Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RIDI SIDI MULTITRADE PRIVATE LIMITED
CIN: U93030MH2013PTC240827 As on: 2026-07-13
RIDI SIDI MULTITRADE PRIVATE LIMITED (CIN: U93030MH2013PTC240827) is a Private company incorporated on 01 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 404720.00.
RIDI SIDI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RIDI SIDI MULTITRADE PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of RIDI SIDI MULTITRADE PRIVATE LIMITED are SWAYAM OMPRAKASH MOHTA, and BALDEV KISHAN HANSRAJ MADAN.
RIDI SIDI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2013PTC240827 and its registration number is 240827. Users may contact RIDI SIDI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDI SIDI MULTITRADE PRIVATE LIMITED is A-1203, SURYA APTS., OPP. BRAECH CANDY HOSPITAL, B.D.ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of RIDI SIDI MULTITRADE PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for RIDI SIDI MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIDI SIDI MULTITRADE
Purchase full report of RIDI SIDI MULTITRADE
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 RIDI SIDI MULTITRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIDI SIDI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06451335 | SWAYAM OMPRAKASH MOHTA | Director | 2013-03-01 |
| 06686697 | BALDEV KISHAN HANSRAJ MADAN | Additional Director | 2013-03-13 |
Past Directors & Key Managerial Personnel of RIDI SIDI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAYAM OMPRAKASH MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANBAX MULTITRADE PRIVATE LIMITED | U93000MH2013PTC240754 | Director | 2013-02-27 | Ongoing |
Other Directorships of BALDEV KISHAN HANSRAJ MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RANBAX MULTITRADE PRIVATE LIMITED | U93000MH2013PTC240754 | Additional Director | 2013-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2013PTC240754 | RANBAX MULTITRADE PRIVATE LIMITED | A-1203, SURYA APTS., OPP. BREACH CANDY HOSPITAL, B.D.ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAI-2771 | KOHINOOR TECHNO BUSINESS SOLUTIONS LLP | Flat No. 503, 5th Floor, Surya Apartment, A- Wing, Bhulabhai Desai Road, Opp. Breach CandyHospital, Mumbai, Maharashtra, India - 400026 |
| ACK-6485 | TAHI GOLD JEWELLERY LLP | A-503, SURYA APARTMENT, BHULABHAI DESAI ROAD,BREACH CANDY HOSPITAL, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1956PTC009875 | CHUNILAL PRABHUDAS AND COMPANY (BOMBAY) PRIVATE LIMITED | 7A - SETT MINAR, 16/A, DR. GOPALRAO DESHMUKH MARG, OPP JASLOK HOSPITAL, PEDDER ROAD, MUMBAI 400026 , MUMBAI, Maharashtra, India - 400026 |
| U74210MH1989PTC052034 | STRUCTURAL REPAIRS AND REHABILIATION CON SULTANTS PVT LTD. | 91, SUNSHINE, DR.RAJABALIPATEL ROAD OPP. BREACH CANDY HOSPITAL, MUMBAI-26 , MUMBAI-400026, Maharashtra, India - 000000 |
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| U74999MH2016PTC271723 | SIGNATURE INTACT ADVISORY PRIVATE LIMITED | B/28, 3rd Flr, Geeta Bhavan,Opp. Tata Garden, Warden Road, Breach Candy, Mumbai , Mumbai, Maharashtra, India - 400026 |
| U74999MH2014PTC259187 | TURF CAPITAL INDIA PRIVATE LIMITED | 61-A Sarnath, 59-B, Warden Road, Breach Candy , Mumbai, Maharashtra, India - 400026 |
| U50300MH2001PTC134054 | AUTO PARTS DISTRIBUTING INDIA PRIVATE LIMITED | BREACH CANDY APTS B BLOCK L-4 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAV-3094 | ANUPAMA VENTURES LLP | 7,Ashford Palazzo,Bhulabhai Desai Road Opp Breach Candy Hospital,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U45200MH2006PTC160922 | DREAM CITY PROPERTIES PRIVATE LIMITED | 14-A, SETT MINAR, DR. G. DESHMUKH MARG, PEDDAR ROAD, OPP. JASLOK HOSPITAL , MUMBAI, Maharashtra, India - 400026 |
| U74990MH2016PTC280319 | THERAPIE CLINIC INDIA PRIVATE LIMITED | A-32, 3rd Floor, Somerset House,61-G, Off B Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U65993MH2002PTC138233 | ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED | 702, 7th FLOOR, SAMUNDRA SETU, NR PARSI AGIARY OPP. ANAND BHAVAN, B. D. DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| ABB-9513 | LEBENSMITTEL SERVICES INDIA LLP | B-13A-B14A 13TH FLOOR SAMBHAV TIRTH CHSBHULABHAI DESAI ROAD, HAJI ALI Mumbai, Maharashtra, India - 400026 |
| ACE-0448 | SKATECULTURE WEAR LLP | 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACO-4577 | COMMERCE NEST REALTY LLP | Plot 683, B69/5 SUKHMANI,B.P. Road, A.K. Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| U73100MH2024PTC434571 | SUPERBUZZ MARKETING TECHNOLOGIES PRIVATE LIMITED | B-B9,FLR-9,PLOT-A 762,ANANTA CHS, BREACH CANDY,Mumbai,Mumbai,Maharashtra,400026-India |
| U65990MH1984PTC032948 | PRATIMA LEASING PVT LTD | A/1101, SURYA APARTMENTS, 53,BHULABHAI DESAI ROAD,MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2014PTC260019 | TRAVELIBRO ONLINE PRIVATE LIMITED | 5B/65 SHYAM NIVAS BHULABHAI DESAI ROAD BREACH CANDY MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U66190MH2010PTC207609 | BLUFIN CONSULTING PRIVATE LIMITED | 10 4TH FLR PALMIRA 3A-3B ALTAMOUNT ROAD MUMBAI,Mumbai,Mumbai City,Maharashtra,400026-India |
| U15136MH2017PTC291406 | TN-EXCELUS PRIVATE LIMITED | 401, A Wing,Royal Garden, Dr A B Road, Worli, , Mumbai, Maharashtra, India - 400026 |
| U65999MH1975PTC018488 | GANGA INVESTMENTS PRIVATE LIMITED | 7-D,AJANTA APPARTMENTS, OFF. KARMICAL ROAD, OPP. KAMANI HOUSE, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U36912MH2007PTC169744 | B. V. DIAMONDS PRIVATE LIMITED | A-503, FLOOR 4, SURYA APARTMENT A-WING, 53, BHULABHAI DESAI ROAD, BREACHCANDY , MUMBAI, Maharashtra, India - 400026 |
| U65100MH2004PTC146195 | PRANAMI TRADING PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1995PTC088818 | AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U92419MH2019NPL326983 | SAMUEL FOOTBALL ACADEMY FOUNDATION | B/B, 607, JAI HARI CHS, FORJETTE STREET, OPP BHATIA HOSPITAL, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| AAX-6024 | ANS EDTECH SERVICES LLP | 303, 3rd floor, Plot no. 53A, A wing, Surya Apartment Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U02000MH1978PLC020238 | AMUL EXIM LIMITED | 702, 7th Floor, Samudra Setu, Near Parsi Agiary Opp Anand Bhavan, Opp B D Desai , MUMBAI, Maharashtra, India - 400026 |
| U74140MH1992PTC068093 | DISHA INFIN CONSULTANTS PVT LTD | 702, 7TH FLOOR, SAMUDRA SETU, NR PARSI AGIARY, OPP ANAND BHAVAN, OPP B D DESAI , MUMBAI, Maharashtra, India - 400026 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.