It is a water treatment limited liability partnership based in Raipur, Chattisgarh, India, established in 2023.
2023 | Raipur, Chattisgarh, India | ActiveSiyaa Trade Ventures Llp, a active limited liability partnership, was established on 04 October 2023 in Raipur, Chattisgarh, India. Engaging in purification & distribution within the water treatment sector, it holds LLPIN: ACD-2334. Registered under ROC Roc Chhattisgarh. It has total obligation of contribution of ₹2.45 M.
Its leadership includes Shweta Jain (Designated Partner), Shekhar Kothari (Designated Partner). It holds ₹8.50 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Ashirvad J-8, Bhairav Soc, Iety,Pachpedi Naka,Lalpur, Raipur, Chattisgarh, 492001.
ACD-2334
04 October 2023
₹2.45 M
Roc Chhattisgarh
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shweta Jain | Designated Partner | 04 Oct 2023 | Current |
| Shekhar Kothari | Designated Partner | 04 Oct 2023 | Current |
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₹8,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2025 | Bank Of Baroda | ₹8.50 M | Open |
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A charge with Bank Of Baroda amounted to Rs. 8.50 M with Charge ID 101149580 was registered on 04 Sep 2025. was recorded as a recent event.
The activity Siyaa Trade Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Siyaa Trade Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was recorded as a recent event.
The activity Shweta Jain was appointed as a Designated Partner was appointed as a Designated Partner on 04 Oct 2023 & has been associated with this company since 2 years 1 month . was completed.
Shekhar Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 04 Oct 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
The activity Siyaa Trade Ventures Llp was registered on 04 Oct 2023 with Roc Chhattisgarh & aged 2 years 1 month as per MCA records. was completed.
The LLPIN of Siyaa Trade Ventures Llp is ACD-2334.
Siyaa Trade Ventures Llp is headquartered at Ashirvad J-8, Bhairav Soc, Iety,Pachpedi Naka,Lalpur, Raipur, Chattisgarh, 492001.
Siyaa Trade Ventures Llp was incorporated on 04 October 2023.
The current directors of Siyaa Trade Ventures Llp are
The primary industry of Siyaa Trade Ventures Llp is Water Treatment.
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