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SIDDH INVESTMENT ADVISORY LLP




Siddh Investment Advisory Llp is a Limited Liability Partnership firm incorporated on 03 March 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2,602,500.

Designated Partners of Siddh Investment Advisory Llp are Shashankdhar Mantri and Devendra Kumar Mantri.

Siddh Investment Advisory 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.

Siddh Investment Advisory Llp's LLP Identification Number is (LLPIN)AAD-4846. Its Email address is [email protected] and its registered address is CONTINENTAL CHAMBERS 15A HEMANTA BASU SARANI NA KOLKATA Kolkata West Bengal 700001

Current status of Siddh Investment Advisory Llp is - Active.

Company Details

LLP Identification Number

AAD-4846

Company Name

SIDDH INVESTMENT ADVISORY LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

03 March 2015

Age of Company

9 years, 1 month, 16 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

₹2,602,500

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

Click here to view all available financial documents and regulatory filings of SIDDH INVESTMENT ADVISORY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CONTINENTAL CHAMBERS 15A HEMANTA BASU SARANI NA KOLKATA Kolkata West Bengal 700001

Director Details

DIN Director Name Designation Appointment Date

00075428

SHASHANKDHAR MANTRI

Designated Partner

03 March 2015

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13 January 2005

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27 March 2009

SIDDH INVESTMENT ADVISORY PRIVATELIMITED

Director

26 September 2012

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Director

24 August 2005

MANTRI CORPORATE HOLDINGS PVT LTD

Director

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Director

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GOVIND DHAAM PRIVATE LIMITED

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Director

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Director

30 October 2008

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00075664

DEVENDRA KUMAR MANTRI

Designated Partner

03 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VASUNDHARA FASHION JEWELRY LLP

Designated Partner

21 January 2016

PILANI INVESTMENT AND INDUSTRIESCORPORATION LIMITED

Director

27 June 2008

DMG AGRO PRODUCTS PRIVATE LIMITED

Director

04 May 2018

VIJAYSHREE INDUSTRIES PRIVATE LIMITED

Director

01 April 2006

DERBY PLANTATIONS PVT LTD

Director

11 May 2007

MANTRI TEA COMPANY PRIVATE LIMITED

Director

03 July 2006

MANTRI UDYOG LTD

Director

29 October 1984

MANIPUR TEA CO. PRIVATE LIMITED

Director

07 October 1982

RUTTONPORE PLANTATIONS PRIVATE LIMITED

Director

10 May 1986

MANTRI IMPEX PRIVATE LIMITED

Director

13 September 1985

VIJAYSHREE STEELS PVT LTD

Director

16 August 1994

SUPRABHA INDUSTRIES LTD

Managing Director

01 October 1986

BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LTD

Director

16 June 1994

VIJAYSHREE AUTOCOM LIMITED

Managing Director

12 February 2010

RAJLAXMI SUPPLIER PRIVATE LIMITED

Director

26 September 2012

MANTRI ENGINEERING COMPANY PRIVATELIMITED

Director

23 June 1981

DM GROUP INVESTMENTS PRIVATE LIMITED

Director

29 February 2008

SIDDH INVESTMENT ADVISORY PRIVATELIMITED

Director

26 September 2012

GOVIND PROMOTERS PVT LTD

Director

26 May 1995

MANTRI CORPORATE HOLDINGS PVT LTD

Director

24 March 1995

DERBY SECURITIES PRIVATE LIMITED

Director

30 December 2008

SPARTEK ESTATES PVT LTD

Director

07 September 1995

GOVIND DHAAM PRIVATE LIMITED

Director

04 July 1995

DERBY PROPERTIES PVT LTD

Director

03 July 2006

DERBY REALTY PRIVATE LIMITED

Director

03 July 2006

CHIRON COMMODITIES TRADING COMPANYPRIVATE LIMITED

Director

03 July 2006

VASUNDHARA FASHION JEWELRY PRIVATELIMITED

Director

14 February 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100000133

2015-11-24

2023-04-11

-

71,000,000

UCO Bank

100633413

2022-08-08

-

2023-01-24

5,000,000

UCO Bank

Establishments Details

Establishment Name City Pincode Address

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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