Siddhi Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 1.50 M
- Revenue Growth %
- Profit Growth -118.87%
- Ebitda -80.84%
- Net Worth -0.75%
- Total Assets 11.27%
About Siddhi Impex
Siddhi Impex Private Limited (SIPL) is Converted To Llp company established on 18 Aug 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 0 Directors are linked to this company as of 20 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36910MH1995PTC091936
- Company No.
091936
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 1995
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Consumer Goods
Siddhi Impex Private Limited
Explore comprehensive data for Siddhi Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Siddhi Impex?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Siddhi Impex.
Siddhi Impex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 118.87% decrease in profit. The company's net worth dipped by a decrease of 0.75%.
- 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 Siddhi Impex?
In 2018, Siddhi Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.50 M
Charges Breakdown by Lending Institutions
- The Saraswat Co-Op. Bank Ltd. : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2005 | The Saraswat Co-Op. Bank Ltd. | ₹1.50 M | Satisfied |
How Many Employees Work at Siddhi Impex?
Unlock and access historical data on people associated with Siddhi Impex, 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 Siddhi Impex, 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 Siddhi Impex'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 Siddhi Impex
Recent activity within the organization
- Annual General Meeting
Siddhi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Siddhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Mumbai.
- Charges
A charge registered on 30 Mar 2005 via Charge ID 90353622 with The Saraswat Co-Op. Bank Ltd. was fully satisfied on 03 Apr 2010.
- Charges
A charge with The Saraswat Co-Op. Bank Ltd. amounted to Rs. 1.50 M with Charge ID 90353622 was registered on 30 Mar 2005.
- Company Incorporation
Siddhi Impex Private Limited was registered on 18 Aug 1995 with RoC-Mumbai & aged 29 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Siddhi Impex Private Limited?
Siddhi Impex Private Limited was incorporated on 18 Aug 1995.
What is authorized share capital and paid-up capital of Siddhi Impex Private Limited?
The authorized share capital of Siddhi Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
What is the registered address of Siddhi Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siddhi Impex Private Limited is Jw 9010- B16 To B19 Bharat Diamond Bourse, Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India, 400051.
What is the corporate identification number (CIN) and company number of Siddhi Impex Private Limited?
The corporate identification number (CIN) of Siddhi Impex Private Limited is U36910MH1995PTC091936 and the company number is 091936 as per Ministry of Corporate Affairs (MCA).
What is the official website of Siddhi Impex Private Limited?
The Official website of Siddhi Impex Private Limited is https://www.siddhiimpex.com
What change has been observed in the net worth of Siddhi Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Siddhi Impex Private Limited has experienced an downturn of -0.75%.
When was the last Balance Sheet of Siddhi Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Siddhi Impex Private Limited was filed with the ROC on 31 Mar 2018.
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
People also Viewed
Ashish MehtaDirectorMM
Monisha MehtaDirectorMM
Mehul MehtaDirectorMM
Monica MehtaDirector
Similar Companies Based on Watches & Jewelry Manufacturing
Titan Company Limited Krishnagiri, Tamil Nadu, India
M D Overseas Private Limited New Delhi, Delhi, India
Kundan Refinery Private Limited New Delhi, India
Mmtc - Pamp India Private Limited Gurugram, Haryana, India
Malabar Gold And Diamonds Limited Kozhikode, Kerala, India
Shree Ramkrishna Exports Private Limited Mumbai, Maharashtra, India
Lalithaa Jewellery Mart Limited Chennai, Tamil Nadu, India
Diamond India Limited Mumbai, Maharashtra, India