Siddhi Vinayak Pet LLP
About Siddhi Vinayak Pet LLP
Data last updated:
Siddhi Vinayak Pet LLP is a limited liability partnership (LLP) based in Tankara, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACB-0022.
The LLP has a total obligation of contribution of ₹60 Lakh. It is led by designated partners including Nilesh Muljibhai Nakum and Bhavesh Pravinbhai Kanzaria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tankara, Gujarat.
As per MCA filings, the LLP has open charges of ₹3 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Company details
Contact details
Siddhi Vinayak Pet LLP's registered office is in Tankara, Gujarat.
- Registered AddressShop No.2 Ground Flooor Dev Arcade, Amarnath Society Morbi, Tankara, Gujarat, India – 363641
- 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
Financials of Siddhi Vinayak Pet LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Siddhi Vinayak Pet LLP, buy the company report.
Designated partners of Siddhi Vinayak Pet LLP
Siddhi Vinayak Pet has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Muljibhai Nakum | Designated Partner | 06 May 2023 | 3 Years 5 Months | Current |
| Bhavesh Pravinbhai Kanzaria Also directs: Captown Pack LLP | Designated Partner | 06 May 2023 | 3 Years 5 Months | Current |
| Sunil Kishorbhai Nakum | Designated Partner | 06 May 2023 | 3 Years 5 Months | Current |
| Sunil Arjanbhai Kanzaria | Designated Partner | 06 May 2023 | 3 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2023 | 100829914 | Sidbi | ₹1.2 Cr | Open | |
| 18 Dec 2023 | 100830145 | Sidbi | ₹1.8 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Siddhi Vinayak Pet LLP has 2 court cases on record: 1 filed by Siddhi Vinayak Pet, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Court case (CR A) | Filed against the company by an individual | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Siddhi Vinayak Pet 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 Vinayak Pet 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 Vinayak Pet LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhi Vinayak Pet LLP has 7 designated partner changes on record since 2023: 7 appointments. The latest: Anil Pravinbhai Kanzaria was appointed as Partner on 06 May 2023.
Frequently asked questions
Siddhi Vinayak Pet is an active limited liability partnership based in Tankara, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 May 2023 (3+ years old) and is registered under LLPIN ACB-0022.
Siddhi Vinayak Pet has 4 current designated partners:
- Nilesh Muljibhai Nakum - Designated Partner
- Bhavesh Pravinbhai Kanzaria - Designated Partner
- Sunil Kishorbhai Nakum - Designated Partner
- Sunil Arjanbhai Kanzaria - Designated Partner
The latest financial statements of Siddhi Vinayak Pet 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 FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Siddhi Vinayak Pet is ACB-0022. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siddhi Vinayak Pet has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending.
Siddhi Vinayak Pet was incorporated on 06 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anil Pravinbhai Kanzaria was appointed as Partner on 06 May 2023. Bhavesh Pravinbhai Kanzaria was appointed as Designated Partner on 06 May 2023. Kushal Pravinbhai Parmar was appointed as Partner on 06 May 2023. Siddhi Vinayak Pet has 7 designated partner changes on record in total.
The registered office of Siddhi Vinayak Pet is at Shop No.2 Ground Flooor Dev Arcade, Amarnath Society Morbi, Tankara, Gujarat, India – 363641.
Siddhi Vinayak Pet operates in the business services industry, in the commission trade segment.
Siddhi Vinayak Pet has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.