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RIDDHI SIDDHI TRADERS LLP




Riddhi Siddhi Traders Llp is a Limited Liability Partnership firm incorporated on 16 August 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Riddhi Siddhi Traders Llp are Shamsuddin Abdulla Parkar and Sagar Pankaj Bhayani.

Riddhi Siddhi Traders Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Riddhi Siddhi Traders Llp's LLP Identification Number is (LLPIN)AAK-3183. Its Email address is sagarbhayani11@gmail.com and its registered address is 102, VALLABH VIHAR, COOP HSG SOC, M. G. ROAD, RAJAWADI, GHATKOPAR (EAST) NA MUMBAI Mumbai City Maharashtra 400077

Current status of Riddhi Siddhi Traders Llp is - Active.

Company Details

LLP Identification Number

AAK-3183

Company Name

RIDDHI SIDDHI TRADERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

16 August 2017

Age of Company

6 years, 1 month, 11 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sagarbhayani11@gmail.com

Website: Click here to add.

Address:

102, VALLABH VIHAR, COOP HSG SOC, M. G. ROAD, RAJAWADI, GHATKOPAR (EAST) NA MUMBAI Mumbai City Maharashtra 400077

Director Details

DINDirector NameDesignationAppointment Date

02940242

SHAMSUDDIN ABDULLA PARKAR

Designated Partner

16 August 2017

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05 April 2022

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01 September 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07357565

SAGAR PANKAJ BHAYANI

Designated Partner

16 August 2017

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01 March 2016

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20 March 2017

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01 November 2019

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Designated Partner

06 October 2020

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Director

03 December 2015

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Director

03 December 2015

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Director

10 December 2015

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Director

03 December 2015

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Director

02 December 2015

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Director

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Director

19 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

AAE-5733
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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