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
SIDDHI SALES PRIVATE LIMITED
CIN: U51900MH1997PTC112079 As on: 2026-07-13
SIDDHI SALES PRIVATE LIMITED (CIN: U51900MH1997PTC112079) is a Private company incorporated on 26 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SIDDHI SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SIDDHI SALES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SIDDHI SALES PRIVATE LIMITED are CHARU NITIN SHAH, and NITIN JAYANTILAL SHAH.
SIDDHI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC112079 and its registration number is 112079. Users may contact SIDDHI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHI SALES PRIVATE LIMITED is A/5, Vineet Apts, Majithia Nagar S. V. Road, Opp. Shoppers Stop,Kandivali - West , Mumbai, Maharashtra, India - 400067.
Current status of SIDDHI SALES 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 SALES 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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Purchase full report of SIDDHI SALES
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 SALES 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 SIDDHI SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02760379 | CHARU NITIN SHAH | Director | 1997-11-26 |
| 02760415 | NITIN JAYANTILAL SHAH | Director | 1997-11-26 |
Past Directors & Key Managerial Personnel of SIDDHI SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03528936 | RIDDHI NITIN SHAH | Director | - | 2017-03-21 |
| 03528939 | SIDDHI NITIN SHAH | Director | - | 2017-03-21 |
Other Directorships of CHARU NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN JAYANTILAL SHAH
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Other Directorships of RIDDHI NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHI NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3230 | HEMCHANDRA BUILDTECH LLP | 2/A/5, MAJITHIYA NAGAR, S.V. ROAD OPP SHOPPERS STOP, KANDIV ALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACR-5235 | GAJANAN KB INFRA LLP | A-101, SHANTI VIHAR, OPP,SHOPPERS STOP S V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U99999MH1996PLC102257 | BIG BEE INFOMEDIA LIMITED | A-7,VINEET, MAJITHIA NAGAR, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAJ-8550 | KB BUILDERS AND DEVELOPERS LLP | A 101, Shanti Vihar, Opp. Shoppers stop S V Road, Kandivali west Mumbai, Maharashtra, India - 400067 |
| U45400MH2013PTC240180 | KINJAL BUILDCON PRIVATE LIMITED | A-101, SHANTI VIHAR, OPP SHOPPERS STOP, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| AAI-1964 | BOOKKEEPING 360 LLP | A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAL-5626 | INTERGRATED INFRA & LOGISTICS LLP | 4/A/5, Majithya Nagar, S V Road, Near Milap Cinema Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAJ-1017 | JAELYMN COATS LLP | 4/A-2, Majithia Nagar CHS Ltd. S.V Road, Near Milap Cinema, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAU-2736 | CREWTANGLE LLP | A 2104, 2106 to 2108, Shree Naman Towers CHS Ltd, S V Road, Behind Shoppers Stop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAC-4596 | PYROTECH FIRE PROTECTION SERVICES LLP | 301, A WING, SHREE NAMAN TOWER CO-OP HSG SOC. LTD.S V ROAD, NEAR SHOPPERS STOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ACM-7166 | ELEGANT-AFFAIRS & MEMORIES LLP | 101 A WING, PL 118, GOKUL NAGAR,OFF S V ROAD, BEHIND PAREKH NAGAR,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2006PTC165078 | V 6 NETWORK MAARKETINGS PRIVATE LIMITED | A-101, GOKUL NAGAR CHS LTD, BEHIND PAREKH NAGAR, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAT-1179 | SHREE RIDDHI SIDDHI REALTY SPACES LLP | GOKUL NAGAR, 202 A WING, PL 118 BHD PAREKH NAGAR S.V. RD, OPP. NEW KHAKHAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| ABZ-9198 | PERFECTWAY TRADING LLP | BLOCK NO 1, BLOCK CHAWL, PAREKH NAGAR,OPP. SHATABDI HOSPITAL, S V ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| U72900MH2020PTC343055 | KLAXONTECH PRIVATE LIMITED | A-5 MANISH APPARTMENT S.V.ROAD KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| U45200MH1994PTC083494 | FAMOUS PROPERTIES PRIVATE LIMITED | A-703 GOKULNAGAR BEHINDPAREKH NAGAR S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U67120MH2008PTC186337 | BLACK & WHITE SHARE TRADING PRIVATE LIMITED | MAJITHIA NAGAR, VIVEK B-7, S.V. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2013PTC247006 | PERCEPT HEALTHCARE PRIVATE LIMITED | 106, NAMAN PLAZA, BEHIND SHOPPERS STOP S.V.ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAI-4267 | DESIGN BUILD LABORATORY LLP | 509, A Wing, Sanjar Enclave, S.V.Road Kandivali West, Opp. Milap Cinema MUMBAI, Maharashtra, India - 400067 |
| U18101MH2002PTC136788 | SHREEJI READYMADES PRIVATE LIMITED | A/5, Ami Varsha, Opposite Syndicate Bank S. V. Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| ACD-1779 | KS & MS REALTORS LLP | FLAT 004 SHREE GIRVAR APT,S V P ROAD OPP BANDHAN B,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAG-8115 | NEXTGEN IT HUB LLP | Shop-45, Shree Naman Plaza, S. V. Road, Near Shoppers Stop, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U70100MH2000PTC125710 | CHAMUNDA HIRE PURCHASE PRIVATE LIMITED | 133, NAMAN PLAZA, BEHIND SHOPPERS STOP, S . V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U93093MH2011PTC214253 | TAYLORMADE SECURITY SOLUTION PRIVATE LIMITED | 134, Shree Naman Plaza, Behind Shoppers Stop, S. V. Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| AAZ-8129 | SURA ESTATE LLP | SHOP 7, BUILDING NO.2, MAJITHIA NAGAR CHS LTD, S.V ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U45209MH2011PTC224382 | EXOTIC BUILDERS & DEVELOPERS PRIVATE LIMITED | 303, THIRD FLOOR, SANJAR ENCLAVE S.V.ROAD, OPP. MAJETHIA NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90142148 | 1998-05-25 | - | - | 1,200,000.00 | DENA BANK |
- 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.