Siyan Impex LLP
About Siyan Impex LLP
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Siyan Impex LLP is a limited liability partnership company based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in manufacturing, a part of the broader textiles sector. Incorporated on 01 November 2014, the LLP has been in operation for over 12 years.
Registered with ROC Delhi under LLPIN AAC-8686.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aruna Choudhary and Bhavana Gogia.
Office: E – 95 F/F Masjid Moth Gk – Iii, Null, New Delhi, Delhi, India – 110048.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressE – 95 F/F Masjid Moth Gk – Iii, Null, New Delhi, Delhi, India – 110048
- IndustryTextile, Manufacturing, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Siyan Impex LLP
Siyan Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Choudhary Also directs: Siyasan Linen Private Limited | Designated Partner | 01 Nov 2014 | 11 Years 11 Months | Current |
| Bhavana Gogia Also directs: Siyasan Linen Private Limited | Designated Partner | 01 Nov 2014 | 11 Years 11 Months | Current |
Financials of Siyan Impex LLP
Ten-year financial statements for Siyan Impex 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 Siyan Impex
Siyan Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siyan Impex
Employment history and EPFO contributions of people linked to Siyan Impex.
Employee and EPFO history for Siyan Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siyan Impex
GST registrations and filing compliance for Siyan Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Siyan Impex
Credit ratings, litigation, and regulatory alerts for Siyan Impex 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 Siyan Impex
MSME payment history for Siyan Impex 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 Siyan Impex
Corporate group structure for Siyan Impex 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 Siyan Impex
MCA filings and documents for Siyan Impex 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 Siyan Impex
Frequently Asked Questions about Siyan Impex LLP
Siyan Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Siyan Impex is a company pending strike off, currently registered as a limited liability partnership in the textile sector based in New Delhi, Delhi, India. It was incorporated on 01 November 2014 and is registered under LLPIN AAC-8686. The LLP may be struck off soon - caution is advised.
The current designated partners of Siyan Impex are:
- Aruna Choudhary - Designated Partner
- Bhavana Gogia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siyan Impex is AAC-8686. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Siyan Impex is textile. The LLP specifically operates in manufacturing.
Siyan Impex can be reached at the registered office: E – 95 FF Masjid Moth Gk – Iii, Null, New Delhi, Delhi, India – 110048.