MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-16-0044194
Siyara Ventures LLP
Siyara Ventures LLP - business services in Latur, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹50 Lakh
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Siyara Ventures LLP
Data last updated:
Siyara Ventures LLP is a limited liability partnership (LLP) based in Latur, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-4563. Its GSTIN is 27AFAFS3093L1ZM (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sumegh Nandkishor Paprunia and Nandkishor Omprakash Paprunia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Latur, Maharashtra.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Siyara Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-16-0044194).
Company details
LLPIN ACB-4563
Incorporation Date 01 June 2023
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-16-0044194
Key People
Sumegh Nandkishor Paprunia Designated Partner Nandkishor Omprakash Paprunia Designated Partner Recognitions & Rankings of Siyara Ventures
Contact details
Siyara Ventures LLP's registered office is in Latur, Maharashtra.
- Registered Address173 H. No. 2, Near Ayodhya Colony, Latur, Maharashtra, India – 413512
- IndustryBusiness Services, Commission Trade
Comprehensive company report
Siyara Ventures LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Siyara Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 |
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To see the full financial statements and ratios of Siyara Ventures LLP, buy the company report.
Designated partners of Siyara Ventures LLP
Siyara Ventures has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumegh Nandkishor Paprunia Also directs: Annapurna Gas & General LLP | Designated Partner | 01 Jun 2023 | 3 Years 4 Months | Current |
| Nandkishor Omprakash Paprunia | Designated Partner | 01 Jun 2023 | 3 Years 4 Months | Current |
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2025 | 101205555 | Central Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Siyara Ventures LLP has 1 court case on record: 1 filed by Siyara Ventures. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Latur, Maharashtra | Civil suit | Filed by the company against Taj Trading Company | Pending |
To see the full case history of Siyara Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siyara Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siyara Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AFAFS3093L1ZM | Maharashtra | Active | 11 Jul 2023 |
To see the full GST registrations and return filing status of Siyara Ventures LLP, buy the company report.
Recent activity
Siyara Ventures LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Nandkishor Omprakash Paprunia was appointed as Designated Partner on 01 Jun 2023.
Charges
A charge with Central Bank Of India amounted to Rs. 5,000,000.00 with Charge ID 101205555 was registered on 13 Oct 2025.
AGM
Siyara Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Siyara Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Nandkishor Omprakash Paprunia was appointed as Designated Partner.
Appointed
Sumegh Nandkishor Paprunia was appointed as Designated Partner.
Incorporation
01 Jun 2023
Siyara Ventures Llp was registered on 01 Jun 2023 with Roc Mumbai & aged 3 years 4 months as per MCA records.
Frequently asked questions
Siyara Ventures is an active limited liability partnership based in Latur, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 June 2023 (3+ years old) and is registered under LLPIN ACB-4563.
Siyara Ventures has 2 current designated partners:
- Sumegh Nandkishor Paprunia - Designated Partner
- Nandkishor Omprakash Paprunia - Designated Partner
The latest financial statements of Siyara Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The GSTIN of Siyara Ventures is 27AFAFS3093L1ZM, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Siyara Ventures is ACB-4563. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siyara Ventures has 1 court case on record: 1 filed by the LLP. 1 is pending.
Siyara Ventures was incorporated on 01 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Nandkishor Omprakash Paprunia was appointed as Designated Partner on 01 Jun 2023. Sumegh Nandkishor Paprunia was appointed as Designated Partner on 01 Jun 2023.
Yes, Siyara Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-16-0044194).
The registered office of Siyara Ventures is at 173 H. No. 2, Near Ayodhya Colony, Latur, Maharashtra, India – 413512.