Siddhaye Traders LLP
About Siddhaye Traders LLP
Data last updated:
Siddhaye Traders LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 22 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACK-4854.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shobhit Agarwal and Apeksha Pandey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
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- Registered AddressFl B – 101 Omraj Residency, Near Gail Colony, Surat, Gujarat, India – 395007
- 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
- One PDF report, delivered after checkout
Financials of Siddhaye Traders LLP FY 2025 filings available
Financial Statement Summary of Siddhaye Traders LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Siddhaye Traders LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Siddhaye Traders are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Siddhaye Traders LLP
Siddhaye Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobhit Agarwal Also directs: Tulsi Syntex Private Limited, Sanwariya Processors Private Limited | Designated Partner | 22 Nov 2024 | 1 Years 10 Months | Current |
| Apeksha Pandey Also directs: Varalaxmi Trademart LLP | Designated Partner | 22 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Siddhaye Traders LLP
Siddhaye Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhaye Traders LLP
Employment history and EPFO contributions of people linked to Siddhaye Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Siddhaye Traders LLP
Siddhaye Traders LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Apeksha Pandey was appointed as Designated Partner on 22 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Siddhaye Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Siddhaye Traders LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siddhaye Traders LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Siddhaye Traders LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddhaye Traders LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siddhaye Traders LLP
Siddhaye Traders is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 22 November 2024 (2+ years old) and is registered under LLPIN ACK-4854.
Siddhaye Traders has 2 current designated partners:
- Shobhit Agarwal - Designated Partner
- Apeksha Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siddhaye Traders is ACK-4854. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siddhaye Traders was incorporated on 22 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Apeksha Pandey was appointed as Designated Partner on 22 Nov 2024. Shobhit Agarwal was appointed as Designated Partner on 22 Nov 2024.
The registered office of Siddhaye Traders is at Fl B – 101 Omraj Residency, Near Gail Colony, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Siddhaye Traders can be reached at its registered office: Fl B – 101 Omraj Residency, Near Gail Colony, Surat, Gujarat, India – 395007.
Siddhaye Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.