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
SIDDHANT ESTATES PVT LTD
CIN: U45200MH1993PTC071211 As on: 2026-07-13
SIDDHANT ESTATES PVT LTD (CIN: U45200MH1993PTC071211) is a Private company incorporated on 19 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SIDDHANT ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDDHANT ESTATES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SIDDHANT ESTATES PVT LTD are SHAM SUNDER SHARMA, and POOJA SHARMA.
SIDDHANT ESTATES PVT LTD's Corporate Identification Number (CIN) is U45200MH1993PTC071211 and its registration number is 71211. Users may contact SIDDHANT ESTATES PVT LTD on its Email address - [email protected]. Registered address of SIDDHANT ESTATES PVT LTD is SHOP NO 7 SAGARIKA JUHUTARA ROAD OPP PALM GROVE HOTEL JUHU , MUMBAI, Maharashtra, India - 400049.
Current status of SIDDHANT ESTATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIDDHANT ESTATES 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.
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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 SIDDHANT ESTATES
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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 SIDDHANT ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDDHANT ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066765 | SHAM SUNDER SHARMA | Director | 2013-06-21 |
| 06454271 | POOJA SHARMA | Director | 2013-06-21 |
Past Directors & Key Managerial Personnel of SIDDHANT ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066765 | SHAM SUNDER SHARMA | Additional Director | - | 2013-06-21 |
| 00283170 | KALPESH NAVINCHANDRA DAFTARY | Additional Director | - | 2018-12-27 |
| 00794965 | RAJENDRA HARSHAD PANDYA | Managing Director | - | 2010-08-28 |
| 00842503 | DIPTI RAJENDRA PANDYA | Director | - | 2010-02-10 |
| 02164769 | SANGITA PARESH PAREKH | Additional Director | - | 2013-09-02 |
| 02545419 | ISHAN PARESH PAREKH | Additional Director | - | 2013-09-02 |
| 06454271 | POOJA SHARMA | Additional Director | - | 2013-06-21 |
Other Directorships of SHAM SUNDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICCADILY AGRO INDUSTRIES LIMITED | L01115HR1994PLC032244 | Director | - | 2007-01-13 |
| PICCADILY SUGAR AND ALLIED INDUSTRIES LIMITED | L15424PB1993PLC013137 | Director | - | 2007-01-13 |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | - | 2007-01-13 |
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Additional Director | - | 2016-01-19 |
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Director | 2016-01-19 | Ongoing |
| SOON-N-SURE HOLDINGS LTD | U65990MH1981PLC024643 | Director | - | 2007-01-13 |
| PICCADILY HOLIDAY RESORTS LIMITED | U70101DL1982PLC013108 | Director | 1982-12-04 | Ongoing |
Other Directorships of KALPESH NAVINCHANDRA DAFTARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNKKALP CREATION PRIVATE LIMITED | U27205MH2006PTC163082 | Director | 2006-07-14 | Ongoing |
| SONBAR DEVELOPERS AND INVESTMENTS P LTD | U45202MH1993PTC074512 | Additional Director | - | 2009-09-30 |
| SONBAR DEVELOPERS AND INVESTMENTS P LTD | U45202MH1993PTC074512 | Director | - | 2018-12-26 |
| VARSHA TRADERS PVT LTD | U51109WB1996PTC080897 | Additional Director | - | 2014-09-30 |
| VARSHA TRADERS PVT LTD | U51109WB1996PTC080897 | Director | 2014-09-30 | Ongoing |
| VARSHA TRADERS PVT LTD | U51109WB1996PTC080897 | Director | - | 2010-03-29 |
Other Directorships of RAJENDRA HARSHAD PANDYA
Other Directorships of DIPTI RAJENDRA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAN PROPERTIES LLP | AAG-0473 | Partner | 2016-03-26 | Ongoing |
Other Directorships of SANGITA PARESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAE HEALTHCARE PRIVATE LIMITED | U24304MH2018PTC317356 | Director | 2018-11-22 | Ongoing |
| SUNKKALP CREATION PRIVATE LIMITED | U27205MH2006PTC163082 | Director | - | 2022-01-31 |
| SONBAR DEVELOPERS AND INVESTMENTS P LTD | U45202MH1993PTC074512 | Additional Director | - | 2009-09-30 |
| SONBAR DEVELOPERS AND INVESTMENTS P LTD | U45202MH1993PTC074512 | Director | - | 2017-12-07 |
| VARSHA TRADERS PVT LTD | U51109WB1996PTC080897 | Director | - | 2017-09-26 |
Other Directorships of ISHAN PARESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAVU CORPORATION LLP | AAR-1988 | Designated Partner | 2019-12-02 | Ongoing |
| SUNKKALP CREATION PRIVATE LIMITED | U27205MH2006PTC163082 | Director | 2018-02-10 | Ongoing |
| SUNKKALP CREATION PRIVATE LIMITED | U27205MH2006PTC163082 | Director | - | 2012-03-31 |
| SONBAR DEVELOPERS AND INVESTMENTS P LTD | U45202MH1993PTC074512 | Additional Director | - | 2012-03-31 |
| VARSHA TRADERS PVT LTD | U51109WB1996PTC080897 | Director | 2009-03-03 | Ongoing |
| SUNKKALP PHARMACHEM PRIVATE LIMITED | U51397GJ2020PTC113710 | Director | 2023-07-22 | Ongoing |
Other Directorships of POOJA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1993PTC072550 | ANGEL REAL ESTATES PRIVATE LIMITED | SHOP NO 7 SAGARIKAJUHU TARA ROAD OPP PALM GROVE HOTEL JUHU , MUMBAI, Maharashtra, India - 400049 |
| U45201MH1983PTC365217 | DYNAMIC PROPERTIES PVT LTD | 202, SAGARIKA, OPP. PALM GROVE HOTEL JUHU TARA ROAD, JUHU, MUMBAI - 400049 , Mumbai, Maharashtra, India - 400049 |
| U99999MH1997PTC105914 | MITALI CONSTRUCTION COMPANY PRIVATE LIMITED | SHOP NO 7 SAGARIKAJUHU TARA ROAD OPP HOTEL PALM GROVE , MUMBAI, Maharashtra, India - 400049 |
| U27100MH2010PTC204767 | AGROHA ALLOYS PRIVATE LIMITED | 101, SAGARIKA, PLOT NO. 89, OPP PALM GROVE HOTEL JUHU TARA ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400049 |
| U18101MH1988PTC048030 | SURAJBHAN RAJKUMAR PRIVATE LIMITED | 102, Sagarika CHS Ltd., Plot No.89, Juhu Tara Road Opp. Palm Grove Hotel, Santacruz (West) , Mumbai, Maharashtra, India - 400049 |
| U27203MH1994PTC075886 | PRECISION FOILS PRIVATE LIMITED | 202, SAGARIKA, OPP. PALM GROVE HOTEL, JUHU TARA ROAD, JUHU, MUMBAI. , MUMBAI, Maharashtra, India - 400049 |
| U92490MH2022PTC378402 | MUSICAL LEGENDS PRIVATE LIMITED | ZAHID MANZIL, PLOT NO.2, SHOP NO.7, KKG MARG, OFF JUHU ROAD, OPP ROYAL HOTEL , MUMBAI, Maharashtra, India - 400049 |
| U74999MH1998PTC113453 | PORTA JOHN ENVIROCLEAN PRIVATE LIMITED | 201/202 SAGARIKA APARTMENTJUHU TARA ROAD OPP PALM GROVE HOTEL JUHU , MUMBAI, Maharashtra, India - 400049 |
| U70102MH2008PTC183422 | VIKALP PROPERTIES PRIVATE LIMITED | 101/102, SAGARIKA, 89, JUHU TARA ROAD, OPP. PALM GROVE HOTEL, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400049 |
| U52520MH2021PTC354790 | PURITAN ASIA NUTRACEUTICALS PRIVATE LIMITED | ZAHID MANZIL, PLOT NO.2, ROOM NO. 7, JUHU ROAD, OPP. ROYAL HOTEL, KKG MARG, , MUMBAI, Maharashtra, India - 400049 |
| U52100MH2021PTC355869 | CARENETICS STORE PRIVATE LIMITED | ZAHID MANZIL, PLOT NO.2, ROOM NO. 7, JUHU ROAD, OPP. ROYAL HOTEL, KKG MARG, , MUMBAI, Maharashtra, India - 400049 |
| AAR-0046 | WHITE SALON & SPA LLP | SHOP NO.7, CTS NO 1053, JUHU TARA ROAD OPP AJIWASAN HALL, NR LIDO CINEMA, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| U74110MH2017PTC300037 | ASCELLA CONSULTANCY PRIVATE LIMITED | ZAHID MANZIL, PLOT NO 2, ROOM NO 7, JUHU ROAD OPP ROYAL HOTEL, K.K.G.MARG , Mumbai, Maharashtra, India - 400049 |
| U24111MH1996PTC096530 | TEXOGA AGNI PRIVATE LIMITED | 201/202,SAGARIKA APTS,JUHU TARA RD OPP.PALM GROVE HOTEL, , MUMBAI-400049 WEF 12.5.97, Maharashtra, India - 000000 |
| AAI-9189 | KUVERA PARTNERS LLP | B/401 VASUNDHARA CHSL,PL NO 4A/7 CTS NO 19, JVPD SCHEME ROAD NO3 JUHU, OPP UTPAL SANGHAVI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai, Maharashtra, India - 400049 |
| AAT-2846 | NAN TRADE BRIGADE LLP | Block No 7, Starsway CHSL, Juhu Tara Road, Opp Hotel Seaprincess, Santacruz West, Mumbai, Maharashtra, India - 400049 |
| AAT-2847 | AAN TOTAL TRADE LLP | Block No 7, Starsway CHSL, Juhu Tara Road, Opp Hotel Seaprincess, Santacruz West, Mumbai, Maharashtra, India - 400049 |
| U74900MH2013PTC245473 | ALIQRA ENTERPRISES PRIVATE LIMITED | ZAHID MANZIL, GROUND FLOOR SHOP NO.7 B/H. ROYAL GARDEN HOTEL JUHU TARA ROAD, SANTACRUZ W EST , MUMBAI, Maharashtra, India - 400049 |
| U72900MH2020PTC348996 | QUANTEI INDIA OPS PRIVATE LIMITED | Zahid Manzil, Plot No. 2, Room No 7 Juhu, JuhuRoadplotNo 2, Room No 7, OppRoyalHot el,KKMarg. , Mumbai, Maharashtra, India - 400049 |
| U74999MH2016PTC283859 | EXOTECH TECHNOLOGIES PRIVATE LIMITED | Zahid Manzil, Plot No. 2, Room No 7 Juhu, JuhuRoadplotNo 2, Room No 7, OppRoyalHot el,KKMarg. , Mumbai, Maharashtra, India - 400049 |
| U74999MH2018PTC304381 | GOODPETFOOD PRIVATE LIMITED | POOJA HOUSE, 1ST FLOOR, CTS. NO. 892-893 OPP. J W MARRIOTT HOTEL, JUHU TARA ROAD , JUHU, MUMBAI, Maharashtra, India - 400049 |
| U24110MH1995PTC090725 | BENZER CONSULTANCY SERVICES PRIVATE LIMITED | Shop No. 7, Concord CHS Ltd., Plot No. 1, N S Road No 10, JVPD, Juhu Circle,, Vile Parle - West , Mumbai, Maharashtra, India - 400049 |
| U45202MH2011PTC213615 | HAWA INFRA DEVELOPER PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Pa rle West , Mumbai, Maharashtra, India - 400049 |
| U70109MH2010PTC210035 | HAWA REALTY PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Pa rle West , Mumbai, Maharashtra, India - 400049 |
| U70100MH2010PTC209711 | HAWA BUILDCON PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Pa rle West , Mumbai, Maharashtra, India - 400049 |
| ABC-9440 | SKYLINE REALBUILD LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10,VILE PARLE WEST NEAR JUHU CIRLCLE, MUMBAI Maharashtra 400049,Mumbai,Mumbai,Maharashtra,India-400049 |
| U59111MH2000PLC128141 | PUJA ENTERTAINMENT (INDIA) LIMITED | FLAT NO 1 COELHO HOUSE NO 2 JUHU VASANT BAHA CHS LTD,JUHU TARA ROAD JUHU NEAR SEA PRINCES HOTEL,Mumbai,Mumbai,Maharashtra,400049-India |
| U59111MH2021FLC358019 | POOJA ENTERTAINMENT LIMITED | FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD,JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL,Mumbai,Mumbai,Maharashtra,400049-India |
| L15140MH1992PLC068946 | AVI INDUSTRIES LIMITED | 102, MERONAI ,NEAR PALM GROVE HOTEL, JUHU TARA ROAD ,JUHU, , MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.