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SIDDHARTHA RAJA ENTERPRISES PVT LTD




Siddhartha Raja Enterprises Pvt Ltd is a Private incorporated on 10 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 11,918,000. It is inolved in Non-specialized retail trade in stores

Siddhartha Raja Enterprises Pvt Ltd'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 2022.

Directors of Siddhartha Raja Enterprises Pvt Ltd are Diggaj Bhandari and Siddhartha Bhandari.

Siddhartha Raja Enterprises Pvt Ltd's Corporate Identification Number is (CIN) U52190RJ2006PTC022067 and its registration number is 22067.Its Email address is [email protected] and its registered address is PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH Ajmer RJ 305801 IN.

Current status of Siddhartha Raja Enterprises Pvt Ltd is - Active.

Company Details

CIN

U52190RJ2006PTC022067

Company Name

SIDDHARTHA RAJA ENTERPRISES PVT LTD

Company Status

Active

RoC

RoC-Jaipur

Registration Number

22067

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 February 2006

Age of Company

18 years, 2 month, 15 days

Activity

Non-specialized retail trade in stores

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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

₹20,000,000

Paid up capital

₹11,918,000

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 2022

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 SIDDHARTHA RAJA ENTERPRISES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH Ajmer RJ 305801 IN

Director Details

DIN Director Name Designation Appointment Date

07451809

DIGGAJ BHANDARI

Director

30 April 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Diggaj Bhandari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07818615

SIDDHARTHA BHANDARI

Director

17 May 2017

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Other Companies Associated with

Company Designation Appointment Date

DIGGAJ BUSINESS VENTURES PRIVATE LIMITED

Director

28 April 2022

SIDDHARTHA RAJA FINANCE PRIVATE LIMITED

Director

26 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAU-9486
DIGGAJ CONSTRUCTION LLP PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH Ajmer RJ 305801 IN
U29299RJ1994PTC008978
SUN ASSOCIATES PRIVATE LIMITED PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH Ajmer RJ 305801 IN
U52190RJ2006PTC022067
SIDDHARTHA RAJA ENTERPRISES PVT LTD PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH Ajmer RJ 305801 IN
U45201RJ1998PTC014824
DIGGAJ CONSTRUCTION PRIVATE LIMITED PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ NA KISHANGARH Ajmer RJ 305801 IN
U55101RJ2013PTC044107
BHANDARI HOSPITALITY PRIVATE LIMITED PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ NA KISHANGARH Ajmer RJ 305801 IN
AAU-9177
SUN ASSOCIATES LLP PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ NA KISHANGARH Ajmer Rajasthan 305801
U45201RJ2011PTC035200
PARASIA BUILDCON PRIVATE LIMITED Plot No. 5, Khoda Ganesh Colony, Ajmer Road, Madanganj, Kishangarh Ajmer RJ 305801 IN
U14101RJ1986PTC003654
EVERSHINE MARBLES AND EXPORTERS PRIVATE LIMITED PLOT NO. F-22, F-23, F-24A, & F-25, KHASRA NO. 326/1, 326/4, MAKRANA ROAD INDUSTRIAL AREA Madanganj Kishangarh Kishangarh Ajmer RJ 305801 IN
AAU-7586
BHANDARI HOSPITALITY LLP PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH Rajasthan 305801
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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

10060518

2007-05-31

-

2012-07-16

4,000,000

PUNJAB NATIONAL BANK

10216856

2010-05-04

-

2011-03-28

Immovable property or any interest therein

9,500,000

ICICI BANK LIMITED

10219447

2010-05-15

-

2013-01-24

Immovable property or any interest therein

2,300,000

THE UDAIPUR MAHILA URBAN CO-OPERATIVE BANK LIMITED

10219448

2010-05-07

-

2013-01-24

Immovable property or any interest therein

2,500,000

THE UDAIPUR MAHILA URBAN CO-OPERATIVE BANK LIMITED

10236157

2010-08-09

-

2014-05-15

Immovable property or any interest therein

5,500,000

ICICI BANK LIMITED

10405340

2013-02-04

-

2014-06-25

Movable property (not being pledge)

1,600,000

CANARA BANK

10419127

2013-03-28

-

2014-06-25

Immovable property or any interest therein

4,000,000

CANARA BANK

10419130

2013-03-30

-

2014-02-20

Movable property (not being pledge)

337,000

CANARA BANK

10420356

2013-04-09

-

2018-10-18

Immovable property or any interest therein

20,000,000

VIJAYA BANK

10421482

2013-03-18

2015-11-02

2019-01-14

45,000,000

Vijaya Bank

10428274

2013-03-30

-

2014-02-21

Immovable property or any interest therein

3,850,000

VIJAYA BANK

100239155

2019-01-19

-

2019-04-02

Immovable property or any interest therein

13,000,000

Vijaya Bank

100243489

2019-03-07

-

2020-11-18

Motor Vehicle (Hypothecation)

2,400,000

PUNJAB NATIONAL BANK

100246437

2018-07-13

-

2020-01-28

Motor Vehicle (Hypothecation)

2,750,975

HDFC BANK LIMITED

100254432

2019-03-28

-

2020-01-13

Immovable property or any interest therein; Book debts; INVENTORY

50,000,000

PUNJAB NATIONAL BANK

100321250

2020-01-22

2022-02-19

-

Immovable property or any interest therein

45,000,000

PUNJAB NATIONAL BANK

100343909

2020-06-15

-

2020-09-17

Immovable property or any interest therein

19,500,000

PUNJAB NATIONAL BANK

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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