Siddhi Importex Private Limited

Imports and exports waste paper, plastic, and metal scrap for use in various industries.

2011 | Kachchh, Gujarat (India) | Active
Last Updated:

Siddhi Importex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 5.00 M

About Siddhi Importex

Siddhi Importex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 2011 and has a history of 13 years and seven months. Its registered office is in Kachchh, Gujarat, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.00 M.

Seema Bhimajiani, Jitendra Savaliya, Dhaval Mavani, and One other member serve as directors at the Company.

Company Details

  • Location

    Kachchh, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101GJ2011PTC067049

  • Company No.

    067049

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 2011

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Business Services
Company report

Siddhi Importex Private Limited

Explore comprehensive data for Siddhi Importex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (4)

NameDesignationAppointment DateStatus
Seema Bhimajiani Country flag representing In Director 22-Jul-2013Current
Jitendra Savaliya Country flag representing In Director 01-Aug-2014Current
Dhaval Mavani Country flag representing In Director 01-Aug-2014Current
Abhay Bhimajiani Country flag representing In Director 07-Sep-2011Current

Financial Performance of Siddhi Importex.

Enhance accessibility to Siddhi Importex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Siddhi Importex revenue growth over time
Siddhi Importex 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Siddhi Importex?

Unlock access to Siddhi Importex'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Gujarat Gramin Bank : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
05 Nov 2012Dena Gujarat Gramin Bank₹5.00 MOpen

How Many Employees Work at Siddhi Importex?

Unlock and access historical data on people associated with Siddhi Importex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Siddhi Importex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siddhi Importex, 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 Importex'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 Importex

Recent activity within the organization

  • Annual General Meeting

    Siddhi Importex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Director Appointment

    Jitendra Mansukhbhai Savaliya was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 10 years 8 months .

  • Director Appointment

    Dhaval Manshukhbhai Mavani was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 10 years 8 months .

  • Balance Sheet

    Siddhi Importex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.

  • Director Appointment

    Seema Abhaykumar Bhimajiani was appointed as a Director was appointed as a Director on 22 Jul 2013 & has been associated with this company since 11 years 9 months .

  • Charges

    A charge with Dena Gujarat Gramin Bank amounted to Rs. 5.00 M with Charge ID 10425291 was registered on 05 Nov 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Siddhi Importex Private Limited?

    Siddhi Importex Private Limited was incorporated on 07 Sep 2011.

  • What is authorized share capital and paid-up capital of Siddhi Importex Private Limited?

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

  • Who are the current board members & directors of Siddhi Importex Private Limited?

    Currently 4 directors are associated with Siddhi Importex Private Limited.

    • Seema Abhaykumar Bhimajiani
    • Jitendra Mansukhbhai Savaliya
    • Dhaval Manshukhbhai Mavani
    • Abhay Ajaykumar Bhimajiani

  • What is the registered address of Siddhi Importex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Siddhi Importex Private Limited is C.A.X.-2 B/H S.T. Bus Stop. India, Adipur, Gujarat, 370205.

  • What is the corporate identification number (CIN) and company number of Siddhi Importex Private Limited?

    The corporate identification number (CIN) of Siddhi Importex Private Limited is U51101GJ2011PTC067049 and the company number is 067049 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Siddhi Importex Private Limited?

    The Official website of Siddhi Importex Private Limited is https://www.siddhiimportex.com

  • What are the total open charges for Siddhi Importex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Siddhi Importex Private Limited amount to ₹ 5.00 M.

  • When was the last Balance Sheet of Siddhi Importex Private Limited filed with the ROC?

    The most recent Balance Sheet for Siddhi Importex Private Limited was filed with the ROC on 31 Mar 2014.

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
Start Free Trial

People also Viewed

Similar Companies Based on Commission Agents Dealing In Agricultural Raw Material