Shree Siddha Vinayak Trading Co. Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.20 M
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.55 M
About Shree Siddha Vinayak Trading Co.
Shree Siddha Vinayak Trading Co. Private Limited (SSVTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1997 and has a history of 27 years and ten months. Its registered office is in Kanpur Dehat, Uttar Pradesh, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.20 M.
The company has closed loans amounting to ₹4.55 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Triloki Bansal and Ankit Bansal serve as directors at the Company.
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65929UP1997PTC021651
- Company No.
021651
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 1997
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Shree Siddha Vinayak Trading Co.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Triloki Bansal  | Director | 10-Apr-2010 | Current |
| Ankit Bansal | Director | 01-Sep-2007 | Current |
Financial Performance of Shree Siddha Vinayak Trading Co..
Shree Siddha Vinayak Trading Co. Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Siddha Vinayak Trading Co.?
In 2017, Shree Siddha Vinayak Trading Co. had a promoter holding of 72.14% and a public holding of 27.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹0
₹4.55 M
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 0.24 Cr
- Others : 0.13 Cr
- The Oriental Bank Of Commerce Hotel Land Mark Branch Kanpur : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2019 | Others | ₹1.25 M | Satisfied |
| 29 Jun 2012 | Oriental Bank Of Commerce | ₹0.60 M | Satisfied |
| 22 Oct 2011 | The Oriental Bank Of Commerce Hotel Land Mark Branch Kanpur | ₹0.90 M | Satisfied |
| 30 Dec 2010 | Oriental Bank Of Commerce | ₹1.80 M | Satisfied |
How Many Employees Work at Shree Siddha Vinayak Trading Co.?
Unlock and access historical data on people associated with Shree Siddha Vinayak Trading Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Siddha Vinayak Trading Co., 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 Shree Siddha Vinayak Trading Co.'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
