Sinivali Construction Systems Llp - Company overview

Sinivali Construction Systems LLP is an active limited liability partnership registered with ROC Bangalore on 3 March 2017, about 9 years ag…

2017-03-03 Bangalore, Karnataka 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
20,000.00
COMPANY AGE
9 Years 7 Months
since 2017-03-03
LAST FILING WITH ROC
-
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2023-12-31 10:45:52
SATISFIED CHARGES
-
-

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

Health scores for Sinivali Construction Systems 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Sinivali Construction Systems Llp Company identity, industry, contact, and registration details from MCA and company records.

Sinivali Construction Systems LLP is an active limited liability partnership registered with ROC Bangalore on 3 March 2017, about 9 years ago. Its registered office is at #4, 1St Main, Chinnappanahalli, Near Level Cross Marathahalli, Bangalore, Karnataka.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners: Joseph Varghese and Santhosh Joseph Kanakkappilly. The longest-serving is Santhosh Joseph Kanakkappilly, on the board since 2017; the most recent to join is Joseph Varghese, appointed in June 2018. One former partner, Umesh Thiruthiyil, left in June 2018. Between them, the partners also sit on the boards of 2 other companies, including Consolidated Waterproofing Products Private Limited and Tech Clean Marketing Services Private Limited.

The last annual filing on record was on 31 March 2020. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location #4,1St Main,Chinnappanahalli,Near Level Cross Marathahalli, Bangalore, Karnataka - 560037
Legal NameSinivali Construction Systems Llp
CIN / LLPINAAI-7423
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-03
Date of AGM2020-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Sinivali Construction Systems Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Joseph Varghese
Designated Partner | Since 2018-06-23 | DIN: 08027833
S
Santhosh Joseph Kanakkappilly
Designated Partner | Since 2017-03-03 | DIN: 02386178

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

Board Overlap From MCA / Compliance Filings

Consolidated Waterproofing Products Private Limited 1 Shared Director
Tech Clean Marketing Services Private Limited 1 Shared Director

GST Compliance of Sinivali Construction Systems 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sinivali Construction Systems 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 Sinivali Construction Systems 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 Sinivali Construction Systems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sinivali Construction Systems LLP?
In an LLP the partners are the owners. The partners on record for Sinivali Construction Systems LLP are Joseph Varghese and Santhosh Joseph Kanakkappilly.
Who are the current designated partners and partners of Sinivali Construction Systems LLP?
Sinivali Construction Systems LLP has two partners on record: Joseph Varghese (since June 2018) and Santhosh Joseph Kanakkappilly (since March 2017).
What is LLPIN/FCRN number of Sinivali Construction Systems LLP?
The LLPIN of Sinivali Construction Systems LLP is AAI-7423. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sinivali Construction Systems LLP incorporated?
Sinivali Construction Systems LLP was incorporated on 3 March 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Sinivali Construction Systems LLP?
The registered office on MCA records is #4, 1St Main, Chinnappanahalli, Near Level Cross Marathahalli, Bangalore, Karnataka - 560037.
What is the current status of Sinivali Construction Systems LLP?
MCA shows Sinivali Construction Systems LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Sinivali Construction Systems LLP?
You can post to its registered office at #4, 1St Main, Chinnappanahalli, Near Level Cross Marathahalli, Bangalore, Karnataka - 560037.
What industry or business activity is Sinivali Construction Systems LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Sinivali Construction Systems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020.
Where can I see charges and lenders for Sinivali Construction Systems LLP?
MCA shows no charges registered against Sinivali Construction Systems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sinivali Construction Systems LLP?
Yes, one former partner is on record. Umesh Thiruthiyil (June 2018) left.
Which companies share directors with Sinivali Construction Systems LLP?
2 companies share partners with Sinivali Construction Systems LLP: Consolidated Waterproofing Products Private Limited and Tech Clean Marketing Services Private Limited.
How can I get the financial details of Sinivali Construction Systems LLP?
No financial statements for Sinivali Construction Systems LLP are on record with us yet.
What is the ROC code of Sinivali Construction Systems LLP?
Sinivali Construction Systems LLP is registered with ROC Bangalore.
What is the company classification of Sinivali Construction Systems LLP?
MCA classifies Sinivali Construction Systems LLP as: Limited Liability Partnership.
Does Sinivali Construction Systems LLP have GST registrations on file?
Yes, one active GST registration is linked to Sinivali Construction Systems LLP.

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.