Siddhi Impex Llp - Company overview

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

2019-08-26 Mumbai, Maharashtra Strike Off LLP
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SI Siddhi Impex Llp

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
7 Years 1 Months
since 2019-08-26
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Impex 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - 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.
  • 4 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 Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Siddhi Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 August 2019 as a limited liability partnership. Its registered office is at Jw9010 9Th Flr B16Tob19 Bharat Diamond Bourse, Bkc Bandra East, Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.

It has four partners - Mehul Rameshchandra Mehta, Monisha Ashish Mehta, Ashish Rameshchandra Mehta and Monica Mehul Mehta - and all four 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 5 other companies, including Prial Realty LLP and Punya Jewels Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Jw9010 9Th Flr B16Tob19 Bharat Diamond Bourse, Bkc Bandra East, Mumbai, Maharashtra - 400051
Legal NameSiddhi Impex Llp
CIN / LLPINAAQ-3654
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-26
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Siddhi Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Mehul Rameshchandra Mehta
Designated Partner | Since 2019-08-26 | DIN: 01251036
M
Monisha Ashish Mehta
Designated Partner | Since 2019-08-26 | DIN: 01012491
A
Ashish Rameshchandra Mehta
Designated Partner | Since 2019-08-26 | DIN: 01250953
M
Monica Mehul Mehta
Designated Partner | Since 2019-08-26 | DIN: 02360006

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

Board Overlap From MCA / Compliance Filings

Prial Realty Llp 2 Shared Directors
Punya Jewels Private Limited 2 Shared Directors
Terra Floritech Llp 2 Shared Directors
Terra Floritech Private Limited 2 Shared Directors
Flock Tex Llp 1 Shared Director

Employees and EPFO Compliance at Siddhi Impex 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 Impex 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 Impex 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 Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siddhi Impex LLP?
In an LLP the partners are the owners. The partners on record for Siddhi Impex LLP are Mehul Rameshchandra Mehta, Monisha Ashish Mehta, Ashish Rameshchandra Mehta and one other.
Who are the current designated partners and partners of Siddhi Impex LLP?
Siddhi Impex LLP has four partners on record: Mehul Rameshchandra Mehta (since August 2019), Monisha Ashish Mehta (since August 2019), Ashish Rameshchandra Mehta (since August 2019) and Monica Mehul Mehta (since August 2019).
What is LLPIN/FCRN number of Siddhi Impex LLP?
The LLPIN of Siddhi Impex LLP is AAQ-3654. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Siddhi Impex LLP incorporated?
Siddhi Impex LLP was incorporated on 26 August 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Siddhi Impex LLP?
The registered office on MCA records is Jw9010 9Th Flr B16Tob19 Bharat Diamond Bourse, Bkc Bandra East, Mumbai, Maharashtra - 400051.
What is the current status of Siddhi Impex LLP?
MCA shows Siddhi Impex 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 Siddhi Impex LLP?
You can post to its registered office at Jw9010 9Th Flr B16Tob19 Bharat Diamond Bourse, Bkc Bandra East, Mumbai, Maharashtra - 400051.
What industry or business activity is Siddhi Impex LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Siddhi Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Siddhi Impex LLP?
MCA shows no charges registered against Siddhi Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Siddhi Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Siddhi Impex LLP?
5 companies share partners with Siddhi Impex LLP. Among them are Prial Realty LLP, Punya Jewels Private Limited, Terra Floritech LLP and 2 more.
How can I get the financial details of Siddhi Impex LLP?
No financial statements for Siddhi Impex LLP are on record with us yet.
What is the ROC code of Siddhi Impex LLP?
Siddhi Impex LLP is registered with ROC Mumbai.
What is the company classification of Siddhi Impex LLP?
MCA classifies Siddhi Impex 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.