MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-10-0006349
Siddhi Marine Services LLP
Siddhi Marine Services LLP - financial services in Jamnagar, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹16 Cr
Satisfied ₹16 Cr
LLP age
13 yrs
Est. 2013
Employees · EPFO
1
Provident fund records
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
About Siddhi Marine Services LLP
Data last updated:
Siddhi Marine Services LLP is a limited liability partnership (LLP) based in Jamnagar, Gujarat, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 23 August 2013 and has been in existence for over 13 years.
Its director Ashokkumar Haridas Lal is #655 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-7281. Its GSTIN is 24ACKFS2340F1ZD (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mitesh Ashokbhai Lal and Ashokkumar Haridas Lal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jamnagar, Gujarat.
The LLP has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹16 Cr and satisfied charges of ₹16 Cr on record. Court records list 122 cases involving the LLP, including 81 filed by the LLP and 41 filed against it; 119 cases are pending.
Siddhi Marine Services LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-10-0006349).
Company details
LLPIN AAB-7281
Incorporation Date 23 August 2013
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-10-0006349
Recognitions & Rankings of Siddhi Marine Services
India's Richest People 2026 edition · 1 director · Source: Hurun India
- #655 Ashokkumar Haridas Lal ₹4,900 Cr
Contact details
Siddhi Marine Services LLP's registered office is in Jamnagar, Gujarat.
- Registered AddressGrain Market, Near Teen Darwaja, Jamnagar, Gujarat, India – 361001
- IndustryFinancial Services, Equipment Leasing & Financing
Comprehensive company report
Siddhi Marine Services 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 Siddhi Marine Services 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 Siddhi Marine Services LLP, buy the company report.
Designated partners of Siddhi Marine Services LLP
Siddhi Marine Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitesh Ashokbhai Lal Also directs: Shreeji News Publication (Gujarat) Private Limited, Khorshed Buildcon Private Limited, Alfalal Shipping Private Limited and 4 more | Designated Partner | 23 Aug 2013 | 13 Years 2 Months | Current |
| Ashokkumar Haridas Lal | Designated Partner | 23 Aug 2013 | 13 Years 2 Months | Current |
Charges & borrowings
Open charges
₹16 Cr
Satisfied charges
₹16 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2023 | 100739767 | Icici Bank Limited | ₹16 Cr | Satisfied |
To see the full charge records of Siddhi Marine Services LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Siddhi Marine Services LLP has 122 court cases on record: 81 filed by Siddhi Marine Services, 41 filed against it. 119 cases are pending and 3 are disposed.
Total cases
122
Filed by the company
81
Filed against the company
41
Pending
119
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 75 | 0 | 75 |
| High courts | 40 | 40 | 40 |
| NCLAT | 4 | 0 | 4 |
| NCLT | 3 | 1 | 0 |
Cases on record (5 of 122)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against RCC Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against RCC Limited | Pending |
| High Court, GUJARAT | Court case (CR.MA) | Filed against the company by Maheshwari Handling Agency Pvt Ltd. Thro Chandan Chhaganlal Maheshwari-Dismissed O.D.05/05/202 and 3 others | Pending |
| District court, Jamnagar, Gujarat | Criminal complaint | Filed by the company against Maheshwari Handling Agency Pvt Ltd. and 3 others | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by RCC Limited | Disposed |
To see the full case history of Siddhi Marine Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddhi Marine Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhi Marine Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ACKFS2340F1ZD | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Siddhi Marine Services LLP, buy the company report.
Recent activity
Siddhi Marine Services LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Ashokkumar Haridas Lal was appointed as Designated Partner on 23 Aug 2013.
Charges
A charge registered on 09 Mar 2023 via Charge ID 100739767 with Icici Bank Limited was fully satisfied on 04 Jun 2025.
AGM
Siddhi Marine Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Siddhi Marine Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Icici Bank Limited amounted to Rs. 1,600.00 Lakh with Charge ID 100739767 was registered on 09 Mar 2023.
Appointed
Ashokkumar Haridas Lal was appointed as Designated Partner.
Appointed
Mitesh Ashokbhai Lal was appointed as Designated Partner.
Incorporation
23 Aug 2013
Siddhi Marine Services Llp was registered on 23 Aug 2013 with Roc Ahmedabad & aged 13 years 2 months as per MCA records.
Frequently asked questions
Siddhi Marine Services is an active limited liability partnership based in Jamnagar, Gujarat, India. The LLP works in equipment leasing and financing, within the financial services industry. It was incorporated on 23 August 2013 (13+ years old) and is registered under LLPIN AAB-7281.
Siddhi Marine Services has 2 current designated partners:
- Mitesh Ashokbhai Lal - Designated Partner
- Ashokkumar Haridas Lal - Designated Partner
The latest financial statements of Siddhi Marine Services 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 GSTIN of Siddhi Marine Services is 24ACKFS2340F1ZD, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Siddhi Marine Services is AAB-7281. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siddhi Marine Services has 122 court cases on record: 81 filed by the LLP and 41 filed against it. 119 are pending. Most are in the district courts.
Siddhi Marine Services was incorporated on 23 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashokkumar Haridas Lal was appointed as Designated Partner on 23 Aug 2013. Mitesh Ashokbhai Lal was appointed as Designated Partner on 23 Aug 2013.
Yes, Siddhi Marine Services is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-10-0006349).
The registered office of Siddhi Marine Services is at Grain Market, Near Teen Darwaja, Jamnagar, Gujarat, India – 361001.