Si Trade & Projects LLP
About Si Trade & Projects LLP
Data last updated:
Si Trade & Projects LLP is a limited liability partnership (LLP) based in Vadodara, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-7394.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kapil Singhal and Rajesh Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 5 – B Laxmi Society Opp. Shiv Mahal Palace Road, Vadodara, Gujarat, India – 390007.
Company details
Contact details
Si Trade & Projects LLP's registered office is in Vadodara, Gujarat.
- Registered Address5 – B Laxmi Society Opp. Shiv Mahal Palace Road, Vadodara, Gujarat, India – 390007
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Si Trade & Projects LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Si Trade & Projects LLP, buy the company report.
Designated partners of Si Trade & Projects LLP
Si Trade & Projects has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Singhal | Designated Partner | 18 Feb 2016 | 10 Years 8 Months | Current |
| Rajesh Kumar Agarwal Also directs: M C Industries Ltd, Utkal Galvanizers Limited, Supreme Gridtech Private Limited and 5 more | Designated Partner | 18 Feb 2016 | 10 Years 8 Months | Current |
| Valarpuram Kandadai Sudha Also directs: Zyra Realty LLP | Designated Partner | 18 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Si Trade & Projects LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Si Trade & Projects LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Si Trade & Projects LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Si Trade & Projects LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Kapil Singhal was appointed as Designated Partner on 18 Feb 2016.
Frequently asked questions
Si Trade & Projects is an active limited liability partnership based in Vadodara, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 February 2016 (10+ years old) and is registered under LLPIN AAF-7394.
Si Trade & Projects has 3 current designated partners:
- Kapil Singhal - Designated Partner
- Rajesh Kumar Agarwal - Designated Partner
- Valarpuram Kandadai Sudha - Designated Partner
The latest financial statements of Si Trade & Projects on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Si Trade & Projects is AAF-7394. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Si Trade & Projects was incorporated on 18 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kapil Singhal was appointed as Designated Partner on 18 Feb 2016. Rajesh Kumar Agarwal was appointed as Designated Partner on 18 Feb 2016. Valarpuram Kandadai Sudha was appointed as Designated Partner on 18 Feb 2016.
The registered office of Si Trade & Projects is at 5 – B Laxmi Society Opp. Shiv Mahal Palace Road, Vadodara, Gujarat, India – 390007.
Si Trade & Projects operates in the business services industry, in the commission trade segment.
Si Trade & Projects can be reached at its registered office: 5 – B Laxmi Society Opp. Shiv Mahal Palace Road, Vadodara, Gujarat, India – 390007.
Si Trade & Projects is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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