Siddho Mal Trading Private Limited

Trading company specializing in buying, selling, and importing/exporting various goods and jewelry.

1982 | Central Delhi, Delhi (India) | Converted to LLP
Last Updated: May 13, 2024

Siddho Mal Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 42 Year, 8 Months
  • Last Filing with ROC 31 Mar 2014

About Siddho Mal Trading

Siddho Mal Trading Private Limited (SMTPL) is Converted To Llp company established on 21 May 1982 with its office registered at Central Delhi, Delhi, India and has been running since 42 Year, 8 Months with a paid up capital of 0.40 M. According to MCA records, 6 Directors are linked to this company as of 13 May 2024.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109DL1982PTC013707

  • Company No.

    013707

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 May 1982

  • Date of AGM

    29 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Siddho Mal Trading?

Board Members (6)

Name Designation Appointment Date Status
Devendra Jain Country flag representing In Director 21-May-1982 Current
Vivek Jain Country flag representing In Director 31-Mar-1987 Current
Nandita Jain Country flag representing In Director 20-Feb-1995 Current
Pavan Jain Country flag representing In Director 30-Jun-1982 Current
Subodh Kumar Country flag representing In Director 31-Mar-1987 Current
Devansh Jain Country flag representing In Director 22-Oct-2007 Current

Financial Performance of Siddho Mal Trading.

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  • Key Matrics
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  • Profit and Loss
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  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Siddho Mal Trading?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Siddho Mal Trading?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Siddho Mal Trading

Recent activity within the organization

  • Annual General Meeting

    Siddho Mal Trading Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.

    29 Sep 2014

  • Balance Sheet

    Siddho Mal Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

    31 Mar 2014

  • Director Appointment

    Devansh Jain was appointed as a Director was appointed as a Director on 22 Oct 2007 & has been associated with this company since 17 years 3 months .

    22 Oct 2007

  • Director Appointment

    Nandita Jain was appointed as a Director was appointed as a Director on 20 Feb 1995 & has been associated with this company since 29 years 11 months .

    20 Feb 1995

  • Director Appointment

    Vivek Kumar Jain was appointed as a Director was appointed as a Director on 31 Mar 1987 & has been associated with this company since 37 years 10 months .

    31 Mar 1987

  • Director Appointment

    Subodh Jain Kumar was appointed as a Director was appointed as a Director on 31 Mar 1987 & has been associated with this company since 37 years 10 months .

    31 Mar 1987

Frequently asked questions

  • Siddho Mal Trading Private Limited was incorporated on 21 May 1982.

  • The authorized share capital of Siddho Mal Trading Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.40 M.

  • Currently 6 directors are associated with Siddho Mal Trading Private Limited.

    • Devendra Kumar Jain
    • Vivek Kumar Jain
    • Nandita Jain
    • Pavan Kumar Jain
    • Subodh Jain Kumar
    • Devansh Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Siddho Mal Trading Private Limited is Inox Group 612-618Narain Manzil 6Th Floor, 23 Barakhamba Road, New Delhi, India, 110001.

  • The corporate identification number (CIN) of Siddho Mal Trading Private Limited is U51109DL1982PTC013707 and the company number is 013707 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Siddho Mal Trading Private Limited was filed with the ROC on 31 Mar 2014.

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