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      SIDDHARTHA SQUARE LLP

      LLPIN: ACC-5417 As on: 2026-07-13

      SIDDHARTHA SQUARE LLP (LLPIN: ACC-5417) is a Limited Liability Partnership firm incorporated on 19 Aug 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIDDHARTHA SQUARE LLP are RAFEEQ CHARANIA, SHAMEER SHAMSHUDDIN PANJWANI, RAKESH MAHESHWARI, MOIN PANJWANI, and SALIM MAHENDIBHAI RATNANI.

      SIDDHARTHA SQUARE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 May 2024.

      SIDDHARTHA SQUARE LLP's LLP Identification Number is (LLPIN)ACC-5417. Its Email address is [email protected] and its registered address is 4-1-898, G 07OASIS PLAZA. TILAK ROAD Hyderabad, Telangana, India - 500001

      Current status of SIDDHARTHA SQUARE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SIDDHARTHA SQUARE 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.

      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

      Current Directors & Key Managerial Personnel of SIDDHARTHA SQUARE
      DIN Director Name Designation Appointment Date
      07466161 RAFEEQ CHARANIA Partner 2023-12-13
      08014534 SHAMEER SHAMSHUDDIN PANJWANI Designated Partner 2023-09-23
      08732372 RAKESH MAHESHWARI Partner 2023-12-13
      08924304 MOIN PANJWANI Designated Partner 2023-08-19
      09399598 SALIM MAHENDIBHAI RATNANI Designated Partner 2023-08-19
      Past Directors & Key Managerial Personnel of SIDDHARTHA SQUARE
      DIN Director Name Designation Appointment Date Cessation
      02346167 SWAMINATHAN GOPAL Partner - 2024-02-22
      Other Directorships of SWAMINATHAN GOPAL
      Company Name CIN Designation Appointment Date Cessation
      SVIN ENERGY PRIVATE LIMITED U40100TG2009PTC064565 Director 2009-07-30 Ongoing
      SVIN ENERGY PRIVATE LIMITED U40100TG2009PTC064565 Director - 2018-09-08
      SVIN POWER PLANT PRIVATE LIMITED U40109TG2008PTC061513 Director 2008-10-22 Ongoing
      SVIN POWER PLANT PRIVATE LIMITED U40109TG2008PTC061513 Director - 2018-05-28
      IFE RESTAURANT PRIVATE LIMITED U55101TG2010PTC066693 Director - 2016-07-22
      CONTROTURE E-COMMERCE PRIVATE LIMITED U72900TG2015PTC099117 Director 2015-05-28 Ongoing
      360EX TECHNOLOGIES PRIVATE LIMITED U72900TG2022PTC168368 Director 2022-11-17 Ongoing
      OYT ECOMMERCE PRIVATE LIMITED U74999TG2017PTC118996 Additional Director - 2020-12-31
      OYT ECOMMERCE PRIVATE LIMITED U74999TG2017PTC118996 Director 2020-12-31 Ongoing
      OYT ECOMMERCE PRIVATE LIMITED U74999TG2017PTC118996 Director - 2017-10-30
      Other Directorships of RAFEEQ CHARANIA
      Company Name CIN Designation Appointment Date Cessation
      B4B IT SOLUTIONS PRIVATE LIMITED U72200TG2007PTC054859 Director - 2023-03-28
      Other Directorships of SHAMEER SHAMSHUDDIN PANJWANI
      Company Name CIN Designation Appointment Date Cessation
      SHELVIN SNACKS PRIVATE LIMITED U15300GJ2020PTC114601 Director 2020-07-13 Ongoing
      SWETHIN FOODS PRIVATE LIMITED U15549GJ2018PTC100968 Director 2018-02-23 Ongoing
      Other Directorships of RAKESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ONEDRIVE CARS PRIVATE LIMITED U71290TG2020PTC140038 Director 2020-04-04 Ongoing
      Other Directorships of MOIN PANJWANI
      Company Name CIN Designation Appointment Date Cessation
      RASIMO LIFESCIENCES PRIVATE LIMITED U51909TG2020PTC144973 Director 2020-10-17 Ongoing
      Other Directorships of SALIM MAHENDIBHAI RATNANI
      Company Name CIN Designation Appointment Date Cessation
      EVA ESTATES LLP ACB-1983 Designated Partner 2023-05-17 Ongoing
      MAHER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45208TG2021PTC157089 Director 2021-11-17 Ongoing
      PLATINUMWINGS INFRA PRIVATE LIMITED U45209TG2021PTC156977 Director 2021-11-15 Ongoing

      CIN Company Name Company Address
      ACB-0093 MOUNT EAGLE ESTATES LLP 4-1-898, G 07Oasis Plaza, Tilak Road Hyderabad, Telangana, India - 500001
      ACH-6192 MUNISHRI VENTURES LLP 4-1-898, G07,OASIS PLAZA, TILAK ROAD,Hyderabad,Hyderabad,Telangana,India-500001
      ACD-2333 PATENCHERU ESTATES LLP 4-1-898, G 07,OASIS PLAZA, TILAK ROAD,Hyderabad,Hyderabad,Telangana,India-500001
      ACX-8114 RISING HIGH AVENUES LLP 4-1-898, G7, OASIS PLAZA,TILAK ROAD, ABIDS,Hyderabad,Hyderabad,Telangana,India-500001
      AAU-3664 AGRIGAIN PLUS LLP 4 1 898 404 AND 405, 4TH FLOOR, OASIS PLAZA TILAK ROAD HYDERABAD, Telangana, India - 500001
      AAT-4486 AGRI GAIN AVENUES LLP 4 1 898 404 & 405, 4th FLOOR OASIS PLAZA, TILAK ROAD HYDERABAD, Telangana, India - 500001
      U45209TG2021PTC156977 PLATINUMWINGS INFRA PRIVATE LIMITED 4-1-898 OASIS PLAZA NO-403 4TH FLOOR TILAK ROAD ABIDS , HYDERABAD, Telangana, India - 500001
      U45208TG2021PTC157089 MAHER BUILDERS AND DEVELOPERS PRIVATE LIMITED 4-1-898, OASIS PLAZA FLAT NO 403 4TH FLOOR TILAK ROAD ABIDS , HYDERABAD, Telangana, India - 500001
      ACN-8422 ETERNAL ELEGANCE GEMS & JEWELS LLP Door No. 4-1-898, Flat No. 310, 3rd Floor,Oasis Plaza, Tilak Road, Abids,Hyderabad,Hyderabad,Telangana,India-500001
      U32112TS2025PTC197746 GJA GEM AND JEWELLERY ACADEMY PRIVATE LIMITED Hs No.4-1-898, Office No.305, 3 rd Floor, Lala II Oasis Plaza,Tilak Road, Abids,Hyderabad,Hyderabad,Telangana,500001-India
      U63000TG2012PTC080328 TRANZY TOURS & TRAVELS INDIA PRIVATE LIMITED H NO. 4-1-898, Shop No.G-08 , Ground Floor, LALA II OASIS PLAZA, TILAK NAGAR , ABIDS , HYDERABAD, Telangana, India - 500001
      U85500TS2025PTC201239 A M ABROAD AND MIGRATION OVERSEAS EDUCATION SERVICES PRIVATE LIMITED 4-1-898/204 LALA II OASIS,SITUATED AT TILAK ROAD,Hyderabad,Hyderabad,Telangana,500001-India
      U27205TG2014PTC096852 SRZ ENTERPRISES INDIA PRIVATE LIMITED # 4-1-898, Off No 107, 1st Floor, Lala 2 Oasis Plaza, Tilak Road, Abids , Hyderbad, Telangana, India - 500001
      AAL-6326 JAIN AMOLAK INFRA LLP 4-1-942(4-1-939 to 946) Tilak Road,Abids Hyderabad, Telangana, India - 500001
      U24232TG2012PTC079762 PROKURE LIFE SCIENCES PRIVATE LIMITED D.NO:4-1-11/A1/4A, TILAK ROAD, , HYDERABAD, Telangana, India - 500001
      U82990TS2025PTC202952 KABRA BUSINESS CONSULTING PRIVATE LIMITED 4-1-917,1st Floor,Radha,Krishna,Abids, Tilak Road,Hyderabad,Hyderabad,Telangana,500001-India
      ACS-8912 KLAR WORLD LLP 4-1-875, 876, 877 877/ 1,,Office No. 305 Tilak Road,Hyderabad,Hyderabad,Telangana,India-500001
      U47219TS2024PTC183944 LEGACY HARVESTS PRIVATE LIMITED 4-1-875 to 877 & 877/1, FLAT NO. 204, SECOND FLOOR,BLUE LEGEND HOPE, TILAK ROAD, ABIDS,,Hyderabad,Hyderabad,Telangana,500001-India
      ACM-6120 T H A R AND ASSOCIATES LLP 4-1-875, 876, 877 and 877/1,RDB Blue Hopes, Third Floor, Office No 303, Above Max Showroom, Tilak Road, Abids,Hyderabad,Hyderabad,Telangana,India-500001
      ACD-8789 HEMASREE LIFE SCIENCE LLP GHMC no 4-1-875 to 877 and 877/1/301, 3rd Floor, Shop No.301,RDB Blue Hope, Tilak Road, Abids,Hyderabad,Hyderabad,Telangana,India-500001
      U35201TG1995PTC019910 STILETTO MACHINES AND AUTOMATION PRIVATE LIMITED 4-1-10/B/9/A, TILAK ROAD,HYDERABAD. HYDERABAD. , HYDERABAD., Telangana, India - 500001
      U05004TG2010PTC071454 NUGEN BIO SHRIMP TECHNOLOGIES PRIVATE LIMITED #4-1-883/1, Tilak Road, , Hyderabad, Telangana, India - 500001
      U72200TG2000PTC033896 KNOWLEDGE @ HOME.COM PRIVATE LIMITED 4/1/12/1, TILAK ROAD, , HYDERABAD, Telangana, India - 500001
      U24304TG2017FTC117097 ICHEMICAL TECHNOLOGIES PRIVATE LIMITED 4-1-10/1/2, Tilak Road Ramkote , Hyderabad, Telangana, India - 500001
      U24100TG2018PTC126158 NANJING CHEMLIN PRIVATE LIMITED 4-1-10/1 Tilak Road, Abids, Opp Church Building , HYDERABAD, Telangana, India - 500001
      U46309TS2024PTC182895 SRIVARI SUPPLY CHAIN PRIVATE LIMITED 4-1-875,876,877 and 877/1,Tilak Road, Abids,,Nampally,Hyderabad,Telangana,500001-India
      U74300TG2010PTC071822 MATCHBOOK ADVERTISING PRIVATE LIMITED 4-1-21 4TH FLOOR, CHAMPA ESTATE TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001
      U74999TG2010PTC071733 LUXOR ENGINEERS & CONSULTANTS PRIVATE LIMITED 4-1-942, NO 1 , SINGHVEE BHAVAN TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001
      AAN-0814 AUR VRIDHI AVENUES LLP 4-1-898/404 & 405, 4th Floor, Oasis Plaza Boggulkunta, Abids Hyderabad, Telangana, India - 500001
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      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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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      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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      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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