Siddhi Utkarsh Trading LLP

Siddhi Utkarsh Trading LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-3915 Incorporated 31 August 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Aug 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Siddhi Utkarsh Trading LLP

Data last updated:

Siddhi Utkarsh Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 August 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-3915.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Bhavesh Bhalchandra Purohit and Sneha Sachin Nayak.

The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAY-3915
Incorporation Date 31 August 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Siddhi Utkarsh Trading LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    601 34 Arunoday Chs Ltd Azad Nagar II Veera Desai Rd Andheri W Nr Sports Club, Andheri W, Mumbai, Maharashtra, India – 400053
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Siddhi Utkarsh Trading 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 Β· GST invoice included

Financials of Siddhi Utkarsh Trading LLP

Year-wise financial statements and ratios of Siddhi Utkarsh Trading LLP are in the company report Buy the company report.

Designated partners of Siddhi Utkarsh Trading LLP

Siddhi Utkarsh Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bhavesh Bhalchandra PurohitDesignated Partner31 Aug 20215 Years 1 MonthsCurrent
Sneha Sachin NayakDesignated Partner31 Aug 20215 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Siddhi Utkarsh Trading 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 Siddhi Utkarsh Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Siddhi Utkarsh Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Bhavesh Bhalchandra Purohit was appointed as Designated Partner on 31 Aug 2021.

Appointed
Bhavesh Bhalchandra Purohit was appointed as Designated Partner.
Appointed
Sneha Sachin Nayak was appointed as Designated Partner.
Incorporation
31 Aug 2021
Siddhi Utkarsh Trading Llp was registered on 31 Aug 2021 with Roc Mumbai I & aged 5 years 1 month as per MCA records.

Frequently asked questions

Siddhi Utkarsh Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 August 2021 (5+ years old) and is registered under LLPIN AAY-3915.

Siddhi Utkarsh Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Siddhi Utkarsh Trading is AAY-3915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Siddhi Utkarsh Trading was incorporated on 31 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhavesh Bhalchandra Purohit was appointed as Designated Partner on 31 Aug 2021. Sneha Sachin Nayak was appointed as Designated Partner on 31 Aug 2021.

The registered office of Siddhi Utkarsh Trading is at 601 34 Arunoday Chs Ltd Azad Nagar II Veera Desai Rd Andheri W Nr Sports Club, Andheri W, Mumbai, Maharashtra, India – 400053.

Siddhi Utkarsh Trading operates in the business services industry, in the commission trade segment.

Siddhi Utkarsh Trading can be reached at its registered office: 601 34 Arunoday Chs Ltd Azad Nagar II Veera Desai Rd Andheri W Nr Sports Club, Andheri W, Mumbai, Maharashtra, India – 400053.

Siddhi Utkarsh Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.