Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Siyaa Trade Ventures 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.
- Blend of compliance (88), director (95) and company-foundation signals.
- Relatively young company (3 years).
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Siyaa Trade Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.
Siyaa Trade Ventures LLP is an active limited liability partnership registered with ROC Chhattisgarh on 4 October 2023, about 3 years ago. The registered office is at Ashirvad J-8, Bhairav Soc, Raipur, Chattisgarh.
Infyner groups it under Water Treatment, in the Purification & Distribution segment.
Shweta Jain and Shekhar Kothari are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Rsu A2z Health Plus 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. One charge (secured loan) is still open, with Bank Of Baroda among the lenders.
- Location Ashirvad J-8, Bhairav Soc, Raipur, Chattisgarh - 492001
Current Partners of Siyaa Trade Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Siyaa Trade Ventures Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of Baroda
Creation Date: 04 Sep 2025 |
85.00 Lakh | Open |
Companies With Common Directors Of Siyaa Trade Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Siyaa Trade Ventures 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.
MCA Filings & Documents of Siyaa Trade Ventures 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.
Who is the owner of Siyaa Trade Ventures LLP?
Who are the current designated partners and partners of Siyaa Trade Ventures LLP?
What is LLPIN/FCRN number of Siyaa Trade Ventures LLP?
When was Siyaa Trade Ventures LLP incorporated?
What is the registered address of Siyaa Trade Ventures LLP?
What is the current status of Siyaa Trade Ventures LLP?
What is the contact number or email for Siyaa Trade Ventures LLP?
What industry or business activity is Siyaa Trade Ventures LLP associated with?
When did Siyaa Trade Ventures LLP last file its annual return and accounts?
Where can I see charges and lenders for Siyaa Trade Ventures LLP?
Have any partners left Siyaa Trade Ventures LLP?
Which companies share directors with Siyaa Trade Ventures LLP?
How can I get the financial details of Siyaa Trade Ventures LLP?
What is the ROC code of Siyaa Trade Ventures LLP?
What is the company classification of Siyaa Trade Ventures 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.
