• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SIDDHIDATA COMMERCE PRIVATE LIMITED

CIN: U17291WB2012PTC189220 As on: 2026-07-13

SIDDHIDATA COMMERCE PRIVATE LIMITED (CIN: U17291WB2012PTC189220) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 600000.00.

SIDDHIDATA COMMERCE PRIVATE LIMITED'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.SIDDHIDATA COMMERCE PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of SIDDHIDATA COMMERCE PRIVATE LIMITED are ASHOK KUMAR GULGULIA, and DILIP KUMAR GULGULIA.

SIDDHIDATA COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291WB2012PTC189220 and its registration number is 189220. Users may contact SIDDHIDATA COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHIDATA COMMERCE PRIVATE LIMITED is 7A BENTINCK STREET 4TH FLOOR ROOM NO 401 , KOLKATA, West Bengal, India - 700001.

Current status of SIDDHIDATA COMMERCE PRIVATE LIMITED 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

ZaubaCorp's company report for SIDDHIDATA COMMERCE 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.

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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 SIDDHIDATA COMMERCE 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 SIDDHIDATA COMMERCE
DIN Director Name Designation Appointment Date
00567414 ASHOK KUMAR GULGULIA Director 2012-12-17
01169720 DILIP KUMAR GULGULIA Director 2019-06-11
Past Directors & Key Managerial Personnel of SIDDHIDATA COMMERCE
DIN Director Name Designation Appointment Date Cessation
01128475 NITYA NAND OJHA Director - 2019-06-11
Other Directorships of ASHOK KUMAR GULGULIA
Company Name CIN Designation Appointment Date Cessation
ELURU JUTE MILLS PRIVATE LIMITED U17119WB1941PTC023502 Additional Director - 2022-12-30
ELURU JUTE MILLS PRIVATE LIMITED U17119WB1941PTC023502 Director 2022-01-31 Ongoing
SIDDHI APARTMENT PRIVATE LIMITED U18109WB2008PTC122951 Director 2016-09-05 Ongoing
PURE COKE LIMITED. U27109WB1974PLC029266 Director 2003-07-07 Ongoing
GOEL COMMODITIES PRIVATE LIMITED U50100WB1996PTC221338 Director - 2010-07-01
NAIRIT RETAILER PVT LTD U51109WB1995PTC069937 Director 2016-09-05 Ongoing
SWETA TRADING & INVESTMENT PVT LTD U51909WB1986PTC040076 Director - 2010-02-13
JASMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125786 Additional Director - 2009-09-30
JASMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125786 Director 2009-09-30 Ongoing
KEDCO PROCESSORS PRIVATE LIMITED U61100WB1995PTC221348 Director - 2007-07-11
KELIN LEFIN PVT LTD U65921WB1991PTC053484 Director - 2017-12-08
FORTUNE CAPITAL HOLDING PRIVATE LIMITED U65990WB2009PTC136131 Director 2009-06-23 Ongoing
JINENDRA DATA PROCESSORS PVT LTD U67120WB1994PTC065521 Director 1994-10-20 Ongoing
SUNSHINE SECURITIES PRIVATE LIMITED U67120WB1996PTC081907 Director - 2010-12-24
GOLDY FINVEST PRIVATE LIMITED U74140WB1994PTC061680 Director - 2009-05-11
SOLAR SCIENCES CONSULTANCY PRIVATE LIMITED U74899DL1980PTC010729 Director 2016-09-05 Ongoing
FARIDABAD MANAGEMENT PRIVATE LIMITED U80100MH2008PTC189047 Additional Director - 2021-11-30
FARIDABAD MANAGEMENT PRIVATE LIMITED U80100MH2008PTC189047 Director - 2024-03-12
MIDDLETON DEVELOPERS PRIVATE LIMITED U80100WB1984PTC037242 Director 2000-09-26 Ongoing
ARDMORE MANAGEMENT PRIVATE LIMITED U80100WB2015PTC207762 Additional Director - 2021-06-08
ARDMORE MANAGEMENT PRIVATE LIMITED U80100WB2015PTC207762 Director - 2022-04-21
SCHOLASTIC MANAGEMENT PRIVATE LIMITED U85500WB2023PTC266696 Director 2023-12-11 Ongoing
ECOLE MANAGEMENT PRIVATE LIMITED U85500WB2023PTC266707 Director 2023-12-11 Ongoing
Other Directorships of NITYA NAND OJHA
Company Name CIN Designation Appointment Date Cessation
SUNIKET DEVELOPERS PRIVATE LIMITED U01122WB1997PTC175824 Additional Director 2024-03-06 Ongoing
NITYANAND PLANTATION AND PROPERTIES PRIVATE LIMITED U45201WB2002PTC094745 Director - 2009-08-05
OCEANIC DEVELOPERS PVT LTD U45202WB1994PTC064709 Additional Director - 2021-09-30
OCEANIC DEVELOPERS PVT LTD U45202WB1994PTC064709 Director 2021-09-30 Ongoing
JEMTEC TRADERS PVT LTD U51109WB1996PTC080258 Additional Director 2024-03-06 Ongoing
JEMTEC TRADERS PVT LTD U51109WB1996PTC080258 Director - 2009-07-15
SHREE SAMRIDDHI VINAYAK PRIVATE LIMITED U51109WB2007PTC114248 Additional Director 2024-03-06 Ongoing
SHREE SAMRIDDHI VINAYAK PRIVATE LIMITED U51109WB2007PTC114248 Director - 2010-01-25
SATABDI TRADECOM PRIVATE LIMITED U51109WB2007PTC119350 Additional Director 2024-03-06 Ongoing
SAMRIDDHI TRACOM PRIVATE LIMITED U51109WB2007PTC119353 Additional Director 2024-03-06 Ongoing
DESTINY GLOBAL SOLUTIONS PRIVATE LIMITED U72900WB2012PTC171990 Additional Director - 2022-04-25
Other Directorships of DILIP KUMAR GULGULIA
Company Name CIN Designation Appointment Date Cessation
SIDDHI APARTMENT PRIVATE LIMITED U18109WB2008PTC122951 Director 2008-02-22 Ongoing
NAIRIT RETAILER PVT LTD U51109WB1995PTC069937 Director 2007-01-29 Ongoing
ADYA MERCHANT PRIVATE LIMITED U51109WB2007PTC118612 Director - 2009-08-01
SAMRIDDHI TRACOM PRIVATE LIMITED U51109WB2007PTC119353 Director - 2009-08-01
JINENDRA DATA PROCESSORS PVT LTD U67120WB1994PTC065521 Director 2019-01-28 Ongoing
SOLAR SCIENCES CONSULTANCY PRIVATE LIMITED U74899DL1980PTC010729 Director 2011-11-13 Ongoing

CIN Company Name Company Address
U60231WB2007PLC116764 SURESAFE MOVERS LIMITED 7A , BENTINCK STREET, 4TH FLOOR , ROOM NO- 401 , KOLKATA, West Bengal, India - 700001
U25199WB2009PTC134807 PENGUINE CONVEYOR BELTINGS PRIVATE LIMITED 7A BENTINCK STREET, 4TH FLOOR, ROOM NO- 407 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069937 NAIRIT RETAILER PVT LTD 7A,BENTINCK STREET 4TH FLOOR,ROOM NO-401 , KOLKATA, West Bengal, India - 700001
U65921WB1981PTC203754 S.J.R. AUTO FINANCIERS PRIVATE LIMITED 7A BENTINCK STREET 4TH FLOOR, ROOM NO- 407 , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC065521 JINENDRA DATA PROCESSORS PVT LTD 7A, BENTINCK STREET 4TH FLOOR, ROOM NO 401 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC103266 ARREMO VANIJYA PRIVATE LIMITED 7A , BENTINCK STREET 4TH FLOOR , ROOM NO.407 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
ACM-8276 HORIZON AGRO PROCESSING LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
ACM-8755 SPECTRUM PESTORGAN LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
U27310WB2013PTC194581 PIPL FOUNDRY PRIVATE LIMITED 72, BENTINCK STREET, 4TH FLOOR, ROOM 7A , KOLKATA, West Bengal, India - 700001
AAI-8332 YASHOYOG COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
AAK-3223 SURYATORAN ABASAN LLP 7A, BENTINCK STREET, ROOM NO. 405, 4TH FLOOR KOLKATA, West Bengal, India - 700001
AAK-6378 KCRS DEVELOPERS LLP 7A, BENTINCK STREET, ROOM NO. 405, 4TH FLOOR KOLKATA, West Bengal, India - 700001
AAM-7438 CENTUPLE COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
AAM-7548 CENTUPLE TRADING LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169725 STARGOLD TRADECOM PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001
U52330WB2009PTC140424 NARMADA TRADECOM PRIVATE LIMITED 7A, BENTINCK STREET 4TH FLOOR, ROOM NO.407 , KOLKATA, West Bengal, India - 700001
L65999WB1995PLC067887 DECILLION FINANCE LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
L65993WB1981PLC033363 KAUSHAL INVESTMENTS LTD 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
AAL-9476 VAISHNOMATA VANIJYA LLP 78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D KOLKATA, West Bengal, India - 700001
AAL-9477 SHIVPUJAN MARKETING LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 9D KOLKATA, West Bengal, India - 700001
AAL-9630 PARASNATH DISTRIBUTOR LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D KOLKATA, West Bengal, India - 700001
U01409WB2005PTC102766 ASHOK VATIKA AGRO FARMS PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U27100WB2009PTC136297 ANASH METALS PRIVATE LIMITED 7A, BENTINCK STREET 4TH FLOOR ROOM NO.407 , KOLKATA, West Bengal, India - 700001
U45209WB2007PTC120581 ZOOM PROMOTERS PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
U45201WB2004PTC100278 BHAGYAMANI CONSTRUCTION & SUPPLY PRIVATE LIMITED ROOM NO-407 4TH FLOOR7A BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC141433 CROSSWORD COMMERCIAL PRIVATE LIMITED 7A, BENTINCK STREET 4TH FLOOR ROOM NO.407 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC145347 VIBGYOR COMMOTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC141805 RAMANAND VANIJYA PRIVATE LIMITED 7A, BENTINCK STREET 4TH FLOOR ROOM NO.407 , KOLKATA, West Bengal, India - 700001

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

  • 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.

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

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

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

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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