIAH, DIST. WEST CHAMPARAN. , DIST. WEST CHAMPARAN., Bihar, India - 845438 |
| AAF-5072 | LEISURE BEAUTY SERVICES LLP | CHIRCTIAN CAUTER BETTIAH WEST CHAMPARAN BETTIAH BETTIAH, Bihar, India - 845438 |
| ACA-4257 | CHITRALEKHA GOLD STONE LLP | CHITRALEKHA COMPLEXLAL BAZAR, BETTIAH Bettiah, Bihar, India - 845438 |
| U15490BR2021PTC050283 | SOHAIL R AGRO FOOD INDUSTRIES PRIVATE LIMITED | INDUSTRIAL AREA TOWN 2 BETTIAH WEST CHAMPARAN , BETTIAH, Bihar, India - 845438 |
| U17299BR2021PTC050805 | ROYAL FASHION WEAR PRIVATE LIMITED | CHURCH ROAD, CHRISTAN QUTAR, BETTIAH WEST CHAMPARAN, , BETTIAH, Bihar, India - 845438 |
| U15400BR2022PTC059498 | SRI SSM FOOD & BEVERAGES PRIVATE LIMITED | Ward no 35 Shanti nagar Bettiah west champaran , Bettiah, Bihar, India - 845438 |
| AAU-2922 | STUDY GEEK EDUCATION & TRAINING LLP | C/O URMILA DEVI, TEENLALTEEN CHOWK, LAL BAZAR, BETTIAH BETTIAH, Bihar, India - 845438 |
| U15490BR2022PTC061229 | SHUPA ORGANIC FOOD PRIVATE LIMITED | 2ND FLOOR GANDHI NAGAR,BASWARIA,BETTIAH, WEST CHAMPARAN , BETTIAH, Bihar, India - 845438 |
| ACB-1674 | PPSJ Ventures LLP | C/o PD AGRAWALWARD No24NR MNC LAL BAZAR, BETTIAH Bettiah, Bihar, India - 845438 |
| U15400BR2014PTC022093 | NARAINI AGRO INDUSTRIES PRIVATE LIMITED | C/O ASHOK KUMAR CHOUBEY, INDUSTRIAL AREA, BETTIAH, WEST CHAMPARAN , BETTIAH, Bihar, India - 845438 |
| U25205BR2022OPC060037 | BONPOLY INDUSTRIES (OPC) PRIVATE LIMITED | C/O SRI. KAILASH PRASAD, PURVI KARGAHIYA BEL BAG, BETTIAH, WEST CHAMPARAN , BETTIAH, Bihar, India - 845438 |
| U10611BR2023PTC064167 | JAANKI AGRO FOOD PROCESSING PRIVATE LIMITED | Ward No-27, Mainatand RoaNear Quran Ghar Academy Bettiah City, West Champaran , Bettiah, Bihar, India - 845438 |
| U01100BR2019PTC040598 | LAXMINIYA FARMER PRODUCER COMPANY LIMITED | MD KHALID ANSARI, VILL-PADARI DUSHYIA,PO -BANU CHHAPARA, BETTIAH, WEST CHAMPARAN BETTIA H , BETTIAH, Bihar, India - 845438 |
| U31900BR2019PTC041783 | REWTI RAMAN CONSTRUCTION PRIVATE LIMITED | Vinod Kumar Giri ,Near police Line ,ITI Road,PS/PO-West Champaran Town ,Bettiah , WEST CHAMPARAN TOWN, Bihar, India - 845438 |
| U01300BR2021PTC052071 | AGFINTECH PRODUCER COMPANY LIMITED | C/O RUPNARAYAN KUMAR H NO 101 BASANT TOLA BETTIAH WEST CHAMPARAN , BIHAR, Bihar, India - 845438 |
| U21090BR2012PTC019688 | ANGEL PAPERS PRIVATE LIMITED | INDUSTRIAL AREA BETTIAH , WEST CHAMPARAN, Bihar, India - 845438 |
| U15549BR2010PTC015900 | VINITAJAY FOOD PROCESSING PRIVATE LIMITED | VINITAJAY COMPLEX, SAINT KABIR ROAD BANUCHHAPAR , BETTIAH, Bihar, India - 845438 |
| AAN-7561 | PRASHANT DEEPAK LLP | BHOLA BABU COMPLEX TEEN LALTEN CHOWK, NEAR GAUSHALA BETTIAH, Bihar, India - 845438 |
| U15400BR2014PTC021884 | RADHIKA JYOTI AGRI INDUSTRIES PRIVATE LI MITED | MAHENDRA COLONY, BANU CHAPRA BETTIAH , WEST CHAMPARAN, Bihar, India - 845438 |
| U27105BR1995PTC006458 | TRISHUL ELECTROCASTINGS PRIVATE LIMITED | INDUSTRIAL AREA,BETTIAH,PS. BETTIAH, DIST. WEST CHAMPARAN , NA, Bihar, India - 845438 |
| U72500BR2021PTC055335 | SUBHASHISH SOLUTIONS PRIVATE LIMITED | C/O SUKHI LAL,NEAR SHIV MANDIR, BASWARIYA PIUNIBAGH, , BETTIAH, Bihar, India - 845438 |
| U17299BR2022PTC060706 | HISUJA TECHNOLOGY PRIVATE LIMITED | C/O JAY PRAKASH PANDEY BANUCHHAPAR, HAJMA TOLA,WEST CHAMPARAN,B ETTIAH , BETTIAH, Bihar, India - 845438 |
| U22219BR2019PTC043404 | BRODIA MEDIA & NETWORK PRIVATE LIMITED | H.N.370 ,WARD NO.23,KAMALNATH NAGAR, NEAR-GOPAL JEE, MAHTO COACHING COMPLEX, , BETTIAH, Bihar, India - 845438 |
| U22100BR2020PTC047686 | FACEBLOG PRIVATE LIMITED | H.N.370 , WARD NO.23, KAMALNATH NAGAR NEAR-GOPAL JEE, MAHTO COACHING COMPLEX , BETTIAH, Bihar, India - 845438 |
| AAR-6114 | REBELS OF AGE LLP | FLAT NO 138, ST KABIR ROAD, NAVEEN COLONY NEAR D.E.O OFFICE, BANUCHHAPAR, BLOCK BETTIAH WEST CHAMPARAN, Bihar, India - 845438 |
| AAS-2984 | TECATA LLP | FLAT NO 138, ST KABIR ROAD, NAVEEN COLONY NEAR D.E.O OFFICE, BANUCHHAPAR, BLOCK BETTIAH WEST CHAMPARAN, Bihar, India - 845438 |
| 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.
| 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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