Siddhi Impex Llp
About Siddhi Impex Llp
Data last updated: 21 July 2025
Siddhi Impex Llp was a limited liability partnership company based in Mumbai, Maharashtra, 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 jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 26 August 2019.
Registered with ROC Mumbai under LLPIN AAQ-3654.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Mehul Rameshchandra Mehta and Monisha Ashish Mehta.
Accounts filed on 31 March 2021. Office: Jw9010 9Th Flr B16Tob19 Bharat Diamond Bourse Bkc Bandra East, Mumbai, Maharashtra, India – 400051.
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 AddressJw9010 9Th Flr B16Tob19 Bharat Diamond Bourse Bkc Bandra East, Mumbai, Maharashtra, India – 400051
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Siddhi Impex Llp
Siddhi Impex Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mehul Rameshchandra Mehta
Also directs:
Terra Floritech Llp
|
Designated Partner | 26 Aug 2019 | 6 Years 11 Months | As last reported |
| Monisha Ashish Mehta | Designated Partner | 26 Aug 2019 | 6 Years 11 Months | As last reported |
|
Ashish Rameshchandra Mehta
Also directs:
Terra Floritech Llp
|
Designated Partner | 26 Aug 2019 | 6 Years 11 Months | As last reported |
|
Monica Mehul Mehta
Also directs:
Terra Floritech Llp
|
Designated Partner | 26 Aug 2019 | 6 Years 11 Months | As last reported |
Financials of Siddhi Impex Llp FY 2021 filings available
Ten-year financial statements for Siddhi Impex 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 Siddhi Impex Llp
Siddhi Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhi Impex Llp
View historical data on people associated with Siddhi Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Siddhi Impex 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 Siddhi Impex Llp
GST registrations and filing compliance for Siddhi Impex 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 Siddhi Impex Llp
Credit ratings, litigation, and regulatory alerts for Siddhi Impex 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 Siddhi Impex Llp
MSME payment history for Siddhi Impex 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 Siddhi Impex Llp
Corporate group structure for Siddhi Impex 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 Siddhi Impex Llp
MCA filings and documents for Siddhi Impex 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 Siddhi Impex Llp
Frequently Asked Questions about Siddhi Impex Llp
Siddhi Impex 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.
Siddhi Impex Llp is a struck-off limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2019 and is registered under LLPIN AAQ-3654. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Siddhi Impex Llp are:
- Mehul Rameshchandra Mehta - Designated Partner
- Monisha Ashish Mehta - Designated Partner
- Ashish Rameshchandra Mehta - Designated Partner
- Monica Mehul Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siddhi Impex Llp is AAQ-3654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Siddhi Impex Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at Jw9010 9Th Flr B16Tob19 Bharat Diamond Bourse Bkc Bandra East, Mumbai, Maharashtra, India – 400051.