What is the CIN of SIDDHO MAL TRADING LLP?

The CIN of SIDDHO MAL TRADING LLP is AAE-1816.

SIDDHO MAL TRADING LLP

Active

SIDDHO MAL TRADING LLP is a Limited Liability Partnership Firm having LLPIN AAE-1816 is 11 years , 2 month & 29 days old Indian LLP which is incorporated on 16 Jun 2015. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 73,236,546.

As per the MCA records, it is involved in Business Services . The Designated Partners of SIDDHO MAL TRADING LLP are Partners Nayantara Jain and Pavan Kumar Jain. Current status of SIDDHO MAL TRADING LLP is - Active.

SIDDHO MAL TRADING LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-30. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-19.

Users may contact SIDDHO MAL TRADING LLP on its email address - [email protected] and the Registered office address of SIDDHO MAL TRADING LLP is 7th Floor, Ceejay House, Dr. Annie Besant Road, Mumbai, Maharashtra, India-400018.

SIDDHO MAL TRADING LLP Key Indicators

Total Obligation Of Contribution

₹ 7,32,36,546.00

as on 14/09/2026

Company Age

11 Year, 2 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAE-1816
Company Status	Active
Date of Incorporation	06/16/2015
RoC	ROC Mumbai
Company Age	11 years & 93 days
Total Obligation Of Contribution	₹ 7,32,36,546.00
Date Of Incorporation	16-06-2015
Date of Last Annual General Meeting	2025-05-19
Date of Latest Balance Sheet	2024-10-30

Contact

Email ID	[email protected]
Address	) 7th Floor, Ceejay House, Dr. Annie Besant Road Mumbai Maharashtra India 400018
Website	gfl.co.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
09276232	ISHITA JAIN	08 Nov 2021	Director	11 years
00030202	SIDDHARTH JAIN	08 Nov 2021	Director	11 years
00029782	DEVENDRA KUMAR JAIN	20 May 2022	Director	11 years
00030098	PAVAN JAIN	03 Sep 2021	Director	11 years
00030138	NAYANTARA JAIN	16 Jun 2015	Director	11 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INOX AIR PRODUCTS PRIVATE LIMITED	Active	10,34,06,970.00	2	Maharashtra
PVR INOX LIMITED	Active	98,19,99,620.00	1	Maharashtra
REFRON CYLINDERS LIMITED	Amalgamated	1,90,00,000.00	2	Maharashtra
INOX INFRASTRUCTURE LIMITED	Active	50,00,00,000.00	2	Maharashtra
MEGNASOLACE CITY PRIVATE LIMITED	Active	5,80,00,000.00	2	Maharashtra
PRIME SKYLINE DEVELOPERS PRIVATE LIMITED	Amalgamated	0.00	2	Maharashtra
INOX CHEMICALS PRIVATE LIMITED	Converted to LLP	4,00,000.00	1	Delhi
SIDDHAPAVAN TRADING PRIVATE LIMITED	Converted to LLP	15,75,000.00	1	Delhi
KINGSTON SMITH INOX - DC OUTSOURCING PRI VATE LIMITED	Strike Off	1,50,61,280.00	2	Delhi
INOX LEISURE LIMITED	Amalgamated	1,22,33,90,940.00	2	Maharashtra
GFL LIMITED	Active	10,98,50,000.00	2	Maharashtra
INOX CONSUMER PRODUCTS PRIVATE LIMITED	Strike Off	50,00,000.00	2	Delhi
INOX CHEMICALS LLP	Active	0.00	2	-
INOX SOLAR LIMITED	Active	50,00,00,000.00	1	Gujarat
IGREL RENEWABLES LIMITED	Active	1,00,000.00	2	Gujarat
INOX INTERNATIONAL PRIVATE LIMITED	Strike Off	5,00,000.00	2	Delhi
SIDDHO MAL TRADING PRIVATE LIMITED	Converted to LLP	4,00,000.00	2	Delhi
RAJNI FARMS PRIVATE LIMITED	Active	1,92,50,000.00	2	Delhi
DEVANSH TRADEMART PRIVATE LIMITED	Converted to LLP	14,60,000.00	2	Delhi
DEVANSH GASES PRIVATE LIMITED	Active	1,96,00,000.00	2	Delhi
DEVANSH TRADEMART LLP	Active	0.00	2	-
INOX RENEWABLES LIMITED	Amalgamated	3,37,50,000.00	2	Gujarat
N. K. PATNI CHARITABLE FOUNDATION	Active	0.00	2
FAME INDIA LIMITED	Amalgamated	55,30,05,290.00	2	Maharashtra
INOX WIND LIMITED	Active	38,13,79,39,840.00	2	Himachal Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

LLP

AAE-1816

Incorporation

11 years , 2 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 73,236,546

Type

Business Services

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Siddho Mal Trading Llp

Fund Raising Activity of Siddho Mal Trading Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Siddho Mal Trading Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Siddho Mal Trading Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Siddho Mal Trading Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Siddho Mal Trading Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Siddho Mal Trading Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Siddho Mal Trading Llp

What is SIDDHO MAL TRADING LLP ?

SIDDHO MAL TRADING LLP , bearing LLP Identification Number (LLPIN) AAE-1816 , is a 11 years , 2 months old Limited Liability Partnership incorporated on 16 Jun 2015. The LLP is registered with the Registrar of Companies, ROC Mumbai. SIDDHO MAL TRADING LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 7,32,36,546.00.

What is the LLPIN of SIDDHO MAL TRADING LLP?

LLPIN of SIDDHO MAL TRADING LLP is AAE-1816.

Where is SIDDHO MAL TRADING LLP located?

Address of SIDDHO MAL TRADING LLP is 7TH FLOOR, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, MUMBAI, MAHARASHTRA, INDIA-400018,.

Who are the Designated Partners of SIDDHO MAL TRADING LLP ?

The company has 8 Designated Partners, they are Ishita Jain, Siddharth Jain, Devendra Jain, Pavan Jain, Devendra Jain, Nayantara Jain, Siddharth Jain, Pavan Jain.

What is the contact details of SIDDHO MAL TRADING LLP ?

Email : [email protected]
Address : 7th Floor, Ceejay House, Dr. Annie Besant Road Mumbai Maharashtra India 400018

What does SIDDHO MAL TRADING LLP do?

SIDDHO MAL TRADING LLP is involved in activities such as Business Services.

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