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      • Outstanding Payments (MSME)
      • Complaints
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      SIDDHA BUILDERS LLP

      LLPIN: AAH-7661 As on: 2026-07-13

      SIDDHA BUILDERS LLP (LLPIN: AAH-7661) is a Limited Liability Partnership firm incorporated on 08 Nov 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIDDHA BUILDERS LLP are SUSHANTA BASU, AAYUSHMAN JAIN, AADISH JAIN, and SANJAY JAIN.

      SIDDHA BUILDERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Apr 2024.

      SIDDHA BUILDERS LLP's LLP Identification Number is (LLPIN)AAH-7661. Its Email address is [email protected] and its registered address is SIDDHA PARK, 99A, PARK STREET, KOLKATA, West Bengal, India - 700016

      Current status of SIDDHA BUILDERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SIDDHA BUILDERS 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 SIDDHA BUILDERS
      DIN Director Name Designation Appointment Date
      03568428 SUSHANTA BASU Partner 2016-11-08
      03568476 AAYUSHMAN JAIN Designated Partner 2016-11-08
      07989206 AADISH JAIN Designated Partner 2023-03-01
      00038875 SANJAY JAIN Designated Partner 2016-11-08
      Past Directors & Key Managerial Personnel of SIDDHA BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      00547872 VIJAY DIWAN Designated Partner - 2020-10-01
      Other Directorships of SUSHANTA BASU
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2018-03-28 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2015-06-26 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
      SIDDHA REAL-BUILD LLP AAH-5368 Partner 2016-10-04 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Partner 2020-11-10 Ongoing
      PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2015-03-27
      PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2015-03-27
      RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2015-03-27
      BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2015-03-11
      VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2015-03-27
      VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2015-03-27
      TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2015-03-27
      VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2019-03-15
      VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2019-03-15
      SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2015-03-27
      REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2015-03-27
      SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2015-03-27
      FASTMORE TRACOM PRIVATE LIMITED U51909WB2011PTC163952 Director - 2014-03-31
      GROWFAST TIE UP PRIVATE LIMITED U51909WB2011PTC163953 Director - 2019-03-15
      BLUEROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC163954 Director - 2015-03-11
      BLUESTONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163955 Director - 2015-03-11
      BLUESTONE TIE UP PRIVATE LIMITED U51909WB2011PTC163956 Director - 2015-03-11
      PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2015-03-25
      PEARS TIE UP PRIVATE LIMITED U51909WB2011PTC165699 Director - 2015-03-25
      NILRATAN TIE UP PRIVATE LIMITED U51909WB2011PTC165750 Director - 2015-03-11
      PANCHRATAN TIE UP PRIVATE LIMITED U51909WB2011PTC165751 Director - 2015-03-25
      PINKCITY TIE UP PRIVATE LIMITED U51909WB2011PTC165752 Director - 2015-03-27
      VISHNUPRIYA TIE UP PRIVATE LIMITED U51909WB2011PTC165753 Director - 2015-03-27
      GREATFUL TIE UP PRIVATE LIMITED U51909WB2011PTC165754 Director - 2015-03-11
      PLUTO TIE UP PRIVATE LIMITED U51909WB2011PTC165755 Director - 2015-03-27
      SIMPLICITY TIE UP PRIVATE LIMITED U51909WB2011PTC165756 Director - 2015-03-27
      RANBHUMI VINIMAY PRIVATE LIMITED U51909WB2011PTC165757 Director - 2015-03-27
      MARSHALL TIE UP PRIVATE LIMITED U51909WB2011PTC165758 Director - 2015-03-11
      FRUITFULL VINIMAY PRIVATE LIMITED U51909WB2011PTC165764 Director - 2015-03-11
      OPINION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165765 Director - 2015-03-11
      OPINION SALES PRIVATE LIMITED U51909WB2011PTC165766 Director - 2015-03-27
      PADENT SALES PRIVATE LIMITED U51909WB2011PTC165881 Director - 2015-03-27
      BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
      MERIT TIE UP PRIVATE LIMITED U51909WB2011PTC165894 Director - 2015-03-25
      REBATE SALES PRIVATE LIMITED U51909WB2011PTC165902 Director - 2014-03-31
      RECOUNT MERCHANTS PRIVATE LIMITED U51909WB2011PTC165903 Director - 2014-03-31
      RECOUNT SALES PRIVATE LIMITED U51909WB2011PTC165906 Director - 2014-03-31
      RECOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165908 Director - 2019-03-15
      RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
      REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
      FRUITFULL TIE UP PRIVATE LIMITED U51909WB2011PTC166016 Director - 2015-03-11
      OPINION TIE UP PRIVATE LIMITED U51909WB2011PTC166020 Director - 2015-03-27
      OPINION TRADELINK PRIVATE LIMITED U51909WB2011PTC166021 Director - 2015-03-27
      TOPMOST TRADELINK PRIVATE LIMITED U51909WB2011PTC166022 Director - 2015-03-25
      TOPMOST VINIMAY PRIVATE LIMITED U51909WB2011PTC166023 Director - 2015-03-25
      EMPATHY MERCHANTS PRIVATE LIMITED U51909WB2011PTC166025 Director - 2015-03-11
      GULSHAN TIE UP PRIVATE LIMITED U51909WB2011PTC166027 Director - 2015-03-11
      BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
      BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2012-10-31
      MULTIFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC166129 Director - 2012-10-31
      RECOUP TRACOM PRIVATE LIMITED U51909WB2011PTC166131 Director - 2012-11-29
      RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director - 2012-11-29
      SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
      RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
      HIGHRANK TIE UP PRIVATE LIMITED U51909WB2011PTC166153 Director - 2015-03-11
      TOKEN MERCHANTS PRIVATE LIMITED U51909WB2011PTC166162 Director - 2014-03-31
      SIDDHIDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC168704 Director - 2012-10-31
      MANGALGOURI COMMOSALES PRIVATE LIMITED U51909WB2011PTC168712 Director - 2014-03-31
      SIDDHIDATA DEALTRADE PRIVATE LIMITED U51909WB2011PTC168713 Director - 2014-03-31
      SIDDHIDATA TIE UP PRIVATE LIMITED U51909WB2011PTC168714 Director - 2012-10-31
      SIDDHIDATA TRACOM PRIVATE LIMITED U51909WB2011PTC168715 Director - 2012-10-31
      VOSTRO PROJECTS PRIVATE LIMITED U70102WB2012PTC186996 Director - 2019-03-15
      VOSTRO REALITY PRIVATE LIMITED U70102WB2012PTC186998 Director - 2019-03-15
      VOSTRO INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC187000 Director - 2019-03-15
      VOSTRO PROMOTERS PRIVATE LIMITED U70102WB2012PTC187003 Director - 2019-03-15
      VOSTRO PROPERTIES PRIVATE LIMITED U70102WB2012PTC187004 Director - 2019-03-15
      VOSTRO HIRISE PRIVATE LIMITED U70102WB2012PTC187005 Director - 2019-03-15
      VOSTRO BUILDERS PRIVATE LIMITED U70102WB2012PTC187006 Director - 2015-03-27
      VOSTRO BUILDCON PRIVATE LIMITED U70102WB2012PTC187007 Director - 2015-03-27
      JATASHIV PROJECTS PRIVATE LIMITED U70102WB2012PTC187010 Director - 2015-03-11
      VOSTRO ENCLAVE PRIVATE LIMITED U70102WB2012PTC187044 Director - 2019-03-15
      MEGAPIX GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC187045 Director - 2015-03-11
      VOSTRO INFRACON PRIVATE LIMITED U70102WB2012PTC187074 Director - 2019-03-15
      VOSTRO NIRMAN PRIVATE LIMITED U70102WB2012PTC187075 Director - 2019-03-15
      VOSTRO RESIDENCY PRIVATE LIMITED U70102WB2012PTC187076 Director - 2019-03-15
      VOSTRO HOUSING PRIVATE LIMITED U70102WB2012PTC187081 Director - 2019-03-15
      RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
      VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
      ACYUMEN PROMOTERS PRIVATE LIMITED U70109WB2011PTC170086 Director - 2015-03-11
      KINGFISHER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170087 Director - 2015-03-11
      MONEYFOLD PROMOTERS PRIVATE LIMITED U70109WB2011PTC170089 Director - 2015-03-25
      HYTONE INFRACON PRIVATE LIMITED U70109WB2011PTC170094 Director - 2015-03-11
      RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
      BANKE BIHARI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185388 Director - 2019-03-15
      BANKE BIHARI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185389 Director - 2019-03-15
      BANKE BIHARI REALTECH PRIVATE LIMITED U70109WB2012PTC185390 Director - 2019-03-15
      BANKE BIHARI NIRMAN PRIVATE LIMITED U70109WB2012PTC185391 Director - 2019-03-15
      BANKE BIHARI INFRACON PRIVATE LIMITED U70109WB2012PTC185418 Director - 2019-03-15
      Other Directorships of AAYUSHMAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner 2018-03-28 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-12 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
      SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner - 2020-09-30
      SIDDHA REAL-BUILD LLP AAH-5368 Partner 2016-10-04 Ongoing
      BIKSHUKAYA HABITAT LLP ACF-0578 Designated Partner - 2026-02-06
      SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 2023-09-23 Ongoing
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Additional Director - 2020-12-29
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director 2020-12-29 Ongoing
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2026-02-26
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Additional Director - 2018-09-29
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2018-09-29 Ongoing
      AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Additional Director - 2022-09-30
      AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Director 2021-11-15 Ongoing
      SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Additional Director - 2022-09-30
      SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2021-11-15 Ongoing
      SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
      SIDDHA SEJAL BUILDERS PRIVATE LIMITED U68100MH2023PTC413514 Additional Director - 2024-09-29
      SIDDHA SEJAL BUILDERS PRIVATE LIMITED U68100MH2023PTC413514 Director 2024-07-23 Ongoing
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2013-06-21 Ongoing
      Other Directorships of AADISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-12 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Additional Director - 2018-09-29
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2018-09-29 Ongoing
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Additional Director - 2018-09-29
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2018-09-29 Ongoing
      BODHI COMPLEX PRIVATE LIMITED U70101WB2005PTC103609 Additional Director - 2023-09-29
      BODHI COMPLEX PRIVATE LIMITED U70101WB2005PTC103609 Director 2023-02-23 Ongoing
      WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
      WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2013-04-26 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Designated Partner 2013-06-06 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2018-03-27
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-11-09 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-08
      PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2016-07-19 Ongoing
      BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner 2016-11-18 Ongoing
      BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner - 2016-11-17
      SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
      SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
      SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Additional Director - 2009-09-15
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director - 2018-02-23
      SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 1993-09-25 Ongoing
      SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 1994-09-20 Ongoing
      SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
      SIDDHA INTERNATIONAL PVT.LTD. U17232WB1994PTC063519 Director 1994-06-10 Ongoing
      SIDDHA NIRMAN PVT LTD U24114WB1990PTC049456 Director 1992-06-30 Ongoing
      CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Additional Director - 2017-09-21
      CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Director - 2020-12-21
      SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2012-08-27
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Managing Director 2012-08-27 Ongoing
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2009-04-20
      NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director 2009-05-06 Ongoing
      NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director 2009-05-06 Ongoing
      KAVERI SUPPLY & SERVICES PVT. LTD. U51109WB1992PTC056022 Director 1999-05-31 Ongoing
      SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2003-08-25 Ongoing
      SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
      DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
      CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2012-10-30
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2012-10-30
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2012-10-17
      ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
      TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-08-29
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
      SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
      ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
      JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
      SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-27
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
      SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
      PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
      JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
      ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
      PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
      ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
      BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
      EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-08-01
      MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
      HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
      ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director - 2010-03-29
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
      SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
      SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
      SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
      JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-10
      ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 1994-11-16 Ongoing
      MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
      INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
      PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
      TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2009-09-01
      AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2012-11-16
      POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
      AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2012-11-16
      POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
      POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2012-11-16
      FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2012-10-30
      FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2012-10-30
      GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2012-10-30
      GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2012-10-30
      GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2012-10-30
      GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2012-10-30
      NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2012-10-30
      NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2012-10-30
      PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2012-10-30
      PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2012-10-30
      PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2012-10-30
      INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2012-10-30
      PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
      PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
      RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
      BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
      VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
      VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
      TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
      VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
      VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
      SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
      REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
      SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
      PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
      PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
      FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
      BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
      FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
      BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
      GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
      INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
      INSTYLE TIE UP PRIVATE LIMITED U51909WB2011PTC165887 Director - 2014-03-31
      PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
      MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
      REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2014-03-31
      RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2014-03-31
      RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
      RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
      REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
      REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2014-03-31
      REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
      ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
      UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
      REGAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC166037 Director - 2014-03-31
      BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
      BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
      BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2012-10-31
      BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2012-10-31
      BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
      TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
      SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
      RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
      TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
      SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
      SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
      SPECIAL VINIMAY PRIVATE LIMITED U51909WB2011PTC166148 Director - 2014-03-31
      SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
      SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
      MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
      SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
      MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
      SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
      SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
      JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
      SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
      PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2014-02-28
      SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Additional Director - 2016-09-30
      SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Director - 2021-03-15
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 1997-09-30 Ongoing
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-19 Ongoing
      ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-02
      ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
      GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
      NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2014-02-28
      POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2012-11-16
      EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
      EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
      SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Director - 2018-02-20
      SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2007-10-05 Ongoing
      PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
      SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2012-11-16
      AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
      POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2012-11-16
      POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
      JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
      RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
      RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
      VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
      SEAVIEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170088 Director - 2012-11-26
      POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2012-10-31
      CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2012-10-31
      RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
      WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
      WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-08-29
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-08-29
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-08-29
      SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-08-29
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2021-02-23
      SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
      Other Directorships of VIJAY DIWAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      SIDDHA SPHERE LLP AAA-7186 Partner - 2020-10-01
      SIDDHA INFRADEV LLP AAB-4891 Designated Partner - 2020-10-01
      SIDDHA WATERFRONT LLP AAB-5714 Designated Partner - 2020-10-01
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner - 2020-10-01
      SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2020-10-01
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner - 2017-11-10
      SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner - 2020-10-01
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner - 2020-07-01
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-04
      DIWANSONS MARKETING PVT.LTD. U51109WB1992PTC056658 Director - 2020-10-14
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director - 2020-12-21
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2019-08-17
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2020-10-14
      ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2014-07-16
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director - 2013-11-18
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2020-10-14
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director - 2013-11-18
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director - 2013-11-18
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director - 2013-11-18
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2020-10-14
      TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2014-06-02
      POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2014-07-16
      TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2012-10-30
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2012-10-30
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-10-30
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2012-10-30
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2012-10-30
      JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2012-10-25
      GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2012-10-25
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2012-10-30
      SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
      ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-04
      PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
      SWED EXIM PVT LTD U51909WB1993PTC061031 Director - 2020-10-14
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2020-07-01
      SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-04
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2020-07-01
      FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2020-07-01
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-04
      DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2015-03-04
      GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2015-03-04
      FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2015-03-04
      SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2015-03-04
      SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2015-03-04
      KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2015-03-04
      ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2015-03-04
      GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2015-03-04
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-14
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-14
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-14
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-14
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2020-10-14
      RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2014-07-16
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2012-10-30

      CIN Company Name Company Address
      ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
      AAJ-0006 NATURAL REAL ESTATES LLP 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016
      AAJ-0007 NATURAL INFRACON LLP 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016
      AAJ-0092 NATURAL NIRMAN LLP 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163962 BLUESTONE VINIMAY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70200WB2017PTC218952 WONDERFUL CONCLAVE PRIVATE LIMITED 99A PARK STREET, 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U67200WB2005PTC104662 PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2010PTC152577 TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016
      U51909WB1996PLC080358 TIGER HILL HOTELS & PROPERTIES LTD Siddha Park, 99A Park Street, Office No. 5A, , Kolkata, West Bengal, India - 700016
      U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
      AAA-7186 SIDDHA SPHERE LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      AAB-4891 SIDDHA INFRADEV LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016
      AAB-5714 SIDDHA WATERFRONT LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016
      AAB-6087 SIDDHA TOWN BARUIPUR LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      AAC-8578 SIDDHA HAPPYVILLE LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      U11101WB2009PTC138984 SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED 99A PARK STREET SIDDHA PARK 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC127420 ARCH TRADE & AGENCIES PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U45400WB2008PTC125785 SIDDHA HOSPITALITY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK 6TH FLOOR , KOLKATA, West Bengal, India - 700016
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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

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      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share 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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