LLP Identification Number |
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Company Name |
SIYA OVERSEAS LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
16 March 2019 |
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Age of Company |
5 years, 1 month, 9 days |
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Activity |
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Total Obligation of Contribution |
₹200,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SIYA OVERSEAS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
BG-281 Sanjay Gandhi Transport Nagar Delhi North East DL 110042 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08392033 |
Designated Partner |
16 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08392034 |
Designated Partner |
16 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U50400DL2019PTC350182 |
GREENLAND MOTORS PRIVATE LIMITED | BG-217, Sanjay Gandhi Transport Nagar DELHI North East DL 110042 IN |
U63000DL1995PTC067687 |
SAARAJ LOGISTICS PRIVATE LIMITED | BG-147, SANJAY GANDHI TRANSPORT NAGAR NEW DELHI North East DL 110042 IN |
U63013DL2004PTC130213 |
KATARIA LOGISTICS PRIVATE LIMITED | BG-581SANJAY GANDHI TRANSPORT NAGAR NEW DELHI North East DL 110042 IN |
U70101DL1996PLC080840 |
VANDC VAULTS AND FINANCE LIMITED | BG- 554, First Floor Sanjay Gandhi Transport Nagar Delhi North East DL 110042 IN |
U51909DL2019PTC345494 |
NATIVEROOTS COMMTRADE PRIVATE LIMITED | GROUND FLOOR, PLOT NO 259 BLOCK - BG SANJAY GANDHI TRANSPORT NAGAR NEW DELHI North East DL 110042 IN |
U74999DL2016PTC303727 |
TECQUISITIVE MINDS PRIVATE LIMITED | Plot No. 314, Ground Floor, BLK-BG Sanjay Gandhi Transport Nagar, Near ABR Office Delhi North East DL 110042 IN |
U24230DL2022PTC401132 |
PARKLETON INDIA PRIVATE LIMITED | HOUSE NO BG 578, GROUND FLOOR, BLOCK BG, SANJAY GANDHI TRANSPORT NAGAR DELHI DELHI North West DL 110042 IN |
U66000DL2021PTC383491 |
FIABLE INSURANCE BROKING PRIVATE LIMITED | Plot No-223 Sameypur Block- BG Sanjay Gandhi Transport Nagar, New Delhi Delhi North Delhi DL 110042 IN |
U74899DL1992PTC048759 |
N F T CARRIERS PRIVATE LIMITED | BG-252 Sanjay Gandhi Transport Nagar Delhi North Delhi DL 110042 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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