Siddhi Multi-Trade Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 25.61 Cr
- Revenue Growth -67.87%
- Profit Growth -71.21%
- Ebitda 41.62%
- Net Worth -127.02%
- Total Assets 1.69%
About Siddhi Multi-Trade
Siddhi Multi-Trade Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 2006 and has a history of 18 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Travel And Hospitality 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹25.61 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rakesh Pawar and Sunil Pandey serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74140MH2006PTC161341
- Company No.
161341
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Siddhi Multi-Trade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Pawar  | Director | 08-Aug-2013 | Current |
| Sunil Pandey | Director | 22-Aug-2013 | Current |
Financial Performance of Siddhi Multi-Trade.
Siddhi Multi-Trade Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 67.87% decrease. The company also saw a substantial fall in profitability, with a 71.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 127.02%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Siddhi Multi-Trade?
In 2017, Siddhi Multi-Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Balashri Commercial LimitedRakesh Pawar is a mutual person
Charges (Loans)
₹0
₹256.09 M
Charges Breakdown by Lending Institutions
- Il & Fs Trust Company Limited : 18.01 Cr
- Kotak Mahindra Prime Limited : 7.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2012 | Il & Fs Trust Company Limited | ₹18.01 Cr | Satisfied |
| 17 Nov 2011 | Kotak Mahindra Prime Limited | ₹7.60 Cr | Satisfied |
How Many Employees Work at Siddhi Multi-Trade?
Unlock and access historical data on people associated with Siddhi Multi-Trade, 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 Multi-Trade, 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 Multi-Trade'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.
