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P AND R SIDHWA HOLDINGS PVT LTD

CIN: U65990MH1981PTC024682 As on: 2026-07-13

P AND R SIDHWA HOLDINGS PVT LTD (CIN: U65990MH1981PTC024682) is a Private company incorporated on 24 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

P AND R SIDHWA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P AND R SIDHWA HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of P AND R SIDHWA HOLDINGS PVT LTD are FAIYAZ SHAMSUDDIN MUKHTIAR, DILNAVAZ SAM VARIAVA, FIRDAUS SAM VARIAVA, and NAIRA JEJEEBHOY.

P AND R SIDHWA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC024682 and its registration number is 24682. Users may contact P AND R SIDHWA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of P AND R SIDHWA HOLDINGS PVT LTD is C/O BHARAT TILES32B SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023.

Current status of P AND R SIDHWA HOLDINGS PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if P AND R SIDHWA HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of P AND R SIDHWA HOLDINGS
DIN Director Name Designation Appointment Date
01860799 FAIYAZ SHAMSUDDIN MUKHTIAR Additional Director 2012-10-17
00313406 DILNAVAZ SAM VARIAVA Director 1981-06-24
00314191 FIRDAUS SAM VARIAVA Director 2011-02-26
00314351 NAIRA JEJEEBHOY Director 2011-02-26
Past Directors & Key Managerial Personnel of P AND R SIDHWA HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00960457 ALMITRA HOSHANG PATEL Director - 2011-02-26
Other Directorships of FAIYAZ SHAMSUDDIN MUKHTIAR
Company Name CIN Designation Appointment Date Cessation
GRACIOUS BUILDING SERVICES AND MATERIALS PRIVATE LIMITED U14100MH2005PTC151329 Director 2010-05-14 Ongoing
PARAGOD ELECTRONIC SYSTEMS PVT LTD U30000MH1982PTC026841 Director 1999-12-10 Ongoing
GAAIA CONTRACTORS PRIVATE LIMITED U45201MH2001PTC132815 Director - 2009-08-25
GAAIA CONTRACTORS PRIVATE LIMITED U45201MH2001PTC132815 Whole-time director - 2019-03-31
GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director 2018-10-03 Ongoing
GAAIA DEVELOPERS PRIVATE LIMITED U70101MH1990PTC059534 Director 2004-09-15 Ongoing
GAAIA FACILITIES MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149032 Director 2004-10-17 Ongoing
Other Directorships of DILNAVAZ SAM VARIAVA
Other Directorships of FIRDAUS SAM VARIAVA
Other Directorships of NAIRA JEJEEBHOY
Company Name CIN Designation Appointment Date Cessation
GRACIOUS BUILDING SERVICES AND MATERIALS PRIVATE LIMITED U14100MH2005PTC151329 Director - 2011-12-01
BHARAT FLOORINGS & TILES (MUMBAI) PRIVATE LIMITED U26921MH1993PTC075089 Director - 2010-05-14
GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Managing Director 2005-08-16 Ongoing
Other Directorships of ALMITRA HOSHANG PATEL

CIN Company Name Company Address
U67120MH1991PTC063839 SHETHIA TRADING AND PORTFOLIO MANAGEMENT P.LTD. C/O KALYANJI MAVJI & CO1ST FLOOR 55 MUMBAI SAMACHAR MARG, M;UMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000
U74120MH2010PTC205369 INSPERA BUSINESS CONSULTING PRIVATE LIMITED C/o L C Tolat 4 Yashwant Chambers, 18-B Bharucha Marg, Kala Ghoda, Fort , MUMBAI, Maharashtra, India - 400023
U74120MH2013PTC243591 SAGAR WEDDINGS & EVENTS PRIVATE LIMITED GODOWN BASEMENT, BHARAT HOUSE 104, MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U51100MH1997PTC104827 SHUBHAKAMANA MERCANTILES PRIVATE LIMITED BHARAT HOUSE 3RD FLOOR104 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U01100MH1980PTC023272 SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U24132MH2002PTC136797 FOAMTEX (INDIA) PRIVATE LIMITED DILIP DALAL 104BHARAT HOUSE 1ST FLOOR MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U65990MH1990PTC056329 SHAREDEAL ASSETS MANAGEMENT PRIVATE LIMITED ROOM NO. 23, IIND FLOOR, 105,BOMBAY SAMACHAR MARG OPP BHARAT HOUSE, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
U24246MH1991PTC060366 L'OREAL COSMETICS (INDIA) PRIVATE LIMITE D C/O, CRAWFORD BAYLEY & CO,STATE BANK BLDG NGN VAIDYA MARG, BOMBAY 23 , MUMBAI 400023, Maharashtra, India - 000000
U92410MH1998PTC114325 SCOPE PLUS SPORTS PRIVATE LIMITED BHARAT HOUSE 3RD FLOORBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U18101MH1975PTC018066 KANIA FASHIONS PEIVATE LIMITED C/O HARIBHAKTO CO., 19/21,AMBALAL DOSHI MARG , MUMBAI, Maharashtra, India - 400023
U51909MH2008PTC182198 ACHROMATIC TRADING PRIVATE LIMITED BHARAT HOUSE, 3RD FLOOR, 104, BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH1996PTC103092 K K STOCK MANAGEMENT PRIVATE LIMITED 105/4 GROUND FLOORBOMBAY SAMACHAR MARG OPP BHARAT HOUSE FORT , MUMBAI, Maharashtra, India - 400023
U27110MH1999PTC117798 ATCHISON CASTING CORPORATION INDIA PRIVATE LIMITED C/O CRAWFORD BAYLEY & CON GM N VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023
U67200MH1996PTC103388 EXPERT CORPORATION INDIA PRIVATE LIMITED C/O CRAWFORD BAYLEY AND COSTATE BANK BUIDINGS NGV VAIDYA MARG , MUMBAI, Maharashtra, India - 400023
U24240MH1988PTC049223 MODERN HYGIENE PRODUCTS PRIVATE LIMITED C/O CRAWFORD BAYLEY & COSTATE BANK BLDGN G N VAIDYA MARG BANK FORT , MUMBAI, Maharashtra, India - 400023
U74999MH2006PTC163447 COLLAGE ART AND SERVICES (INDIA) PRIVATE LIMITED C/O. R. H. MODI & CO., 23, AMBALAL DOSHI MARG, FOUNTAIN, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400023
U99999MH1994PLC082455 COURTAULDS PACKAGING (INDIA) LIMITED C/O CRAWFORD BAYLEY & CO.,STATE BANK BLDG. H G N VAIDYA MARG,BOMBAY -23. , MUMBAI, Maharashtra, India - 400023
U67190MH1999PTC121978 REFCO (INDIA) PRIVATE LIMITED C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023
U74900MH2013PTC239217 NORE COMMODITIES PRIVATE LIMITED C/o, M/s Crawford Bayley & Co. State Bank Buildings,N.G. N. Vaidya Marg , Fort , Mumbai, Maharashtra, India - 400023
U99999MH1983PLC029789 DENOX INVESTMENT LIMITED C/O. M/S. CRAWFORD BAYLEY &CO. STATE BANK BLDG. (4TH FLOOR),N.G.N.VAIDYA MARG (BANK STRE ET) , MUMBAI, Maharashtra, India - 400023
U74999MH1969PTC014182 NANAVATI PLASTIC MANUFACTURING COMPANY PRIVATE LIMITED C/O S C SKHETH AND C0PVT LTD 8 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
U99999MH1987PTC043617 BOMBAY VACCUM CLEANERS PVT LTD C/O DALAL&CO.C.A.FOUNTAINCHAMBERS 3RD.FLR.NANABHAI LANE FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1997PTC111004 PMDT FINANCE AND INVESTMENTS PRIVATE LIMITED BLOCK 209,SIRVITHALDAS CHAMBER16 MUMBAI SAMACHAR MARG FORT, , MUMBAI-400023, Maharashtra, India - 000000
U52100MH2007PTC173224 ANANT MULTITRADE PRIVATE LIMITED 71/73, BOTAWALA BUILDING OPP. UNION BANK OF INDIA SAMACHAR MARG, MUMBAI , MUMBAI, Maharashtra, India - 400023
U65920MH1995PTC087365 ADARSH FINVEST PRIVATE LIMITED 71/73, Botawala Building, Opp. Union Bank of India Mumbai Samachar Marg, , Mumbai, Maharashtra, India - 400023
U31109MH1979PTC021150 PAM SERVICEANDENGINERING COMPANY PRIVATE LIMITED 816, SIR VITHALDAS CHAMBERS 168BOMBAY SAMACHAR MARG, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
U45201MH2001PTC132815 GAAIA CONTRACTORS PRIVATE LIMITED 32, MUMBAI SAMACHAR MARG, MUMBAI , MUMBAI, Maharashtra, India - 400023
U65990MH1989PTC050756 PAPCO INVESTMENTS PRIVATE LIMITED 45/47, BANK OF MAHARASHTRABUILDING, BOMBAY SAMACHAR MARG MUMBAI - 23. WEF-2.5.2000. , MUMBAI-400023, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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