Siab Exim International LLP
About Siab Exim International LLP
Data last updated:
Siab Exim International LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 25 June 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-2542.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jai Pal Singh and Meenakshi Paul.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at E – 190 Ground Floor Dilshad Garden Near Lps School, Delhi, India – 110095.
Company details
Contact details
Siab Exim International LLP's registered office is in Delhi, Delhi.
- Registered AddressE – 190 Ground Floor Dilshad Garden Near Lps School, Delhi, India – 110095
- IndustryBusiness Services, Other Services
- 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 Siab Exim International LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siab Exim International LLP, buy the company report.
Designated partners of Siab Exim International LLP
Siab Exim International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Pal Singh | Designated Partner | 25 Jun 2015 | 11 Years 4 Months | As last reported |
| Meenakshi Paul Also directs: Byas Biorefineries Private Limited | Designated Partner | 25 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Siab Exim International 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 Siab Exim International 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 Siab Exim International LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siab Exim International LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Jai Pal Singh was appointed as Designated Partner on 25 Jun 2015.
Frequently asked questions
Siab Exim International has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siab Exim International was a limited liability partnership based in Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 25 June 2015 and is registered under LLPIN AAE-2542. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Siab Exim International had 2 designated partners:
- Jai Pal Singh - Designated Partner
- Meenakshi Paul - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siab Exim International is AAE-2542. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Siab Exim International is at E – 190 Ground Floor Dilshad Garden Near Lps School, Delhi, India – 110095.
Siab Exim International was incorporated on 25 June 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Siab Exim International on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
Siab Exim International operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Jai Pal Singh was appointed as Designated Partner on 25 Jun 2015. Meenakshi Paul was appointed as Designated Partner on 25 Jun 2015.
Siab Exim International can be reached at its registered office: E – 190 Ground Floor Dilshad Garden Near Lps School, Delhi, India – 110095.
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