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SIDDHI IMPEX PRIVATE LIMITED




Siddhi Impex Private Limited is a Private incorporated on 18 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacturing n.e.c.

Siddhi Impex 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 2018.

Directors of Siddhi Impex Private Limited are .

Siddhi Impex Private Limited's Corporate Identification Number is (CIN) U36910MH1995PTC091936 and its registration number is 91936.Its Email address is [email protected] and its registered address is JW 9010- B16 to B19, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN.

Current status of Siddhi Impex Private Limited is - Converted to LLP.

Company Details

CIN

U36910MH1995PTC091936

Company Name

SIDDHI IMPEX PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Mumbai

Registration Number

91936

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 August 1995

Age of Company

28 years, 7 month, 10 days

Activity

Manufacturing n.e.c.

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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

₹500,000

Paid up capital

₹100,000

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 2018

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 SIDDHI IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

JW 9010- B16 to B19, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

Directors not found.

Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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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

90353622

2005-03-30

-

2010-04-03

1,500,000

THE SARASWAT CO-OP. BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

SIDDHI IMPEX PVT. LTD.

MALADKANDIVALI

400093

E-4, WESTERN INDUSTRIES CO-OPESTATE LTD., 1ST FLR, SEEPZ MIDC RDMUMBAI598MH

*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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