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SIDDHA VENTURES LIMITED




Siddha Ventures Limited is a Public incorporated on 26 November 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 99,980,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Siddha Ventures Limited's Annual General Meeting (AGM) was last held on 27 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 Ventures Limited are Sushma Saraf, Sandip Sharma, Jai Prakash Singh, Laxmipat Sethia, Siddharth Sethia, .

Siddha Ventures Limited's Corporate Identification Number is (CIN) L67120WB1991PLC053646 and its registration number is 53646.Its Email address is response@siddhaventures.com and its registered address is SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE STREET KOL Kolkata WB 700001 IN , - , .

Current status of Siddha Ventures Limited is - Active.

Company Details

CIN

L67120WB1991PLC053646

Company Name

SIDDHA VENTURES LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

53646

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 November 1991

Age of Company

28 years, 7 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹110,000,000

Paid up capital

₹99,980,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 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: response@siddhaventures.com

Website: Click here to add.

Address:

SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE STREET KOL Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

07381349

SUSHMA SARAF

Director

11 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Sushma Saraf is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07471333

SANDIP SHARMA

Director

08 December 2018

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Other Companies Associated with

Company Designation Appointment Date

LINTON SOLUTION PRIVATE LIMITED

Director

02 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08542136

JAI PRAKASH SINGH

Director

27 September 2019

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Other Companies Associated with

Company Designation Appointment Date

SIDDHARTH ORMET LTD

Director

30 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00413720

LAXMIPAT SETHIA

Managing Director

30 April 2001

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Other Companies Associated with

Company Designation Appointment Date

SIDDHA WATERFRONT LLP

Nominee-Body Corp Partner

31 March 2017

SIDDHA HAPPYVILLE LLP

Nominee-Body Corp Partner

31 March 2017

PRIMARC INFRASTRUCTURE LLP

Designated Partner

24 June 2019

NATURAL REAL ESTATES LLP

Designated Partner

29 March 2017

PILOTIS CAPITAL MANAGEMENT PRIVATELIMITED

Director

23 March 2009

SIDDHA HOUSING PRIVATE LIMITED

Director

25 February 2014

JADE PROJECTS PRIVATE LIMITED

Director

11 March 2014

BODHI ENCLAVE PRIVATE LIMITED

Director

11 March 2014

SIDDHA SPHERE LLP

Nominee-Body Corp Partner

31 March 2017

SIDDHA INFRADEV LLP

Nominee-Body Corp Partner

31 March 2017

NATURAL INFRACON LLP

Designated Partner

29 March 2017

NATURAL NIRMAN LLP

Designated Partner

30 March 2017

ADVANTAGE DEALMARK PRIVATE LIMITED

Director

18 May 2011

INTIMATE PROMOTERS PRIVATE LIMITED

Director

11 March 2014

FRESH INFRASTRUTURE PRIVATE LIMITED

Director

11 March 2014

LAMENT PROJECTS PRIVATE LIMITED

Director

11 March 2014

BODHI JEWELS PRIVATE LIMITED

Director

14 June 2013

SIDDHA TOWN BARUIPUR LLP

Nominee-Body Corp Partner

31 March 2017

SIDDHARTH ORMET LTD

Director

31 October 1983

A K D TRADE LINK PRIVATE LIMITED

Director

24 February 2007

DOLPHIN VINIMAY PRIVATE LIMITED

Director

26 April 2005

ADYA NIRMAN PRIVATE LIMITED

Director

02 April 2007

MONEYFOLD PROPERTIES PRIVATE LIMITED

Director

11 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00038970

SIDDHARTH SETHIA

Director

30 April 2001

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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

SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

Director

01 December 2006

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

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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Address

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U67120WB1993PTC059381
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VEERABHADRA MERCHANTILE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE KOLKATA Kolkata WB 700001 IN
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DHYANADEEP DEALTRADE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE KOLKATA Kolkata WB 700001 IN
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BLUE CREEK INFRASTRUCTURE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
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BLUE CREEK NIRMAN PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
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BLUE CREEK INFRADEV PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
U70109WB2012PTC184829
LEMONMINT ENCLAVE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
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JADE ENCLAVE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
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Prosecution Details

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

1

  • 1.IFB Securities Ltd

  • 2.A. C. Mukherjee

  • 3.S. K. Biswas

  • 4.S. S. Ghosh

  • 5.C. R. Sengupta

BANKSHALL COURT.

383A(1)

12-04-2001

Case Filed

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

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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