Siegro International LLP
About Siegro International LLP
Data last updated:
Siegro International LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 05 July 2023.
Registered with ROC Ahmedabad under LLPIN ACB-8732.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Moh Iqbal Moh Ikram Shaikh and Anjum Iqbal Rashid Ahmed Saiyed.
Accounts filed on 31 March 2025. Office: Surat, Gujarat.
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- Registered AddressG 204 Suncity Residency, Near Hanumantekri, Surat, Gujarat, India – 395005
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Siegro International LLP
Siegro International has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moh Iqbal Moh Ikram Shaikh Also directs: Quantumxinternational LLP | Designated Partner | 05 Jul 2023 | 3 Years 2 Months | Current |
| Anjum Iqbal Rashid Ahmed Saiyed | Designated Partner | 20 Nov 2025 | 0 Years 10 Months | Current |
Financials of Siegro International LLP FY 2025 filings available
Ten-year financial statements for Siegro International LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Siegro International
Siegro International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siegro International
Employment history and EPFO contributions of people linked to Siegro International.
Employee and EPFO history for Siegro International LLP
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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GST Compliance of Siegro International
GST registrations and filing compliance for Siegro International LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Siegro International
Credit ratings, litigation, and regulatory alerts for Siegro International LLP
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 Siegro International
MSME payment history for Siegro International LLP
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 Siegro International
Corporate group structure for Siegro International LLP
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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MCA Filings & Documents of Siegro International
MCA filings and documents for Siegro International LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Siegro International
Frequently Asked Questions about Siegro International LLP
Siegro International is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 05 July 2023 (3+ years old) and is registered under LLPIN ACB-8732.
The current designated partners of Siegro International are:
- Moh Iqbal Moh Ikram Shaikh - Designated Partner
- Anjum Iqbal Rashid Ahmed Saiyed - Designated Partner
The primary industry of Siegro International is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Siegro International can be reached at the registered office: G 204 Suncity Residency, Near Hanumantekri, Surat, Gujarat, India – 395005.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at G 204 Suncity Residency, Near Hanumantekri, Surat, Gujarat, India – 395005.