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SIDDHARTHA RAJA FINANCE PRIVATE LIMITED




Siddhartha Raja Finance Private Limited is a Private incorporated on 11 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 38,860,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Siddhartha Raja Finance 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 2022.

Directors of Siddhartha Raja Finance Private Limited are Rakesh Bhandari, Ritu Bhandari and Siddhartha Bhandari.

Siddhartha Raja Finance Private Limited's Corporate Identification Number is (CIN) U65993RJ2011PTC034780 and its registration number is 34780.Its Email address is [email protected] and its registered address is KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ KISHANGARH Ajmer RJ 305801 IN.

Current status of Siddhartha Raja Finance Private Limited is - Active.

Company Details

CIN

U65993RJ2011PTC034780

Company Name

SIDDHARTHA RAJA FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

34780

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 April 2011

Age of Company

13 years, 0 month, 8 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹38,860,000

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 FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ KISHANGARH Ajmer RJ 305801 IN

Director Details

DIN Director Name Designation Appointment Date

00145244

RAKESH BHANDARI

Director

11 April 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

29 July 2020

-

Designated Partner

19 November 2020

SUN ASSOCIATES LLP

Designated Partner

02 December 2020

DIGGAJ CONSTRUCTION LLP

Designated Partner

04 December 2020

-

Designated Partner

22 July 2023

SHUBHANKAR ENTERPRISES PRIVATE LIMITED

Director

31 August 2016

BHANDARI DIGGAJ ENTERPRISES PRIVATELIMITED

Director

17 October 2012

BHANDARI PETROLEUM PRIVATE LIMITED

Director

14 April 2015

DIGGAJ BUSINESS VENTURES PRIVATE LIMITED

Director

31 July 2010

SRI NAKODA BUSINESS ENTERPRISES PRIVATELIMITED

Director

12 August 2015

GUNMALA SALES PRIVATE LIMITED

Director

16 July 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00146722

RITU BHANDARI

Director

11 April 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

29 July 2020

BHANDARI HOSPITALITY LLP

Designated Partner

19 November 2020

SUN ASSOCIATES LLP

Designated Partner

02 December 2020

DIGGAJ CONSTRUCTION LLP

Designated Partner

04 December 2020

-

Designated Partner

22 July 2023

SHUBHANKAR ENTERPRISES PRIVATE LIMITED

Director

31 August 2016

BHANDARI DIGGAJ ENTERPRISES PRIVATELIMITED

Director

17 October 2012

BHANDARI PETROLEUM PRIVATE LIMITED

Director

14 April 2015

DIGGAJ BUSINESS VENTURES PRIVATE LIMITED

Director

10 August 2016

SRI NAKODA BUSINESS ENTERPRISES PRIVATELIMITED

Director

12 August 2015

GUNMALA SALES PRIVATE LIMITED

Director

10 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07818615

SIDDHARTHA BHANDARI

Director

26 April 2023

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Other Companies Associated with

Company Designation Appointment Date

DIGGAJ BUSINESS VENTURES PRIVATE LIMITED

Director

28 April 2022

SIDDHARTHA RAJA ENTERPRISES PVT LTD

Director

17 May 2017

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

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Address

U51909RJ2004PTC058362
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U65993RJ2011PTC034780
SIDDHARTHA RAJA FINANCE PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ KISHANGARH Ajmer RJ 305801 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

10563943

2015-03-30

2017-11-09

2019-06-15

Immovable property or any interest therein; Equitable mortgage.

12,000,000

The Udaipur Mahila Urban Co-operative Bank Ltd.

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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