Shree Siddha Vinayak Trading Co. Private Limited

Founded in 1997 and headquartered in Uttar Pradesh, India.

1997 | Kanpur Dehat, Uttar Pradesh (India) | Active
Last Updated:

Shree Siddha Vinayak Trading Co. Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 28 Year, 21 Days
  • 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 28 years. 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

Trading
Company report

Shree Siddha Vinayak Trading Co. Private Limited

Explore comprehensive data for Shree Siddha Vinayak Trading Co. Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shree Siddha Vinayak Trading Co.?

Board Members (2)

NameDesignationAppointment DateStatus
Triloki Bansal Country flag representing In Director 10-Apr-2010Current
Ankit Bansal Country flag representing In Director 01-Sep-2007Current

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%.

Shree Siddha Vinayak Trading Co. revenue growth over time
Shree Siddha Vinayak Trading Co. profit and loss trends over time
  • 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹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

DateLenderAmountStatus
10 Dec 2019Others₹1.25 MSatisfied
29 Jun 2012Oriental Bank Of Commerce₹0.60 MSatisfied
22 Oct 2011The Oriental Bank Of Commerce Hotel Land Mark Branch Kanpur₹0.90 MSatisfied
30 Dec 2010Oriental Bank Of Commerce₹1.80 MSatisfied

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.

Employee growth trends for Shree Siddha Vinayak Trading Co. Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Shree Siddha Vinayak Trading Co.

Recent activity within the organization

  • Annual General Meeting

    Shree Siddha Vinayak Trading Co. Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shree Siddha Vinayak Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge registered on 10 Dec 2019 via Charge ID 100321129 with Others was fully satisfied on 28 Oct 2021.

  • Charges

    A charge registered on 29 Jun 2012 via Charge ID 10366992 with Oriental Bank Of Commerce was fully satisfied on 06 Feb 2020.

  • Charges

    A charge registered on 22 Oct 2011 via Charge ID 10317526 with The Oriental Bank Of Commerce Hotel Land Mark Branch Kanpur was fully satisfied on 06 Feb 2020.

  • Charges

    A charge registered on 30 Dec 2010 via Charge ID 10312839 with Oriental Bank Of Commerce was fully satisfied on 06 Feb 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Shree Siddha Vinayak Trading Co. Private Limited?

    Shree Siddha Vinayak Trading Co. Private Limited was incorporated on 27 Mar 1997.

  • What is authorized share capital and paid-up capital of Shree Siddha Vinayak Trading Co. Private Limited?

    The authorized share capital of Shree Siddha Vinayak Trading Co. Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.20 M.

  • Who are the current board members & directors of Shree Siddha Vinayak Trading Co. Private Limited?

    Currently 2 directors are associated with Shree Siddha Vinayak Trading Co. Private Limited.

    • Triloki Nath Bansal
    • Ankit Bansal

  • What is the registered address of Shree Siddha Vinayak Trading Co. Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Siddha Vinayak Trading Co. Private Limited is 14/102A, Civil Lines Opp Lal Imli Gate India, Kanpur, Uttar Pradesh, 208001.

  • What is the corporate identification number (CIN) and company number of Shree Siddha Vinayak Trading Co. Private Limited?

    The corporate identification number (CIN) of Shree Siddha Vinayak Trading Co. Private Limited is U65929UP1997PTC021651 and the company number is 021651 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shree Siddha Vinayak Trading Co. Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Siddha Vinayak Trading Co. Private Limited was filed with the ROC on 31 Mar 2024.

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