Siddhi Multi-Trade Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 15-07-2024
- Paid Up Capital ₹ 0.10 M
as on 15-07-2024
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 25.61 Cr
as on 15-07-2024
- Revenue -67.87%
(FY 2017)
- Profit -71.21%
(FY 2017)
- Ebitda 41.62%
(FY 2017)
- Net Worth -127.02%
(FY 2017)
- Total Assets 1.69%
(FY 2017)
About Siddhi Multi-Trade
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 2023. 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.
- CIN/LLPIN
U74140MH2006PTC161341
- Company No.
161341
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Il & Fs Trust Company Limited Creation Date: 21 Aug 2012 | ₹18.01 Cr | Satisfied |
Kotak Mahindra Prime Limited Creation Date: 17 Nov 2011 | ₹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.
