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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
SIDHIVINAYAK TRADING AND INVESTMENT LIMITED
CIN: U51311DL1941PLC116871 As on: 2024-06-29
SIDHIVINAYAK TRADING AND INVESTMENT LIMITED (CIN: U51311DL1941PLC116871) is a Public company incorporated on 07 Oct 1941. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10575740.00.
SIDHIVINAYAK TRADING AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDHIVINAYAK TRADING AND INVESTMENT LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SIDHIVINAYAK TRADING AND INVESTMENT LIMITED are ASHOK MISRA, SURENDRA MALHOTRA, and RAM RATAN GUPTA.
SIDHIVINAYAK TRADING AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U51311DL1941PLC116871 and its registration number is 116871. Users may contact SIDHIVINAYAK TRADING AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SIDHIVINAYAK TRADING AND INVESTMENT LIMITED is LINK HOUSE-3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002.
Current status of SIDHIVINAYAK TRADING AND INVESTMENT 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 SIDHIVINAYAK TRADING AND INVESTMENT 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.
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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 SIDHIVINAYAK TRADING AND INVESTMENT 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 SIDHIVINAYAK TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10453919 | ASHOK MISRA | Additional Director | 2024-01-05 |
| 00271508 | SURENDRA MALHOTRA | Director | 2010-05-26 |
| 01990838 | RAM RATAN GUPTA | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of SIDHIVINAYAK TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046749 | LAXMI NARAIN GUPTA | Additional Director | - | 2014-09-23 |
| 00046749 | LAXMI NARAIN GUPTA | Director | - | 2015-10-12 |
| 00055702 | ASOK CHAND CHORARIA | Director | - | 2014-07-11 |
| 00276816 | VIRENDRA KUMAR MISRA | Director | - | 2007-07-02 |
| 00328990 | SWAROOP CHAND SETHI | Director | - | 2008-02-18 |
| 00060806 | SITAB CHAND JAIN | Director | - | 2010-05-27 |
| 00277092 | SHESH NARAIN TRIPATHI | Director | - | 2014-02-05 |
| 01990838 | RAM RATAN GUPTA | Additional Director | - | 2008-09-30 |
| 06939173 | PRADEEP SINGH LODHA | Additional Director | - | 2016-09-23 |
| 06939173 | PRADEEP SINGH LODHA | Director | - | 2023-12-29 |
| 06939569 | HARISH KUMAR WADHAWAN | Manager | - | 2011-07-31 |
Other Directorships of ASHOK MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMI NARAIN GUPTA
Other Directorships of ASOK CHAND CHORARIA
Other Directorships of SURENDRA MALHOTRA
Other Directorships of VIRENDRA KUMAR MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT DESIGN PRIVATE LIMITED | U30007DL1992PTC115249 | Director | - | 2007-07-02 |
| SAGO TRADING LIMITED | U51909DL1993PLC056150 | Director | - | 2007-07-02 |
| AKHAND INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC053983 | Director | - | 2007-06-30 |
| VINITA STOCK HOLDINGS PRIVATE LIMITED | U74899DL1995PTC069781 | Director | - | 2007-06-30 |
Other Directorships of SWAROOP CHAND SETHI
Other Directorships of SITAB CHAND JAIN
Other Directorships of SHESH NARAIN TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK AGRI GENETICS LIMITED | L01400WB2000PLC091286 | Director | - | 2011-07-29 |
| EXCEL SERVICES PVT LTD | U45202WB1994PTC065563 | Additional Director | - | 2011-07-04 |
| EXCEL SERVICES PVT LTD | U45202WB1994PTC065563 | Director | - | 2015-05-23 |
| NETFLIER FINCO LIMITED | U72900DL2000PLC162904 | Director | 2007-03-28 | Ongoing |
| NETFLIER FINCO LIMITED | U72900DL2000PLC162904 | Director | - | 2007-03-27 |
Other Directorships of RAM RATAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKESH ENERGY LIMITED | U31200DL2005PLC278945 | Additional Director | - | 2012-08-01 |
| DWARKESH ENERGY LIMITED | U31200DL2005PLC278945 | Director | 2012-08-01 | Ongoing |
| HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED | U74899DL1993PLC054817 | Director | 2009-05-30 | Ongoing |
| PANCHMAHAL PROPERTIES LIMITED | U74899UP1995PLC189056 | Additional Director | - | 2010-08-10 |
| PANCHMAHAL PROPERTIES LIMITED | U74899UP1995PLC189056 | Director | 2010-08-10 | Ongoing |
| RAM KANTA PROPERTIES PVT LTD | U74999DL1990PTC332116 | Additional Director | - | 2017-08-25 |
| RAM KANTA PROPERTIES PVT LTD | U74999DL1990PTC332116 | Director | 2017-08-25 | Ongoing |
| JKLC EMPLOYEES' WELFARE ASSOCIATION LIMITED | U85300DL1983PLC016479 | Director | - | 2021-03-31 |
Other Directorships of PRADEEP SINGH LODHA
Other Directorships of HARISH KUMAR WADHAWAN
| CIN | Company Name | Company Address |
|---|---|---|
| U65993DL1988PLC030523 | RADIAL FINANCE LIMITED | LINK HOUSE 3RD FLOOR 3BAHADUR SHAH ZAFAR MARG NEW DELHI , DELHI, Delhi, India - 110002 |
| U74899DL1988PLC030525 | HANSDEEP INVESTMENT LIMITED | LINK HOUSE 3RD FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U92190DL2011PTC220288 | BHAVYA MEDIA SOLUTIONS PRIVATE LIMITED | HNO 3 G/F BEHIND LINK HOUSE NO 3, BAHADUR SHAH ZAFAR MARG PRESS AREA NEAR KABRISTAN GUL AB BHAWAN , NEW DELHI, Delhi, India - 110002 |
| U35105DL2024PLC440539 | STL GREEN ENERGY LIMITED | Link House, 4th Floor, 3,,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2024PLC440554 | STLC RE LIMITED | Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444303 | STTY RE LIMITED | Link House, 4th floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444360 | STFN RE LIMITED | Link House, 4th Floor, 3,BahadurShah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444639 | STPL RE LIMITED | Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U65929DL1974PLC114590 | PRANAV INVESTMENT (M.P) COMPANY LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PLC066896 | ACCURATE FINMAN SERVICES LIMITED | LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC069781 | VINITA STOCK HOLDINGS PRIVATE LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC069757 | HSS STOCK HOLDING PRIVATE LIMITED | LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| F03295 | VALIANT PACIFIC LLC | LINK HOUSE, 3, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002 |
| U10100DL2008PTC178373 | DIVYASHREE COMPANY PRIVATE LIMITED | LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U23941DL2012PTC239786 | HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED | LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U30007DL1992PTC115249 | ANANT DESIGN PRIVATE LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1988PTC033498 | ROCKWOOD PROPERTIES PRIVATE LIMITED | LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U72900DL2000PLC162904 | NETFLIER FINCO LIMITED | Link House, 3, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U74899DL1994PLC057552 | ORLOP INVESTMENT LIMITED | LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U40300DL2013PTC258991 | PSV ENERGY PRIVATE LIMITED | Link House, 4th Floor 3, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U65999DL1996PLC078514 | SAPTRISHI CONSULTANCY SERVICES LIMITED | LINK HOUSE 4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74999DL2002PLC114816 | JK INSURANCE BROKERS LIMITED | LINK HOUSE4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U80302DL2008NPL185209 | LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING | LINK HOUSE, 4th FLOOR, 3, BAHADUR SHAH ZAFAR MARG , New Delhi, Delhi, India - 110002 |
| U35106DL2021PLC383047 | JKPL PACKAGING PRODUCTS LIMITED | 3rd Floor, Nehru House, 4, Bahadur Shah Zafar Marg,Delhi,New Delhi,Delhi,110002-India |
| F06181 | J.K. Asia Pacific Limited | Patriot House 3, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U01820DL2017PTC325611 | PSV AGRO PRODUCTS PRIVATE LIMITED | Patriot House, 3 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U74110DL2007PTC158104 | 3DINNOVATIONS PRIVATE LIMITED | LINK HOUSE 3, BHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U67120DL2004PTC126956 | HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED | NEHRU HOUSE 3RD FLOOR4 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U15412DL1942PLC114497 | BHOPAL UDYOG LIMITED | NEHRU HOUSE 3RD FLOOR4 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| 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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| 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.