Siraj International LLP
About Siraj International LLP
Data last updated:
Siraj International LLP is a limited liability partnership (LLP) based in Amritsar, Punjab, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 08 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAF-4598. Its GSTIN is 07ACZFS0515R1Z8 (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹15 Cr. It is led by designated partners Manav Arora and Raj Kumar Arora.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2587 – 88/6 Bazaar Gujran Majith Mandi, Amritsar, Punjab, India – 143001.
As per MCA filings, the LLP has open charges of ₹14.66 Cr on record. Court records list 4 cases involving the LLP, including 3 filed by the LLP and 1 filed against it; 1 case is pending.
Company details
Contact details
Siraj International LLP's registered office is in Amritsar, Punjab.
- Registered Address2587 – 88/6 Bazaar Gujran Majith Mandi, Amritsar, Punjab, India – 143001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Siraj International 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 Siraj International LLP, buy the company report.
Designated partners of Siraj International LLP
Siraj International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manav Arora Also directs: Asar Homes LLP, Saishiraj Enterprises Private Limited | Designated Partner | 08 Jan 2016 | 10 Years 9 Months | Current |
| Raj Kumar Arora Also directs: Asar Homes LLP, Saishiraj Enterprises Private Limited | Designated Partner | 08 Jan 2016 | 10 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2016 | 100127641 | Oriental Bank of Commerce | ₹14.66 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Siraj International LLP has 4 court cases on record: 3 filed by Siraj International, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed by the company against M/S Garg International and Others | Pending |
| Supreme Court | Appeal | Filed against the company by Principal Commissioner of Income Tax Amritsar 1 | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against individuals | Disposed |
| High Court | Writ petition | Filed by the company against Principal Commissioner of Income Tax, Amritsar 1 and Anr. and 1 other | Disposed |
To see the full case history of Siraj International 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.
Credit ratings & regulatory alerts
Siraj International LLP was last rated by Brickwork on 23 May 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 23 May 2022 |
To see the full credit ratings and regulatory alerts of Siraj International LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siraj International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siraj International has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ACZFS0515R1Z8 | Delhi | Active | 01 Jul 2017 |
| 27ACZFS0515R1Z6 | Maharashtra | Active | 28 Jun 2018 |
To see the full GST registrations and return filing status of Siraj International LLP, buy the company report.
Recent activity
Siraj International LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Manav Arora was appointed as Designated Partner on 08 Jan 2016.
Frequently asked questions
Siraj International is an active limited liability partnership based in Amritsar, Punjab, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 08 January 2016 (10+ years old) and is registered under LLPIN AAF-4598.
Siraj International has 2 current designated partners:
- Manav Arora - Designated Partner
- Raj Kumar Arora - Designated Partner
The latest financial statements of Siraj International 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 2016 are in the company report.
The GSTIN of Siraj International is 07ACZFS0515R1Z8, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27ACZFS0515R1Z6 (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Siraj International is AAF-4598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siraj International has 4 court cases on record: 3 filed by the LLP and 1 filed against it. 1 is pending. Most are in the high courts.
Siraj International was incorporated on 08 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Manav Arora was appointed as Designated Partner on 08 Jan 2016. Raj Kumar Arora was appointed as Designated Partner on 08 Jan 2016.
The registered office of Siraj International is at 2587 – 886 Bazaar Gujran Majith Mandi, Amritsar, Punjab, India – 143001.
Siraj International operates in the food and beverages industry, in the food and beverage retail and distribution segment.