CIN |
|
|
Company Name |
SIDDESHWARI TRADEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
9017 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 April 2013 |
|
Age of Company |
11 years, 0 month, 1 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹511,500,000 |
|
Paid up capital |
₹367,902,860 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SIDDESHWARI TRADEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H. NO. C-2, STAFF COLONY, MACHINERY DIVISION 13 KM STONE, MANDIR HASAUD, GE ROAD RAIPUR Raipur CT 492101 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00059379 |
Director |
22 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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01107943 |
Wholetime Director |
22 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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03552469 |
Director |
01 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AACPA3300M |
Company Secretary |
10 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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CSEPM1958D |
Company Secretary |
01 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909CT2014PTC009016 |
DANTA ENTERPRISES PRIVATE LIMITED | H. NO. C-2 STAFF COLONY, MACHINERY DIVISION, 13 KM STONE, MANDIR HASAUD, GE ROAD RAIPUR Raipur CT 492101 IN |
U51900CT2010PTC009031 |
GLEBE TRADING PRIVATE LIMITED | H. NO. C-2, STAFF COLONY, MACHINERY DIVISION 13 KM STONE, MANDIR HASAUD, GE ROAD RAIPUR Raipur CT 492101 IN |
U85100CT2021PTC011324 |
SAPTGIRI MEDICARE PRIVATE LIMITED | IN FRONT OF SBI ATM, MANDIR HASAUD CHOWK MANDIR HASAUD RAIPUR Raipur CT 492101 IN |
U74999CT2019PTC009695 |
FYDA FINANCIAL CONSULTANCY PRIVATE LIMITED | C/o Dilip Patel HN-349 ,Smart-Nu-Town Pirda-2 Near Ring Road-3 RAIPUR Raipur CT 492101 IN |
U15400CT2020PTC009970 |
RAIPUR BOTTLING PRIVATE LIMITED | Raipur Bottling Company Vill. Bahanakadi, Mandir Hasaud Raipur Raipur CT 492101 IN |
U74999CT2018PTC008714 |
COTTEX HYGIENE PRIVATE LIMITED | DISHA COLLEGE ROAD GRAM MUNRETHI POST- MANDIR HASOD, BLOCK - ARANG DISTT- RAIPUR RAIPUR Raipur CT 492101 IN |
U74999CT2018PTC008379 |
ADIL E-RICKSHAW PRIVATE LIMITED | H No 115, Ward No 8 Near Railway Line, Nawagaon RAIPUR Raipur CT 492101 IN |
U63090CT2020PTC010391 |
AXEZEN PRIVATE LIMITED | C/o Deep Chand Bais,Village- Godhi,Thana Mandir hasaud, Bais Para Bajarang Chowk Raipur Bilaspur CT 492101 IN |
U01403CT2007PLC020179 |
MONNET POWER COMPANY LIMITED | MONNET MARG MANDIR HASAUD RAIPUR CT 492101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10527392 |
2014-09-30 |
2016-03-10 |
- |
Pledge of Shares |
171,528,400,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100090744 |
2017-04-07 |
- |
- |
Pledge of Shares |
64,250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100405211 |
2020-12-29 |
- |
- |
Pledge of listed shares |
750,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100423414 |
2021-03-01 |
- |
- |
Pledge of Shares |
350,000,000 |
ARKA FINCAP LIMITED |
100423686 |
2021-02-23 |
- |
- |
Pledge of shares |
1,500,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100430179 |
2021-03-03 |
- |
- |
Movable property (not being pledge) |
650,000,000 |
AXIS FINANCE LIMITED |
100433364 |
2021-03-19 |
- |
- |
Movable property (not being pledge); Pledge of Shares |
500,000,000 |
STCI FINANCE LIMITED |
100433375 |
2021-03-25 |
- |
- |
Movable property (not being pledge); Pledge of Shares |
500,000,000 |
STCI FINANCE LIMITED |
100434007 |
2021-03-19 |
- |
- |
Movable property (not being pledge); Pledge of Shares |
250,000,000 |
STCI FINANCE LIMITED |
100434021 |
2021-03-25 |
- |
- |
Movable property (not being pledge); Pledge of Shares |
250,000,000 |
STCI FINANCE LIMITED |
100443226 |
2021-05-04 |
- |
- |
500,000,000 |
RBL BANK LIMITED |
|
100452995 |
2021-06-16 |
- |
- |
Pledge on Shares |
5,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100464468 |
2021-06-29 |
- |
- |
1,000,000,000 |
AXIS FINANCE LIMITED |
|
100464503 |
2021-06-24 |
2021-06-24 |
- |
Pledge of Equity Shares & Corporate Guarantee |
4,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100465678 |
2021-07-28 |
- |
- |
177,520,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100509053 |
2021-11-16 |
- |
- |
Pledge of Shares as per attached Agreement |
1,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100528625 |
2022-01-04 |
- |
- |
Pledge of Shares as per attached Agreement |
4,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100532396 |
2021-12-14 |
- |
- |
Pledge on Shares of JSW Steel Limited |
500,000,000 |
ARKA FINCAP LIMITED |
100546450 |
2022-02-21 |
- |
- |
500,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100640926 |
2022-10-28 |
- |
- |
500,000,000 |
HERO FINCORP LIMITED |
|
100642966 |
2022-11-16 |
- |
- |
700,000,000 |
RBL BANK LIMITED |
|
100647112 |
2022-11-28 |
- |
- |
480,000,000 |
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED |
|
100648339 |
2022-11-21 |
- |
- |
1,350,000,000 |
STANDARD CHARTERED CAPITAL LIMITED |
|
100650462 |
2022-12-09 |
2023-01-13 |
- |
1,600,000,000 |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
|
100657617 |
2022-12-30 |
- |
- |
1,750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100665020 |
2022-12-29 |
- |
- |
500,000,000 |
ARKA FINCAP LIMITED |
|
100666902 |
2022-12-27 |
- |
- |
1,000,000,000 |
IIFL WEALTH PRIME LIMITED |
|
100681811 |
2023-02-27 |
- |
- |
2,500,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100682136 |
2023-02-24 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Return of deposits
Declaration of Solvency
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₹
250