Siddhi Sulz Impex LLP
About Siddhi Sulz Impex LLP
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Siddhi Sulz Impex LLP is a limited liability partnership (LLP) based in Bhilwara, Rajasthan, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 07 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ABC-6666.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Nikhar Gupta and Ruchir Agarwal.
The registered office is at Bhilwara, Rajasthan.
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- Registered AddressPhase 1 And 2 F – 87, RIICO Industrial Area, Bhilwara, Rajasthan, India – 311001
- IndustryBusiness Services, Commission Trade
- 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
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Financials of Siddhi Sulz Impex LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Siddhi Sulz Impex LLP
Siddhi Sulz Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhar Gupta | Designated Partner | 07 Oct 2022 | 4 Years 0 Months | Current |
| Ruchir Agarwal Also directs: Dhavit Procon LLP, Luv Kush Synthetics Private Limited | Designated Partner | 07 Oct 2022 | 4 Years 0 Months | Current |
| Ashish Kumar Agarwal Also directs: Luv Kush Synthetics Private Limited | Designated Partner | 07 Oct 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Siddhi Sulz Impex LLP
Siddhi Sulz Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhi Sulz Impex LLP
Employment history and EPFO contributions of people linked to Siddhi Sulz Impex.
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
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Recent Activity on Siddhi Sulz Impex LLP
Siddhi Sulz Impex LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Ashish Kumar Agarwal was appointed as Designated Partner on 07 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Siddhi Sulz Impex 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
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MSME Payment Delays by Siddhi Sulz Impex 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
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Subsidiaries & Group Companies of Siddhi Sulz Impex 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
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GST Compliance of Siddhi Sulz Impex 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
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MCA Filings & Documents of Siddhi Sulz Impex 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
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Frequently Asked Questions about Siddhi Sulz Impex LLP
Siddhi Sulz Impex is an active limited liability partnership based in Bhilwara, Rajasthan, India. The LLP works in commission trade, within the business services industry. It was incorporated on 07 October 2022 (4+ years old) and is registered under LLPIN ABC-6666.
Siddhi Sulz Impex has 3 current designated partners:
- Nikhar Gupta - Designated Partner
- Ruchir Agarwal - Designated Partner
- Ashish Kumar Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siddhi Sulz Impex is ABC-6666. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siddhi Sulz Impex was incorporated on 07 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Jaipur.
Ashish Kumar Agarwal was appointed as Designated Partner on 07 Oct 2022. Nikhar Gupta was appointed as Designated Partner on 07 Oct 2022. Ruchir Agarwal was appointed as Designated Partner on 07 Oct 2022.
The registered office of Siddhi Sulz Impex is at Phase 1 And 2 F – 87, RIICO Industrial Area, Bhilwara, Rajasthan, India – 311001.
The total obligation of contribution is ₹3 Lakh.
Siddhi Sulz Impex operates in the business services industry, in the commission trade segment.
Siddhi Sulz Impex can be reached at its registered office: Phase 1 And 2 F – 87, RIICO Industrial Area, Bhilwara, Rajasthan, India – 311001.
Siddhi Sulz Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.