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SIDDHA VENTURES LIMITED




Siddha Ventures Limited is a Public incorporated on 26 November 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 99,980,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Siddha Ventures Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Siddha Ventures Limited are Siddharth Sethia, Laxmipat Sethia, Sushma Saraf, Sandip Sharma, Jai Prakash Singh, Pradeep Sethia, Nikita Agarwal, Varsha Banthia, Kamal Bhatra, Nikita Gupta, Sumon Paul and Sanjana Khemka.

Siddha Ventures Limited's Corporate Identification Number is (CIN) L67120WB1991PLC053646 and its registration number is 53646.Its Email address is [email protected] and its registered address is SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE STREET KOL Kolkata WB 700001 IN.

Current status of Siddha Ventures Limited is - Active.

Company Details

CIN

L67120WB1991PLC053646

Company Name

SIDDHA VENTURES LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

53646

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 November 1991

Age of Company

32 years, 4 month, 23 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹99,980,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SIDDHA VENTURES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE STREET KOL Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00038970

SIDDHARTH SETHIA

Director

30 April 2001

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SIDDHA SPHERE LLP

Designated Partner

07 December 2011

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26 June 2013

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29 October 2014

SIDDHA REAL-BUILD LLP

Designated Partner

04 October 2016

SIDDHA BUILDERS LLP

Designated Partner

08 November 2016

NATURAL REAL ESTATES LLP

Designated Partner

29 March 2017

NATURAL INFRACON LLP

Designated Partner

29 March 2017

NATURAL NIRMAN LLP

Designated Partner

30 March 2017

SIDDHA BOUGAINVILLA LLP

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10 November 2020

ADYA REALESTATES PRIVATE LIMITED

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21 April 2004

SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

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01 December 2006

SIDDHARTH ORMET LTD

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30 March 2002

ALISHAN TRACOM PRIVATE LIMITED

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07 May 2007

KALIMPONG INDUSTRIES PRIVATE LIMITED

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10 March 1997

SIDDHA INFRA PROJECTS PRIVATE LIMITED

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17 April 2009

ADYA PROPERTIES PRIVATE LIMITED

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ARCH GRIHA NIRMAN PRIVATE LIMITED

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08 June 2005

BODHI JEWELS PRIVATE LIMITED

Director

14 June 2013

SIDDHA XANADU MAINTENANCE SERVICES

Director

16 August 2012

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Company Designation Appointment Date Cessation Date

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00413720

LAXMIPAT SETHIA

Managing Director

30 April 2001

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NATURAL REAL ESTATES LLP

Designated Partner

29 March 2017

NATURAL INFRACON LLP

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29 March 2017

NATURAL NIRMAN LLP

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30 March 2017

SIDDHARTH ORMET LTD

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31 October 1983

A K D TRADE LINK PRIVATE LIMITED

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DOLPHIN VINIMAY PRIVATE LIMITED

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ADVANTAGE DEALMARK PRIVATE LIMITED

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PILOTIS CAPITAL MANAGEMENT PRIVATELIMITED

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SIDDHA HOUSING PRIVATE LIMITED

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ADYA NIRMAN PRIVATE LIMITED

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ROSCO INFRASTRUCTURE PRIVATE LIMITED

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ROSCO PROMOTERS PRIVATE LIMITED

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ROSCO ENCLAVE PRIVATE LIMITED

Additional Director

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JADE PROJECTS PRIVATE LIMITED

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BODHI ENCLAVE PRIVATE LIMITED

Director

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BODHI JEWELS PRIVATE LIMITED

Director

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07381349

SUSHMA SARAF

Director

11 January 2016

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Company Designation Appointment Date

Currently Sushma Saraf is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07471333

SANDIP SHARMA

Director

08 December 2018

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08542136

JAI PRAKASH SINGH

Director

27 September 2019

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Company Designation Appointment Date

Currently Jai Prakash Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09058407

PRADEEP SETHIA

Director

27 September 2021

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Director

30 September 1996

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BANPA7784H

NIKITA AGARWAL

Company Secretary

12 February 2021

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BRYPB2288P

VARSHA BANTHIA

CFO(KMP)

08 December 2018

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Currently Varsha Banthia is not associated with any company.

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BTSPB1631E

KAMAL BHATRA

CFO(KMP)

01 August 2015

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BUIPG1453J

NIKITA GUPTA

Company Secretary

03 February 2020

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Company Secretary

22 February 2021

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BXPPP8294J

SUMON PAUL

CFO(KMP)

08 January 2020

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CMLPK1112L

SANJANA KHEMKA

Company Secretary

06 March 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.IFB Securities Ltd

  • 2.A. C. Mukherjee

  • 3.S. K. Biswas

  • 4.S. S. Ghosh

  • 5.C. R. Sengupta

BANKSHALL COURT.

383A(1)

12-04-2001

Case Filed

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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