Siddha Traders and Dealers LLP
About Siddha Traders and Dealers LLP
Data last updated:
Siddha Traders and Dealers LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 17 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-8651.
The LLP has a total obligation of contribution of ₹7 Lakh. It is led by designated partners Soniya Chopra and Rajiv Chopra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Suite # 7 5th Floor 8/1 Middleton Row, Kolkata, West Bengal, India – 700071.
Company details
Contact details
Siddha Traders and Dealers LLP's registered office is in Kolkata, West Bengal.
- Registered AddressSuite # 7 5th Floor 8/1 Middleton Row, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Siddha Traders and Dealers LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Siddha Traders and Dealers LLP, buy the company report.
Designated partners of Siddha Traders and Dealers LLP
Siddha Traders and Dealers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soniya Chopra Also directs: Prime Clocks LLP, Propkar Merchandise LLP | Designated Partner | 17 Mar 2017 | 9 Years 7 Months | Current |
| Rajiv Chopra Also directs: Prime Clocks LLP, Propkar Merchandise LLP | Designated Partner | 17 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Siddha Traders and Dealers 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 Siddha Traders and Dealers 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 Siddha Traders and Dealers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddha Traders and Dealers LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rajiv Chopra was appointed as Designated Partner on 17 Mar 2017.
Frequently asked questions
Siddha Traders and Dealers is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 17 March 2017 (9+ years old) and is registered under LLPIN AAI-8651.
Siddha Traders and Dealers has 2 current designated partners:
- Soniya Chopra - Designated Partner
- Rajiv Chopra - Designated Partner
The latest financial statements of Siddha Traders and Dealers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Siddha Traders and Dealers is AAI-8651. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siddha Traders and Dealers was incorporated on 17 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajiv Chopra was appointed as Designated Partner on 17 Mar 2017. Soniya Chopra was appointed as Designated Partner on 17 Mar 2017.
The registered office of Siddha Traders and Dealers is at Suite # 7 5th Floor 81 Middleton Row, Kolkata, West Bengal, India – 700071.
Siddha Traders and Dealers operates in the business services industry, in the commission trade segment.
Siddha Traders and Dealers can be reached at its registered office: Suite # 7 5th Floor 81 Middleton Row, Kolkata, West Bengal, India – 700071.
Siddha Traders and Dealers is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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