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
SHRISAI SIDDI TRADERS PRIVATE LIMITED
CIN: U51505MH2004PTC147899
SHRISAI SIDDI TRADERS PRIVATE LIMITED (CIN: U51505MH2004PTC147899) is a Private company incorporated on 09 Aug 2004. 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.
SHRISAI SIDDI TRADERS 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.SHRISAI SIDDI TRADERS PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of SHRISAI SIDDI TRADERS PRIVATE LIMITED are KRISHNA KUMAR GAYAPRASAD SINGH, VINOD KUMAR RAGHURAM SHETTY, and NARENDRA KUMAR SIYARAM SINGH.
SHRISAI SIDDI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505MH2004PTC147899 and its registration number is 147899. Users may contact SHRISAI SIDDI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRISAI SIDDI TRADERS PRIVATE LIMITED is B/18A GROUND FLOOR HIND SAURASHTRA INDUSTRIAL ESTATE, MAROL A.K. ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of SHRISAI SIDDI TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRISAI SIDDI TRADERS 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 SHRISAI SIDDI TRADERS
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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 SHRISAI SIDDI TRADERS 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 SHRISAI SIDDI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03548105 | KRISHNA KUMAR GAYAPRASAD SINGH | Director | 2011-06-08 |
| 00244379 | VINOD KUMAR RAGHURAM SHETTY | Director | 2004-08-09 |
| 00329417 | NARENDRA KUMAR SIYARAM SINGH | Director | 2011-03-31 |
Past Directors & Key Managerial Personnel of SHRISAI SIDDI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01205115 | RAKESH CHHABINATH SINGH | Director | - | 2011-03-31 |
Other Directorships of RAKESH CHHABINATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELAMI AUCTIONEER PRIVATE LIMITED | U74999MH2015PTC261156 | Director | 2015-01-20 | Ongoing |
Other Directorships of KRISHNA KUMAR GAYAPRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | U72300MH2012PTC238874 | Director | 2012-12-17 | Ongoing |
| PRAVIN ANCILLORY PRODUCTS PRIVATE LIMITED | U74210MH2001PTC131450 | Additional Director | - | 2015-08-01 |
Other Directorships of VINOD KUMAR RAGHURAM SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVIN ANCILLORY PRODUCTS PRIVATE LIMITED | U74210MH2001PTC131450 | Director | 2001-04-02 | Ongoing |
Other Directorships of NARENDRA KUMAR SIYARAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVIN ANCILLORY PRODUCTS PRIVATE LIMITED | U74210MH2001PTC131450 | Director | 2013-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U70100MH2020PTC337919 | ICONIC REALTY AND VENTUROUS PRIVATE LIMITED | B 308 HIND SAURASHTRA INDUSTRIAL ESTATE A K ROAD MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| AAY-2248 | SOLAR CIRCLE POWER PROJECTS LLP | B 115, Hind Saurashtra Ind Estate, A K Road, Marol Naka, Opp. Mittal Ind Estate, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74140MH2008PTC185676 | RSK CONSULTANCY SERVICES PRIVATE LIMITED | B-10, GROUND FLOOR, HIND SAURASHTRA INDL. ESTATE, M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC267386 | MAHAVIR INTERIORS & PROJECTS PRIVATE LIMITED | GALA NO 211 B BLDG; HIND SAURASHTRA INDUSTRIAL ESTATE, MAROL NAKA, A K ROAD, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2015PTC269434 | SAYBOLT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | A-1, Ground Floor, Steelmade Industrial Estate, Marol-Maroshi Road, Marol, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| AAE-6841 | KAMALTEX ENTERPRISES LIMITED LIABILITY P ARTNERSHIP | 23, GROUND FLOOR, 5A, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U28910MH2010PTC210073 | A SQUARE STEELS PRIVATE LIMITED | A-13, BASEMENT, HIND SAURASHTRA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAN-7908 | POSTERBOY STORE LLP | Unit No. A-111 (B), Hind Saurashtra Indl. Estate, Marol Naka, A. K. Rd, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2015PTC267205 | I.DECOR EXP IMP PRIVATE LIMITED | B 14 Hind Saurashtra Industrial Estate, MV Road Marol, Andheri East, , MUMBAI, Maharashtra, India - 400059 |
| U21010MH1994PLC079477 | KEDIA LAMIKOTE (INDIA) LIMITED | B/14, HIND SAURASHTRA INDUSTRIAL ESTATE, M. V. ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC273438 | KNIGHT LIFESTYLE PRIVATE LIMITED | B 118, Hind Saurashtra IND EST A K Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAI-4321 | SARVODAYA MULTI PRODUCTS LLP | 13, GROUND FLOOR, NAVYUG IND ESTATE A.K ROAD, J.B NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2005PTC155878 | RASHI GLOBAL PRIVATE LIMITED | B-12 Ground Floor, New Empire Indu Estate, A K Road, Kondivita, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| ABA-6105 | H AND H PRECISION TECHNOLOGY LLP | Mittal Industrial Estate Bldg. No. 6, Gala No. 34, Ground Floor, A K Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U65110MH1996PTC221483 | SHAHA FINLEASE PRIVATE LIMITED | Unit No.6/6B, Ground Floor, Marol Udit Mittal Industrial Premises CHSL, A K Road, , Andheri East, Maharashtra, India - 400059 |
| U72200MH1997PTC106606 | AAKIT TECHNOLOGIES PRIVATE LIMITED | 312, Shivai Plaza, 79A, Marol Industrial Estate, Takpada, A K Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC299689 | KRN SUPPLIMENTS PRIVATE LIMITED | B/107, HIND SAURASHTRA INDUSTRIAL ESTATE MAROL NAKA,NEAR METRO STATION , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAI-9250 | TRENDS INTERNATIONAL LLP | B-307 HIND SAURASHTRA IND ESTATE SIR M.V.ROAD J B NAGAR MAROL NR.MITTAL ESTATE ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| U51909MH2021FTC362857 | CHC MARKET RESEARCH PRIVATE LIMITED | Basement Floor, Advance House, Plot-A, ARK Industrial Estate Compound Makwana Road Marol Naka , Andheri East Mumbai, Maharashtra, India - 400059 |
| ACM-0193 | LNK ENGINEERING LLP | B/115 Hind Saurashtra Industrial Estate,,Marol Naka, Andheri East , Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| L74900MH2000PLC437885 | MEDI ASSIST HEALTHCARE SERVICES LIMITED | AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| U74999MH1957NPL010924 | THE COMPANY OF MASTER MARINERS OF INDIA. | K. Raheja Prime, 5 Floor,Sag Baug Road, Marol Industrial Estate, Off. Andheri Ku rla Rd, , Marol Andheri East, Maharashtra, India - 400059 |
| U24230MH2008PTC182028 | SOLEIL LIFE SCIENCES PRIVATE LIMITED | B-309,HIND SAURASHTRA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U24100MH1975PTC018068 | LIBERTY CHEMICALS PRIVATE LIMITED | C/106, Hind Saurashtra Industrial Estate, Marol naka, Andheri-kurla road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10127606 | 2008-10-08 | 2012-01-30 | 2013-02-14 | 6,000,000.00 | VIJAYA BANK | |
| 10403303 | 2013-01-23 | 2021-03-28 | 2021-10-11 | 20,100,000.00 | YES BANK LIMITED | |
| 10406021 | 2013-02-16 | 2021-03-28 | 2021-10-11 | 20,100,000.00 | YES BANK LIMITED | |
| 100434716 | 2021-01-20 | - | 2021-10-11 | 3,590,000.00 | YES BANK 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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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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As on: 2026-07-13
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.