Siteshwar Multi Trading Llp
About Siteshwar Multi Trading Llp
Data last updated: 07 January 2026
Siteshwar Multi Trading Llp is a limited liability partnership company based in Phulwari, Bihar, India. Incorporated on 17 February 2024.
Registered with ROC Patna under LLPIN ACF-5646.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Siteshwar Multi Trading Llp. It is led by designated partners Prakash Ranjan Singh and Sanjeev Kumar Singh.
Accounts filed on 31 March 2025. Office: Phulwari, Bihar.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18257 Digha, Patna Polsan Road Digha, Phulwari, Bihar, India – 800001
- 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 Siteshwar Multi Trading Llp
Siteshwar Multi Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prakash Ranjan Singh
Also directs:
Decarno Associates Private Limited
|
Designated Partner | 17 Feb 2024 | 2 Years 5 Months | Current |
| Sanjeev Kumar Singh | Designated Partner | 01 Apr 2024 | 2 Years 3 Months | Current |
Financials of Siteshwar Multi Trading Llp FY 2025 filings available
Ten-year financial statements for Siteshwar Multi Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Siteshwar Multi Trading Llp
Siteshwar Multi Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siteshwar Multi Trading Llp
View historical data on people associated with Siteshwar Multi Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Siteshwar Multi Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Siteshwar Multi Trading Llp
GST registrations and filing compliance for Siteshwar Multi Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siteshwar Multi Trading Llp
Credit ratings, litigation, and regulatory alerts for Siteshwar Multi Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siteshwar Multi Trading Llp
MSME payment history for Siteshwar Multi Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siteshwar Multi Trading Llp
Corporate group structure for Siteshwar Multi Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siteshwar Multi Trading Llp
MCA filings and documents for Siteshwar Multi Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siteshwar Multi Trading Llp
Frequently Asked Questions about Siteshwar Multi Trading Llp
Siteshwar Multi Trading Llp is an active limited liability partnership based in Phulwari, Bihar, India. It was incorporated on 17 February 2024 (2+ years old) and is registered under LLPIN ACF-5646.
The current designated partners of Siteshwar Multi Trading Llp are:
- Prakash Ranjan Singh - Designated Partner
- Sanjeev Kumar Singh - Designated Partner
Siteshwar Multi Trading Llp can be reached at the registered office: 18257 Digha, Patna Polsan Road Digha, Phulwari, Bihar, India – 800001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 18257 Digha, Patna Polsan Road Digha, Phulwari, Bihar, India – 800001.
Siteshwar Multi Trading Llp was incorporated on 17 February 2024, making it 2+ years old. Registered with ROC Patna.