Siya Infralogix Llp - Company overview

Siya Infralogix LLP was incorporated on 27 February 2017 and is registered with ROC Chhattisgarh.

2017-02-27 Raipur, Chattisgarh 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
1
4.99 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
9 Years 8 Months
since 2017-02-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 22:34:26
SATISFIED CHARGES
1
-

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

Health scores for Siya Infralogix 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Siya Infralogix Llp Company identity, industry, contact, and registration details from MCA and company records.

Siya Infralogix LLP was incorporated on 27 February 2017 and is registered with ROC Chhattisgarh. It is an active limited liability partnership, now about 9 years old. Its registered office is in Raipur, Chattisgarh.

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

It has three partners: Leena Gupta, Navneet Gupta and Gurjeet Singh Rajpal. The longest-serving is Navneet Gupta, on the board since 2017; the most recent to join is Gurjeet Singh Rajpal, appointed in September 2022. One former partner is also on record. Between them, the partners also sit on the boards of 8 other companies, including Magnolia Container Glass Private Limited and Magnolia Glass LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Flat 406 Grand G.T Exortica Shankar Nagar Raipur, Raipur, Chattisgarh - 492007
Legal NameSiya Infralogix Llp
CIN / LLPINAAI-6806
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

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

L
Leena Gupta
Designated Partner | Since 2019-11-30 | DIN: 08137403
N
Navneet Gupta
Designated Partner | Since 2017-02-27 | DIN: 00381440
G
Gurjeet Singh Rajpal
Designated Partner | Since 2022-09-14 | DIN: 03122065

Charges of Siya Infralogix Llp Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 4.99 cr
Open Charges: 1 Satisfied Charges: 1
Open 4.99 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 22 Oct 2020
 4.99 cr Closed

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

Board Overlap From MCA / Compliance Filings

Magnolia Container Glass Private Limited 2 Shared Directors
Magnolia Glass Llp 2 Shared Directors
Magnolia Glass Private Limited 2 Shared Directors
Organize Lifestyle Llp 2 Shared Directors
Origin Spintex Private Limited 2 Shared Directors
Divine Greens Llp 1 Shared Director
G.T.Reality Private Limited 1 Shared Director
Universal Solar Powermart Llp 1 Shared Director

GST Compliance of Siya Infralogix 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 Siya Infralogix 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 Siya Infralogix 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 Siya Infralogix Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siya Infralogix LLP?
In an LLP the partners are the owners. The partners on record for Siya Infralogix LLP are Leena Gupta, Navneet Gupta and Gurjeet Singh Rajpal.
Who are the current designated partners and partners of Siya Infralogix LLP?
Siya Infralogix LLP has three partners on record: Leena Gupta (since November 2019), Navneet Gupta (since February 2017) and Gurjeet Singh Rajpal (since September 2022).
What is LLPIN/FCRN number of Siya Infralogix LLP?
The LLPIN of Siya Infralogix LLP is AAI-6806. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Siya Infralogix LLP incorporated?
Siya Infralogix LLP was incorporated on 27 February 2017 with ROC Chhattisgarh. That makes it about 9 years old.
What is the registered address of Siya Infralogix LLP?
The registered office on MCA records is Flat 406 Grand G.T Exortica Shankar Nagar Raipur, Raipur, Chattisgarh - 492007.
What is the current status of Siya Infralogix LLP?
MCA shows Siya Infralogix LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Siya Infralogix LLP?
You can post to its registered office at Flat 406 Grand G.T Exortica Shankar Nagar Raipur, Raipur, Chattisgarh - 492007.
What industry or business activity is Siya Infralogix LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Siya Infralogix LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Siya Infralogix LLP?
No charge is open. The one charge registered against Siya Infralogix LLP has been satisfied. Lenders named in the filings include Bank Of Baroda.
Have any partners left Siya Infralogix LLP?
Yes, one former partner is on record.
Which companies share directors with Siya Infralogix LLP?
8 companies share partners with Siya Infralogix LLP. Among them are Magnolia Container Glass Private Limited, Magnolia Glass LLP, Magnolia Glass Private Limited and 5 more.
How can I get the financial details of Siya Infralogix LLP?
No financial statements for Siya Infralogix LLP are on record with us yet.
What is the ROC code of Siya Infralogix LLP?
Siya Infralogix LLP is registered with ROC Chhattisgarh.
What is the company classification of Siya Infralogix LLP?
MCA classifies Siya Infralogix LLP as: Limited Liability Partnership.
Does Siya Infralogix LLP have GST registrations on file?
Yes, one active GST registration is linked to Siya Infralogix 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.