Siddhi Multi-Trade Private Limited
Specializes in dismantling and assessing scrapped units for various parties.
2006 | Mumbai, Maharashtra (India) | Active
Siddhi Multi-Trade Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 11 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 11 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
Travel and Hospitality
Siddhi Multi-Trade Private Limited
Explore comprehensive data for Siddhi Multi-Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
- Profit and Loss
- Cash Flow
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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 Limited
Rakesh Pawar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Siddhi Multi-Trade
Recent activity within the organization
- Annual General Meeting
Siddhi Multi-Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Siddhi Multi-Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 21 Aug 2012 via Charge ID 10380353 with Il & Fs Trust Company Limited was fully satisfied on 05 Mar 2014.
- Charges
A charge registered on 17 Nov 2011 via Charge ID 10327995 with Kotak Mahindra Prime Limited was fully satisfied on 26 Aug 2013.
- Director Appointment
Sunil Kumar Pandey was appointed as a Director was appointed as a Director on 22 Aug 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Rakesh Ramdas Pawar was appointed as a Director was appointed as a Director on 08 Aug 2013 & has been associated with this company since 11 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Siddhi Multi-Trade Private Limited?
Siddhi Multi-Trade Private Limited was incorporated on 25 Apr 2006.
What is authorized share capital and paid-up capital of Siddhi Multi-Trade Private Limited?
The authorized share capital of Siddhi Multi-Trade Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Siddhi Multi-Trade Private Limited?
Currently 2 directors are associated with Siddhi Multi-Trade Private Limited.
- Rakesh Ramdas Pawar
- Sunil Kumar Pandey
What is the registered address of Siddhi Multi-Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siddhi Multi-Trade Private Limited is 17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Siddhi Multi-Trade Private Limited?
The corporate identification number (CIN) of Siddhi Multi-Trade Private Limited is U74140MH2006PTC161341 and the company number is 161341 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Siddhi Multi-Trade Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Siddhi Multi-Trade Private Limited has fallen by -67.87%.
What change has been observed in the net worth of Siddhi Multi-Trade Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Siddhi Multi-Trade Private Limited has experienced an downturn of -127.02%.
When was the last Balance Sheet of Siddhi Multi-Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Siddhi Multi-Trade Private Limited was filed with the ROC on 31 Mar 2024.
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