Siddhnath Impex Llp - Company overview

Siddhnath Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-3155). Business overview includes Consu…

2023-03-20 Surat City, Gujarat Active LLP
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SI Siddhnath 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
3 Years 6 Months
since 2023-03-20
LAST FILING WITH ROC
2024-03-31
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 Siddhnath 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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 2024 - 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 Siddhnath Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Siddhnath Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-3155). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on March 20, 2023 (3+ years old), based in Surat City. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location Plot No-6, Opp. Mahalaxmi Petrol Pump, Surat City, Gujarat - 395006
Legal NameSiddhnath Impex Llp
CIN / LLPINACA-3155
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-20
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Siddhnath Impex Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Milan Sharadbhai Dhameliya
Designated Partner | Since 2024-01-18 | DIN: 09003021
V
Valjibhai Balubhai Kathiriya
Designated Partner | Since 2023-03-20 | DIN: 06555995
R
Rasikbhai Madhubhai Chodvadiya
Designated Partner | Since 2023-03-20 | DIN: 06555985

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

Board Overlap From MCA / Compliance Filings

Amba Diamond Private Limited 1 Shared Director
Asmd Agro Foods Llp 1 Shared Director
Bansidhar Enterprise Llp 1 Shared Director
Frost Jewellery Private Limited 1 Shared Director
Someswar Gems Llp 1 Shared Director
Somnath Manufacturing Private Limited 1 Shared Director

MSME Payment Delays by Siddhnath 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

MCA Filings & Documents of Siddhnath 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
Frequently Asked Questions about Siddhnath Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Siddhnath Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Siddhnath Impex Llp is ACA-3155.
When was Siddhnath Impex Llp incorporated?
Siddhnath Impex Llp was incorporated 3 years 6 months ago on 20 Mar 2023.
Who are the current designated partners and partners of Siddhnath Impex Llp?
Siddhnath Impex Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siddhnath Impex Llp?
Siddhnath Impex Llp is registered in Surat City, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Siddhnath Impex Llp?
Siddhnath Impex Llp ROC code is Roc Ahmedabad.
What is the company classification of Siddhnath Impex Llp?
Siddhnath Impex Llp is classified as Limited Liability Partnership.
What is the current status of Siddhnath Impex Llp?
Siddhnath Impex Llp is currently Active and registered in Surat City, Gujarat, India.
What industry or business activity is Siddhnath Impex Llp associated with?
Siddhnath Impex Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Siddhnath Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Siddhnath Impex 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 Siddhnath Impex 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.