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
SIDDHIVINAYAK TRADEMPEX PRIVATE LIMITED
CIN: U46909MH2023PTC410741 As on: 2026-07-13
SIDDHIVINAYAK TRADEMPEX PRIVATE LIMITED (CIN: U46909MH2023PTC410741) is a Private company incorporated on 18 Sep 2023. 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.
Directors of SIDDHIVINAYAK TRADEMPEX PRIVATE LIMITED are NITIN PANJABRAO GADKARI, and JEETENDER DEEPAKKUMAR BHAGNANI.
SIDDHIVINAYAK TRADEMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909MH2023PTC410741 and its registration number is 410741. Users may contact SIDDHIVINAYAK TRADEMPEX PRIVATE LIMITED on its Email address - . Registered address of SIDDHIVINAYAK TRADEMPEX PRIVATE LIMITED is OFFICE NO 701, PLOT NO 74,NMS TITANIUM SEC-15,CBD,Thane,Thane,Maharashtra,400614-India.
Current status of SIDDHIVINAYAK TRADEMPEX 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 SIDDHIVINAYAK TRADEMPEX 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.
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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 SIDDHIVINAYAK TRADEMPEX
Purchase full report of SIDDHIVINAYAK TRADEMPEX
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 SIDDHIVINAYAK TRADEMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDDHIVINAYAK TRADEMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03349235 | NITIN PANJABRAO GADKARI | Director | 2023-09-18 |
| 07730000 | JEETENDER DEEPAKKUMAR BHAGNANI | Director | 2023-09-18 |
Past Directors & Key Managerial Personnel of SIDDHIVINAYAK TRADEMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN PANJABRAO GADKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKILL COMMUNICATIONS PRIVATE LIMITED | U74999MH2011PTC217452 | Director | 2011-05-13 | Ongoing |
Other Directorships of JEETENDER DEEPAKKUMAR BHAGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGNANI PRIVATE LIMITED | U46411GA2023PTC016203 | Director | 2023-10-23 | Ongoing |
| CHANDRA GARMENTS PRIVATE LIMITED | U46411GA2024PTC016531 | Director | 2024-04-12 | Ongoing |
| VFOUR SPIRITS PRIVATE LIMITED | U51909GA2022PTC015659 | Director | 2022-12-08 | Ongoing |
| DKSNEO FOREX TOURS AND TRAVELS PRIVATE LIMITED | U63030GA2017PTC013139 | Director | 2017-02-09 | Ongoing |
| BADA DISTRIBUTORS PRIVATE LIMITED | U74999GA2020PTC014343 | Director | 2020-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33111MH2013PTC248942 | PATHDOOR MEDICAL SOLUTIONS PRIVATE LIMITED | Office No. 705, Plot No. 74, Sec. 15, NMS Titanium, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U50113MH2024PTC430721 | IRISH MARITIME INDIA PRIVATE LIMITED | Office No.805, 8th Floor, NMS Titanium,Plot No.74, Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U63090MH2000PTC129458 | WILLFIELD LOGISTICS PRIVATE LIMITED | 7TH FLOOR, OFFICE NO 705 NMS TITANIUM, SECTOR NO 15, PLOT NO 74 , CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| U60231MH2014PTC255321 | ARCHEE LOGISTICS PRIVATE LIMITED | OFFICE NO. 802, 8TH FLOOR, NMS TITANIUM PLOT NO. 74, SECTOR 15, CBD BELAPUR , THANE, Maharashtra, India - 400614 |
| U63030MH2022PTC396257 | OCEANIC EXPRESS SHIP MANAGEMENT PRIVATE LIMITED | Office No. 703, 7th Floor, NMS Titanium Plot No. 74, Sector -15, CBD Belapur, , Thane, Maharashtra, India - 400614 |
| ACB-5268 | NAUTICAL MILES DEVELOPERS LLP | OFFICE NO. 607, 6TH FLOOR, NMS TITANIUM,PLOT NO. 74, SECTOR 15, CBD BELAPUR, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| U63030MH2020PTC339900 | SHIVLABHI GLOBAL LOGISTICS INDIA PRIVATE LIMITED | NMS Titanium, Office No-306, 3rd Floor, Plot No-74, Sector-15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U63090MH2021PTC360915 | SHIVGO SHIPPING INDIA PRIVATE LIMITED | NMS Titanium, Office No-306, 3rd Floor, Plot No-74, Sector-15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| ACK-9112 | CRESCERA PROJECTS LLP | Office No 1005, 10th floor, Plot No 74,Sec 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACQ-5015 | DEVAM IT PARK LLP | Office No 606, 6th Floor, NMS Titanum Premises Co-Op Society Limited,,Plot No 74, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,India-400614 |
| ABZ-4658 | TENT AND TREK LLP | Office No-505 NMS TitaniumPlot No-74, Sector-15, Navi Mumbai Thane, Maharashtra, India - 400614 |
| U27106MH2008PLC187009 | NS ROLLING STEEL LIMITED | OFFICE NO. 604, 6TH FLOOR, PLOT NO. 74, NMS TITANIAUM, SECTOR - 15, CBD BELAPUR,,NAVI MUMBAI,Thane,Maharashtra,400614-India |
| ACW-2457 | NESTOPIA VENTURES LLP | Office 1304 NMS Titanium,Plot 74 Sec15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACV-0534 | NESTOPIA SUPERSTRUCTURES LLP | Office 1304 NMS Titanium,Plot 74 sec15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACH-7178 | HUNGER BARN VENTURES LLP | SHOP NO. 15, GROUND FLOOR, MARUTI PARADISE,,PLOT NO. 92 TO 95, SEC NO. 15, CBD BELAPUR , NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| ACH-2938 | KONNARK MEGASTRUCTURES LLP | OFFICE NO. 906, PLOT NO. 87,SHELTON TOWER, SEC 15, CBD,Thane,Thane,Maharashtra,India-400614 |
| ACE-1301 | KONNARK ZENESCA STRUCTURES LLP | Office No 902, Plot No.87,Shelton Tower,Sec 15, CBD,Thane,Thane,Maharashtra,India-400614 |
| ACC-7051 | PRAMISH MEDICARE LLP | Office No. 607, 6th Floor,NMS Titanium, Plot No. 74,Thane,Thane,Maharashtra,India-400614 |
| U70109MH2022PTC382604 | RIQUEZA REALTY PRIVATE LIMITED | Office No. 603, Plot No. 74, Sector-15, CBD Belapur,Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U63112MH2025PTC451971 | VKMA INNOVATIONS PRIVATE LIMITED | Office no.58 Ground floor Thapar Complex, Plot no-51 ,Sec-15 CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| ACD-4759 | JAYSHREE GANPATI LLP | Office No 701, 7th Floor, Mayuresh Square,Plot No 17, Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U68200MH2025PTC438106 | IMMUNITY INFRACONS PRIVATE LIMITED | office no.-701, 7th floor Lakhani Centrium, Plot No.27, Sector-15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U63030MH2022PTC379675 | MYTALWOOD SHIP MANAGEMENT PRIVATE LIMITED | Office No 108,B wing Plot no 66,Great eastern summit building,sector 15 CBD Belapur navi mumbai 400614 maharashtra india,Thane,Thane,Maharashtra,400614-India |
| U71100MH2016PTC281492 | EONIAN CONSULTANCY PRIVATE LIMITED | Office No707 7th Floor Shelton Cubix Sector No 15 Plot No 87,Near Hotel Laxmi CBD Belapur Navi Mumbai 400614,Thane,Thane,Maharashtra,400614-India |
| U74999MH2017NPL290185 | PALKAN MARINE EDUCATIONAL FOUNDATION | OFFICE NO 415 B WING PLOT NO 37 MAHESH COMP SEC 15 C.B.D BELAPUR 400614 , Thane, Maharashtra, India - 400614 |
| ACE-8478 | BALAJI CYBERSPACE LLP | OFFICE NO-1302 PLOT NO-03, Sector No-15 CBD,Thane,Thane,Maharashtra,India-400614 |
| ACS-6509 | TULSI SKYLINE LLP | Office No-1209,Plot No 03,Sector No-15 CBD,Thane,Thane,Maharashtra,India-400614 |
| U51201PN2023PTC220741 | AIRMAC SHIPPING SOLUTIONS PRIVATE LIMITED | OFFICE NO-1207, PLOT NO03,SECTOR NO-15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U52292MH2025PTC459274 | TRISHALA MARITIME PRIVATE LIMITED | OFFICE NO 303, PLOT NO 66,GREAT EASTERN B SEC NO 15,Thane,Thane,Maharashtra,400614-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.