Sipa E Waste Llp - Company overview

Sipa E Waste LLP is shown as "Strike Off" in MCA records.

2021-08-24 New Delhi, Delhi Strike Off 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
5 Years 1 Months
since 2021-08-24
LAST FILING WITH ROC
2022-03-31
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 Sipa E Waste 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 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 2022 - 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.
  • 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 Sipa E Waste Llp Company identity, industry, contact, and registration details from MCA and company records.

Sipa E Waste LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 24 August 2021 as a limited liability partnership. Its registered office is at D 587 G/F West Vinod Nagar, New Delhi, Delhi.

Infyner groups it under Environment, in the Waste Management & Recycling Solutions segment.

It has two partners - Siddhartha Singh Chauhan and Mohammed Parvez Khan - and both 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 3 other companies, including Chaudhary Construction Company Private Limited and Chaudhary Infrazone LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022. No charges (secured loans) are registered against it.

Environment ••••••••
  • Location D 587 G/F West Vinod Nagar, New Delhi, Delhi - 110092
Legal NameSipa E Waste Llp
CIN / LLPINAAY-3096
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-24
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Sipa E Waste Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Siddhartha Singh Chauhan
Designated Partner | Since 2021-08-24 | DIN: 09291648
M
Mohammed Parvez Khan
Designated Partner | Since 2021-08-24 | DIN: 06428936

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

Board Overlap From MCA / Compliance Filings

Chaudhary Construction Company Private Limited 1 Shared Director
Chaudhary Infrazone Llp 1 Shared Director
Mm Malik Infra Llp 1 Shared Director

MSME Payment Delays by Sipa E Waste 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.

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MCA Filings & Documents of Sipa E Waste 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 Sipa E Waste Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sipa E Waste LLP?
In an LLP the partners are the owners. The partners on record for Sipa E Waste LLP are Siddhartha Singh Chauhan and Mohammed Parvez Khan.
Who are the current designated partners and partners of Sipa E Waste LLP?
Sipa E Waste LLP has two partners on record: Siddhartha Singh Chauhan (since August 2021) and Mohammed Parvez Khan (since August 2021).
What is LLPIN/FCRN number of Sipa E Waste LLP?
The LLPIN of Sipa E Waste LLP is AAY-3096. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sipa E Waste LLP incorporated?
Sipa E Waste LLP was incorporated on 24 August 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Sipa E Waste LLP?
The registered office on MCA records is D 587 G/F West Vinod Nagar, New Delhi, Delhi - 110092.
What is the current status of Sipa E Waste LLP?
MCA shows Sipa E Waste 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 Sipa E Waste LLP?
You can post to its registered office at D 587 G/F West Vinod Nagar, New Delhi, Delhi - 110092.
What industry or business activity is Sipa E Waste LLP associated with?
It is grouped under Environment, in the Waste Management & Recycling Solutions segment.
When did Sipa E Waste LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022.
Where can I see charges and lenders for Sipa E Waste LLP?
MCA shows no charges registered against Sipa E Waste LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sipa E Waste LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sipa E Waste LLP?
3 companies share partners with Sipa E Waste LLP: Chaudhary Construction Company Private Limited, Chaudhary Infrazone LLP and Mm Malik Infra LLP.
How can I get the financial details of Sipa E Waste LLP?
No financial statements for Sipa E Waste LLP are on record with us yet.
What is the ROC code of Sipa E Waste LLP?
Sipa E Waste LLP is registered with ROC Delhi.
What is the company classification of Sipa E Waste LLP?
MCA classifies Sipa E Waste 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.