Siey AI LLP
About Siey AI LLP
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Siey AI LLP is a limited liability partnership company based in Ludhiana, Punjab, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 22 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Chandigarh under LLPIN AAR-6835.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Jatinder Mohan Singh and Taranjit Singh.
Office: Housing Board 44/100 J Brs Nagar, Ludhiana, Punjab, India – 141012.
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- Registered AddressHousing Board 44/100 J Brs Nagar, Ludhiana, Punjab, India – 141012
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Siey AI LLP
Siey AI has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Mohan Singh | Designated Partner | 22 Jan 2020 | 6 Years 8 Months | Current |
| Taranjit Singh | Designated Partner | 22 Jan 2020 | 6 Years 8 Months | Current |
Financials of Siey AI LLP
Ten-year financial statements for Siey AI LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Siey AI
Siey AI LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siey AI
Employment history and EPFO contributions of people linked to Siey AI.
Employee and EPFO history for Siey AI 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 Siey AI
GST registrations and filing compliance for Siey AI 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 Siey AI
Credit ratings, litigation, and regulatory alerts for Siey AI LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Siey AI
MSME payment history for Siey AI 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
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Subsidiaries & Group Companies of Siey AI
Corporate group structure for Siey AI 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 Siey AI
MCA filings and documents for Siey AI 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
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Recent Activity on Siey AI
Frequently Asked Questions about Siey AI LLP
Siey AI is an active limited liability partnership in the information technology sector based in Ludhiana, Punjab, India. It was incorporated on 22 January 2020 (6+ years old) and is registered under LLPIN AAR-6835.
The current designated partners of Siey AI are:
- Jatinder Mohan Singh - Designated Partner
- Taranjit Singh - Designated Partner
The primary industry of Siey AI is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.
Siey AI can be reached at the registered office: Housing Board 44100 J Brs Nagar, Ludhiana, Punjab, India – 141012.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Housing Board 44100 J Brs Nagar, Ludhiana, Punjab, India – 141012.