Shri Sidhi Vinayak Exims Private Limited
Provides financial consultancy and trades goods, commodities, and consumer goods globally.
2003 | New Delhi (India) | Active
Shri Sidhi Vinayak Exims Profile
Key Indicators
- Authorised Capital ₹ 0.45 M
- Paid Up Capital ₹ 0.45 M
- Company Age 22 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.70 M
- Revenue Growth -72.16%
- Profit Growth -125.79%
- Ebitda -164.76%
- Net Worth -0.16%
- Total Assets -0.18%
About Shri Sidhi Vinayak Exims
Shri Sidhi Vinayak Exims Private Limited (SSVEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 2003 and has a history of 22 years and two months. Its registered office is in New Delhi, India.
The Company is engaged in the Financial Services 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 0.45 M and a paid-up capital of Rs 0.45 M.
The company currently has active open charges totaling ₹3.70 M.
Pawan Gupta and Anju Gupta serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2003PTC118598
- Company No.
118598
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jan 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shri Sidhi Vinayak Exims Private Limited
Explore comprehensive data for Shri Sidhi Vinayak Exims Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Sidhi Vinayak Exims?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Gupta  | Director | 21-Jan-2003 | Current |
| Anju Gupta | Director | 21-Jan-2003 | Current |
Financial Performance of Shri Sidhi Vinayak Exims.
Shri Sidhi Vinayak Exims Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 72.16% decrease. The company also saw a substantial fall in profitability, with a 125.79% decrease in profit. The company's net worth dipped by a decrease of 0.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shri Sidhi Vinayak Exims?
In 2020, Shri Sidhi Vinayak Exims had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Parinita Infratech Llp
Pawan Gupta is a mutual person
- Remsons Overseas Private Limited
Pawan Gupta and Anju Gupta are mutual person
- Parinita Projects Private Limited
Pawan Gupta is a mutual person
- Parnika Estates Private Limited
Pawan Gupta and Anju Gupta are mutual person
Charges (Loans)
Open Charges
₹3.70 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Uco Bank : 0.37 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2005 | Uco Bank | ₹3.70 M | Open |
How Many Employees Work at Shri Sidhi Vinayak Exims?
Unlock and access historical data on people associated with Shri Sidhi Vinayak Exims, 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 Shri Sidhi Vinayak Exims, 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 Shri Sidhi Vinayak Exims's trajectory.
Rating
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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 Shri Sidhi Vinayak Exims
Recent activity within the organization
- Annual General Meeting
Shri Sidhi Vinayak Exims Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shri Sidhi Vinayak Exims Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Uco Bank amounted to Rs. 3.70 M with Charge ID 90051469 was registered on 05 Apr 2005.
- Director Appointment
Pawan Kumar Gupta was appointed as a Director was appointed as a Director on 21 Jan 2003 & has been associated with this company since 22 years 2 months .
- Director Appointment
Anju Gupta was appointed as a Director was appointed as a Director on 21 Jan 2003 & has been associated with this company since 22 years 2 months .
- Company Incorporation
Shri Sidhi Vinayak Exims Private Limited was registered on 21 Jan 2003 with Roc Delhi & aged 22 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shri Sidhi Vinayak Exims Private Limited?
Shri Sidhi Vinayak Exims Private Limited was incorporated on 21 Jan 2003.
What is authorized share capital and paid-up capital of Shri Sidhi Vinayak Exims Private Limited?
The authorized share capital of Shri Sidhi Vinayak Exims Private Limited is ₹ 0.45 M and paid-up capital is ₹ 0.45 M.
Who are the current board members & directors of Shri Sidhi Vinayak Exims Private Limited?
Currently 2 directors are associated with Shri Sidhi Vinayak Exims Private Limited.
- Pawan Kumar Gupta
- Anju Gupta
What is the registered address of Shri Sidhi Vinayak Exims Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Sidhi Vinayak Exims Private Limited is C-63 6Th Floor Himalaya House, 23 Kg Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Shri Sidhi Vinayak Exims Private Limited?
The corporate identification number (CIN) of Shri Sidhi Vinayak Exims Private Limited is U51909DL2003PTC118598 and the company number is 118598 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shri Sidhi Vinayak Exims Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Shri Sidhi Vinayak Exims Private Limited has fallen by -72.16%.
What change has been observed in the net worth of Shri Sidhi Vinayak Exims Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Shri Sidhi Vinayak Exims Private Limited has experienced an downturn of -0.16%.
What are the total open charges for Shri Sidhi Vinayak Exims Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Shri Sidhi Vinayak Exims Private Limited amount to ₹ 3.70 M.
When was the last Balance Sheet of Shri Sidhi Vinayak Exims Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Sidhi Vinayak Exims Private Limited was filed with the ROC on 31 Mar 2024.
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