Siyaa Constructions Llp - Company overview

Siyaa Constructions LLP was incorporated on 28 November 2014 and is registered with ROC Kolkata I.

2014-11-28 Kolkata, West Bengal 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
1.30 cr
COMPANY AGE
11 Years 10 Months
since 2014-11-28
LAST FILING WITH ROC
2025-03-31
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 Siyaa Constructions 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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.
  • 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 Siyaa Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Siyaa Constructions LLP was incorporated on 28 November 2014 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 11 years old. The registered office is at Bhagwati Kripa P-27, Raja Basanta Roy Road 1St Floor, Kolkata, West Bengal.

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

Manish Periwal and Mahesh Periwal are its two partners, both appointed when the LLP was incorporated. Three former partners are on record; the most recent to leave was Pawan Kumar Jhanwar in July 2021. Between them, the partners also sit on the boards of 33 other companies, including A & J Main & Co (Engineers) LLP and Dhanlaxmi Mercantile Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Bhagwati Kripa P-27,Raja Basanta Roy Road 1St Floor, Kolkata, West Bengal - 700029
Legal NameSiyaa Constructions Llp
CIN / LLPINAAC-9893
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Siyaa Constructions Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Periwal
Designated Partner | Since 2014-11-28 | DIN: 02157844
M
Mahesh Periwal
Designated Partner | Since 2014-11-28 | DIN: 00186195

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

Board Overlap From MCA / Compliance Filings

A & J Main & Co (Engineers) Llp 2 Shared Directors
Dhanlaxmi Mercantile Private Limited 2 Shared Directors
Hanshika Infranirman Llp 2 Shared Directors
Meehika Developers Llp 2 Shared Directors
Periwal Constructions Llp 2 Shared Directors
Periwall Iron & Steel Works Private Limited 2 Shared Directors
Rising Buildcon Private Limited 2 Shared Directors
Zuari Periwall Developers Llp 2 Shared Directors
Balchand Real Estate Llp 1 Shared Director
Balchand Tracom Private Limited 1 Shared Director
Bluerose Vanijya Private Limited 1 Shared Director
Brahmaputra Metallics Limited 1 Shared Director
Calcutta Cosmopolitan Club Ltd 1 Shared Director
Dhanlaxmi Fincorp Private Limited 1 Shared Director
Dhanlaxmi Realty Private Limited 1 Shared Director
Dhanlaxmi Sky Scrapers Private Limited 1 Shared Director
Dhanlaxmi Towers Private Limited 1 Shared Director
Dudhoria Management Consulting Pvt Ltd 1 Shared Director
East India Procon Private Limited 1 Shared Director
Forceful Tie Up Private Limited 1 Shared Director
Gangadhar Housing Llp 1 Shared Director
Gangadhar Mining Private Limited 1 Shared Director
Goldsmith Consultancy Llp 1 Shared Director
Hanshika Estates Llp 1 Shared Director
Jai Durga Infranirman Private Limited 1 Shared Director
Kalakunj Suppliers Private Limited 1 Shared Director
Maheshwary Realcon Private Limited 1 Shared Director
Meehika Buildcon Llp 1 Shared Director
Meehika Realcon Private Limited 1 Shared Director
Ridhi Sidhi Merchants Private Limited 1 Shared Director
Shri Shyam Ispat(India) Private Limited 1 Shared Director
Siyaa Buildmart Llp 1 Shared Director
Ujala Dealers Private Limited 1 Shared Director

MSME Payment Delays by Siyaa Constructions 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 Siyaa Constructions 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 Siyaa Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siyaa Constructions LLP?
In an LLP the partners are the owners. The partners on record for Siyaa Constructions LLP are Manish Periwal and Mahesh Periwal.
Who are the current designated partners and partners of Siyaa Constructions LLP?
Siyaa Constructions LLP has two partners on record: Manish Periwal (since November 2014) and Mahesh Periwal (since November 2014).
What is LLPIN/FCRN number of Siyaa Constructions LLP?
The LLPIN of Siyaa Constructions LLP is AAC-9893. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Siyaa Constructions LLP incorporated?
Siyaa Constructions LLP was incorporated on 28 November 2014 with ROC Kolkata I. That makes it about 11 years old.
What is the registered address of Siyaa Constructions LLP?
The registered office on MCA records is Bhagwati Kripa P-27, Raja Basanta Roy Road 1St Floor, Kolkata, West Bengal - 700029.
What is the current status of Siyaa Constructions LLP?
MCA shows Siyaa Constructions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Siyaa Constructions LLP?
You can post to its registered office at Bhagwati Kripa P-27, Raja Basanta Roy Road 1St Floor, Kolkata, West Bengal - 700029.
What industry or business activity is Siyaa Constructions LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Siyaa Constructions 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 Siyaa Constructions LLP?
MCA shows no charges registered against Siyaa Constructions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Siyaa Constructions LLP?
Yes, three former partners are on record. The most recent to leave were Pawan Kumar Jhanwar (July 2021) and Krishna Kumar Mishra (March 2019).
Which companies share directors with Siyaa Constructions LLP?
33 companies share partners with Siyaa Constructions LLP. Among them are A & J Main & Co (Engineers) LLP, Dhanlaxmi Mercantile Private Limited, Hanshika Infranirman LLP and 30 more.
How can I get the financial details of Siyaa Constructions LLP?
No financial statements for Siyaa Constructions LLP are on record with us yet.
What is the ROC code of Siyaa Constructions LLP?
Siyaa Constructions LLP is registered with ROC Kolkata I.
What is the company classification of Siyaa Constructions LLP?
MCA classifies Siyaa Constructions 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.