Riddhi Siddhi Traders Llp - Company overview

Riddhi Siddhi Traders LLP is shown as "Strike Off" in MCA records.

2017-08-16 Mumbai, Maharashtra Strike Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2023-12-31 00:56:22
SATISFIED CHARGES
-
-

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

Health scores for Riddhi Siddhi Traders 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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.
  • 2 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 Riddhi Siddhi Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Riddhi Siddhi Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 August 2017 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Shamsuddin Abdulla Parkar and Sagar Pankaj Bhayani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Green Gravity Kisan Producer Company Limited and Ido Real Estate LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 102, Vallabh Vihar, Coop Hsg Soc, M. G. Road, Rajawadi, Ghatkopar (East), Mumbai, Maharashtra - 400077
Legal NameRiddhi Siddhi Traders Llp
CIN / LLPINAAK-3183
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-16
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Riddhi Siddhi Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shamsuddin Abdulla Parkar
Designated Partner | Since 2017-08-16 | DIN: 02940242
S
Sagar Pankaj Bhayani
Designated Partner | Since 2017-08-16 | DIN: 07357565

Companies With Common Directors Of Riddhi Siddhi Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Green Gravity Kisan Producer Company Limited 1 Shared Director
Ido Real Estate Llp 1 Shared Director
Ido Real Estate Private Limited 1 Shared Director
Jenam Tradelink Llp 1 Shared Director
Kautuk Consultancy Services Private Limited 1 Shared Director
Maitreya Trading Llp 1 Shared Director
Marubhumi Consultants Pvt Ltd 1 Shared Director
Moulik Harvest Llp 1 Shared Director
Moulik Harvest Private Limited 1 Shared Director
Paman Vet Private Limited 1 Shared Director
Supersonic Trading Company Private Limited 1 Shared Director
Superview Properties Private Limited 1 Shared Director
Suyog Multitrade Llp 1 Shared Director
Topone Properties Private Limited 1 Shared Director
Tuscan Constructions Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Riddhi Siddhi Traders Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Riddhi Siddhi Traders 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Riddhi Siddhi Traders 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 Riddhi Siddhi Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riddhi Siddhi Traders LLP?
In an LLP the partners are the owners. The partners on record for Riddhi Siddhi Traders LLP are Shamsuddin Abdulla Parkar and Sagar Pankaj Bhayani.
Who are the current designated partners and partners of Riddhi Siddhi Traders LLP?
Riddhi Siddhi Traders LLP has two partners on record: Shamsuddin Abdulla Parkar (since August 2017) and Sagar Pankaj Bhayani (since August 2017).
What is LLPIN/FCRN number of Riddhi Siddhi Traders LLP?
The LLPIN of Riddhi Siddhi Traders LLP is AAK-3183. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Riddhi Siddhi Traders LLP incorporated?
Riddhi Siddhi Traders LLP was incorporated on 16 August 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Riddhi Siddhi Traders LLP?
The registered office on MCA records is 102, Vallabh Vihar, Coop Hsg Soc, M. G. Road, Rajawadi, Ghatkopar (East), Mumbai, Maharashtra - 400077.
What is the current status of Riddhi Siddhi Traders LLP?
MCA shows Riddhi Siddhi Traders LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Riddhi Siddhi Traders LLP?
You can post to its registered office at 102, Vallabh Vihar, Coop Hsg Soc, M. G. Road, Rajawadi, Ghatkopar (East), Mumbai, Maharashtra - 400077.
What industry or business activity is Riddhi Siddhi Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Riddhi Siddhi Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Riddhi Siddhi Traders LLP?
MCA shows no charges registered against Riddhi Siddhi Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Riddhi Siddhi Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Riddhi Siddhi Traders LLP?
15 companies share partners with Riddhi Siddhi Traders LLP. Among them are Green Gravity Kisan Producer Company Limited, Ido Real Estate LLP, Ido Real Estate Private Limited and 12 more.
How can I get the financial details of Riddhi Siddhi Traders LLP?
No financial statements for Riddhi Siddhi Traders LLP are on record with us yet.
What is the ROC code of Riddhi Siddhi Traders LLP?
Riddhi Siddhi Traders LLP is registered with ROC Mumbai.
What is the company classification of Riddhi Siddhi Traders LLP?
MCA classifies Riddhi Siddhi Traders 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.