Siya Infralogix LLP
About Siya Infralogix LLP
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Siya Infralogix LLP is a limited liability partnership (LLP) based in Raipur, Chattisgarh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAI-6806. Its GSTIN is 22ADIFS4756Q1ZE (Chhattisgarh).
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Leena Gupta and Navneet Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat 406 Grand G.T Exortica Shankar Nagar Raipur, Chattisgarh, India – 492007.
As per MCA filings, the LLP has open charges of ₹4.99 Cr and satisfied charges of ₹4.99 Cr on record.
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- Registered AddressFlat 406 Grand G.T Exortica Shankar Nagar Raipur, Chattisgarh, India – 492007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Designated Partners of Siya Infralogix LLP
Siya Infralogix has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Gupta | Designated Partner | 30 Nov 2019 | 6 Years 10 Months | Current |
| Navneet Gupta | Designated Partner | 27 Feb 2017 | 9 Years 7 Months | Current |
| Gurjeet Singh Rajpal Also directs: G.T.Reality Private Limited | Designated Partner | 14 Sep 2022 | 4 Years 0 Months | Current |
Financials of Siya Infralogix LLP FY 2025 filings available
Ten-year financial statements for Siya Infralogix LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siya Infralogix
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2020 | Bank of Baroda | ₹4.99 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Siya Infralogix
Employment history and EPFO contributions of people linked to Siya Infralogix.
Employee and EPFO history for Siya Infralogix LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Siya Infralogix
Siya Infralogix has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22ADIFS4756Q1ZE | Chhattisgarh | Active | 17 Nov 2017 |
GST registrations and filing compliance for Siya Infralogix 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siya Infralogix
Credit ratings, litigation, and regulatory alerts for Siya Infralogix 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 Siya Infralogix
MSME payment history for Siya Infralogix 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siya Infralogix
Corporate group structure for Siya Infralogix 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 Siya Infralogix
MCA filings and documents for Siya Infralogix 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 Siya Infralogix
Frequently Asked Questions about Siya Infralogix LLP
Siya Infralogix is an active limited liability partnership based in Raipur, Chattisgarh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 February 2017 (9+ years old) and is registered under LLPIN AAI-6806.
Siya Infralogix has 3 current designated partners:
- Leena Gupta - Designated Partner
- Navneet Gupta - Designated Partner
- Gurjeet Singh Rajpal - Designated Partner
The GSTIN of Siya Infralogix is 22ADIFS4756Q1ZE, registered in Chhattisgarh.
The LLPIN (Limited Liability Partnership Identification Number) of Siya Infralogix is AAI-6806. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siya Infralogix was incorporated on 27 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Siya Infralogix is at Flat 406 Grand G.T Exortica Shankar Nagar Raipur, Chattisgarh, India – 492007.
The total obligation of contribution is ₹5 Cr.
Siya Infralogix operates in the real estate and construction industry, in the real estate builders and developers segment.
Siya Infralogix has open charges of ₹4.99 Cr and satisfied charges of ₹4.99 Cr as per latest MCA filings.