MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-17-0211637
Siddhika Tradex LLP
Siddhika Tradex LLP - business services in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Siddhika Tradex LLP
Data last updated:
Siddhika Tradex LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAJ-3070. Its GSTIN is 08ADIFS4958G2ZK (Rajasthan). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonakshi Jain and Satish Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D – 2 Indrapuri Colony Lal Kothi, Jaipur, Rajasthan, India – 302015.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
Siddhika Tradex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0211637).
Company details
LLPIN AAJ-3070
Incorporation Date 01 May 2017
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0211637
Recognitions & Rankings of Siddhika Tradex
Contact details
Siddhika Tradex LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressD – 2 Indrapuri Colony Lal Kothi, Jaipur, Rajasthan, India – 302015
- IndustryBusiness Services, Other Services
Comprehensive company report
Siddhika Tradex 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 Siddhika Tradex 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 Siddhika Tradex LLP, buy the company report.
Designated partners of Siddhika Tradex LLP
Siddhika Tradex has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonakshi Jain | Designated Partner | 01 May 2017 | 9 Years 5 Months | Current |
| Satish Kumar Jain Also directs: Perficient Strategies Private Limited | Designated Partner | 04 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2023 | 100707508 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Siddhika Tradex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddhika Tradex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhika Tradex has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ADIFS4958G2ZK | Rajasthan | Active | 12 Dec 2022 |
To see the full GST registrations and return filing status of Siddhika Tradex LLP, buy the company report.
Recent activity
Siddhika Tradex LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Satish Kumar Jain was appointed as Designated Partner on 04 Mar 2021.
AGM
Siddhika Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Siddhika Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 100707508 was registered on 15 Mar 2023.
Appointed
Satish Kumar Jain was appointed as Designated Partner.
Appointed
Sonakshi Jain was appointed as Designated Partner.
Incorporation
01 May 2017
Siddhika Tradex Llp was registered on 01 May 2017 with Roc Jaipur & aged 9 years 5 months as per MCA records.
Frequently asked questions
Siddhika Tradex is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in other services, within the business services industry. It was incorporated on 01 May 2017 (9+ years old) and is registered under LLPIN AAJ-3070.
Siddhika Tradex has 2 current designated partners:
- Sonakshi Jain - Designated Partner
- Satish Kumar Jain - Designated Partner
The latest financial statements of Siddhika Tradex 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 2018 are in the company report.
The GSTIN of Siddhika Tradex is 08ADIFS4958G2ZK, registered in Rajasthan. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Siddhika Tradex is AAJ-3070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siddhika Tradex was incorporated on 01 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
Satish Kumar Jain was appointed as Designated Partner on 04 Mar 2021. Sonakshi Jain was appointed as Designated Partner on 01 May 2017.
Yes, Siddhika Tradex is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0211637).
The registered office of Siddhika Tradex is at D – 2 Indrapuri Colony Lal Kothi, Jaipur, Rajasthan, India – 302015.
Siddhika Tradex operates in the business services industry, in the other services segment.