Siteman Infracon Llp - Company overview

Registered with ROC Mumbai on 10 August 2018, Siteman Infracon LLP is an active limited liability partnership that has been around for about…

2018-08-10 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-08-10
LAST FILING WITH ROC
-
Last AGM: 2019-03-31
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 Siteman Infracon 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 8 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.
  • 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 Siteman Infracon Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 10 August 2018, Siteman Infracon LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Mafatlal Shah, Vikram Shrishrimal and Vinod Shrishrimal Kumar. The longest-serving is Vikram Shrishrimal, on the board since 2018; the most recent to join is Vinod Shrishrimal Kumar, appointed in October 2019. One former partner, Ramesh Sankalchand Sanghvi, left in October 2019. Between them, the partners also sit on the boards of 3 other companies, including Siteman Infra Private Limited and Universal Infra Landmark LLP.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Ff-01, Harmony Commercial, C-Wing, Nr. Motilal Nagar, Link Road, Goregaon West,, Mumbai, Maharashtra - 400062
Legal NameSiteman Infracon Llp
CIN / LLPINAAN-1341
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-10
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mafatlal Shah
Designated Partner | Since 2019-10-05 | DIN: 08498495
V
Vikram Shrishrimal
Designated Partner | Since 2018-08-10 | DIN: 02717553
V
Vinod Shrishrimal Kumar
Designated Partner | Since 2019-10-05 | DIN: 02717536

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

Board Overlap From MCA / Compliance Filings

Siteman Infra Private Limited 3 Shared Directors
Universal Infra Landmark Llp 2 Shared Directors
Royalman Infrabuild Llp 1 Shared Director

MSME Payment Delays by Siteman Infracon 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 Siteman Infracon 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 Siteman Infracon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siteman Infracon LLP?
In an LLP the partners are the owners. The partners on record for Siteman Infracon LLP are Mafatlal Shah, Vikram Shrishrimal and Vinod Shrishrimal Kumar.
Who are the current designated partners and partners of Siteman Infracon LLP?
Siteman Infracon LLP has three partners on record: Mafatlal Shah (since October 2019), Vikram Shrishrimal (since August 2018) and Vinod Shrishrimal Kumar (since October 2019).
What is LLPIN/FCRN number of Siteman Infracon LLP?
The LLPIN of Siteman Infracon LLP is AAN-1341. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Siteman Infracon LLP incorporated?
Siteman Infracon LLP was incorporated on 10 August 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Siteman Infracon LLP?
The registered office on MCA records is Ff-01, Harmony Commercial, C-Wing, Nr. Motilal Nagar, Link Road, Goregaon West, Mumbai, Maharashtra - 400062.
What is the current status of Siteman Infracon LLP?
MCA shows Siteman Infracon LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Siteman Infracon LLP?
You can post to its registered office at Ff-01, Harmony Commercial, C-Wing, Nr. Motilal Nagar, Link Road, Goregaon West, Mumbai, Maharashtra - 400062.
What industry or business activity is Siteman Infracon LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Siteman Infracon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Siteman Infracon LLP?
MCA shows no charges registered against Siteman Infracon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Siteman Infracon LLP?
Yes, one former partner is on record. Ramesh Sankalchand Sanghvi (October 2019) left.
Which companies share directors with Siteman Infracon LLP?
3 companies share partners with Siteman Infracon LLP: Siteman Infra Private Limited, Universal Infra Landmark LLP and Royalman Infrabuild LLP.
How can I get the financial details of Siteman Infracon LLP?
No financial statements for Siteman Infracon LLP are on record with us yet.
What is the ROC code of Siteman Infracon LLP?
Siteman Infracon LLP is registered with ROC Mumbai.
What is the company classification of Siteman Infracon LLP?
MCA classifies Siteman Infracon 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.