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SIDDH INVESTMENT ADVISORY PRIVATE LIMITED




Siddh Investment Advisory Private Limited is a Private incorporated on 23 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,650,000 and its paid up capital is Rs. 2,602,500. It is inolved in 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.]

Siddh Investment Advisory Private 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 2014.

Directors of Siddh Investment Advisory Private Limited are Tanuja Mantri, Shashankdhar Mantri, Devendra Kumar Mantri and Bal Kishan Toshniwal.

Siddh Investment Advisory Private Limited's Corporate Identification Number is (CIN) U51109WB2007PTC120565 and its registration number is 120565.Its Email address is [email protected] and its registered address is "CONTINENTAL CHAMBERS" 15A, HAMANTA BASU SARANI, 4TH FLOOR KOLKATA WB 700001 IN.

Current status of Siddh Investment Advisory Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U51109WB2007PTC120565

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.]

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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

₹2,650,000

Paid up capital

₹2,602,500

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 2014

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 SIDDH INVESTMENT ADVISORY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"CONTINENTAL CHAMBERS" 15A, HAMANTA BASU SARANI, 4TH FLOOR KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00067291

TANUJA MANTRI

Director

26 September 2012

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10449970

2013-09-23

-

2015-02-27

Floating charge

104,532,000

UCO BANBK

Establishments Details

Establishment NameCityPincodeAddress

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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