SIDDHNATH IMPEX LLP (LLPIN: ACA-3155) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIDDHNATH IMPEX LLP are VALJIBHAI BALUBHAI KATHIRIYA, MILAN SHARADBHAI DHAMELIYA, and RASIKBHAI MADHUBHAI CHODVADIYA.
SIDDHNATH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
SIDDHNATH IMPEX LLP's LLP Identification Number is (LLPIN)ACA-3155. Its Email address is [email protected] and its registered address is Plot No-6, Opp. Mahalaxmi Petrol PumpNr. Karmnath Mahadev Gali, Kapodra, Surat City, Gujarat, India - 395006
Current status of SIDDHNATH IMPEX LLP is - Active.
| LLP Identification Number | ACA-3155 |
| Name | SIDDHNATH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-20 |
| Age of Company | 2 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDHNATH IMPEX LLP |
| ACA-3155 |
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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 SIDDHNATH 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 |
|---|---|---|---|
| 06555995 | VALJIBHAI BALUBHAI KATHIRIYA | Designated Partner | 2023-03-20 |
| 09003021 | MILAN SHARADBHAI DHAMELIYA | Designated Partner | 2024-01-18 |
| 06555985 | RASIKBHAI MADHUBHAI CHODVADIYA | Designated Partner | 2023-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMESWAR GEMS LLP | AAM-6799 | Designated Partner | 2018-05-22 | Ongoing |
| SOMNATH MANUFACTURING PRIVATE LIMITED | U36911GJ2013PTC074693 | Director | 2013-04-24 | Ongoing |
| BANSIDHAR ENTERPRISE LLP | AAM-6487 | Designated Partner | 2018-05-18 | Ongoing |
| AMBA DIAMOND PRIVATE LIMITED | U36912GJ2013PTC074605 | Director | 2013-04-20 | Ongoing |
| DE GLINT DIAMONDS AND JEWELLERY LLP | AAV-2079 | Partner | - | 2021-08-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7837 | CORD ROBOTICS INDIA LLP | SY No 26, PAIKI RS NO 805, PLOT NO 210-211,4TH FLOOR, RAJ HANSH HOUSE, OPP PETROL PUMP Surat City, Gujarat, India - 395006 |
| AAW-0173 | NEELKANTH HOMEOSCIENCE LLP | TP 3 6 /B, PLOT NO 6 TO 68, FLAT NO 7, GREENPARK SOCIETY,MAHALAXMI APPT, L H ROAD SURAT, Gujarat, India - 395006 |
| U36911GJ2013PTC074722 | JIMMY GEMS PRIVATE LIMITED | PLOT NO. 6, KARMANATH MAHADEV, OPP. MAHALAXMI PETROL PUMP, VARACHHA ROAD, KAPODRA SURAT Surat GJ 395006 IN |
| ACA-3154 | KARMNATH GEMS LLP | Plot No-5, Dhami BrothersKapodra, Varachha Road Surat City, Gujarat, India - 395006 |
| ACA-3360 | SHIVSHAKTI DIAM MANUFACTURING LLP | Plot No-5 and 6, Amba Complex,Dumaswala Compound,Hirabaug, Surat City, Gujarat, India - 395006 |
| ACA-3362 | VISHNU DIAMOND MANUFACTURING LLP | Plot No. 3, 1-3rd Floor,Krishana Diamond, Kapodra, Surat City, Gujarat, India - 395006 |
| U24131GJ2006PTC049136 | VARGHESE RUBBER PRIVATE LIMITED | SURVEY NO.79, PLOT NO.9 KARAMNATH MAHADEV MANDIR GEB OFFICE KAPODRA VARACHHA , SURAT, Gujarat, India - 395006 |
| ACA-6314 | SARVOPARI GEMS LLP | FLAT NO.3,SECOND FLOOR, VARNIRAJ BUILDING,NEAR KALAKUNJ SOCIETY,OPP.MANMANDIR BUILDING KAPODRA Surat City, Gujarat, India - 395006 |
| ABZ-3740 | Greenwave Precision Technologies LLP | RS No. 52/B, Plot 6, 1st Floor Dharmishtha Park,B/h. Umiya Mata Mandir, Varachha Road, Surat City, Gujarat, India - 395006 |
| ABZ-9548 | CD GEMS LLP | SY No-802, TP-4, FP-214, Plot-26 to 33, 3rd Floor,Tapovan Estate, Opp Gitanjali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| U01110GJ2019PTC111009 | 22 HECTARE FARMTRADE PRIVATE LIMITED | Shop no. 1, Plot No. 30-36, Shreeji Complex Village :Surat, Taluko : Surat City Dist rict Surat , SURAT, Gujarat, India - 395006 |
| AAM-6623 | JEMINI IMPEX LLP | PL. 6, 7, Near Karmnath Mahadev Mandir Kapodra, SURAT, Gujarat, India - 395006 |
| AAR-3008 | ANCIENT STONE EXPORTS LLP | PLOT NO 6, JINWALA COUMPUND B/H VARACHHA BANK, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| ACA-2032 | YOGI ORNAMENTS LLP | Flat No-2, 3rd FLR, Maheshwar BLDG,Block No-6, Varchha Road, Surat City, Gujarat, India - 395006 |
| ABA-5603 | KEYSTAR GEMS LLP | GROUND FLOOR, PLOT NO. 5, BLOCK NO.4KOHINOOR INDUSTRIAL ESTATE, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| ACA-8191 | EAGLEWORLD SERVICES LLP | 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006 |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006 |
| ABD-1028 | DEVLAXMI GEMS LLP | Sy No 372, Plot No 9-10, Savani Co Op Ind Soc Ltd,Behind Gitanjali Cinema, Varachha Road Surat City, Gujarat, India - 395006 |
| AAE-9613 | FREEDOM AUTOMATION SOLUTION LLP | 3RD FLOOR, PLOT-210-211 PAIKY RAJHANS HOUSE,VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4 Surat City, Gujarat, India - 395006 |
| L25209GJ2017PLC097273 | SHISH INDUSTRIES LIMITED | TP No.4, RS No.11 Paiki, 12-13 B, Paiki Plot C 1st Floor of 11 12 Suryapur Mill Compound, Varachha Road , Surat City, Gujarat, India - 395006 |
| AAP-0020 | K-ANITA SILK MILLS LLP | FL NO. A-6002 6TH FLOOR RADHE KRISHNA LOGISTICPARK, SURAT BARDOLI ROAD, SAROLI Surat City, Gujarat, India - 395006 |
| ACB-3805 | CHAVDA FASHIONS LLP | 160, Ghanshyamnagar-1Street No.6, Varachha Rd Surat City, Gujarat, India - 395006 |
| ACA-7764 | AARAMBH CORPORATION LLP | JAGDAMBA INDSUTRIES, TP NO 20 RS NO 6 PAIKIGF, MANGALWADI, KAPODRA Surat, Gujarat, India - 395006 |
| ACA-5352 | PVJ EDUCORP LLP | PLOT NO. 10, GAYATRI BAUGNR. NEW SHAKTI VIJAY SOCIETY, HIRABAUG Surat City, Gujarat, India - 395006 |
| ABB-6258 | ANGELIO YARN LLP | PLOT NO. 65, 4TH FLOOR,KALATHIYA CORPORATION-2, LASKANA Surat City, Gujarat, India - 395006 |
| AAY-2290 | DIGIPIE TECHNOLOGIES LLP | 301 PARK AVENUE PLOT NO 245 NEHRU NAGARLAMBE HANUMAN RD Surat City, Gujarat, India - 395006 |
| ACC-1727 | FEEN PHARMA LLP | RS37/2 Plot-5/6 1st FloorShantaba Complex Surat City, Gujarat, India - 395006 |
| AAQ-7448 | YOGI CVD LLP | 2nd Floor, Plot 24, Sarvoday SocietyOpp Vaishali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| 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 |
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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.
| 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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