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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
SIDHAM TRADE AND INVESTMENT PRIVATE LIMITED
CIN: U51900MH1996PTC104042 As on: 2026-07-13
SIDHAM TRADE AND INVESTMENT PRIVATE LIMITED (CIN: U51900MH1996PTC104042) is a Private company incorporated on 20 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SIDHAM TRADE AND INVESTMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SIDHAM TRADE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC104042 and its registration number is 104042. Users may contact SIDHAM TRADE AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of SIDHAM TRADE AND INVESTMENT PRIVATE LIMITED is MAHALAXMI NIVAS,LBS MARG,THANE W,PIN 602, , NA, Maharashtra, India - 000000.
Current status of SIDHAM TRADE AND INVESTMENT 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 SIDHAM TRADE AND INVESTMENT 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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Purchase full report of SIDHAM TRADE AND INVESTMENT
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 SIDHAM TRADE AND INVESTMENT 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 SIDHAM TRADE AND INVESTMENT
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Past Directors & Key Managerial Personnel of SIDHAM TRADE AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2001PTC133546 | PLIVA RESEARCH (INDIA ) PRIVATE LIMITED | 202 KASTURI TOWERS238A,LBS MARG , THANE W 400 602, Maharashtra, India - 000000 |
| U99999MH1990PTC057757 | GLOBE DEPARTMENT STROES PRIVATE LIMITED | 801,B.SITA VIHAR,DAMANI ESTATEL.B.S.MARG,NAVPADA THANE(W) THANA 400 602 , THANE 400 602., Maharashtra, India - 000000 |
| U74140MH1997PTC105622 | SYMBIOSIS CONSULTANTS PRIVATE LIMITED | 2,YOGESH APARTMENT,OPP.DR.KANBUR'S HOSPITAL LBS MARG,THANE 400 602. , NA, Maharashtra, India - 000000 |
| U55200MH1998PTC116466 | VAIBHAV RAJ HOTELS PRIVATE LIMITED | 902, JINJA, LBS MARG,OPP.DAMANI ESTATE, POST OFFICE, , THANE-400 602., Maharashtra, India - 000000 |
| U99999MH1955PTC009598 | STANDARD FABRICATORS INDIA PRIVATE LIMITED | LBS MARG, KAPURBAWADI NAKA,MAJIWADA, THANE-400 607. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC074420 | WELLKNOWN PLASTOWOOD P.LTD. | A-204 AMARGIAN COMPLEX,LBS MARG,THANE WEST. , NA, Maharashtra, India - 000000 |
| U01100MH1997PTC108859 | PHULARE AGRO TECH AND RESORTS PRIVATE LIMITED | 29,GIRIRAJ SOCIETYGOKHALE ROAD,NAUPADA THANE (W) 400 602 , NA, Maharashtra, India - 000000 |
| U32200MH1996PTC101394 | ISHA MASSCOM (INDIA) PRIVATE LIMITED | SHOP NO. 9, RAJMAHALPANCHPAKHADI THANE (W) - 400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC056692 | VIGHNHAR ESTATE AND INVESTMENT PRIVATE LIMITED | 10, RAJ GRAH SOCT, VS MARG,THANE (W)-62. , NA, Maharashtra, India - 000000 |
| U32300MH1982PTC028533 | INTEL ELECTRONICS PVT LTD | 16-A/4, HARICHAND COMPOUND,LBS MARG, VIKROLI (W), BOMBAY-79 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025739 | BTRA MACHINERY AND CHEMICALS MANUFACTURING COMPANY PRIVATE LIMITED | THE COPOUN OF BOMB TEXTIELRESEARCH ASOCIATI LBS MARG GHATKOPER (W) MUMBAI , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC103940 | LIFELINE EXHIBITORS PRIVATE LIMITED | DILIP ENGINEEING WORKSCOMPOUND OPP HR JOHNSON TILES LBS MARG THANE 604, , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC104403 | AK PLACEMENT CONSULTANTS PRIVATE LIMITED | DEVENDRA BASEMENT,NEXT TOSAHAYOG MANDIR HALL, GHANTALI NAUPADA,THANE (W) 602 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030240 | YOGI SYNTHETICS PVT LTD | 2, PRAFUL NIVAS, CHANDRIKA,L.B.S.MARG GHATKOPAR(W), BOMBAY-6 , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC079485 | ASHUTOSH TRANSPORT COMPANY PRIVATE LIMITED | OPP.H & R JOHNSON TILES (INDIALTD.,LBS MARG THANE-400 604. , NA, Maharashtra, India - 000000 |
| U01100MH1998PLC113137 | SHREE BALLALESHWAR AGRO FOODS (INDIA) LIMITED | 47, RAMAKANT BUSINESS CENTRE,GHANTALI NEWR SATYAM COLLECTIO N. THANE (W)- 400 602. , NA, Maharashtra, India - 000000 |
| U55101MH1982PTC026906 | RATANI HOTELS PVT LTD | 11, KIRTI VIHAR (OLD) 386,L.B.S. MARG GHATKOPAR (W), BOMBAY-86 , NA, Maharashtra, India - 000000 |
| U99999MH1970PTC014744 | SOLAR PLASTICS PRIVATE LIMITED | RAVI INDUSTRIES COMPOUND,NAUPADA L.B.SHASTRI MARG THANE (WEST) - 400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC033263 | DELTA LIGHTING AND PLASTIC PRIVTE LIMITED | EKTA GOVERDHAN, NAGARSHOP NO 2 L.B.S. MARG MULUND (W) MUMBAI 80 , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062871 | SOUJANYA CAPITAL SERVICES AND TRADING PV T LTD | 103 `D' WING,SITAVIHAR,DAMANI ESTATE, L B S MARG, NAUPADA ,THANE-602. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC108629 | DIVYASIRI PLASTRONICS PRIVATE LIMITED | 101/A,KUBER APARTMENTS,AMBADI ROAD,VASAI (W) DIST THANE PIN 401 202 , NA, Maharashtra, India - 000000 |
| U99999MH1976PTC018813 | EXCEL TRANSPORT PRIVATE LIMITED | A-3, VANDANA CO-OP HSG.SOCIETYL.B.S. MARG, THANE-WEST-400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC063395 | APETRONICS TRANS CONDUCTORS PVT LTD | W-63A, MIDC TARAPUR IND AREABOISAR TAL-PALGHAR THANE PIN CODE 401 506 , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC108979 | RONAK INVESTMENTS PRIVATE LIMITED | 201 'A' GAUTAM NAGAR NO. 2JAI AMBE MARG BHAYANDER (W) THANE 401 101 , NA, Maharashtra, India - 000000 |
| U99999MH1989PTC050994 | VASTU PROJECT CONSULTANTS PRIVATE LIMITED | C.3, 1ST FLOOR,AKASH GANGA COMPLE K.KOLIMARG, THANE (W) MAH.400 602 , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062872 | PRIYESH SECURITIES PVT LTD | 103 1D' WING,SITAVIHAR,DAMANI ESTATE, L B S MARG, NAUPADA , THANE-602. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC103525 | MADHURA CHEMICALS PRIVATE LIMITED | SHOP NO.5, JAISHREE SIDDHIVINAYAK HOUSINE C0-OP. SOC. B-CABIN. THANE (W) 400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC049433 | PURNA HOUSING COMPLEX PRIVATE LIMITED | 103,A WING,4TH SWAPNA NAGAR COOP HSG SOCIETY LTD. P PAREKH MARG,VIRAR W DIST THANE , NA, Maharashtra, India - 000000 |
| U45102MH2000PTC129817 | SAM EQUIPMENT AND SERVICES PRIVATE LIMIT ED | 104-A, MONALISA,HARI NIWAS CIRCLE, , THANE (W) - 400 602., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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