Lakshmi Siya Llp - Company overview

Lakshmi Siya LLP is an active limited liability partnership registered with ROC Uttarakhand on 23 October 2023, about 2 years ago.

2023-10-23 Dehradun, Uttarakhand Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-10-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lakshmi Siya Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lakshmi Siya Llp Company identity, industry, contact, and registration details from MCA and company records.

Lakshmi Siya LLP is an active limited liability partnership registered with ROC Uttarakhand on 23 October 2023, about 2 years ago. The registered office is at G-4F 4 Lord Krishna, Dehradun, Uttarakhand.

Infyner groups it under Healthcare, in the Human Health Activities segment.

Rikee Bohra, Abhas Gupta, Payoz Pandey and Lakshmi Sudhakar Rao are its four partners, all appointed when the LLP was incorporated.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Central Bank Of India among the lenders.

Healthcare ••••••••
  • Location G-4F 4 Lord Krishna, Dehradun, Uttarakhand - 248001
Legal NameLakshmi Siya Llp
CIN / LLPINACD-5821
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-23
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active Compliance-

Current Partners of Lakshmi Siya Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rikee Bohra
Designated Partner | Since 2023-10-23 | DIN: 10367371
A
Abhas Gupta
Designated Partner | Since 2023-10-23 | DIN: 10367372
P
Payoz Pandey
Designated Partner | Since 2023-10-23 | DIN: 10367373
L
Lakshmi Sudhakar Rao
Designated Partner | Since 2023-10-23 | DIN: 10367374

Charges of Lakshmi Siya Llp Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 25.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Central Bank Of India
Creation Date: 15 Dec 2023
 15.00 Lakh Open
Central Bank Of India
Creation Date: 15 Dec 2023
 10.00 Lakh Open

MSME Payment Delays by Lakshmi Siya Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Lakshmi Siya Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lakshmi Siya Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lakshmi Siya LLP?
In an LLP the partners are the owners. The partners on record for Lakshmi Siya LLP are Rikee Bohra, Abhas Gupta, Payoz Pandey and one other.
Who are the current designated partners and partners of Lakshmi Siya LLP?
Lakshmi Siya LLP has four partners on record: Rikee Bohra (since October 2023), Abhas Gupta (since October 2023), Payoz Pandey (since October 2023) and Lakshmi Sudhakar Rao (since October 2023).
What is LLPIN/FCRN number of Lakshmi Siya LLP?
The LLPIN of Lakshmi Siya LLP is ACD-5821. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lakshmi Siya LLP incorporated?
Lakshmi Siya LLP was incorporated on 23 October 2023 with ROC Uttarakhand. That makes it about 2 years old.
What is the registered address of Lakshmi Siya LLP?
The registered office on MCA records is G-4F 4 Lord Krishna, Dehradun, Uttarakhand - 248001.
What is the current status of Lakshmi Siya LLP?
MCA shows Lakshmi Siya LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Lakshmi Siya LLP?
You can post to its registered office at G-4F 4 Lord Krishna, Dehradun, Uttarakhand - 248001.
What industry or business activity is Lakshmi Siya LLP associated with?
It is grouped under Healthcare, in the Human Health Activities segment.
When did Lakshmi Siya LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lakshmi Siya LLP?
Two charges against Lakshmi Siya LLP are still open. Lenders named in the filings include Central Bank Of India.
How can I get the financial details of Lakshmi Siya LLP?
No financial statements for Lakshmi Siya LLP are on record with us yet.
What is the ROC code of Lakshmi Siya LLP?
Lakshmi Siya LLP is registered with ROC Uttarakhand.
What is the company classification of Lakshmi Siya LLP?
MCA classifies Lakshmi Siya LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.