Riddhi Siddhi Traders LLP

Riddhi Siddhi Traders LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-3183 Incorporated 16 August 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Aug 2017
Date of incorporation

About Riddhi Siddhi Traders LLP

Data last updated:

Riddhi Siddhi Traders LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 commission-based trading segment of the business services sector. It was incorporated on 16 August 2017.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3183. The LLP has 1 GST registration on record, which is no longer active.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shamsuddin Abdulla Parkar and Sagar Pankaj Bhayani.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 102 Vallabh Vihar Coop Hsg Soc M. G. Road Rajawadi Ghatkopar (East), Mumbai, Maharashtra, India – 400077.

Company Details of Riddhi Siddhi Traders LLP
LLPIN AAK-3183
Incorporation Date 16 August 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Shamsuddin Abdulla Parkar Designated Partner Sagar Pankaj Bhayani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    102 Vallabh Vihar Coop Hsg Soc M. G. Road Rajawadi Ghatkopar (East), Mumbai, Maharashtra, India – 400077
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Riddhi Siddhi Traders LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Riddhi Siddhi Traders LLP FY 2023 filings available

Financial Statement Summary of Riddhi Siddhi Traders LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Riddhi Siddhi Traders LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Riddhi Siddhi Traders are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Riddhi Siddhi Traders LLP

Riddhi Siddhi Traders has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Shamsuddin Abdulla Parkar
Also directs: Green Gravity Kisan Producer Company Limited, Paman Vet Private Limited
Designated Partner16 Aug 20179 Years 1 MonthsAs last reported
Sagar Pankaj Bhayani
Also directs: Maitreya Trading LLP, Moulik Harvest LLP, Ido Real Estate LLP and 5 more
Designated Partner16 Aug 20179 Years 1 MonthsAs last reported
View all designated partners

Charges & Borrowings of Riddhi Siddhi Traders LLP

Riddhi Siddhi Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Riddhi Siddhi Traders LLP

Employment history and EPFO contributions of people linked to Riddhi Siddhi Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Riddhi Siddhi Traders LLP

Riddhi Siddhi Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sagar Pankaj Bhayani was appointed as Designated Partner on 16 Aug 2017.

AGM
Riddhi Siddhi Traders Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Riddhi Siddhi Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Sagar Pankaj Bhayani was appointed as Designated Partner.
Appointed
Shamsuddin Abdulla Parkar was appointed as Designated Partner.
Incorporation
16 Aug 2017
Riddhi Siddhi Traders Llp was registered on 16 Aug 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Riddhi Siddhi Traders LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Riddhi Siddhi Traders LLP

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MSME payment history

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Subsidiaries & Group Companies of Riddhi Siddhi Traders LLP

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Corporate group structure

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GST Compliance of Riddhi Siddhi Traders LLP

Riddhi Siddhi Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Riddhi Siddhi Traders LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Riddhi Siddhi Traders LLP

Riddhi Siddhi Traders 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.

Riddhi Siddhi Traders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 16 August 2017 and is registered under LLPIN AAK-3183. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Riddhi Siddhi Traders had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Riddhi Siddhi Traders is AAK-3183. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Riddhi Siddhi Traders is at 102 Vallabh Vihar Coop Hsg Soc M. G. Road Rajawadi Ghatkopar East, Mumbai, Maharashtra, India – 400077.

Riddhi Siddhi Traders was incorporated on 16 August 2017. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

No. Riddhi Siddhi Traders has 1 GST registration on record and it is cancelled or inactive.

Riddhi Siddhi Traders operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.

Sagar Pankaj Bhayani was appointed as Designated Partner on 16 Aug 2017. Shamsuddin Abdulla Parkar was appointed as Designated Partner on 16 Aug 2017.

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