Siddha Waterfront Llp - Company overview

Siddha Waterfront Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-5714). Business overview includes Rea…

2013-06-06 Saltlake, West Bengal 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
20.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-06-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-31 13:47:18
SATISFIED CHARGES
3
70.00 cr

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

Health scores for Siddha Waterfront 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Siddha Waterfront Llp Company identity, industry, contact, and registration details from MCA and company records.

Siddha Waterfront Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-5714). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 06, 2013 (13+ years old), based in Saltlake. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Srijan Tech Park,Unit No. 504,5Th Floor, Saltlake, West Bengal - 700091
Legal NameSiddha Waterfront Llp
CIN / LLPINAAB-5714
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-06-06
Date of AGM2023-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

Current Partners of Siddha Waterfront Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Jain
Designated Partner | Since 2013-06-06 | DIN: 00038875
C
Chandra Prakash Jain
Designated Partner | Since 2020-10-01 | DIN: 00658590

Charges of Siddha Waterfront Llp Open and satisfied charges registered against the company with MCA.

Tata Capital Housing Finance Limited : 90.00 cr
Lic Housing Finance Ltd : 70.00 cr
Open Charges: 2 Satisfied Charges: 3
Open 20.00 cr
Satisfied 70.00 cr
LenderAmountStatus
Tata Capital Housing Finance Limited
Creation Date: 20 Mar 2018
 90.00 cr Closed
Lic Housing Finance Ltd
Creation Date: 26 Dec 2016
 35.00 cr Closed
Lic Housing Finance Ltd
Creation Date: 26 Nov 2014
 35.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Arihant Business Pvt Ltd. 2 Shared Directors
Evernew Infracon Private Limited 2 Shared Directors
Pravesh Nirman Llp 2 Shared Directors
Siddha Brixwell Infrastructure Limited 2 Shared Directors
Siddha Capitals Limited 2 Shared Directors
Siddha Constructions Pvt Ltd 2 Shared Directors
Siddha Enclave Private Limited 2 Shared Directors
Siddha Happyville Llp 2 Shared Directors
Siddha Infra Projects Private Limited 2 Shared Directors
Siddha Infradev Llp 2 Shared Directors
Siddha Projects Private Limited 2 Shared Directors
Siddha Real Estate Development Pvt Ltd 2 Shared Directors
Siddha Real-Build Llp 2 Shared Directors
Siddha Sphere Llp 2 Shared Directors
Siddha Town Baruipur Llp 2 Shared Directors
Brizeal Realtors And Developers Llp 1 Shared Director
Girraj Managements Pvt. Ltd. 1 Shared Director
Kaveri Supply & Services Pvt. Ltd. 1 Shared Director
Namokar Enterpriss Private Limited 1 Shared Director
Natural Infradev Private Limited 1 Shared Director
Natural Promoters And Developers Private Limited 1 Shared Director
Saptarashmi Vyapaar Pvt Ltd 1 Shared Director
Sejal Shakti Realtors Llp 1 Shared Director
Siddha Bougainvilla Llp 1 Shared Director
Siddha Builders Llp 1 Shared Director
Siddha Desirica Realty Llp 1 Shared Director
Siddha Developers Pvt Ltd 1 Shared Director
Siddha Housing Private Limited 1 Shared Director
Siddha International Pvt.Ltd. 1 Shared Director
Siddha Nirman Pvt Ltd 1 Shared Director
Siddha Stylla Realtors Llp 1 Shared Director
Siddha Xanadu Maintenance Services 1 Shared Director
Veetrag Enterprises Private Limited 1 Shared Director
Wonderful Conclave Private Limited 1 Shared Director

Employees and EPFO Compliance at Siddha Waterfront Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Siddha Waterfront Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Siddha Waterfront 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

MCA Filings & Documents of Siddha Waterfront 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
Frequently Asked Questions about Siddha Waterfront Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Siddha Waterfront Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Siddha Waterfront Llp is AAB-5714.
When was Siddha Waterfront Llp incorporated?
Siddha Waterfront Llp was incorporated 13 years 3 months ago on 06 Jun 2013.
Who are the current designated partners and partners of Siddha Waterfront Llp?
Siddha Waterfront Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siddha Waterfront Llp?
Siddha Waterfront Llp is registered in Saltlake, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Siddha Waterfront Llp?
Siddha Waterfront Llp ROC code is Roc Kolkata Ii.
What is the company classification of Siddha Waterfront Llp?
Siddha Waterfront Llp is classified as Limited Liability Partnership.
What is the current status of Siddha Waterfront Llp?
Siddha Waterfront Llp is currently Active and registered in Saltlake, West Bengal, India.
What industry or business activity is Siddha Waterfront Llp associated with?
Siddha Waterfront Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Siddha Waterfront Llp have GST registrations on file?
Siddha Waterfront Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Siddha Waterfront Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Siddha Waterfront Llp.
What is the turnover or revenue of Siddha Waterfront Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Siddha Waterfront Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.