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
SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED
CIN: U52390HR2013PTC048333 As on: 2026-07-13
SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED (CIN: U52390HR2013PTC048333) is a Private company incorporated on 13 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14531730.00.
SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED are LALIT KHOSLA, and DINESH KUMAR.
SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390HR2013PTC048333 and its registration number is 48333. Users may contact SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED is Shop No. B-132, Sihi Gate Road, Tirkha Colony, Ballabgarh , Ballabgarh, Haryana, India - 121004.
Current status of SIDDHIDATRI TRADING COMPANY 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 CINs
ZaubaCorp's company report for SIDDHIDATRI TRADING COMPANY 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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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.
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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 SIDDHIDATRI TRADING COMPANY 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 SIDDHIDATRI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02452209 | LALIT KHOSLA | Director | 2013-02-13 |
| 02095190 | DINESH KUMAR | Director | 2013-02-13 |
Past Directors & Key Managerial Personnel of SIDDHIDATRI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02452209 | LALIT KHOSLA | Director | - | 2018-03-15 |
Other Directorships of LALIT KHOSLA
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS ROYAL BITES LIMITED | U15139HR2013PLC049518 | Whole-time director | - | 2013-07-31 |
| SWAMI SWEETS & NAMKEENS PRIVATE LIMITED | U15412HR2013PTC048550 | Additional Director | - | 2013-08-01 |
| SWAMI SWEETS & NAMKEENS PRIVATE LIMITED | U15412HR2013PTC048550 | Whole-time director | - | 2016-05-14 |
| MARK FOOTWEARS INDIA LIMITED | U19202DL1997PLC085298 | Director | 1999-11-30 | Ongoing |
| ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED | U52100HR2010PTC039926 | Additional Director | - | 2012-06-02 |
| VISION JEWELLERS PRIVATE LIMITED | U52393HR2010PTC039928 | Additional Director | - | 2012-04-03 |
| KALAKRITI INFRATRADE PRIVATE LIMITED | U70109DL2006PTC152774 | Additional Director | - | 2012-05-01 |
| KALAKRITI INFRATRADE PRIVATE LIMITED | U70109DL2006PTC152774 | Whole-time director | 2012-05-01 | Ongoing |
| SWAMI FOODS LIMITED | U74999DL1994PLC059740 | Director | 2012-05-01 | Ongoing |
| SWAMI FOODS LIMITED | U74999DL1994PLC059740 | Whole-time director | - | 2012-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26405HR2023PTC114264 | DARK BEATZ PLAYSTYLE PRIVATE LIMITED | SHOP NO. 8,TIRKHA COLONY BALLABGARH,Ballabgarh,Faridabad,Haryana,121004-India |
| U29130HR2012PTC045788 | SURBHEE GEARS PRIVATE LIMITED | Gali No-14 Bhikam Colony Sigi Gate Road , Ballabgarh, Haryana, India - 121004 |
| U70102HR2014PTC052905 | FUTURE I PROMOTERS DEVELOPERS PRIVATE LIMITED | MCF-31 SHOP NO.-6, NAVULU COLONY KRISHNA VIHAR RAILWAY ROAD , BALLABGARH, Haryana, India - 121004 |
| U85300HR2021NPL098739 | SHIKSHA WELFARE FOUNDATION | H. NO. 137 GALI NO 10 ROAD BHIKAM COLONY B VIKASH SCHOOL, BALLABGARH TIGAON ROAD , FARIDABAD, Haryana, India - 121004 |
| U74999HR2017PTC072011 | SHOOLIN REAL ESTATE PRIVATE LIMITED | HOUSE NO. 8, SHYAM COLONY, 100 FT ROAD, BALLABGARH, FARIDABAD-121004 , BALLABGARH,, Haryana, India - 121004 |
| U34100HR2022PTC107037 | SINGH PRECISION COMPONENTS PRIVATE LIMITED | PLOT NO. 6B, GALI NO. 8B, SOHNA ROAD, SARURPUR INDUSTRIAL AREA FARIDABAD , Ballabgarh, Haryana, India - 121004 |
| U70109HR2019PTC080396 | LAXMI EDUCATION DWELLERS PRIVATE LIMITED | H.no.108, 100 feet Road, Chawla Colony, Ballabgarh , Ballabgarh, Haryana, India - 121004 |
| U46633HR2025PTC133507 | ALZON RESOURCES PRIVATE LIMITED | PLOT NO. 101, GALI NO. 1,BHUDUTT COLONY, SIHI GATE,Ballabgarh,Faridabad,Haryana,121004-India |
| U72900HR2022PTC103113 | ARNETOS MEDIA PRIVATE LIMITED | House No.17 Gali No.1 Near Sihi Gate Raghuvir Colony Ballabgarh Faridabad,Faridabad,Faridabad,Haryana,121004-India |
| AAJ-4488 | R & R INDUSTRIAL SOLUTIONS LLP | H NO. 52B, GALI NO. 1, BHATIA COLONY MILK PLANT ROAD, BALLABGARH, FARIDABAD FARIDABAD, Haryana, India - 121004 |
| U17302HR2022PTC105650 | MEKANSHI INDIA PRIVATE LIMITED | SHOP NO.7, 60 FT ROAD, SHYAM COLONY FIRST FLOOR, CHAWLA COLONY, BALLABGARH , FARIDABAD, Haryana, India - 121004 |
| U74999HR2016PTC066569 | DHARTI DECOR PRIVATE LIMITED | PLOT NO. 28B, GALI NO.-2, SHYAM COLONY, BOHRA SCHOOL ROAD, BALLABGARH , FARIDABAD, Haryana, India - 121004 |
| U72900HR2019PTC079645 | APPIONEER ADVERTISING AGENCY PRIVATE LIMITED | HOUSE NO-C-148 TIRKHA COLONY, NEAR TUBEWELL NO-11 , BALLABGARH, Haryana, India - 121004 |
| U29253HR2011PTC043591 | TUSHAR WEIGHT PACK PRIVATE LIMITED | HOUSE NO. 1, WARD NO. 1, HOLI GATE TIGAON ROAD, NEAR GIRLS SCHOOL , BALLABGARH, Haryana, India - 121004 |
| U17299HR2019PTC082160 | KRISHNAV ETERNITY PRIVATE LIMITED | H.NO. 417, STREET NO. 18, TIGAON ROAD, K.K PIPE FACTORY, BHIKAM COLONY , BALLABGARH, Haryana, India - 121004 |
| U74999HR2020PTC086036 | GOGORRA CONSULTANTS PRIVATE LIMITED | 477, Gangotri Campus, Gali No. 15, Tigaon Road, Ballabgarh, Faridabad,Haryana - 121004 , Ballabgarh, Haryana, India - 121004 |
| U51909HR2018PTC074988 | AASHVIT SALES PRIVATE LIMITED | SIHI GATE ROAD, SHIV COLONY, BALLABGARH , FARIDABAD, Haryana, India - 121004 |
| U88100HR2025NPL130625 | UNIQUE TREE VISION FOUNDATION | Shop No 115, Shiv,Colony, Tigaon Road,Ballabgarh,Faridabad,Haryana,121004-India |
| U46497HR2026PTC145916 | AUSHADHI AAROGYAM PRIVATE LIMITED | SHOP NO-2, 60 FT ROAD, CH,CHAWLA COLONY,,Ballabgarh,Faridabad,Haryana,121004-India |
| U67190HR2013PTC050213 | SHAREDGE FINANCIAL SERVICES PRIVATE LIMITED | Plot No.262, Bhikam Colony, Ballabgarh, Tehsil Ballabgarh , Ballabgarh, Haryana, India - 121004 |
| U74999HR2019PTC078140 | FANTO SPORTS AND ENTERTAINMENT PRIVATE LIMITED | House No G-180 Tirkha Colony Tigaon Road Ballabgarh , FARIDABAD, Haryana, India - 121004 |
| U70109HR2022PTC106967 | NISHCHAIY HOMES PRIVATE LIMITED | SHOP NO-3 SHYAM COLONY 100FT ROAD BALLABGARH , FARIDABAD, Haryana, India - 121004 |
| U74994HR2018PTC074474 | GOMADINHUTS PRIVATE LIMITED | House No G-180 Tirkha Colony Tigaon Road Ballabgarh , FARIDABAD, Haryana, India - 121004 |
| ACG-6327 | LAKSHAY ESTATE DEVELOPERS LLP | Shop No. 36, 2nd Floor, Sohna Road,Near Friends Colony,Ballabgarh,Faridabad,Haryana,India-121004 |
| U74999HR2018PTC074922 | WAKTU TRAVEL PRIVATE LIMITED | SHOP NO-4, 33 FEET ROAD BHAGAT SINGH COLONY, BALLABGARH , FARIDABAD, Haryana, India - 121004 |
| U86900HR2025PTC132263 | DD HEALTH & FITNESS PRIVATE LIMITED | 1st FLOOR R K TOWER SIHI,GATE ROAD TIRKAH COLONY,Ballabgarh,Faridabad,Haryana,121004-India |
| U29220HR2010PTC041029 | HITECH SURVEY TOOLS PRIVATE LIMITED | H.NO.48,GALI NO.3 SHIV COLONY,BALLABGARH , BALLABGARH, Haryana, India - 121004 |
| AAY-0788 | JMPS MOTOR WORKS LLP | B 121, Tirkha Colony Ballabgarh, Haryana, India - 121004 |
| U21093HR2009PTC039258 | RAVLAK TECHNOLOGIES PRIVATE LIMITED | 1011, Sihi Gate Road, , Ballabgarh, Haryana, India - 121004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10553716 | 2015-02-14 | - | - | 40,000,000.00 | SRS Finance Limited. |
- 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.
| 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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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.