Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIDDIQUE MUSTAFA & SONS ENTERPRISES PRIVATE LIMITED
CIN: U31501GJ2012PTC069780 As on: 2026-07-13
SIDDIQUE MUSTAFA & SONS ENTERPRISES PRIVATE LIMITED (CIN: U31501GJ2012PTC069780) is a Private company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SIDDIQUE MUSTAFA & SONS ENTERPRISES PRIVATE LIMITED's NIC code is 3150 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric lamps and lighting equipment.
Directors of SIDDIQUE MUSTAFA & SONS ENTERPRISES PRIVATE LIMITED are FOZIYA SIDDIQUE WADIWALA, and MOHAMED SIDDIQUE MUSTUFA WADIWALA.
SIDDIQUE MUSTAFA & SONS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31501GJ2012PTC069780 and its registration number is 69780. Users may contact SIDDIQUE MUSTAFA & SONS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDIQUE MUSTAFA & SONS ENTERPRISES PRIVATE LIMITED is 49 BRIGE NAGAR, STATION ROAD, OPP BANK OF BARODA, , ANKLESHWAR, Gujarat, India - 393001.
Current status of SIDDIQUE MUSTAFA & SONS ENTERPRISES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIDDIQUE MUSTAFA & SONS ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIDDIQUE MUSTAFA & SONS ENTERPRISES
Purchase full report of SIDDIQUE MUSTAFA & SONS ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIDDIQUE MUSTAFA & SONS ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SIDDIQUE MUSTAFA & SONS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05166051 | FOZIYA SIDDIQUE WADIWALA | Director | 2012-04-10 |
| 05166057 | MOHAMED SIDDIQUE MUSTUFA WADIWALA | Director | 2012-04-10 |
Past Directors & Key Managerial Personnel of SIDDIQUE MUSTAFA & SONS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FOZIYA SIDDIQUE WADIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMED SIDDIQUE MUSTUFA WADIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110GJ2011PTC063802 | THADHANI HOSPITAL PRIVATE LIMITED | THADHANI EYE HOSPITAL OPP. BRIJ NAGAR, STATION ROAD , ANKLESHWAR, Gujarat, India - 393001 |
| U45309GJ2017PTC095745 | SHAIKH BUILDCON PRIVATE LIMITED | shop no. 36, Brij Complex Opp. BOB, Station Road , Ankleshwar, Gujarat, India - 393001 |
| AAQ-8193 | BLUECHAT TECHNOLOGY LLP | PLOT. NO. 202, FIRST FLOOR 878, OPP. LORDS PLAZA, STATION ROAD ANKLESHWAR, Gujarat, India - 393001 |
| U52399GJ2007PTC051254 | CLASSIC MOBILE PRIVATE LIMITED | 31, WAKHARIA JIN COMPOUND, OPP. ITI NR. PATEL HOSPITAL, STATION ROAD , ANKLESHWAR, Gujarat, India - 393001 |
| U65992GJ2013PLC075795 | NARMADA VISION MUTUAL BENEFIT INDIA LIMITED | G-14-15 JASAT PLAZA OPP. I.T.I STATION ROAD BHARUCH , ANKLESHWAR, Gujarat, India - 393001 |
| U74120GJ2015PTC082764 | PANOPLY COST CRACKER PRIVATE LIMITED | 187 Gujarat Nagar, Near Dr. Govanis Bunglow Main Road Ankleshwar Town , Ankleshwar, Gujarat, India - 393001 |
| ACF-8322 | NOVUM COSMETIC GYNECOLOGY CENTRE LLP | Nidhi Hospital, Opp Mamta Children Hospital, Sagbara Compound,Piraman Naka, Station Road,Ankleshwar,Bharuch,Gujarat,India-393001 |
| U05004GJ2010PTC060123 | DEEP AQUA CULTURE PRIVATE LIMITED | C-31,PARSHAV NAGAR SOCIETY BEHIN SHAKTI NAGAR, HANSOT ROAD , ANKLESHWAR, Gujarat, India - 393001 |
| U24233GJ2013PTC076044 | LEOMAN NUTRITION PRIVATE LIMITED | 36, C, MASTER COMPOUND, STATION ROAD TOWN IN ANKLESHWAR, , ANKLESHWAR, Gujarat, India - 393001 |
| U24230GJ2020PTC114588 | UDR PHARMACEUTICALS PRIVATE LIMITED | Office No. T-1, Silver Plaza, Station Road, , Ankleshwar, Gujarat, India - 393001 |
| U24297GJ2012PTC071835 | AACURE MEDICINES PRIVATE LIMITED | 12, AMRATKUNJ SOCIETY,NR GULNAR SOCIETY, NR NILKANTH SOCIETY, STATION ROAD, , ANKLESHWAR, Gujarat, India - 393001 |
| U51909GJ2021PTC127777 | BHAVANI MULTITRADE PRIVATE LIMITED | C/O ABDERAHIM USMAN LAKDAWALA OFFICE NO 1/1, HAZIMANZIL, STATION ROAD , ANKLESHWAR, Gujarat, India - 393001 |
| U67190GJ2009PTC058309 | ANKLESHWAR MONEY CHANGER PRIVATE LIMITED | SHOP NO. A/1, BADAT MANZIL SHOPPING CENTER, OPP. ADARSH MARRIAGE HALL, MULLAWAD MAIN ROAD, , ANKLESHWAR, Gujarat, India - 393001 |
| U17023GJ2024PTC154568 | HYPERKRYPTIC GLOBAL PRIVATE LIMITED | 19, GAYTRI NAGAR,AMBOLI ROAD,Ankleshwar,Bharuch,Gujarat,393001-India |
| U46699GJ2025PTC164848 | SHAH DYNAMIC METAL PRIVATE LIMITED | Plot No 49, Mahavir Nagar,Bhadkodara,,Ankleshwar,Bharuch,Gujarat,393001-India |
| U78100GJ2024PTC151148 | M H MODI SERVICES PRIVATE LIMITED | D-5, MODI NAGAR,HANSOT ROAD,Ankleshwar,Bharuch,Gujarat,393001-India |
| U74999GJ2021PTC122506 | ALTROPY TECHNOLOGIES PRIVATE LIMITED | C/O SHRADDHA HOSPITAL, B/H SUPER GUEST HOUSE, STATION ROAD, ANKLESHWAR , BHARUCH, Gujarat, India - 393001 |
| U85300GJ2020NPL115940 | WELLRECK ASSOCIATION | D-30 FLOOR,-00 BHAGYODAY SOCIETY NR.MOBIN COLONY STATION ROAD,ANKLESHWAR , Anklesvar, Gujarat, India - 393001 |
| U74999GJ1999PTC035863 | LOGIN INFOSYSTEMS PRIVATE LIMITED | FLAT NO 8 ROYAL APARTMENTSNR PATEL HOSPITAL STATION ROAD ANKLESHWAR , FLAT NO 8 ROYAL APARTMENTS, Gujarat, India - 393001 |
| U24230GJ2009PTC057762 | SURYA MEDICUS PRIVATE LIMITED | 1101, GIDC, OPP LITTLE HUT RESTAURANT ANKLESHWAR , ANKLESHWAR, Gujarat, India - 393001 |
| U24230GJ2013PTC074163 | ASHA AYURVEDIC & HERBS PRIVATE LIMITED | B-145, KUMKUM BUNGLOWS, VALIA ROAD, KOSAMBDI, ANKLESHWAR. , ANKLESHWAR, Gujarat, India - 393001 |
| U24230GJ2013PTC074164 | AADHAR PHARMA & CHEMICALS PRIVATE LIMITED | B-145, KUMKUM BUNGLOWS, VALIA ROAD, KOSAMBDI, ANKLESHWAR. , ANKLESHWAR, Gujarat, India - 393001 |
| U15400GJ2013PTC074162 | AAVKAR FOODS PRIVATE LIMITED | B-145, KUMKUM BUNGLOWS, VALIA ROAD, KOSAMBDI, ANKLESHWAR. , ANKLESHWAR, Gujarat, India - 393001 |
| U40101GJ2000NPL037236 | NARMADA CLEAN TECH | SURTI BHAGOR NR.GUJARAT GAS OFFICE UMARWADA ROAD , ANKLESHWAR, Gujarat, India - 393001 |
| U52393GJ2013PTC074165 | AADHAR JEWELLERY AND DIAMONDS PRIVATE LIMITED | B-145, KUMKUM BUNGLOWS, VALIA ROAD, KOSAMBDI, ANKLESHWAR. , ANKLESHWAR, Gujarat, India - 393001 |
| U55100GJ2013PTC074157 | AAVKAR HOTELS & RESORTS PRIVATE LIMITED | B-145, KUMKUM BUNGLOWS, VALIA ROAD, KOSAMBDI, ANKLESHWAR. , ANKLESHWAR, Gujarat, India - 393001 |
| U74999GJ2016PTC092012 | AGASTI BHARATVARSH PRIVATE LIMITED | G-17, SAI RESIDENCY - 2, NEAR MANGAL MURTI DIVA ROAD, ANKLESHWAR TOWN , ANKLESHWAR, Gujarat, India - 393001 |
| U45206GJ2011PTC063701 | NOBLE INFRACON PRIVATE LIMITED | B 61 BRIDGE NAGAR , ANKLESHWAR, Gujarat, India - 393001 |
| U74999GJ2020PTC119173 | LAVAHO ONLINE PRIVATE LIMITED | 253, MIRA NAGAR, SARANGPOR, , ANKLESHWAR, Gujarat, India - 393001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.