SIDDHI IMPEX LLP

LLPIN :AAQ-3654

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: JW9010 9TH FLR B16TOB19 BHARAT DIAMOND BOURSE, BKC BANDRA EAST
District: Mumbai City
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400051
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:26-Aug-2019
AUTHORISED CAPITAL

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PAID UP CAPITAL

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SUM OF CHARGES

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COMPANY STATUS
Strike Off
COMPANY OVERVIEW

SIDDHI IMPEX LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAQ-3654. The current status of the company is marked as "Strike Off" as per public records.

• SIDDHI IMPEX LLP is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

• Operating for 7 years, SIDDHI IMPEX LLP has developed a stable foundation in its business domain.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
MONICA MEHUL MEHTA
02360006Designated Partner26-Aug-2019
ASHISH RAMESHCHANDRA MEHTA
01250953Designated Partner26-Aug-2019

Related Companies (3)

Company NameCINDesignationAppointment Date
PUNYA JEWELS PRIVATE LIMITEDU93000MH2008PTC182747Director27-May-2008
TERRA FLORITECH PRIVATE LIMITEDU01403MH2009PTC191982Director23-Apr-2009
PRIAL REALTY LLPAAA-5445Designated Partner05-Jul-2011
MEHUL RAMESHCHANDRA MEHTA
01251036Designated Partner26-Aug-2019

Related Companies (4)

Company NameCINDesignationAppointment Date
PUNYA JEWELS PRIVATE LIMITEDU93000MH2008PTC182747Director27-May-2008
TERRA FLORITECH PRIVATE LIMITEDU01403MH2009PTC191982Director23-Apr-2009
FLOCK TEX LLPAAH-3020Designated Partner02-Sep-2016
PRIAL REALTY LLPAAA-5445Designated Partner05-Jul-2011
MONISHA ASHISH MEHTA
01012491Designated Partner26-Aug-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find SIDDHI IMPEX LLP CIN number?

The Corporate Identification Number (CIN) of SIDDHI IMPEX LLP is AAQ-3654.

SIDDHI IMPEX LLP date of incorporation

SIDDHI IMPEX LLP was incorporated on 26-Aug-2019 as per public records.

Where is SIDDHI IMPEX LLP registered office located?

JW9010 9TH FLR B16TOB19 BHARAT DIAMOND BOURSE, BKC BANDRA EAST

SIDDHI IMPEX LLP company status check

As per public records, the company status is marked as "Strike Off".