Siddhi Ferrous Llp - Company overview

Siddhi Ferrous LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2010-11-15 Gulbarga, Karnataka Converted To Cmp And Dissolved 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
-
EMPLOYEE COUNT
241–250
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-11-15
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
14.20 cr

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

Health scores for Siddhi Ferrous 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2019 - 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.
  • 13 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 Ferrous Llp Company identity, industry, contact, and registration details from MCA and company records.

Siddhi Ferrous LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Bangalore on 15 November 2010 as a limited liability partnership. Its registered office is at A-2 & 3, Shivsharan Sankiran, Gulbarga, Karnataka.

Infyner groups it under Engineering, in the Metal Foundry & Fabrication Services segment.

It has 13 partners: Sampatkumar Laxminivas Tapadiya, Ajay Bhagwandas Tapadiya, Brij Bhagwandas Tapadiya and 10 others. The longest-serving is Ajay Bhagwandas Tapadiya, on the board since 2010; the most recent to join is Ganesh Laxminiwas Tapadiya, appointed in April 2011. No partner has left so far. Between them, the partners also sit on the boards of 19 other companies, including Bee Tee Energy Private Limited and Bhagwandas Sitaram Sons LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. The one charge registered against it has been satisfied, so no secured loan is open.

Engineering ••••••••
  • Location A-2 & 3, Shivsharan Sankiran, Gulbarga, Karnataka - 585102
Legal NameSiddhi Ferrous Llp
CIN / LLPINAAA-2804
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-11-15
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Siddhi Ferrous Llp (13) Current board members from MCA filings, including designation and appointment details.

S
Sampatkumar Laxminivas Tapadiya
Partner | Since 2011-04-01 | DIN: 08933510
A
Ajay Bhagwandas Tapadiya
Partner | Since 2010-11-15 | DIN: 00468241
B
Brij Bhagwandas Tapadiya
Partner | Since 2011-04-01 | DIN: 00468346
S
Shankarlal Tulsiram Gilada
Partner | Since 2010-11-15 | DIN: 02016074
S
Sampatkumar Shankarlal Gilada
Designated Partner | Since 2010-11-15 | DIN: 02144736
G
Giriraj Tapadiya
Partner | Since 2011-04-01 | DIN: 08912796

Charges of Siddhi Ferrous Llp Open and satisfied charges registered against the company with MCA.

State Bank Of Hyderabad : 14.20 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 14.20 cr
LenderAmountStatus
State Bank Of Hyderabad
Creation Date: 16 Mar 2012
 14.20 cr Closed

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

Board Overlap From MCA / Compliance Filings

Bee Tee Energy Private Limited 2 Shared Directors
Bhagwandas Sitaram Sons Llp 2 Shared Directors
Marathwada Prestress Private Ltd 2 Shared Directors
Natraj Prestress Concrete Private Limited 2 Shared Directors
Permanent Prestress Private Limited 2 Shared Directors
Prestress (India) Private Limited 2 Shared Directors
Vishal Nirmiti Limited 2 Shared Directors
Bonsaii Mart Llp 1 Shared Director
Bonsaii Mart Private Limited 1 Shared Director
Cci Prestressties Private Limited 1 Shared Director
Hiralal Laxminivas And Sons Llp 1 Shared Director
Jethmal Radhakishan And Sons Llp 1 Shared Director
Magnitude Biofuels Llp 1 Shared Director
Manasvita Developers And Builders Llp 1 Shared Director
Notingle Tools Llp 1 Shared Director
Prestress Steel Llp 1 Shared Director
Rotomak Agrotrade Llp 1 Shared Director
Samrat Wires Private Limited 1 Shared Director
Vaman Prestressing Company Private Limited 1 Shared Director

Employees and EPFO Compliance at Siddhi Ferrous 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Siddhi Ferrous 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 Ferrous 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 Ferrous Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siddhi Ferrous LLP?
In an LLP the partners are the owners. The partners on record for Siddhi Ferrous LLP are Sampatkumar Laxminivas Tapadiya, Ajay Bhagwandas Tapadiya, Brij Bhagwandas Tapadiya and ten others.
Who are the current designated partners and partners of Siddhi Ferrous LLP?
Siddhi Ferrous LLP has 13 partners on record: Sampatkumar Laxminivas Tapadiya (since April 2011), Ajay Bhagwandas Tapadiya (since November 2010), Brij Bhagwandas Tapadiya (since April 2011), Shankarlal Tulsiram Gilada (since November 2010), Sampatkumar Shankarlal Gilada (since November 2010) and Giriraj Tapadiya (since April 2011), plus 7 more.
What is LLPIN/FCRN number of Siddhi Ferrous LLP?
The LLPIN of Siddhi Ferrous LLP is AAA-2804. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Siddhi Ferrous LLP incorporated?
Siddhi Ferrous LLP was incorporated on 15 November 2010 with ROC Bangalore. That makes it about 15 years old.
What is the registered address of Siddhi Ferrous LLP?
The registered office on MCA records is A-2 & 3, Shivsharan Sankiran, Gulbarga, Karnataka - 585102.
What is the current status of Siddhi Ferrous LLP?
MCA shows Siddhi Ferrous LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Siddhi Ferrous LLP?
You can post to its registered office at A-2 & 3, Shivsharan Sankiran, Gulbarga, Karnataka - 585102.
What industry or business activity is Siddhi Ferrous LLP associated with?
It is grouped under Engineering, in the Metal Foundry & Fabrication Services segment.
When did Siddhi Ferrous LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Siddhi Ferrous LLP?
No charge is open. The one charge registered against Siddhi Ferrous LLP has been satisfied. Lenders named in the filings include State Bank Of Hyderabad.
Have any partners left Siddhi Ferrous LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Siddhi Ferrous LLP?
19 companies share partners with Siddhi Ferrous LLP. Among them are Bee Tee Energy Private Limited, Bhagwandas Sitaram Sons LLP, Marathwada Prestress Private Ltd and 16 more.
How can I get the financial details of Siddhi Ferrous LLP?
No financial statements for Siddhi Ferrous LLP are on record with us yet.
What is the ROC code of Siddhi Ferrous LLP?
Siddhi Ferrous LLP is registered with ROC Bangalore.
What is the company classification of Siddhi Ferrous LLP?
MCA classifies Siddhi Ferrous 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.