Siyaganjwala.Com Llp - Company overview

Siyaganjwala.Com LLP is shown as "Strike Off" in MCA records.

2020-07-10 Indore, Madhya Pradesh 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
6.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-10
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Siyaganjwala.Com 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 6 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 2021 - 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 Siyaganjwala.Com Llp Company identity, industry, contact, and registration details from MCA and company records.

Siyaganjwala.Com LLP is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 10 July 2020 as a limited liability partnership. The registered office is at 162, Agrawal Nagar Near Sanjana Park, Indore, Madhya Pradesh.

Infyner groups it under Consumer Services, in the Hypermarkets & Large Retail Chains segment.

Rajesh Kumar Mittal and Himanshu Goyal are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Consumer Services •••••••• E-Commerce ••••••••
  • Location 162, Agrawal Nagar Near Sanjana Park, Indore, Madhya Pradesh - 452016
Legal NameSiyaganjwala.Com Llp
CIN / LLPINAAS-8414
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-10
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

R
Rajesh Kumar Mittal
Designated Partner | Since 2020-07-10 | DIN: 08788553
H
Himanshu Goyal
Designated Partner | Since 2020-07-10 | DIN: 08788554

MSME Payment Delays by Siyaganjwala.Com 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 Siyaganjwala.Com 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 Siyaganjwala.Com Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siyaganjwala.Com LLP?
In an LLP the partners are the owners. The partners on record for Siyaganjwala.Com LLP are Rajesh Kumar Mittal and Himanshu Goyal.
Who are the current designated partners and partners of Siyaganjwala.Com LLP?
Siyaganjwala.Com LLP has two partners on record: Rajesh Kumar Mittal (since July 2020) and Himanshu Goyal (since July 2020).
What is LLPIN/FCRN number of Siyaganjwala.Com LLP?
The LLPIN of Siyaganjwala.Com LLP is AAS-8414. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Siyaganjwala.Com LLP incorporated?
Siyaganjwala.Com LLP was incorporated on 10 July 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Siyaganjwala.Com LLP?
The registered office on MCA records is 162, Agrawal Nagar Near Sanjana Park, Indore, Madhya Pradesh - 452016.
What is the current status of Siyaganjwala.Com LLP?
MCA shows Siyaganjwala.Com 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 Siyaganjwala.Com LLP?
You can post to its registered office at 162, Agrawal Nagar Near Sanjana Park, Indore, Madhya Pradesh - 452016.
What industry or business activity is Siyaganjwala.Com LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Siyaganjwala.Com LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Siyaganjwala.Com LLP?
MCA shows no charges registered against Siyaganjwala.Com LLP, so no assets are pledged for a registered secured loan.
Have any partners left Siyaganjwala.Com LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Siyaganjwala.Com LLP?
No financial statements for Siyaganjwala.Com LLP are on record with us yet.
What is the ROC code of Siyaganjwala.Com LLP?
Siyaganjwala.Com LLP is registered with ROC Gwalior.
What is the company classification of Siyaganjwala.Com LLP?
MCA classifies Siyaganjwala.Com 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.