Siyaganjwala.Com LLP
About Siyaganjwala.Com LLP
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Siyaganjwala.Com LLP was a limited liability partnership company based in Indore, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 10 July 2020.
Registered with ROC Gwalior under LLPIN AAS-8414.
Capital: a total obligation of contribution of ₹6 Lakh. It was led by designated partners Rajesh Kumar Mittal and Himanshu Goyal.
Accounts filed on 31 March 2021. Office: 162 Agrawal Nagar Near Sanjana Park, Indore, Madhya Pradesh, India – 452016.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address162 Agrawal Nagar Near Sanjana Park, Indore, Madhya Pradesh, India – 452016
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Siyaganjwala.Com LLP
Siyaganjwala.Com has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Mittal | Designated Partner | 10 Jul 2020 | 6 Years 2 Months | As last reported |
| Himanshu Goyal | Designated Partner | 10 Jul 2020 | 6 Years 2 Months | As last reported |
Financials of Siyaganjwala.Com LLP FY 2021 filings available
Ten-year financial statements for Siyaganjwala.Com 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 Siyaganjwala.Com
Siyaganjwala.Com LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siyaganjwala.Com
Employment history and EPFO contributions of people linked to Siyaganjwala.Com.
Employee and EPFO history for Siyaganjwala.Com 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 Siyaganjwala.Com
GST registrations and filing compliance for Siyaganjwala.Com 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 Siyaganjwala.Com
Credit ratings, litigation, and regulatory alerts for Siyaganjwala.Com LLP
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 Siyaganjwala.Com
MSME payment history for Siyaganjwala.Com 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
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Subsidiaries & Group Companies of Siyaganjwala.Com
Corporate group structure for Siyaganjwala.Com 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 Siyaganjwala.Com
MCA filings and documents for Siyaganjwala.Com 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 Siyaganjwala.Com
Frequently Asked Questions about Siyaganjwala.Com LLP
Siyaganjwala.Com has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siyaganjwala.Com is a struck-off limited liability partnership in the consumer services sector based in Indore, Madhya Pradesh, India. It was incorporated on 10 July 2020 and is registered under LLPIN AAS-8414. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Siyaganjwala.Com are:
- Rajesh Kumar Mittal - Designated Partner
- Himanshu Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siyaganjwala.Com is AAS-8414. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Siyaganjwala.Com is consumer services. The LLP specifically operates in hypermarkets and large retail chains. The LLP was active in this sector before being struck off.
The LLP has its registered office at 162 Agrawal Nagar Near Sanjana Park, Indore, Madhya Pradesh, India – 452016.