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
SIDDHI IMPEX PLASTO (INDIA) PRIVATE LIMITED
CIN: U36100MH2014PTC255872 As on: 2026-07-13
SIDDHI IMPEX PLASTO (INDIA) PRIVATE LIMITED (CIN: U36100MH2014PTC255872) is a Private company incorporated on 04 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SIDDHI IMPEX PLASTO (INDIA) PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of SIDDHI IMPEX PLASTO (INDIA) PRIVATE LIMITED are VINIT RAMAN KARANI, and JALPA KARANI JEKIN.
SIDDHI IMPEX PLASTO (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100MH2014PTC255872 and its registration number is 255872. Users may contact SIDDHI IMPEX PLASTO (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHI IMPEX PLASTO (INDIA) PRIVATE LIMITED is 402, AMI DHARA MAMLATDAR WADI, ROAD NO. 4, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of SIDDHI IMPEX PLASTO (INDIA) 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
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Previous CINs
ZaubaCorp's company report for SIDDHI IMPEX PLASTO (INDIA) 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 SIDDHI IMPEX PLASTO (INDIA)
Purchase full report of SIDDHI IMPEX PLASTO (INDIA)
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 SIDDHI IMPEX PLASTO (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDDHI IMPEX PLASTO (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06820553 | VINIT RAMAN KARANI | Director | 2014-07-04 |
| 06820559 | JALPA KARANI JEKIN | Director | 2014-07-04 |
Past Directors & Key Managerial Personnel of SIDDHI IMPEX PLASTO (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINIT RAMAN KARANI
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Other Directorships of JALPA KARANI JEKIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2009PTC196225 | SIONA PLASTO (INDIA) PRIVATE LIMITED | 402, AMI DHARA CHS LTD, MAMLATARWADI CROSS ROAD NO 4 PLOT NO 5 NEAR NANDU MEDICAL, MALAD (W), MUMBAI , Malad West, Maharashtra, India - 400064 |
| U24230MH2005PTC156279 | ASCLEPIUS ALLIED PHARMA PRIVATE LIMITED | SHOP NO. 12, AKASH APARTMENT, MAMLATDAR WADI CROSS ROAD NO. 4, MALAD ( WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACI-6868 | GOYAMA EQUITRADE LLP | 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-0787 | PURNA FACILITY MANAGEMENT SERVICES LLP | SHOP NO. 4 CTS 405, LIBERTY GARDEN ROAD NO. 4,NEAR ASHUTOSH BUILDING, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U65910MH1996PTC102662 | MANTRA DEVELOPERS PRIVATE LIMITED | A-101, SAI DARSHAN COMPLEX,ROAD NO.1, MAMLATDAR WADI ROAD NO. 1, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACK-6970 | SRP CORPORATE STRATEGY LLP | 601, CTS NO 343 A 4, KACH PADA ROAD NO 2,,NR MALAD INDUSTRIAL ESTATE, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| ABZ-2995 | GROSURE ECOMM SOLUTIONS LLP | Tara Baug, Chawl No 2, Mamlatdar Wadi, Road No 3,Malad West Malad West, Maharashtra, India - 400064 |
| ACD-1342 | COEVO CANVAS LLP | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2018PTC311457 | RALEE TECH DIGITAL PRIVATE LIMITED | GALA NO 1, PLOT NO 507, ADYA NIKETAN, AMBE WADI, MITH CHOWKY, NEW LINK ROAD , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACF-1966 | SECUREBH SECURITY CONSULTANCY LLP | 401, 4th Floor, Disha Darshan, Nadiadwala Colony Road No 2,Off SV Road, Near Sai baba Mandir, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACF-4551 | GLOBEXPO EXIM SOLUTIONS LLP | 401, 4th Floor, Disha Darshan, Nadiadwala Colony Road No 2,Off SV Road, Near Sai baba Mandir, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACD-4723 | ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP | Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAP-0989 | DIVYAAK HARMONY LLP | A/4, 604, OM ELEGANCE, BLDG NO 4A, BK APPA L OUT, CHINCHOL BUNDER ROAD, OPP INFENT JESUS SCHOOL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| ACM-5916 | VARUN ANVAY STHAPATYA LLP | 1601,Royal Emerald CHS, Mamlatdar Wadi Road No 1,Malad West,Mumbai,Maharashtra,India-400064 |
| ACW-9285 | PRIMARK TECHNOLOGIES AND OPTICS LLP | Shop No 1, Parekh Bldg, 4,Cross Lane,Mamlatdar Wadi,Malad West,Mumbai,Maharashtra,India-400064 |
| AAR-8717 | DISCOUNT JINI SERVICES LLP | MANI BHUVAN, ROOM NO. 40, MAIN ROAD, MAMLATDAR WADI, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U74140MH2010PTC202775 | VALIANT MANAGEMENT & CONSULTANCY PRIVATE LIMITED | 201, NEW SAI DARSHAN, MAMLATDAR WADI, ROAD NO.1.MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U45400MH2008PTC180555 | MOTI DEVELOPERS PRIVATE LIMITED | A-101,Sai Darshan Complex, Mamlatdar Wadi Road no.1, Malad(West) , Mumbai, Maharashtra, India - 400064 |
| U70100MH2002PTC138146 | AVENUE REALTORS PRIVATE LIMITED | SHOP NO 12 AKASH APARATMENTSMAMLATDAR WADI X ROAD NO 4 MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U21010MH1990PTC058402 | KALINDI PAPER MILLS PRIVATE LIMITED | 45 46 AMISHARA B-WING 4THFLOOR MAMLATDAR WADI MAIN ROAD MALAD[WEST] , MUMBAI, Maharashtra, India - 400064 |
| ACT-4532 | ASHRIYA VENTURES LLP | 502, B Wing, Royal Ambar,Mamlatdar Wadi Road No 1, Opp Saregama Gift Shop,Malad West,Mumbai,Maharashtra,India-400064 |
| AAL-1138 | GENERIX MEDLIFE LLP | Shop No. 1, Ground Floor, Kothari Apartment CHSL Mamlatdar Wadi, S. V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U51101MH2013PTC240504 | REFORM TRADING COMPANY PRIVATE LIMITED | Flat No. B-402, 4th Floor, Kingston Jewel, Chincholi Bunder Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U72200MH2004PTC150181 | ILEAD TECHNOLOGIES PRIVATE LIMITED | Palm Spring Centre, Unit No.401 & 402, 4th Floor, Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017NPL300867 | MAGAL EESHWARA FOUNDATION | 4TH FLOOR, FLAT NO-401/402,TRIVENI CHS, MITH CHOWKY, MARVE ROAD, MALAD WEST,MUMB AI , MUMBAI, Maharashtra, India - 400064 |
| U59201MH2025PTC464060 | GBM STUDIOS PRIVATE LIMITED | BLDG A FLAT NO 4,PLOT NO 371 SV ROAD MALAD,Malad West,Mumbai,Maharashtra,400064-India |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
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- 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.
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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.
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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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.