Si Trade & Projects Llp - Company overview

Si Trade & Projects LLP was incorporated on 18 February 2016 and is registered with ROC Ahmedabad.

2016-02-18 Vadodara, Gujarat 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-18
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Si Trade & Projects 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2020 - 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.
  • 3 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 Si Trade & Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Si Trade & Projects LLP was incorporated on 18 February 2016 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 10 years old. Its registered office is at 5-B, Laxmi Society Opp. Shiv Mahal Palace Road, Vadodara, Gujarat.

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

It has three partners - Kapil Singhal, Rajesh Kumar Agarwal and Valarpuram Kandadai Sudha - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Building Blocks Private Limited and Gandheswari Vanijya Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 5-B,Laxmi Society Opp. Shiv Mahal Palace Road, Vadodara, Gujarat - 390007
Legal NameSi Trade & Projects Llp
CIN / LLPINAAF-7394
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-18
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Si Trade & Projects Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kapil Singhal
Designated Partner | Since 2016-02-18 | DIN: 02529633
R
Rajesh Kumar Agarwal
Designated Partner | Since 2016-02-18 | DIN: 00598815
V
Valarpuram Kandadai Sudha
Designated Partner | Since 2016-02-18 | DIN: 07350682

Companies With Common Directors Of Si Trade & Projects Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Building Blocks Private Limited 1 Shared Director
Gandheswari Vanijya Private Limited 1 Shared Director
Groovefab International Private Limited 1 Shared Director
M C Industries Ltd 1 Shared Director
Mangalam Supply Co. Private Limited 1 Shared Director
Maskin Power Private Limited 1 Shared Director
Nautical Marine Agency Private Limited 1 Shared Director
Supreme Gridtech Private Limited 1 Shared Director
Techno Power Services Pvt. Ltd. 1 Shared Director
Transmission & Distribution (India) Limited 1 Shared Director
Utkal Galvanizers Limited 1 Shared Director
Xtreme Electricals Private Limited 1 Shared Director
Zyra Realty Llp 1 Shared Director

MSME Payment Delays by Si Trade & Projects 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 Si Trade & Projects 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 Si Trade & Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Si Trade & Projects LLP?
In an LLP the partners are the owners. The partners on record for Si Trade & Projects LLP are Kapil Singhal, Rajesh Kumar Agarwal and Valarpuram Kandadai Sudha.
Who are the current designated partners and partners of Si Trade & Projects LLP?
Si Trade & Projects LLP has three partners on record: Kapil Singhal (since February 2016), Rajesh Kumar Agarwal (since February 2016) and Valarpuram Kandadai Sudha (since February 2016).
What is LLPIN/FCRN number of Si Trade & Projects LLP?
The LLPIN of Si Trade & Projects LLP is AAF-7394. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Si Trade & Projects LLP incorporated?
Si Trade & Projects LLP was incorporated on 18 February 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Si Trade & Projects LLP?
The registered office on MCA records is 5-B, Laxmi Society Opp. Shiv Mahal Palace Road, Vadodara, Gujarat - 390007.
What is the current status of Si Trade & Projects LLP?
MCA shows Si Trade & Projects LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Si Trade & Projects LLP?
You can post to its registered office at 5-B, Laxmi Society Opp. Shiv Mahal Palace Road, Vadodara, Gujarat - 390007.
What industry or business activity is Si Trade & Projects LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Si Trade & Projects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Si Trade & Projects LLP?
MCA shows no charges registered against Si Trade & Projects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Si Trade & Projects LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Si Trade & Projects LLP?
13 companies share partners with Si Trade & Projects LLP. Among them are Building Blocks Private Limited, Gandheswari Vanijya Private Limited, Groovefab International Private Limited and 10 more.
How can I get the financial details of Si Trade & Projects LLP?
No financial statements for Si Trade & Projects LLP are on record with us yet.
What is the ROC code of Si Trade & Projects LLP?
Si Trade & Projects LLP is registered with ROC Ahmedabad.
What is the company classification of Si Trade & Projects LLP?
MCA classifies Si Trade & Projects 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.