Siddha Waterfront Llp
Founded in 2013 and headquartered in West Bengal, India.
2013 | Kolkata, West Bengal (India) | Active
Siddha Waterfront Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 90.00 Cr
- Satisfied Charges ₹ 70.00 Cr
About Siddha Waterfront Llp
Siddha Waterfront Llp (SWL) is 11 Year, 10 Months old Limited Liability Partnership 06 June 2013. 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 1.00 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
AAB-5714
- Incorporation Date
06 Jun 2013
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Siddha Waterfront Llp
Explore comprehensive data for Siddha Waterfront Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Siddha Waterfront Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Jain  | Designated Partner | 06-Jun-2013 | Current |
| Chandra Jain | Designated Partner | 01-Oct-2020 | Current |
Financial Performance of Siddha Waterfront Llp.
Enhance accessibility to Siddha Waterfront 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 Siddha Waterfront Llp?
Unlock access to Siddha Waterfront 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.
Related Corporates (Common Directorship)
Siddha Developers Pvt LtdSanjay Jain is a mutual person
- Siddha Constructions Pvt Ltd
Sanjay Jain and Chandra Jain are mutual person
- Siddha Real Estate Development Pvt Ltd
Sanjay Jain is a mutual person
- Siddha Brixwell Infrastructure Limited
Sanjay Jain and Chandra Jain are mutual person
- Siddha Capitals Limited
Sanjay Jain and Chandra Jain are mutual person
- Siddha Infra Projects Private Limited
Sanjay Jain and Chandra Jain are mutual person
Charges (Loans)
Open Charges
₹900.00 M
Satisfied Charges
₹700.00 M
Charges Breakdown by Lending Institutions
- Tata Capital Housing Finance Limited : 90.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2018 | Tata Capital Housing Finance Limited | ₹90.00 Cr | Open |
| 26 Dec 2016 | Lic Housing Finance Ltd | ₹35.00 Cr | Satisfied |
| 26 Nov 2014 | Lic Housing Finance Ltd | ₹35.00 Cr | Satisfied |
How Many Employees Work at Siddha Waterfront Llp?
Siddha Waterfront Llp has a workforce of 27 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Siddha Waterfront 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 Siddha Waterfront Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Siddha Waterfront Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Siddha Waterfront Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with Tata Capital Housing Finance Limited of Rs. 900.00 M registered on 20 Mar 2018 with Charge ID 100184496 was modified on 03 Jul 2021.
- Director Appointment
Chandra Prakash Jain was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2020 & has been associated with this company since 4 years 6 months .
- Charges
A charge registered on 26 Dec 2016 via Charge ID 100078780 with Lic Housing Finance Ltd was fully satisfied on 30 Nov 2018.
- Charges
A charge registered on 26 Nov 2014 via Charge ID 10539644 with Lic Housing Finance Ltd was fully satisfied on 30 Nov 2018.
- Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 900.00 M with Charge ID 100184496 was registered on 20 Mar 2018.
Frequently asked questions
What is the Incorporation or founding date of Siddha Waterfront Llp?
Siddha Waterfront Llp was incorporated on 06 Jun 2013.
What is Obligation of Contribution of Siddha Waterfront Llp?
The Obligation of Contribution of Siddha Waterfront Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Siddha Waterfront Llp?
Currently 2 partners are associated with Siddha Waterfront Llp.
Sanjay JainChandra Prakash Jain- Sanjay Jain
- Chandra Prakash Jain
What is the registered address of Siddha Waterfront Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Siddha Waterfront Llp is Siddha Park 99A Street, 6Th Floor Na, Kolkata, West Bengal, India, 700016.
What is the Limited Liability Partnership Identification Number (LLPIN) of Siddha Waterfront Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Siddha Waterfront Llp is AAB-5714.
How many employees does Siddha Waterfront Llp currently have?
As Per 0 financial reports, 27 employees are currently employed by Siddha Waterfront Llp.
What are the total open charges for Siddha Waterfront Llp?
As per the financial statements for fiscal Year 0, The total open charges for Siddha Waterfront Llp amount to ₹ 90.00 Cr.
When was the last Balance Sheet of Siddha Waterfront Llp filed with the ROC?
The most recent Balance Sheet for Siddha Waterfront Llp was filed with the ROC on 31 Mar 2023.
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