Siddh Investment Advisory LLP
About Siddh Investment Advisory LLP
Data last updated:
Siddh Investment Advisory LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-4846.
The LLP has a total obligation of contribution of ₹26.03 Lakh. It is led by designated partners Shashankdhar Mantri and Devendra Kumar Mantri.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Continental Chambers 15A Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
As per MCA filings, the LLP has open charges of ₹7.1 Cr and satisfied charges of ₹7.6 Cr on record.
Company details
Contact details
Siddh Investment Advisory LLP's registered office is in Kolkata, West Bengal.
- Registered AddressContinental Chambers 15A Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Siddh Investment Advisory 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 Siddh Investment Advisory LLP, buy the company report.
Designated partners of Siddh Investment Advisory LLP
Siddh Investment Advisory has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashankdhar Mantri Also directs: Vasundhara Fashion Jewelry LLP, DMG Agro Products Private Limited, Vijayshree Industries Private Limited and 5 more | Designated Partner | 03 Mar 2015 | 11 Years 7 Months | Current |
| Devendra Kumar Mantri Also directs: Vasundhara Fashion Jewelry LLP, DMG Agro Products Private Limited, Vijayshree Industries Private Limited and 5 more | Designated Partner | 03 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2022 | 100633413 | Uco Bank | ₹50 Lakh | Satisfied | |
| 24 Nov 2015 | 100000133 | Uco Bank | ₹7.1 Cr | Satisfied |
To see the full charge records of Siddh Investment Advisory LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Siddh Investment Advisory 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 Siddh Investment Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siddh Investment Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddh Investment Advisory LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Bal Kishan Toshniwal ceased to be Partner on 17 Oct 2023.
Frequently asked questions
Siddh Investment Advisory is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 03 March 2015 (11+ years old) and is registered under LLPIN AAD-4846.
Siddh Investment Advisory has 2 current designated partners:
- Shashankdhar Mantri - Designated Partner
- Devendra Kumar Mantri - Designated Partner
The latest financial statements of Siddh Investment Advisory 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Siddh Investment Advisory is AAD-4846. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siddh Investment Advisory was incorporated on 03 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Bal Kishan Toshniwal ceased to be Partner on 17 Oct 2023. Tanuja Mantri ceased to be Partner on 17 Oct 2023. Devendra Kumar Mantri was appointed as Designated Partner on 03 Mar 2015. Siddh Investment Advisory has 4 designated partner changes on record in total.
The registered office of Siddh Investment Advisory is at Continental Chambers 15A Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
Siddh Investment Advisory operates in the financial services industry, in the brokerage and trading services segment.
Siddh Investment Advisory has open charges of ₹7.1 Cr and satisfied charges of ₹7.6 Cr as per latest MCA filings.
Siddh Investment Advisory can be reached at its registered office: Continental Chambers 15A Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.