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
SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED
CIN: U45200MH2000PTC127973 As on: 2026-07-13
SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MH2000PTC127973) is a Private company incorporated on 28 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10642000.00.
SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED are ASHOK ANOOPCHAND JASWANI, APURVA ASHOK JASWANI, and PUSHPA ASHOK JASWANI.
SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2000PTC127973 and its registration number is 127973. Users may contact SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED is A-101, SWAROOP NAGAR, OM NAGAR NEAR J. B. NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099.
Current status of SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED is - Active.
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 SHRI SIDDHI KUMAR INFRASTRUCTURE 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 SHRI SIDDHI KUMAR INFRASTRUCTURE
Purchase full report of SHRI SIDDHI KUMAR INFRASTRUCTURE
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 SHRI SIDDHI KUMAR INFRASTRUCTURE 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 SHRI SIDDHI KUMAR INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01006290 | ASHOK ANOOPCHAND JASWANI | Managing Director | 2000-07-28 |
| 02236819 | APURVA ASHOK JASWANI | Whole-time director | 2001-12-05 |
| 02236848 | PUSHPA ASHOK JASWANI | Whole-time director | 2000-07-28 |
Past Directors & Key Managerial Personnel of SHRI SIDDHI KUMAR INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK ANOOPCHAND JASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SIDDHIKUMAR INFRA LLP | AAJ-0215 | Designated Partner | 2017-03-30 | Ongoing |
Other Directorships of APURVA ASHOK JASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SIDDHIKUMAR INFRA LLP | AAJ-0215 | Designated Partner | 2017-03-30 | Ongoing |
| SIGMA AUM REALTY LLP | ACD-0544 | Designated Partner | 2023-09-15 | Ongoing |
| NOVAMAX PROJECTS LLP | ACH-3525 | Designated Partner | 2024-05-24 | Ongoing |
Other Directorships of PUSHPA ASHOK JASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2001PTC134018 | HIMALAYAN SHIPPING AGENCY (MUMBAI) PRIVATE LIMITED | SHOP NO 13 DEV DIGA CO OP HSGSOC OM NAGAR SAHAR PIPE LINE J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U65100MH2011PTC217893 | KALEIDOSCOPE VENTURES PRIVATE LIMITED | 8A-8B, A1 Vidyadhani CHS Ltd. Sahar Pipe Line Road, Om Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U55204MH2013PTC244040 | B.K HOSPITALITY PRIVATE LIMITED | A-202, SWARUP NAGAR CHS, BEHIND JEENA HOUSE OM NAGAR, J B NAGAR, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAX-1829 | 3AT CONSULTANCY SERVICES LLP | 407 B, A1 VIDYADANI CHS LTD., OM NAGAR, SAHAR PIPE LINE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U65923MH1995PTC087592 | MUDITA FINVEST PRIVATE LIMITED | A 3 A-102 A VIDYADAINI CO-OPHSG SOC LTD OM NAGAR SAHAR PIPE LINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U02302MH2023FTC405739 | ETERNAL MATERIALS INDIA PRIVATE LIMITED | Swaroop Aditya Avenue. Unit No. 505t to 508, 514,Sheraton Hotel Marol Pipeline Road Near ITC Maratha, Kanti Nagar J. B. Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U74120MH2012PTC232549 | DOORSTEP LOGISTICS PRIVATE LIMITED | C-106, SWARUP NAGAR, PLOT NO. 169, OM NAGAR, SAHAR PIPE LINE ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAL-2137 | JSHIV INFRA LLP | 203/A, BHARATIYA KALA CHSL-C1, OM NAGAR, J. B. NAGAR, OPP. JEENA HOUSE, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| U74219MH2000PTC124240 | DEEKAY MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 202, A WING, 2ND FLOOR, SWAROOP CENTRE CTS NO. 167/13, OM NAGAR, J B NAGAR, AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72200MH1995PTC094740 | ACCURATE SOFTWARE SYSTEMS PRIVATE LIMITED | OFFICE NO 202, A WING , 2ND FLOOR, SWAROOP CENTRE CTS NO. 167/13, OM NAGAR, J B NAGAR, AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAC-7279 | JAIN KASLIWAL & ASSOCIATES LLP | A-101, Swaroop Centre Near Om Nagar, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U51900MH2005PTC157746 | DERIVATIVES TRADING PRIVATE LIMITED | B/5, SATTELITE CHS., OM NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAX-6354 | LUGANI AGGRO INDUSTRIES & SERVICES LLP | A4/4 JAY VIDYADANI CHS LTD OM NAGAR, SAHAR PIPE LINE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAY-4311 | BACKPACK STAYS LLP | FLAT 505 A 4 B WING JAYVIDYA DANI OM NAGAR SAHAR PIPE ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63013MH1994PTC077535 | RICH AIR CARGO SERVICES P LTD | C/2 B BHARATIYA KALA MANDALFLAT NO 1 OM NAGAR SAHAR PIPE LINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U51491MH1995PTC085390 | AHILYA TRADING PRIVATE LIMITED | A 3 A-102A VIDYADAINI CO-OPHSG SCY LTD OM NAGAR SAHAR PIPE LINE ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U65920MH1994PTC077863 | JYOTSNI LEASING AND FINANCE PVT LTD | A 3 A 102A VIDYADAINI CO OPHSG SOC LTD OM NAGAR SAHAR PIPE LINE ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U22219MH2013PTC241377 | GRAPHICS SQUARE PRINT SOLUTIONS PRIVATE LIMITED | B-005, BHARATEEYA KALA MANDAL C/2 CHS LTD OFF J. B. NAGAR,OM NAGAR, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U70200MH2013PTC247475 | BLUE CANYON REALTY PRIVATE LIMITED | 104, 1ST FLOOR, ADITYA HERITAGE, OM NAGAR, OPP JEENA HOUSE, J.B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U45209MH2019PTC326191 | ILUMINATII PROJECTS PRIVATE LIMITED | A-501, SWAROOP CENTRE, SAHAR RD, NR OM NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAV-0167 | ZENIUS CLOTHING LLP | 401/4A CHAKRAVARTI ASHOK CHS J B NAGAR, SAHAR , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63000MH2009PTC189550 | ADIDEV FREIGHT SERVICES PRIVATE LIMITED | A-301, JAY VIDYADANI SOCIETY, OM NAGAR, SAHARA PIPE LINE ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63011MH2006PTC164769 | FRIENDS SYNDICATE CLEARING PRIVATE LIMITED | 208, SAHAR CARGO ESTATE, NEAR BOMBAY CAMBRIDGE SCHOOL, J.B.NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2002PTC135695 | INTEGRATED SHIPPING AND FORWARDING PRIVATE LIMITED | C 106 SWARUP NAGARPLOT NO 169 OM NAGAR SAHAR PIPE LINE RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC282259 | NUTRIWORKOUTS PRIVATE LIMITED | 4A/402, CHAKRAVARTI ASHOK CHS LTD J B NAGAR ,SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U34300MH2001PTC133868 | GULFCO ENGINEERING (INDIA) PRIVATE LIMIT ED | A-4, JAI VIDYADANI BLDG., UNIT NO 10, 'OM' NAGAR SAHAR PIPE LANE,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10128447 | 2008-10-01 | 2022-03-21 | - | 239,000,000.00 | Indian Overseas Bank | |
| 10177367 | 2009-03-13 | 2011-03-03 | - | 150,000,000.00 | INDIAN OVERASEAS BANK | |
| 10179072 | 2009-09-19 | - | 2018-03-12 | 18,100,000.00 | HDFC BANK LIMITED | |
| 10179073 | 2009-09-19 | - | 2018-03-12 | 18,100,000.00 | HDFC BANK LIMITED | |
| 10181725 | 2009-08-31 | - | - | 2,200,000.00 | ABN AMRO BANK N.V. | |
| 10188649 | 2009-10-16 | - | 2018-04-24 | 16,659,000.00 | HDFC BANK LIMITED | |
| 10195743 | 2009-12-26 | - | 2018-01-09 | 13,284,000.00 | TATA CAPITAL LIMITED | |
| 10195745 | 2009-12-29 | - | 2018-01-09 | 3,996,000.00 | TATA CAPITAL LIMITED | |
| 10338071 | 2011-12-31 | - | 2013-03-20 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 10415807 | 2013-03-01 | - | 2018-04-24 | 5,075,000.00 | HDFC BANK LIMITED | |
| 10437343 | 2013-07-01 | - | 2018-04-24 | 1,620,000.00 | HDFC BANK LIMITED | |
| 10469582 | 2013-12-02 | - | 2018-04-24 | 2,430,000.00 | HDFC BANK LIMITED | |
| 10619766 | 2016-02-08 | - | 2021-12-17 | 13,100,000.00 | HDFC BANK LIMITED | |
| 90148748 | 2004-06-15 | - | 2022-07-21 | 3,000,000.00 | CITI CORPORATION FINANCE INDIA LTD. | |
| 90148813 | 2004-07-31 | - | 2022-07-21 | 3,000,000.00 | CITI CORPORATION FINANCE INDIA LTD. | |
| 100050885 | 2016-08-16 | - | 2022-07-14 | 2,126,000.00 | Citi Bank N.A. | |
| 100050887 | 2016-08-16 | - | 2022-07-14 | 2,126,000.00 | Citi Bank N.A. | |
| 100076637 | 2017-01-02 | - | 2022-06-07 | 6,375,000.00 | Citi Bank N.A. | |
| 100083037 | 2017-02-27 | - | 2021-11-24 | 1,890,000.00 | Citi Bank N.A. | |
| 100083039 | 2017-02-27 | - | 2022-06-10 | 2,115,000.00 | Citi Bank N.A. | |
| 100083041 | 2017-02-27 | - | 2021-11-24 | 1,350,000.00 | Citi Bank N.A. | |
| 100085084 | 2017-02-27 | - | 2022-07-14 | 2,115,000.00 | Citi Bank N.A. | |
| 100091745 | 2017-03-22 | - | 2022-07-14 | 5,850,000.00 | Citi Bank N.A. | |
| 100091755 | 2017-03-23 | - | 2021-09-29 | 5,850,000.00 | Citi Bank N.A. | |
| 100091762 | 2017-03-23 | - | 2021-09-29 | 6,300,000.00 | Citi Bank N.A. | |
| 100096579 | 2017-03-23 | - | 2021-09-29 | 6,300,000.00 | Citi Bank N.A. | |
| 100101743 | 2017-05-19 | - | 2022-06-07 | 2,043,000.00 | Citi Bank N.A. | |
| 100111586 | 2017-07-18 | - | 2022-06-06 | 3,036,000.00 | Citi Bank N.A. | |
| 100119916 | 2017-08-07 | - | 2022-07-15 | 7,130,000.00 | Citi Bank N.A. | |
| 100259489 | 2019-04-22 | - | 2021-10-26 | 12,075,000.00 | YES BANK LIMITED | |
| 100298903 | 2019-10-10 | - | 2021-09-23 | 2,700,000.00 | BHARAT CO-OPERATIVE BANK (MUMBAI) LTD | |
| 100316446 | 2019-10-31 | - | 2023-02-17 | 90,000,000.00 | DEUTSCHE BANK AG | |
| 100320352 | 2020-01-09 | - | 2023-05-18 | 3,186,000.00 | CITI BANK N.A. | |
| 100353992 | 2020-02-28 | - | 2023-12-06 | 3,186,000.00 | CITICORP FINANCE (I) LIMITED | |
| 100386514 | 2020-10-14 | 2023-07-10 | 2023-12-06 | 3,000,000.00 | Axis Bank Limited | |
| 100427243 | 2021-02-24 | 2023-07-10 | - | 12,000,000.00 | Axis Bank Limited | |
| 100428028 | 2021-02-26 | - | 2023-08-03 | 57,875,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100459815 | 2021-07-08 | - | - | 21,421,458.00 | YES BANK LIMITED | |
| 100498471 | 2021-10-30 | 2023-07-10 | 2023-10-31 | 15,000,000.00 | Axis Bank Limited | |
| 100661987 | 2022-12-16 | 2023-07-10 | - | 5,726,000.00 | Axis Bank Limited | |
| 100669790 | 2022-12-28 | 2023-07-10 | - | 5,125,000.00 | Axis Bank Limited | |
| 100691412 | 2023-03-16 | - | - | 55,010,000.00 | HERO FINCORP LIMITED |
- 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.
| 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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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.