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SIDDHA REAL ESTATE DEVELOPMENT PVT LTD




Siddha Real Estate Development Pvt Ltd is a Private incorporated on 12 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 24,776,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Siddha Real Estate Development Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Siddha Real Estate Development Pvt Ltd are Sanjay Jain, Siddharth Sethia, .

Siddha Real Estate Development Pvt Ltd's Corporate Identification Number is (CIN) U45400WB2006PTC107215 and its registration number is 107215.Its Email address is accounts@siddhagroup.com and its registered address is 99A, PARK STREET, 7TH FLOOR, KOLKATA WB 700016 IN , - , .

Current status of Siddha Real Estate Development Pvt Ltd is - Active.

Company Details

CIN

U45400WB2006PTC107215

Company Name

SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

107215

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 January 2006

Age of Company

14 years, 10 month, 14 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹24,776,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: accounts@siddhagroup.com

Website: Click here to add.

Address:

99A, PARK STREET, 7TH FLOOR, KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00038875

SANJAY JAIN

Managing Director

01 December 2006

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Other Companies Associated with

Company Designation Appointment Date

SIDDHA SPHERE LLP

Nominee-Body Corp Partner

07 December 2011

SIDDHA DESIRICA REALTY LLP

Individual Partner

11 March 2015

SIDDHA NIRMAN PVT LTD

Director

30 June 1992

NATURAL PROMOTERS AND DEVELOPERSPRIVATE LIMITED

Director

06 May 2009

KAVERI SUPPLY & SERVICES PVT. LTD.

Director

31 May 1999

ARIHANT BUSINESS PVT LTD.

Director

16 November 1994

SIDDHA PROJECTS PRIVATE LIMITED

Director

19 September 2000

SIDDHA INFRADEV LLP

Designated Partner

26 April 2013

SIDDHA STYLLA REALTORS LLP

Designated Partner

26 June 2015

SIDDHA BUILDERS LLP

Designated Partner

08 November 2016

SAPTARASHMI VYAPAAR PVT LTD

Director

25 August 2003

SIDDHAPRIME ESTATES PRIVATE LIMITED

Director

10 November 2012

SIDDHA ENCLAVE PRIVATE LIMITED

Director

05 October 2007

SIDDHA WATERFRONT LLP

Designated Partner

06 June 2013

SIDDHA TOWN BARUIPUR LLP

Designated Partner

26 June 2013

SIDDHA HAPPYVILLE LLP

Designated Partner

29 October 2014

PRAVESH NIRMAN LLP

Designated Partner

19 July 2016

BRIZEAL REALTORS AND DEVELOPERS LLP

Designated Partner

17 March 2016

SEJAL SHAKTI REALTORS LLP

Designated Partner

29 July 2016

SIDDHA REAL-BUILD LLP

Designated Partner

04 October 2016

SIDDHA DEVELOPERS PVT LTD

Director

25 September 1993

SIDDHA CONSTRUCTIONS PVT LTD

Director

20 September 1994

SIDDHA INTERNATIONAL PVT.LTD.

Director

10 June 1994

CREDAI BENGAL

Director

10 May 2017

SIDDHA BRIXWELL INFRASTRUCTURE LIMITED

Director

09 May 2007

NATURAL INFRADEV PRIVATE LIMITED

Director

06 May 2009

SIDDHA CAPITALS LIMITED

Director

20 November 2017

SIDDHA INFRA PROJECTS PRIVATE LIMITED

Director

30 September 1997

EVERNEW INFRACON PRIVATE LIMITED

Director

27 February 2013

CREDAI WEST BENGAL

Director

28 November 2019

SIDDHA XANADU MAINTENANCE SERVICES

Director

16 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00038970

SIDDHARTH SETHIA

Director

01 December 2006

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Other Companies Associated with

Company Designation Appointment Date

SIDDHA INFRADEV LLP

Individual Partner

31 March 2014

SIDDHA HAPPYVILLE LLP

Designated Partner

29 October 2014

SIDDHA BUILDERS LLP

Designated Partner

08 November 2016

BODHI JEWELS PRIVATE LIMITED

Director

14 June 2013

SIDDHA SPHERE LLP

Designated Partner

07 December 2011

SIDDHA TOWN BARUIPUR LLP

Designated Partner

26 June 2013

SIDDHA DESIRICA REALTY LLP

Individual Partner

11 March 2015

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

SIDDHARTH ORMET LTD

Managing Director

30 March 2002

SIDDHAPRIME ESTATES PRIVATE LIMITED

Director

10 November 2012

SIDDHA PROJECTS PRIVATE LIMITED

Director

27 February 2006

ADYA PROPERTIES PRIVATE LIMITED

Director

19 December 2003

M. R. INFRABUILD PRIVATE LIMITED

Director

24 February 2011

SHIVRAJ SALES PRIVATE LIMITED

Director

12 March 2012

SIDDHA WATERFRONT LLP

Individual Partner

16 December 2013

SIDDHA REAL-BUILD LLP

Designated Partner

04 October 2016

SIDDHA VENTURES LIMITED

Director

30 April 2001

ADYA REALESTATES PRIVATE LIMITED

Director

21 April 2004

DHANVIRDHI TIE UP PVT LTD

Director

10 May 2010

ALISHAN TRACOM PRIVATE LIMITED

Director

07 May 2007

KALIMPONG INDUSTRIES PRIVATE LIMITED

Director

10 March 1997

SIDDHA INFRA PROJECTS PRIVATE LIMITED

Director

17 April 2009

ARCH GRIHA NIRMAN PRIVATE LIMITED

Director

08 June 2005

SIDDHA XANADU MAINTENANCE SERVICES

Director

16 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U01122WB1994PLC065454
GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET KOLKATA WB 700016 IN
U65993WB1990PTC048909
SHEELA FISCAL SERVICES PVT. LTD. PARK PLAZA, SOUTH BLOCK,71, PARK STREET 7TH FLOOR, W.E.F. 01.10.99 P.S.PARK STREET KOLKATA WB 700016 IN
AAC-8578
SIDDHA HAPPYVILLE LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA Kolkata WB 700016 IN
AAB-4891
SIDDHA INFRADEV LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA Kolkata WB 700016 IN
AAB-5714
SIDDHA WATERFRONT LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA Kolkata WB 700016 IN
AAB-6087
SIDDHA TOWN BARUIPUR LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA Kolkata WB 700016 IN
U70102WB2010PTC152577
TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor Kolkata Kolkata WB 700016 IN
U93000WB2012NPL184726
SIDDHA XANADU MAINTENANCE SERVICES 99A PARK STREET SIDDHA PARK, 6TH FLOOR KOLKATA Kolkata WB 700016 IN
U72900WB2018PTC225414
SKYCUBE NETWORKS PRIVATE LIMITED 71, Park Street, Park Plaza (North Block), 7th Floor, KOLKATA Kolkata WB 700016 IN
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10213478

2010-03-26

-

2012-05-21

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

95,000,000

LIC HOUSING FINANCE LTD

10275088

2011-02-18

-

2013-11-27

100,000,000

IDBI Bank Limited

10538426

2014-11-28

-

-

Immovable property or any interest therein

50,000,000

AXIS BANK LTD

10601360

2015-10-30

-

2018-02-27

Immovable property or any interest therein

400,000,000

RELIANCE HOME FINANCE LIMITED

100032023

2016-03-15

-

2019-02-26

Motor Vehicle (Hypothecation); Immovable property or any interest therein; RECEIVABLE

100,000,000

RELIANCE CAPITAL LTD

100088605

2017-03-17

-

-

Immovable property or any interest therein; Floating charge

450,000,000

LIC HOUSING FINANCE LTD

100174231

2018-03-20

-

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Receivables

550,000,000

YES BANK LIMITED

100191438

2018-06-28

-

-

Movable property (not being pledge)

5,552,000

HDFC BANK LIMITED

100197318

2018-03-20

-

-

RECEIVABLES

600,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100236125

2019-01-14

-

-

Immovable property or any interest therein; Floating charge; receivables

600,000,000

LIC HOUSING FINANCE LTD

10202069

2010-01-22

-

2012-12-17

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

90,000,000

LIC HOUSING FINANCE LTD

10267740

2009-06-24

-

2014-01-11

Movable property (not being pledge)

1,600,000

CORPORATION BANK

10534974

2014-08-28

-

-

Immovable property or any interest therein

130,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10547301

2014-11-26

-

2018-03-19

Immovable property or any interest therein

350,000,000

LIC HOUSING FINANCE LTD

10549372

2015-01-29

-

2017-01-30

Immovable property or any interest therein

30,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

10556472

2015-02-26

-

2018-02-06

Immovable property or any interest therein

130,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100056784

2016-09-29

-

-

Floating charge; Movable property (not being pledge); Document of Title to Goods; Technical & Designing

167,300,000

THE FEDERAL BANK LTD

100097262

2016-12-29

2018-07-19

-

Immovable property or any interest therein

127,500,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100134997

2017-10-23

-

-

Immovable property or any interest therein; RECEIVABLES

550,000,000

JM FINANCIAL CREDIT SOLUTIONS LIMITED

100157220

2018-02-06

-

-

Immovable property or any interest therein; Book debts; RECEIVABLES

140,000,000

BAJAJ FINANCE LIMITED

10073708

2007-10-27

-

2011-07-22

Immovable property or any interest therein

100,000,000

LIC HOUSING FINANCE LTD

10404419

2012-12-28

-

2015-02-04

Movable property (not being pledge)

70,000,000

LIC HOUSING FINANCE LTD

10521831

2014-08-29

-

2017-01-30

Immovable property or any interest therein

80,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

10547299

2014-12-29

-

2019-01-09

Immovable property or any interest therein

400,000,000

LIC HOUSING FINANCE LTD

10554239

2015-02-06

-

2017-01-30

Immovable property or any interest therein

65,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

10593472

2015-09-01

2015-11-30

-

98,000,000

RELIANCE CAPITAL LTD

10606999

2015-11-07

-

-

Immovable property or any interest therein

45,000,000

AXIS BANK LTD

10614570

2015-09-26

-

2017-11-15

Immovable property or any interest therein; Book debts

317,500,000

Syndicate Bank

100078064

2016-09-29

-

2018-10-09

Immovable property or any interest therein; RECEIVABLES

100,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100080060

2016-12-26

-

2018-03-19

Immovable property or any interest therein; Floating charge

350,000,000

LIC HOUSING FINANCE LTD

100139910

2017-11-01

-

-

Immovable property or any interest therein; RECEIVABLE

290,000,000

ECL FINANCE LIMITED

100155489

2018-02-05

-

-

Immovable property or any interest therein; Book debts; RECEIVABLES

50,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

SIDDHA REAL ESTATE DEVELOPMENT PVT. LTD.

PARKSTREET

700016

99/A, PARK STREET,SIDDHA PARK,KOLKATA433WB

*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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