Siaram Compliance Llp
About Siaram Compliance Llp
Data last updated: 23 July 2025
Siaram Compliance Llp was a limited liability partnership company based in Ludhiana, Punjab, 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 11 December 2018.
Registered with ROC Chandigarh under LLPIN AAN-7177.
Capital: a total obligation of contribution of ₹25,000. It was led by designated partners Rahul Tiwari and Divyam Parbhakar.
Office: # 2140/7/38/26 Street No 1 Karam Colony Near Dashmesh Dairy Tajpur Road, Ludhiana, Punjab, India – 141008.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address# 2140/7/38/26 Street No 1 Karam Colony Near Dashmesh Dairy Tajpur Road, Ludhiana, Punjab, India – 141008
-
IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Siaram Compliance Llp
Siaram Compliance Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Tiwari | Designated Partner | 11 Dec 2018 | 7 Years 7 Months | As last reported |
| Divyam Parbhakar | Designated Partner | 11 Dec 2018 | 7 Years 7 Months | As last reported |
Financials of Siaram Compliance Llp
Ten-year financial statements for Siaram Compliance Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Siaram Compliance Llp
Siaram Compliance Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siaram Compliance Llp
View historical data on people associated with Siaram Compliance Llp, including employment history and EPFO contributions.
Employee and EPFO history for Siaram Compliance Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Siaram Compliance Llp
GST registrations and filing compliance for Siaram Compliance Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siaram Compliance Llp
Credit ratings, litigation, and regulatory alerts for Siaram Compliance Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siaram Compliance Llp
MSME payment history for Siaram Compliance Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siaram Compliance Llp
Corporate group structure for Siaram Compliance Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siaram Compliance Llp
MCA filings and documents for Siaram Compliance Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siaram Compliance Llp
Frequently Asked Questions about Siaram Compliance Llp
Siaram Compliance Llp 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.
Siaram Compliance Llp is a struck-off limited liability partnership in the service sector based in Ludhiana, Punjab, India. It was incorporated on 11 December 2018 and is registered under LLPIN AAN-7177. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Siaram Compliance Llp are:
- Rahul Tiwari - Designated Partner
- Divyam Parbhakar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siaram Compliance Llp is AAN-7177. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Siaram Compliance Llp is service. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at # 214073826 Street No 1 Karam Colony Near Dashmesh Dairy Tajpur Road, Ludhiana, Punjab, India – 141008.