MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0027332
Siaram Trading LLP
Siaram Trading LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹12.6 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Siaram Trading LLP
Data last updated:
Siaram Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 19 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-6328. Its GSTIN is 27ADEFS5231J1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Reshma Ashish Khemka and Ashish Vijay Khemka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹12.6 Cr on record.
Siaram Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0027332).
Company details
LLPIN AAH-6328
Incorporation Date 19 October 2016
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0027332
Recognitions & Rankings of Siaram Trading
Contact details
Siaram Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOff. No. 811 8th Floor The Capital Plot No C – 70 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
Comprehensive company report
Siaram Trading LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Siaram Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siaram Trading LLP, buy the company report.
Designated partners of Siaram Trading LLP
Siaram Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Ashish Khemka | Designated Partner | 19 Oct 2016 | 10 Years 0 Months | Current |
| Ashish Vijay Khemka Also directs: Dove Life Science LLP, Sozin Flora Pharma LLP, Sozin Flora Pharma Private Limited and 4 more | Designated Partner | 19 Oct 2016 | 10 Years 0 Months | Current |
Charges & borrowings
Open charges
₹12.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2021 | 100524726 | Hdfc Bank Limited | ₹12 Cr | Open | |
| 25 Aug 2021 | 100506090 | Hdfc Bank Limited | ₹60 Lakh | Open |
To see the full charge records of Siaram Trading LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Siaram Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siaram Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siaram Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADEFS5231J1ZY | Maharashtra | Active | 23 May 2018 |
To see the full GST registrations and return filing status of Siaram Trading LLP, buy the company report.
Recent activity
Siaram Trading LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ashish Vijay Khemka was appointed as Designated Partner on 19 Oct 2016.
Charges
A charge with Hdfc Bank Limited of Rs. 12.00 Cr registered on 16 Dec 2021 with Charge ID 100524726 was modified on 20 May 2025.
AGM
Siaram Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Siaram Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 12.00 Cr with Charge ID 100524726 was registered on 16 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100506090 was registered on 25 Aug 2021.
Appointed
Ashish Vijay Khemka was appointed as Designated Partner.
Appointed
Reshma Ashish Khemka was appointed as Designated Partner.
Incorporation
19 Oct 2016
Siaram Trading Llp was registered on 19 Oct 2016 with Roc Mumbai & aged 10 years 5 days as per MCA records.
Frequently asked questions
Siaram Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 19 October 2016 (10+ years old) and is registered under LLPIN AAH-6328.
Siaram Trading has 2 current designated partners:
- Reshma Ashish Khemka - Designated Partner
- Ashish Vijay Khemka - Designated Partner
The latest financial statements of Siaram Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Siaram Trading is 27ADEFS5231J1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Siaram Trading is AAH-6328. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siaram Trading was incorporated on 19 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Vijay Khemka was appointed as Designated Partner on 19 Oct 2016. Reshma Ashish Khemka was appointed as Designated Partner on 19 Oct 2016.
Yes, Siaram Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0027332).
The registered office of Siaram Trading is at Off. No. 811 8th Floor The Capital Plot No C – 70 G Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.
Siaram Trading operates in the real estate and construction industry, in the real estate brokerage and services segment.