Siaram Trading Llp
Provides goods and services globally, established in 2016.
2016 | Mumbai, Maharashtra (India) | Active
Siaram Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.50 Cr
About Siaram Trading Llp
Siaram Trading Llp (STL) is 8 Year, 6 Months old Limited Liability Partnership 19 October 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-6328
- Incorporation Date
19 Oct 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Siaram Trading Llp
Explore comprehensive data for Siaram Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Siaram Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Khemka  | Designated Partner | 19-Oct-2016 | Current |
| Reshma Khemka | Designated Partner | 19-Oct-2016 | Current |
Financial Performance of Siaram Trading Llp.
Enhance accessibility to Siaram Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Siaram Trading Llp?
Unlock access to Siaram Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Ashish Khemka and Reshma Khemka are mutual person
- Indigo Hospitality Private Limited
Ashish Khemka is a mutual person
- Shreerama Tradeven Private Limited
Ashish Khemka and Reshma Khemka are mutual person
Charges (Loans)
Open Charges
₹7.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2021 | Hdfc Bank Limited | ₹6.90 Cr | Open |
| 25 Aug 2021 | Hdfc Bank Limited | ₹6.00 M | Open |
How Many Employees Work at Siaram Trading Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Siaram Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siaram Trading Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Siaram Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Siaram Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.90 Cr with Charge ID 100524726 was registered on 16 Dec 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100506090 was registered on 25 Aug 2021.
- Director Appointment
Ashish Vijay Khemka was appointed as a Designated Partner was appointed as a Designated Partner on 19 Oct 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Reshma Ashish Khemka was appointed as a Designated Partner was appointed as a Designated Partner on 19 Oct 2016 & has been associated with this company since 8 years 6 months .
- LLP Incorporation
Siaram Trading Llp was registered on 19 Oct 2016 with RoC-Mumbai & aged 8 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Siaram Trading Llp?
Siaram Trading Llp was incorporated on 19 Oct 2016.
What is Obligation of Contribution of Siaram Trading Llp?
The Obligation of Contribution of Siaram Trading Llp is ₹ 1.00 Cr.
Who are the current designated partners & partners of Siaram Trading Llp?
Currently 2 partners are associated with Siaram Trading Llp.
Ashish Vijay KhemkaReshma Ashish Khemka- Ashish Vijay Khemka
- Reshma Ashish Khemka
What is the registered address of Siaram Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Siaram Trading Llp is Off. No. 811 8Th Floor The Capital Plot No C-70 G Block Bandra Kurla Complex, (E Ast) Na City, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Siaram Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Siaram Trading Llp is AAH-6328.
What are the total open charges for Siaram Trading Llp?
As per the financial statements for fiscal Year 0, The total open charges for Siaram Trading Llp amount to ₹ 7.50 Cr.
When was the last Balance Sheet of Siaram Trading Llp filed with the ROC?
The most recent Balance Sheet for Siaram Trading Llp was filed with the ROC on 31 Mar 2023.
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