Siaggu Traders LLP
About Siaggu Traders LLP
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Siaggu Traders LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in hotels and restaurants, a part of the broader hospitality and wellness sector. Incorporated on 08 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAL-9554.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Nitin Agarwal and Priya Singh.
Office: A – 189 – B Th/F Aruna Park Shakarpur, Delhi, Delhi, India – 110092.
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- Registered AddressA – 189 – B Th/F Aruna Park Shakarpur, Delhi, Delhi, India – 110092
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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 Siaggu Traders LLP
Siaggu Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Agarwal | Designated Partner | 08 Feb 2018 | 8 Years 7 Months | Current |
| Priya Singh | Designated Partner | 08 Feb 2018 | 8 Years 7 Months | Current |
| Onkar Singh | Designated Partner | 08 Feb 2018 | 8 Years 7 Months | Current |
Financials of Siaggu Traders LLP
Ten-year financial statements for Siaggu Traders 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 Siaggu Traders
Siaggu Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siaggu Traders
Employment history and EPFO contributions of people linked to Siaggu Traders.
Employee and EPFO history for Siaggu Traders 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 Siaggu Traders
GST registrations and filing compliance for Siaggu Traders 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 Siaggu Traders
Credit ratings, litigation, and regulatory alerts for Siaggu Traders 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 Siaggu Traders
MSME payment history for Siaggu Traders 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 Siaggu Traders
Corporate group structure for Siaggu Traders 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 Siaggu Traders
MCA filings and documents for Siaggu Traders 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 Siaggu Traders
Frequently Asked Questions about Siaggu Traders LLP
Siaggu Traders is an active limited liability partnership in the hospitality and wellness sector based in Delhi, Delhi, India. It was incorporated on 08 February 2018 (8+ years old) and is registered under LLPIN AAL-9554.
The current designated partners of Siaggu Traders are:
- Nitin Agarwal - Designated Partner
- Priya Singh - Designated Partner
- Onkar Singh - Designated Partner
The primary industry of Siaggu Traders is hospitality and wellness. The LLP specifically operates in hotels and restaurants. The LLP is currently active in this sector.
Siaggu Traders can be reached at the registered office: A – 189 – B ThF Aruna Park Shakarpur, Delhi, Delhi, India – 110092.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at A – 189 – B ThF Aruna Park Shakarpur, Delhi, Delhi, India – 110092.