SIDDHI VYAPAAR PRIVATE LIMITED
CIN: U51109CT2007PTC012811 As on: 2024-06-28
SIDDHI VYAPAAR PRIVATE LIMITED (CIN: U51109CT2007PTC012811) is a Private company incorporated on 20 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2190000.00.
SIDDHI VYAPAAR 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.SIDDHI VYAPAAR PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SIDDHI VYAPAAR PRIVATE LIMITED are ANKIT AGRAWAL, and MAYANK AGRAWAL.
SIDDHI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109CT2007PTC012811 and its registration number is 12811. Users may contact SIDDHI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHI VYAPAAR PRIVATE LIMITED is Jindal Road, Near Park Avenue Colony Bhagwanpur , Raigarh, Chattisgarh, India - 496001.
Current status of SIDDHI VYAPAAR 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 SIDDHI VYAPAAR 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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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 VYAPAAR 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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Current Directors & Key Managerial Personnel of SIDDHI VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07009364 | ANKIT AGRAWAL | Director | 2018-04-01 |
| 07388612 | MAYANK AGRAWAL | Director | 2018-04-01 |
Past Directors & Key Managerial Personnel of SIDDHI VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00098705 | RAJESH KUMAR AGRAWAL | Director | - | 2018-05-01 |
| 00098711 | MUKESH KUMAR AGRAWAL | Director | - | 2018-05-01 |
| 00425745 | GOVIND PRASAD AGARWALLA | Director | - | 2011-09-16 |
Other Directorships of RAJESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA HYDRO CARBONS PRIVATE LIMITED | U26900CT2004PTC016554 | Director | - | 2011-08-22 |
| EUREKA IRON AND ENERGY PRIVATE LIMITED | U27102CT2004PTC017007 | Director | - | 2011-09-03 |
| NRVS STEELS LIMITED | U27106CT2001PLC014760 | Director | - | 2018-05-14 |
| MAHAMAYA SPONGE IRON PRIVATE LIMITED | U27310CT2000PTC002086 | Director | - | 2011-08-12 |
| BALAJI INDUCTION FURNACE PRIVATE LIMITED | U28910CT2012PTC000509 | Director | 2012-09-10 | Ongoing |
| CHHATTISGARH ISPAT BHUMI LIMITED | U45303CT2004PLC017186 | Additional Director | - | 2009-09-24 |
| CHHATTISGARH ISPAT BHUMI LIMITED | U45303CT2004PLC017186 | Director | - | 2012-06-26 |
| PAWANSUT INFRAVENTURES PRIVATE LIMITED | U70101CT2010PTC021595 | Director | - | 2010-04-03 |
Other Directorships of MUKESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUREKA IRON AND ENERGY PRIVATE LIMITED | U27102CT2004PTC017007 | Director | - | 2011-09-03 |
| NRVS STEELS LIMITED | U27106CT2001PLC014760 | Director | - | 2018-05-14 |
| BALAJI INDUCTION FURNACE PRIVATE LIMITED | U28910CT2012PTC000509 | Director | - | 2020-09-22 |
Other Directorships of GOVIND PRASAD AGARWALLA
Other Directorships of ANKIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRTMT (INDIA) PRIVATE LIMITED | U27100CT2008PTC001706 | Additional Director | - | 2016-09-30 |
| NRTMT (INDIA) PRIVATE LIMITED | U27100CT2008PTC001706 | Director | 2016-09-30 | Ongoing |
| NRFERRO AND POWER PRIVATE LIMITED | U27100CT2008PTC001707 | Additional Director | - | 2017-01-21 |
| MAA MAHAMAYA ROLLING MILL PRIVATE LIMITED | U27101CT2005PTC017252 | Director | 2016-01-01 | Ongoing |
| NRVS STEELS LIMITED | U27106CT2001PLC014760 | Director | 2018-05-10 | Ongoing |
| NR IRON AND POWER PRIVATE LIMITED | U27320CT2020PTC010501 | Director | 2020-08-31 | Ongoing |
Other Directorships of MAYANK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRFERRO AND POWER PRIVATE LIMITED | U27100CT2008PTC001707 | Director | 2017-01-16 | Ongoing |
| MAA MAHAMAYA ROLLING MILL PRIVATE LIMITED | U27101CT2005PTC017252 | Director | 2016-01-01 | Ongoing |
| NRVS STEELS LIMITED | U27106CT2001PLC014760 | Director | 2018-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390CT2009PTC001649 | ETERNITY COMMERCIAL PRIVATE LIMITED | Near Park Avenue, Jindal Road, Bhagwanpur, , Raigarh, Chattisgarh, India - 496001 |
| U74140CT2009PTC001656 | CHITRAKOOT INFONET PRIVATE LIMITED | Near Park Avenue, Jindal Road, Bhagwanpur, , Raigarh, Chattisgarh, India - 496001 |
| U52100CT2009PTC002036 | UNNATI COMMODEAL PRIVATE LIMITED | Near Park Avenue, Jindal Road, Bhagwanpur, , Raigarh, Chattisgarh, India - 496001 |
| U27100CT2008PTC001707 | NRFERRO AND POWER PRIVATE LIMITED | Near Park Avenue, Jindal Road, Bhagwanpur, , Raigarh, Chattisgarh, India - 496001 |
| U27100CT2008PTC001706 | NRTMT (INDIA) PRIVATE LIMITED | Near Park Avenue, Jindal Road, Bhagwanpur, , Raigarh, Chattisgarh, India - 496001 |
| U27310CT2020PTC010378 | NR STEEL AND FERRO PRIVATE LIMITED | C/O M/S N.R. ISPAT AND POWER PRIVATE LTD NEAR PARK AVENUE JINDAL ROAD, BHAGWANPUR , RAIGARH, Chattisgarh, India - 496001 |
| U27320CT2020PTC010501 | NR IRON AND POWER PRIVATE LIMITED | C/O M/S N.R. ISPAT AND POWER PRIVATE LTD NEAR PARK AVENUE,JINDAL ROAD, BHAGWANPUR , RAIGARH, Chattisgarh, India - 496001 |
| U27320CT2018PLC008414 | MILLORET STEEL LIMITED | QR No. 50-51, Park Avenue Colony, Jindal Road, Dhimrapur, Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U27106CT2001PLC014760 | NRVS STEELS LIMITED | BHAGWANPUR, NEAR PARK AVENUE, DHIMRAPUR ROAD, , RAIGARH, Chattisgarh, India - 496001 |
| U72900CT2023OPC014186 | AXLESYSTEM (OPC) PRIVATE LIMITED | B-118 (A) Vrindavan Colony, Jindal Road, Bhagwanpur , Raigarh, Chattisgarh, India - 496001 |
| U27100CT2008PTC020501 | NR ISPAT AND POWER PRIVATE LIMITED | JINDAL ROAD, NEAR PARK AVANUE BESIDE BHAGWATI ENTERPRISES , RAIGARH, Chattisgarh, India - 496001 |
| U27101CT2005PTC017252 | MAA MAHAMAYA ROLLING MILL PRIVATE LIMITED | JINDAL ROAD, NEAR PARK AVANUE BESIDE BHAGWATI ENTERPRISES , RAIGARH, Chattisgarh, India - 496001 |
| U27100CT2004PTC017132 | AR IRON & ISPAT PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U27100CT2009PTC021161 | ALLIANCE ISPAT & POWER PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U45201CT2008PTC020954 | RAIGARH INFRACON PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U45202CT2006PTC020066 | OZONE BUILDCON PRIVATE LIMITED | JINDAL ROAD BHAGWANPUR , RAIGARH, Chattisgarh, India - 496001 |
| U34103CT2012PTC000620 | GOYAL MOTOCORP PRIVATE LIMITED | JINDAL ROAD BHAGWANPUR , RAIGARH, Chattisgarh, India - 496001 |
| U72200CT2011PTC022539 | FORTUNE DATA SYSTEMS PRIVATE LIMITED | NEAR GRAMIN BANK JINDAL ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U14100CT2022PTC013668 | BRO MINES & PROJECTS PRIVATE LIMITED | PLOT NO. 50 PARK CITY COLONY, RENGALPALI ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U26991CT2013PTC000776 | ECOMAISTER BEADS INDIA PRIVATE LIMITED | B-3, VRINDAVAN COLONY, BHAGWANPUR DHIMRAPUR BYPASS ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U51909CT2018PTC008372 | KOMTECH INDUSTRIES PRIVATE LIMITED | House -B-108, O. P. Jindal Road, Kirodimal Nagar, Vrindavan Colony, , RAIGARH, Chattisgarh, India - 496001 |
| U02710CT2004PTC017143 | GURUDEV BUILDTECH PRIVATE LIMITED | SURYAVIHAR COLONY, NEAR SHRI BALAJI METRO HOSPITAL PAHAR MANDIR ROAD, CHAKRADHAR NAGAR , RAIGARH, Chattisgarh, India - 496001 |
| U45207CT2011PTC022399 | NIRMALA POWER PROJECTS PRIVATE LIMITED | VRINDAVAN RESIDENCY COLONY BUNGLOW NO. C/4 , JINDAL ROAD , BHAGWANP UR , RAIGARH, Chattisgarh, India - 496001 |
| U27200CT2020PTC010421 | AR SMS PRIVATE LIMITED | P.H. No.24, Beside Friends Colony, Dhimrapur Chowk, By Pass Road,Bhagwanpur , Raigarh, Chattisgarh, India - 496001 |
| U93000CT2012PTC000120 | CSR INDIA CORPORATE SOCIAL SERVICES PRIVATE LIMITED | HOUSE NO. 222, KRISHNA VATIKA COLONY CHURCH ROAD, NEAR SHALINI SCHOOL, BIORDA DAR , RAIGARH, Chattisgarh, India - 496001 |
| U51109CT2008PTC007909 | LOTUS MERCHANTS PRIVATE LIMITED | SHOP NO.-07, GROUND FLOOR, DAINIK KELO PRAVAH NEAR SHYAM PETROL PUMP, JINDAL ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U51909CT2004PTC007907 | DINABANDHU TRADERS PRIVATE LIMITED | SHOP NO.-07, GROUND FLOOR, DAINIK KELO PRAVAH NEAR SHYAM PETROL PUMP, JINDAL ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U51909CT2004PTC007902 | DAWNAGAZI MARKETING PRIVATE LIMITED | SHOP NO.-07, GROUND FLOOR, DAINIK KELO PRAVAH NEAR SHYAM PETROL PUMP, JINDAL ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U24302CT2017PLC007702 | JSPL RAIGARH OXYGAS LIMITED | JindalGarh Kharsia Road, Patrapali, JSPL Raigarh , Raigarh, Chattisgarh, India - 496001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.