CIN | |
Company Name | SIDDH INVESTMENT ADVISORY PRIVATE LIMITED |
Company Status | Converted to LLP and Dissolved |
RoC | RoC-Kolkata |
Registration Number | 120565 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 23 November 2007 |
Age of Company | 16 years, 4 month, 6 days |
Activity | Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹2,650,000 |
Paid up capital | ₹2,602,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2014 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of SIDDH INVESTMENT ADVISORY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
"CONTINENTAL CHAMBERS" 15A, HAMANTA BASU SARANI, 4TH FLOOR KOLKATA WB 700001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00067291 | Director | 26 September 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00075428 | Director | 26 September 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00075664 | Director | 26 September 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00329311 | Director | 26 September 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
AAF-5366 | VASUNDHARA FASHION JEWELRY LLP | CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR KOLKATA Kolkata WB 700001 IN |
U01100WB2018PTC225956 | DMG AGRO PRODUCTS PRIVATE LIMITED | CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR KOLKATA Kolkata WB 700001 IN |
U73200WB2019NPL234662 | IEC RESEARCH FOUNDATION | Continental Chambers, 4th Floor, 15A, Hemanta Basu Sarani, KOLKATA Kolkata WB 700001 IN |
U70101WB1988PTC045839 | GPSK CAPITAL PRIVATE LIMITED | Continental Chambers, 4th Floor, 15A, Hemant Basu Sarani Kolkata Kolkata WB 700001 IN |
U15491WB1966PTC026759 | GPSK COMMODITIES PRIVATE LIMITED | Continental Chambers, 4th Floor, 15A, Hemanta Basu Sarani Kolkata Kolkata WB 700001 IN |
U74900WB2014PTC200267 | VASUNDHARA FASHION JEWELRY PRIVATE LIMITED | CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR NA KOLKATA Kolkata WB 700001 IN |
U51101WB2010PTC146616 | RAJLAXMI SUPPLIER PRIVATE LIMITED | "CONTINENTAL CHAMBERS" 15A, HEMANTA BASU SARANI, 4TH FLOOR KOLKATA WB 700001 IN |
U27109WB1994PTC064299 | VIJAYSHREE STEELS PVT LTD | 15A HEMANTA BASU SARANI4TH FLOOR CONTINENTAL CHAMBERS KOLKATA WB 700001 IN |
U51109WB1995PTC071411 | DM GROUP INVESTMENTS PRIVATE LIMITED | 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR KOLKATA WB 700001 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 |
10449970 | 2013-09-23 | - | 2015-02-27 | Floating charge | 104,532,000 | UCO BANBK |
Establishment Name | City | Pincode | Address |
No establishments found |
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