Siddhi Associates Llp - Company overview

Registered with ROC Kanpur on 3 July 2014, Siddhi Associates LLP is an active limited liability partnership that has been around for about 1…

2014-07-03 Varanasi, Uttar Pradesh 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
12 Years 4 Months
since 2014-07-03
LAST FILING WITH ROC
2025-03-31
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 Siddhi Associates 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Siddhi Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 3 July 2014, Siddhi Associates LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at D 58 53 54 F F R Rathyatra, Varanasi, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Manish Dwarkadas Maheshwari and Shyamkumar Dwarkadas Maheshwari 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 53 other companies, including Avior Majestique Township Private Limited and Asset Crown Builders LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location D 58 53 54 F F R Rathyatra, Varanasi, Uttar Pradesh - 221010
Legal NameSiddhi Associates Llp
CIN / LLPINAAC-4269
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-07-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

M
Designated Partner | Since 2014-07-03 | DIN: 02034359
S
Designated Partner | Since 2014-07-03 | DIN: 00835397

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

Credit Ratings, Litigation & Regulatory Alerts for Siddhi Associates 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.

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MSME Payment Delays by Siddhi Associates 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 Siddhi Associates 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 Siddhi Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siddhi Associates LLP?
In an LLP the partners are the owners. The partners on record for Siddhi Associates LLP are Manish Dwarkadas Maheshwari and Shyamkumar Dwarkadas Maheshwari.
Who are the current designated partners and partners of Siddhi Associates LLP?
Siddhi Associates LLP has two partners on record: Manish Dwarkadas Maheshwari (since July 2014) and Shyamkumar Dwarkadas Maheshwari (since July 2014).
What is LLPIN/FCRN number of Siddhi Associates LLP?
The LLPIN of Siddhi Associates LLP is AAC-4269. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Siddhi Associates LLP incorporated?
Siddhi Associates LLP was incorporated on 3 July 2014 with ROC Kanpur. That makes it about 12 years old.
What is the registered address of Siddhi Associates LLP?
The registered office on MCA records is D 58 53 54 F F R Rathyatra, Varanasi, Uttar Pradesh - 221010.
What is the current status of Siddhi Associates LLP?
MCA shows Siddhi Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Siddhi Associates LLP?
You can post to its registered office at D 58 53 54 F F R Rathyatra, Varanasi, Uttar Pradesh - 221010.
What industry or business activity is Siddhi Associates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Siddhi Associates 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 2025.
Where can I see charges and lenders for Siddhi Associates LLP?
MCA shows no charges registered against Siddhi Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Siddhi Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Siddhi Associates LLP?
53 companies share partners with Siddhi Associates LLP. Among them are Avior Majestique Township Private Limited, Asset Crown Builders LLP, Cubsicle Constructions LLP and 50 more.
How can I get the financial details of Siddhi Associates LLP?
No financial statements for Siddhi Associates LLP are on record with us yet.
What is the ROC code of Siddhi Associates LLP?
Siddhi Associates LLP is registered with ROC Kanpur.
What is the company classification of Siddhi Associates LLP?
MCA classifies Siddhi Associates 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.