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 TRADEX PRIVATE LIMITED
CIN: U51220MH2005PTC153679 As on: 2026-07-13
SIDDHIVINAYAK TRADEX PRIVATE LIMITED (CIN: U51220MH2005PTC153679) is a Private company incorporated on 01 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.SIDDHIVINAYAK TRADEX PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
SIDDHIVINAYAK TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2005PTC153679 and its registration number is 153679. Users may contact SIDDHIVINAYAK TRADEX PRIVATE LIMITED on its Email address - . Registered address of SIDDHIVINAYAK TRADEX PRIVATE LIMITED is 208/209 DHANLAXMI IND ESTATEGOKUL NAGAR LBS MARG , THANE, Maharashtra, India - 400601.
Current status of SIDDHIVINAYAK TRADEX 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 TRADEX 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 SIDDHIVINAYAK TRADEX 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 SIDDHIVINAYAK TRADEX
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Past Directors & Key Managerial Personnel of SIDDHIVINAYAK TRADEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U90009MH2015NPL261538 | EFFWA WELFARE FOUNDATION | 107A, VARDHMAN COMPLEX, LBS MARG GOKUL NAGAR THANE WEST , THANE, Maharashtra, India - 400601 |
| U24200MH2011PTC223585 | FOX TRADELINKS PRIVATE LIMITED | 119, VARDHAMAN COMPLEX, GOKUL NAGAR, L.B.S. MARG, THANE WEST , THANE, Maharashtra, India - 400601 |
| U80903MH2003PTC141779 | NAYAK'S TUTORIALS PRIVATE LIMITED | 209 VARDHMAN IND ESTATEL B S MARG , THANE, Maharashtra, India - 400601 |
| U74120MH2012PTC236791 | CONCRETE RESEARCH & ENGINEERING SERVICES PRIVATE LIMITED | 18, Vardhaman Industrial Premises Gokul Nagar, LBS Marg, , Thane, Maharashtra, India - 400601 |
| U65910MH2008PTC185509 | KAJOL LEASING AND FINANCE PRIVATE LIMITED | G 1/1, DHANLAXMI RESIDENCY L.B.S. MARG, NAUPADA , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC311941 | AWL EDIBLE OILS AND FOODS PRIVATE LIMITED | 701, 7th Floor, ACE Business Centre, L.B.S. Marg, Gokul Nagar, , Thane, Maharashtra, India - 400601 |
| U24296MH2012PTC233401 | AUXILIA TECHNOLOGIES PRIVATE LIMITED | 208, 2nd Floor Dhanlaxmi Service Industrial Estate Above Navneet Motors, Gokul Nagar, Thane West , Thane, Maharashtra, India - 400601 |
| U41001MH2025PTC439692 | TASK SECURE PRIVATE LIMITED | 101,Cosmos Tower,LBS Marg,Majiwada, Thane,Thane,Thane,Maharashtra,400601-India |
| U42101MH2024PTC421483 | MURLI MANOHAR ROAD PRIVATE LIMITED | 101, SMC Square,,LBS, Marg, Khopat, Thane,Thane,Thane,Maharashtra,400601-India |
| U42101MH2024PTC421701 | KALKAI DEVI ROAD PRIVATE LIMITED | 101, SMC Square,,LBS, Marg, Khopat, Thane,Thane,Thane,Maharashtra,400601-India |
| ACJ-6550 | ULTRANET CABLE LLP | FLAT NO. A-11, SHIRIN APARTMENT,NEAR MAKHAMALI TALAO, LBS MARG, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| U43290MH2025PTC446610 | TECHNOGLAZE FACADES PRIVATE LIMITED | Gala No.G-8, Shri Balaji Apt,,Nr.Risk Care Hospital , LBS Marg Thane,Thane,Thane,Maharashtra,400601-India |
| ABC-9396 | Ansham Developers LLP | 101, SMC Square, LBS Marg,Khopat,Thane,Thane,Maharashtra,India-400601 |
| L90001MH2014PLC251793 | EFFWA INFRA & RESEARCH LIMITED | G no. 7, Vardhaman Industrial Complex, LBS Marg,Thane,Thane,Maharashtra,400601-India |
| ABB-5148 | Splicebit Technologies LLP | A-2, Akash Society,,Makhamali Talao, LBS Marg,Thane,Thane,Maharashtra,India-400601 |
| U74999MH2017OPC292376 | RUGVED PHARMA (OPC) PRIVATE LIMITED | B 301, ROYAL GALAXY LBS MARG, THANE , THANE, Maharashtra, India - 400601 |
| U15490MH2021PTC355241 | ONE AK NEXT PRIVATE LIMITED | B-701, Royal Galaxy, LBS Marg, Thane (W) , Thane, Maharashtra, India - 400601 |
| AAG-7921 | CORPORATE PERSONNEL SERVICES LIMITED LIA BILITY PARTNERSHIP | 402, Blue Nile, L.B.S Marg, Panchpakhadi, Thane Thane, Maharashtra, India - 400601 |
| ACT-5297 | BIG GIRL BOWLS LLP | FL 502, ADIJON L.B.S MARG,KOSHTI HOSPITAL CHARAI,Thane,Thane,Maharashtra,India-400601 |
| ACJ-8210 | BLUE & RED HAT IT SERVICES LLP | Flat No 102, B/4 Wing,Vikas Complex, LBS Marg,Thane,Thane,Maharashtra,India-400601 |
| U31900MH2014PTC259278 | EFFICIENT ILLUMINATION PRIVATE LIMITED | 101, SMC Square, 441 Khopat, LBS Marg, Thane (West) , Thane, Maharashtra, India - 400601 |
| U70101MH1994PLC082946 | ARNAV GRUH LIMITED | 101, SMC Square, 441 Khopat, LBS Marg, Thane (West) , Thane, Maharashtra, India - 400601 |
| U23200MH2002PTC136415 | SIDDHIVINAYAK PETROLEUM LUBRICANTS AND C HEMICALS PRIVATE LIMITED | 203 ASHOK INDUSTRIAL ESTATEGOKUL NAGAR NEAR NAVNIT MOTORS THANE (W) , THANE, Maharashtra, India - 400601 |
| U51100MH2017PTC292089 | SNAPZONS ECOMMERCE PRIVATE LIMITED | M-6/3, Kashish Park, L.B.S. Marg, Thane West, , Thane, Maharashtra, India - 400601 |
| U51909MH2022PTC380796 | LEHBERRY HEALTH SOLUTIONS PRIVATE LIMITED | 101-102, Pushpa Mangal Complex, LBS Marg Near Babubhai Petrol Pump, Kolbad,Thane,Thane,Maharashtra,400601-India |
| U85300PN2021NPL206555 | SAADTRUSTWELFARE FOUNDATION | M-10/3 KASHISH PARK OPP JOHNSON TILES LB LBS MARG THANE , THANE, Maharashtra, India - 400601 |
| U92490MH2012PTC236023 | SIDDHESH MEDIA PRIVATE LIMITED | OFFICE NO 1 ANAND DHAM BLDG LBS MARG UTHALSAR NAKA THANE WEST , THANE, Maharashtra, India - 400601 |
| U24222MH1999PTC119617 | SUPERIOR SPECIALISED COATINGS PRIVATE LIMITED | 124 VARDHMAN IND COMPLEXL B S MARG NEAR NAVNEET MOTOR S THANE WEST , THANE, Maharashtra, India - 400601 |
| AAB-7811 | GURUKRUPA SPACEWELL LLP | A-804-NEELKANTH BUILDING, OPP.GAS GODOWN, NEAR MAKHAMALI TALAV, LBS MARG,THANE-WEST, THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90242732 | 2005-06-22 | - | - | 10,000,000.00 | STATE BANK OF INDIA |
- 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.
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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.