LLP · AAE-1816
Siddho Mal Trading LLP
Siddho Mal Trading LLP is an active limited liability partnership, incorporated in 2015, registered in Mumbai. 5 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2015
- Partners
- 5
Partners · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nayantara Jain | Beneficial Owner | 2015 | Serving | 00030138 |
| Devendra Kumar Jain | Beneficial Owner | 2021 | Serving | 00029782 |
| Pavan Jain | Designated Partner | 2021 | Serving | 00030098 |
| Ishita Jain | Beneficial Owner | 2021 | Serving | 09276232 |
| Siddharth Jain | Designated Partner | 2021 | Serving | 00030202 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 7th Floor, Ceejay House, Dr. Annie Besant RoadWorli, MumbaiMumbai, Maharashtra, 400018
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.