Siddh Investment Advisory Private Limited

Global trading and marketing company specializing in jewelry, gifts, cosmetics, and more.

2007 | Kolkata, West Bengal (India) | Converted to LLP
Last Updated:

Siddh Investment Advisory Profile

Key Indicators

  • Authorised Capital ₹ 2.65 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 10.45 Cr

About Siddh Investment Advisory

Siddh Investment Advisory Private Limited (SIAPL) is Converted To Llp company established on 23 Nov 2007 with its office registered at Kolkata, West Bengal, India and has been running since 17 Year, 5 Months with a paid up capital of 2.60 M. According to MCA records, 4 Directors are linked to this company as of 21 Apr 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC120565

  • Company No.

    120565

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 2007

  • Date of AGM

    01 Aug 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Siddh Investment Advisory Private Limited

Explore comprehensive data for Siddh Investment Advisory Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Siddh Investment Advisory?

Board Members (4)

NameDesignationAppointment DateStatus
Devendra Mantri Country flag representing In Director 26-Sep-2012Current
Bal Toshniwal Country flag representing In Director 26-Sep-2012Current
Shashankdhar Mantri Country flag representing In Director 26-Sep-2012Current
Tanuja Mantri Country flag representing In Director 26-Sep-2012Current

Financial Performance of Siddh Investment Advisory.

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Siddh Investment Advisory revenue growth over time
Siddh Investment Advisory profit and loss trends over time
  • Key Matrics
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Siddh Investment Advisory?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹104.53 M

Charges Breakdown by Lending Institutions

  • Uco Banbk : 10.45 Cr

Latest Charge Details

DateLenderAmountStatus
23 Sep 2013Uco Banbk₹10.45 CrSatisfied

How Many Employees Work at Siddh Investment Advisory?

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Employee growth trends for Siddh Investment Advisory Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Siddh Investment Advisory

Recent activity within the organization

  • Charges

    A charge registered on 23 Sep 2013 via Charge ID 10449970 with Uco Banbk was fully satisfied on 27 Feb 2015.

  • Annual General Meeting

    Siddh Investment Advisory Private Limited last Annual general meeting of members was held on 01 Aug 2014 as per latest MCA records.

  • Balance Sheet

    Siddh Investment Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.

  • Charges

    A charge with Uco Banbk amounted to Rs. 104.53 M with Charge ID 10449970 was registered on 23 Sep 2013.

  • Director Appointment

    Devendra Kumar Mantri was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 12 years 7 months .

  • Director Appointment

    Bal Kishan Toshniwal was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 12 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Siddh Investment Advisory Private Limited?

    Siddh Investment Advisory Private Limited was incorporated on 23 Nov 2007.

  • What is authorized share capital and paid-up capital of Siddh Investment Advisory Private Limited?

    The authorized share capital of Siddh Investment Advisory Private Limited is ₹ 2.65 M and paid-up capital is ₹ 2.60 M.

  • Who are the current board members & directors of Siddh Investment Advisory Private Limited?

    Currently 4 directors are associated with Siddh Investment Advisory Private Limited.

    • Devendra Kumar Mantri
    • Bal Kishan Toshniwal
    • Shashankdhar Mantri
    • Tanuja Mantri

  • What is the registered address of Siddh Investment Advisory Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Siddh Investment Advisory Private Limited is Continental Chambers, 15A Hamanta Basu Sarani 4Th Floor, Kolkata, West Bengal, India, 700001.

  • What is the corporate identification number (CIN) and company number of Siddh Investment Advisory Private Limited?

    The corporate identification number (CIN) of Siddh Investment Advisory Private Limited is U51109WB2007PTC120565 and the company number is 120565 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Siddh Investment Advisory Private Limited filed with the ROC?

    The most recent Balance Sheet for Siddh Investment Advisory Private Limited was filed with the ROC on 31 Mar 2014.

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