Sai-Siddhi Impex Private Limited

Manufactures and sells ladies slippers and shoes since 1999 in Mumbai.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Sai-Siddhi Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 7.56 Cr

About Sai-Siddhi Impex

Sai-Siddhi Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 1999 and has a history of 25 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Public Administration Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 3.50 Cr.

The company currently has active open charges totaling ₹7.56 Cr.

Umesh Gwalani and Priyanka Gwalani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1999PTC121337

  • Company No.

    121337

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 1999

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Public Administration

Who are the key members and board of directors at Sai-Siddhi Impex?

Board Members (2)

Name Designation Appointment Date Status
Umesh Gwalani Country flag representing In Director 01-May-2005 Current
Priyanka Gwalani Country flag representing In Director 30-Jan-2006 Current

Financial Performance of Sai-Siddhi Impex.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sai-Siddhi Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.56 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 7.56 Cr

Latest Charge Details

Date Lender Amount Status
28 Jun 2007 Union Bank Of India ₹3.00 Cr Open
30 Jun 2004 Union Bank Of India ₹0.56 M Open
12 Sep 2003 Union Bank Of India ₹1.00 Cr Open
08 Oct 2002 Union Bank Of India ₹3.00 Cr Open
08 Oct 2002 Union Bank Of India ₹5.00 M Open

How Many Employees Work at Sai-Siddhi Impex?

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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 Sai-Siddhi Impex

Recent activity within the organization

  • Annual General Meeting

    Sai-Siddhi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Sai-Siddhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

    31 Mar 2013

  • Charges

    A charge with Union Bank Of India of Rs. 3.00 Cr registered on 08 Oct 2002 with Charge ID 90353025 was modified on 01 Aug 2008.

    01 Aug 2008

  • Charges

    A charge with Union Bank Of India amounted to Rs. 3.00 Cr with Charge ID 10063223 was registered on 28 Jun 2007.

    28 Jun 2007

  • Director Appointment

    Priyanka Umesh Gwalani was appointed as a Director was appointed as a Director on 30 Jan 2006 & has been associated with this company since 19 years 15 days .

    30 Jan 2006

  • Charges

    A charge with Union Bank Of India of Rs. 0.50 Cr registered on 08 Oct 2002 with Charge ID 90354743 was modified on 07 Sep 2005.

    07 Sep 2005

Frequently asked questions

  • Sai-Siddhi Impex Private Limited was incorporated on 17 Aug 1999.

  • The authorized share capital of Sai-Siddhi Impex Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.50 Cr.

  • Currently 2 directors are associated with Sai-Siddhi Impex Private Limited.

    • Umesh Gopaldas Gwalani
    • Priyanka Umesh Gwalani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sai-Siddhi Impex Private Limited is 112 Aacharya Industrial Estate Tejpal Compound Andheri Kurla Road, India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Sai-Siddhi Impex Private Limited is U99999MH1999PTC121337 and the company number is 121337 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sai-Siddhi Impex Private Limited amount to ₹ 7.56 Cr.

  • The most recent Balance Sheet for Sai-Siddhi Impex Private Limited was filed with the ROC on 31 Mar 2013.