Daag Siaa LLP
About Daag Siaa LLP
Data last updated:
Daag Siaa LLP is a limited liability partnership company based in Gurgaon, Haryana, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. Incorporated on 16 March 2024.
Registered with ROC Delhi under LLPIN ACG-1074.
Capital: a total obligation of contribution of ₹1.66 Lakh. Formerly known as Daag Siaa Llp. It is led by designated partners Indu Malik and Sanjeev Nagpal.
Accounts filed on 31 March 2025. Office: Gurgaon, Haryana.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressB – 01 Golden Crest Coop, Gh 1 – 12 Sector – 52, Gurgaon, Haryana, India – 122011
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Daag Siaa LLP
Daag Siaa has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Malik Also directs: Siaaramatic Private Limited | Designated Partner | 16 Mar 2024 | 2 Years 6 Months | Current |
| Sanjeev Nagpal | Designated Partner | 16 Mar 2024 | 2 Years 6 Months | Current |
Financials of Daag Siaa LLP FY 2025 filings available
Ten-year financial statements for Daag Siaa LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daag Siaa
Daag Siaa LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daag Siaa
Employment history and EPFO contributions of people linked to Daag Siaa.
Employee and EPFO history for Daag Siaa LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daag Siaa
GST registrations and filing compliance for Daag Siaa LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daag Siaa
Credit ratings, litigation, and regulatory alerts for Daag Siaa LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daag Siaa
MSME payment history for Daag Siaa LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daag Siaa
Corporate group structure for Daag Siaa LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daag Siaa
MCA filings and documents for Daag Siaa LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Daag Siaa
Frequently Asked Questions about Daag Siaa LLP
Daag Siaa is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Daag Siaa is a company pending strike off, currently registered as a limited liability partnership based in Gurgaon, Haryana, India. It was incorporated on 16 March 2024 and is registered under LLPIN ACG-1074. The LLP may be struck off soon - caution is advised.
The current designated partners of Daag Siaa are:
- Indu Malik - Designated Partner
- Sanjeev Nagpal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daag Siaa is ACG-1074. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daag Siaa can be reached at the registered office: B – 01 Golden Crest Coop, Gh 1 – 12 Sector – 52, Gurgaon, Haryana, India – 122011.
The total obligation of contribution is ₹1.66 Lakh.