Siyaa Trade Ventures LLP
About Siyaa Trade Ventures LLP
Data last updated:
Siyaa Trade Ventures LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 04 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACD-2334.
The LLP has a total obligation of contribution of ₹24.5 Lakh. It is led by designated partners Shweta Jain and Shekhar Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Raipur, Chhattisgarh.
As per MCA filings, the LLP has open charges of ₹85 Lakh on record.
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- Registered AddressAshirvad J – 8 Bhairav Soc, Iety Pachpedi Naka Lalpur, Raipur, Chhattisgarh, India – 492001
- IndustryWater Treatment, Purification & Distribution, Water Collection
- 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
Financials of Siyaa Trade Ventures LLP FY 2025 filings available
Financial Statement Summary of Siyaa Trade Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Siyaa Trade Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Siyaa Trade Ventures are in the company report.
Financial statements from FY 2024
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.
Designated Partners of Siyaa Trade Ventures LLP
Siyaa Trade Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Jain Also directs: Rsu A2z Health Plus Private Limited | Designated Partner | 04 Oct 2023 | 3 Years 0 Months | Current |
| Shekhar Kothari | Designated Partner | 04 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Siyaa Trade Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2025 | Bank of Baroda | ₹85 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Siyaa Trade Ventures LLP
Employment history and EPFO contributions of people linked to Siyaa Trade Ventures.
Employee and EPFO history
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.
Recent Activity on Siyaa Trade Ventures LLP
Siyaa Trade Ventures LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Shekhar Kothari was appointed as Designated Partner on 04 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Siyaa Trade Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Siyaa Trade Ventures LLP
MSME payment history
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 Siyaa Trade Ventures LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Siyaa Trade Ventures LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Siyaa Trade Ventures LLP
MCA filings and documents
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.
Frequently Asked Questions about Siyaa Trade Ventures LLP
Siyaa Trade Ventures is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in purification and distribution, within the water treatment industry. It was incorporated on 04 October 2023 (3+ years old) and is registered under LLPIN ACD-2334.
Siyaa Trade Ventures has 2 current designated partners:
- Shweta Jain - Designated Partner
- Shekhar Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siyaa Trade Ventures is ACD-2334. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siyaa Trade Ventures was incorporated on 04 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Shekhar Kothari was appointed as Designated Partner on 04 Oct 2023. Shweta Jain was appointed as Designated Partner on 04 Oct 2023.
The registered office of Siyaa Trade Ventures is at Ashirvad J – 8 Bhairav Soc, Iety Pachpedi Naka Lalpur, Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹24.5 Lakh.
Siyaa Trade Ventures operates in the water treatment industry, in the purification and distribution segment.
Siyaa Trade Ventures has open charges of ₹85 Lakh and no satisfied charges on record as per latest MCA filings.
Siyaa Trade Ventures can be reached at its registered office: Ashirvad J – 8 Bhairav Soc, Iety Pachpedi Naka Lalpur, Raipur, Chhattisgarh, India – 492001.