Shree Siddhi Vinayak Trading P Ltd
Founded in 1991 and headquartered in Maharashtra, India.
1991 | Mumbai, Maharashtra (India) | Merged
Shree Siddhi Vinayak Trading P Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 34 Year, 1 Month
- Last Filing with ROC 31 Mar 2008
About Shree Siddhi Vinayak Trading P
Shree Siddhi Vinayak Trading P Ltd (SSVTPL) is Amalgamated company established on 17 Jan 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 34 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 5 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1991PTC059855
- Company No.
059855
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jan 1991
- Date of AGM
26 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Shree Siddhi Vinayak Trading P Ltd
Explore comprehensive data for Shree Siddhi Vinayak Trading P Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Siddhi Vinayak Trading P?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Valiyaveetil Balakrishnan  | Director | 27-Dec-1991 | Current |
| Sunil Kripalani | Director | 12-Feb-2003 | Current |
| Ratan Jain | Director | 03-Nov-1995 | Current |
| Shib Sanyal | Director | 31-Mar-1992 | Current |
| Sharan Ahuja | Director | 22-Dec-2004 | Current |
Financial Performance of Shree Siddhi Vinayak Trading P.
Enhance accessibility to Shree Siddhi Vinayak Trading P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Siddhi Vinayak Trading P?
Unlock access to Shree Siddhi Vinayak Trading P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Power Brands Enterprises India Private Limited
Ratan Jain is a mutual person
- Sarthak Blenders & Bottlers Private Limited
Ratan Jain is a mutual person
- Deccan Star Distilleries India Private Limited
Ratan Jain is a mutual person
- Bda Private Limited
Ratan Jain is a mutual person
- Chitwan Blenders & Bottlers Private Limited
Ratan Jain is a mutual person
- Tracstar Distilleries Private Limited
Ratan Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Siddhi Vinayak Trading P?
Unlock and access historical data on people associated with Shree Siddhi Vinayak Trading P, 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 Siddhi Vinayak Trading P, 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 Siddhi Vinayak Trading P'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.
Latest Updates, News, and FAQs on Shree Siddhi Vinayak Trading P
Recent activity within the organization
- Annual General Meeting
Shree Siddhi Vinayak Trading P Ltd last Annual general meeting of members was held on 26 Sep 2008 as per latest MCA records.
- Balance Sheet
Shree Siddhi Vinayak Trading P Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
- Director Appointment
Sharan Ahuja was appointed as a Director was appointed as a Director on 22 Dec 2004 & has been associated with this company since 20 years 2 months .
- Director Appointment
Sunil Mohandas Kripalani was appointed as a Director was appointed as a Director on 12 Feb 2003 & has been associated with this company since 22 years 29 days .
- Director Appointment
Ratan Lal Jain was appointed as a Director was appointed as a Director on 03 Nov 1995 & has been associated with this company since 29 years 4 months .
- Director Appointment
Shib Shankar Sanyal was appointed as a Director was appointed as a Director on 31 Mar 1992 & has been associated with this company since 32 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Shree Siddhi Vinayak Trading P Ltd?
Shree Siddhi Vinayak Trading P Ltd was incorporated on 17 Jan 1991.
What is authorized share capital and paid-up capital of Shree Siddhi Vinayak Trading P Ltd?
The authorized share capital of Shree Siddhi Vinayak Trading P Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shree Siddhi Vinayak Trading P Ltd?
Currently 5 directors are associated with Shree Siddhi Vinayak Trading P Ltd.
- Valiyaveetil Raman Balakrishnan
- Sunil Mohandas Kripalani
- Ratan Lal Jain
- Shib Shankar Sanyal
- Sharan Ahuja
What is the registered address of Shree Siddhi Vinayak Trading P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Siddhi Vinayak Trading P Ltd is 394/C Lamington Chambers Road, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Shree Siddhi Vinayak Trading P Ltd?
The corporate identification number (CIN) of Shree Siddhi Vinayak Trading P Ltd is U51900MH1991PTC059855 and the company number is 059855 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shree Siddhi Vinayak Trading P Ltd filed with the ROC?
The most recent Balance Sheet for Shree Siddhi Vinayak Trading P Ltd was filed with the ROC on 31 Mar 2008.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records