Shri Siddhikumar Infra LLP
About Shri Siddhikumar Infra LLP
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Shri Siddhikumar Infra LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0215.
The LLP has a total obligation of contribution of ₹5.11 Lakh. It is led by designated partners including Apurva Ashok Jaswani and Ashok Anoopchand Jaswani.
The registered office is at Unit 207 Dynasty Park Andheri Kurla Road Nr Msc Bldg Opp Snagam Cinema Andheri East, Mumbai, Maharashtra, India – 400059.
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- Registered AddressUnit 207 Dynasty Park Andheri Kurla Road Nr Msc Bldg Opp Snagam Cinema Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Shri Siddhikumar Infra LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shri Siddhikumar Infra LLP
Shri Siddhikumar Infra has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Ashok Jaswani | Designated Partner | 30 Mar 2017 | 9 Years 6 Months | Current |
| Ashok Anoopchand Jaswani Also directs: Shri Siddhi Kumar Infrastructure Private Limited | Designated Partner | 30 Mar 2017 | 9 Years 6 Months | Current |
| Dhaval Ashok Jaswani Also directs: Sigma Aum Realty LLP | Designated Partner | 30 Mar 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Shri Siddhikumar Infra LLP
Shri Siddhikumar Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Siddhikumar Infra LLP
Employment history and EPFO contributions of people linked to Shri Siddhikumar Infra.
Employee and EPFO history
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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Recent Activity on Shri Siddhikumar Infra LLP
Shri Siddhikumar Infra LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Apurva Ashok Jaswani was appointed as Designated Partner on 30 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shri Siddhikumar Infra LLP
Credit ratings, litigation, and regulatory alerts
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 Shri Siddhikumar Infra LLP
MSME payment history
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 Shri Siddhikumar Infra LLP
Corporate group structure
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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GST Compliance of Shri Siddhikumar Infra LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Siddhikumar Infra LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shri Siddhikumar Infra LLP
Shri Siddhikumar Infra is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 March 2017 (9+ years old) and is registered under LLPIN AAJ-0215.
Shri Siddhikumar Infra has 3 current designated partners:
- Apurva Ashok Jaswani - Designated Partner
- Ashok Anoopchand Jaswani - Designated Partner
- Dhaval Ashok Jaswani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shri Siddhikumar Infra is AAJ-0215. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Siddhikumar Infra was incorporated on 30 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Apurva Ashok Jaswani was appointed as Designated Partner on 30 Mar 2017. Ashok Anoopchand Jaswani was appointed as Designated Partner on 30 Mar 2017. Dhaval Ashok Jaswani was appointed as Designated Partner on 30 Mar 2017.
The registered office of Shri Siddhikumar Infra is at Unit 207 Dynasty Park Andheri Kurla Road Nr Msc Bldg Opp Snagam Cinema Andheri East, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹5.11 Lakh.
Shri Siddhikumar Infra operates in the real estate and construction industry, in the real estate builders and developers segment.
Shri Siddhikumar Infra can be reached at its registered office: Unit 207 Dynasty Park Andheri Kurla Road Nr Msc Bldg Opp Snagam Cinema Andheri East, Mumbai, Maharashtra, India – 400059.
Shri Siddhikumar Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.