Siddh Investment Advisory Llp
Provides consultancy and trading services in commodities, securities, real estate, and construction.
2015 | Kolkata, West Bengal (India) | Active
Siddh Investment Advisory Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.60 M
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.10 Cr
- Satisfied Charges ₹ 5.00 M
About Siddh Investment Advisory Llp
Siddh Investment Advisory Llp (SIAL) is 10 Year, 2 Months old Limited Liability Partnership 03 March 2015. Its registered office is in Kolkata, West Bengal, 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 2.60 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-4846
- Incorporation Date
03 Mar 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Business Outsourcing
Real Estate and Construction
Siddh Investment Advisory Llp
Explore comprehensive data for Siddh Investment Advisory Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Siddh Investment Advisory Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashankdhar Mantri  | Designated Partner | 03-Mar-2015 | Current |
| Devendra Mantri | Designated Partner | 03-Mar-2015 | Current |
Financial Performance of Siddh Investment Advisory Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Siddh Investment Advisory Llp?
Unlock access to Siddh Investment Advisory 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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Shashankdhar Mantri and Devendra Mantri are mutual person
Charges (Loans)
Open Charges
₹71.00 M
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Uco Bank : 7.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2015 | Uco Bank | ₹7.10 Cr | Open |
| 08 Aug 2022 | Uco Bank | ₹5.00 M | Satisfied |
How Many Employees Work at Siddh Investment Advisory Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Siddh Investment Advisory Llp
Recent activity within the organization
- Charges
A charge with Uco Bank of Rs. 71.00 M registered on 24 Nov 2015 with Charge ID 100000133 was modified on 11 Apr 2023.
- Statement of Assets & Liabilities
Siddh Investment Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge registered on 08 Aug 2022 via Charge ID 100633413 with Uco Bank was fully satisfied on 24 Jan 2023.
- Charges
A charge with Uco Bank amounted to Rs. 5.00 M with Charge ID 100633413 was registered on 08 Aug 2022.
- Charges
A charge with Uco Bank amounted to Rs. 71.00 M with Charge ID 100000133 was registered on 24 Nov 2015.
- Director Appointment
Shashankdhar Mantri was appointed as a Designated Partner was appointed as a Designated Partner on 03 Mar 2015 & has been associated with this company since 10 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Siddh Investment Advisory Llp?
Siddh Investment Advisory Llp was incorporated on 03 Mar 2015.
What is Obligation of Contribution of Siddh Investment Advisory Llp?
The Obligation of Contribution of Siddh Investment Advisory Llp is ₹ 2.60 M.
Who are the current designated partners & partners of Siddh Investment Advisory Llp?
Currently 2 partners are associated with Siddh Investment Advisory Llp.
Shashankdhar MantriDevendra Kumar Mantri- Shashankdhar Mantri
- Devendra Kumar Mantri
What is the registered address of Siddh Investment Advisory Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Siddh Investment Advisory Llp is Continental Chambers 15A Hemanta Basu Sarani Na, Kolkata, West Bengal, India, 700001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Siddh Investment Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Siddh Investment Advisory Llp is AAD-4846.
What are the total open charges for Siddh Investment Advisory Llp?
As per the financial statements for fiscal Year 0, The total open charges for Siddh Investment Advisory Llp amount to ₹ 7.10 Cr.
When was the last Balance Sheet of Siddh Investment Advisory Llp filed with the ROC?
The most recent Balance Sheet for Siddh Investment Advisory Llp was filed with the ROC on 31 Mar 2023.
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