Siddhi Impex Private Limited

Jewelry manufacturing and trading company established in 1995, based in Mumbai, Maharashtra.

1995 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated: April 20, 2024

Siddhi Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 6 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, 6 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

    siddhiimpex.com

  • 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

Who are the key members and board of directors at Siddhi Impex?

Board Members

People

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%.

Graph illustrating revenue growth over time
Graph showing 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
11.27%
Profit or Loss
-118.87%
Net Worth
-0.75%
EBITDA
-80.84%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
30 Mar 2005The Saraswat Co-Op. Bank Ltd.₹1.50 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2018

  • Balance Sheet

    Siddhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Mumbai.

    31 Mar 2018

  • 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.

    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.

    30 Mar 2005

  • Company Incorporation

    Siddhi Impex Private Limited was registered on 18 Aug 1995 with RoC-Mumbai & aged 29 years 6 months as per MCA records.

    18 Aug 1995

Frequently asked questions

  • Siddhi Impex Private Limited was incorporated on 18 Aug 1995.

  • The authorized share capital of Siddhi Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • 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.

  • 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).

  • The Official website of Siddhi Impex Private Limited is https://www.siddhiimpex.com

  • 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%.

  • The most recent Balance Sheet for Siddhi Impex Private Limited was filed with the ROC on 31 Mar 2018.

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