SIDDH DISTRIBUTORS AND TRADELINK PRIVATE LIMITED (CIN: U51909MH2002PTC136205) is a Private company incorporated on 14 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SIDDH DISTRIBUTORS AND TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SIDDH DISTRIBUTORS AND TRADELINK 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.].
SIDDH DISTRIBUTORS AND TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136205 and its registration number is 136205. Users may contact SIDDH DISTRIBUTORS AND TRADELINK PRIVATE LIMITED on its Email address - . Registered address of SIDDH DISTRIBUTORS AND TRADELINK PRIVATE LIMITED is 2 JAIN BHUVANMATHURDAS ROAD KANDIVALI (W) , MUMABI, Maharashtra, India - 400067.
Current status of SIDDH DISTRIBUTORS AND TRADELINK PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC136205 |
| Name | SIDDH DISTRIBUTORS AND TRADELINK PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136205 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-06-14 |
| Age of Company | 22 years, 8 months, 29 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIDDH DISTRIBUTORS AND TRADELINK PRIVATE LIMITED |
| U51909MH2002PTC136205 |
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Get a list of all litigations SIDDH DISTRIBUTORS AND TRADELINK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIDDH DISTRIBUTORS AND TRADELINK. This report helps you understand the risk associated in dealing with SIDDH DISTRIBUTORS AND TRADELINK and its Directors better.
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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 SIDDH DISTRIBUTORS AND TRADELINK 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U21000MH1992PTC069846 | GLOSS PAPER AND PAPER PRODUCTS PRIVATE LIMITED | 53 PLOT NO 139, ADITI 2 CHS LTD, MATHURADAS ROAD, NR. SHANKAR TEMPLE, KANDIVALI (W), , Kandivali West, Maharashtra, India - 400067 |
| U29300MH2000PTC123728 | SAMARTH HOME APPLIANCES (INDIA) PRIVATE LIMITED | A/2 AZAD COMPOUND NEAR MANIHARWELFARE SOC 90 FEET ROAD (W) GANESHH ROAD CHARKOP KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| AAO-2909 | COMPASS HOMES LLP | Shop No 2, RNA Regency Park Tower CHS Ltd, MG Road Maharashtra Nagar, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAP-3203 | BRIMSTONE REALTY LLP | Shop No 2, RNA Regency Park Tower CHS Ltd, MG Road Maharashtra Nagar, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U24230MH2019PTC328920 | HERBONATION HEALTHCARE PRIVATE LIMITED | D2 2nd FLR D WING CHANAKYA CHS LTD MAHAVIR NAGAR KANDIVALI (W) , Kandivali West, Maharashtra, India - 400067 |
| U22222MH2010PTC204949 | EMERALD PLASTICS MAGAZINES PRIVATE LIMITED | C-17, 2 ND FLOOR, BHANU PARK, J ADUKIA ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAG-3337 | DHARMANATH REALITIES LLP | 1 , ABHIPSHA, KAMLA NEHRU CROSS ROAD NO. 2 NEAR FIRE BRIGADE, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| AAX-2911 | UNICORN GLOBAL DEVELOPMENTS LLP | Unicorn House,Bunglow no. 2, Shreeji Vihar Opp. MTNL, S.V. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAE-6866 | LEOCANRIES SOLUTIONS LLP | 2B -101, PARAS NAGAR, SHANKAR LANE, S.V.ROAD NEAR JAIN DERASAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U22221MH2019PTC322506 | POSES MANAGEMENT PRIVATE LIMITED | 903 GOPAL VIJAY CHS LTD M.G. CROSS ROAD KANDIVALI (W), OPP. JAIN DERASAR , MUMBAI, Maharashtra, India - 400067 |
| AAD-6897 | WHITESTAR SPACES LLP | Unit-FC-14, 2nd Floor, XTH Central Mall Mahavir Nagar, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAD-6625 | MATCHPAY PROPERTIES LLP | Unit-FC-14, 2nd Floor, XTH Central Mall Mahavir Nagar, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAD-8217 | ADVENTUREWORKS PROPERTIES LLP | Unit-FC-14, 2nd Floor, XTH Central Mall Mahavir Nagar, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAD-9043 | KARTIKEYAN REALTORS LLP | Unit-FC-14, 2nd Floor, XTH Central Mall Mahavir Nagar, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAD-9654 | BITLINK SPACES LLP | Unit-FC-14, 2nd Floor, XTH Central Mall Mahavir Nagar, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAE-0709 | ADITRAV TECHNOLOGIES LLP | 4/A 2nd Floor, Giri Kunj B/H Patel Nagar M. G. Road Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| AAE-3892 | KARTIKEYAN VENTURES LLP | Unit-FC-14, 2nd Floor, XTH Central Mall Mahavir Nagar, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAZ-0401 | RAS CUBE LLP | Shop B/4, Ground Flr, Laxmi Apt no.2 Behind Patel Nagar, M.G. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAB-0567 | MAHAVIR CONSULTANTS LLP | 3 BLDG NO C2, SHREE MAHAVIR JAIN CHS LTD, SHANKAR LANE, MR. HOTEL OM PALACE, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAP-4639 | AKKAD BAKKAD BOMBAY BOO FOODS LLP | SHOP NO. 2, WING A, ASHIYANA BLDG, SHANTILAL MODI ROAD,NR ICICI BANK OPP USHA MATERNITY KANDIVALI- W 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 |
| U28932MH2006PTC159246 | BHAVIK FURNITURE PRIVATE LIMITED | Office No.1,2 & 3 Divya Plaza Building,1st Floor, Bundhar Pakhadi Road,Charkop,Kandivali(W est) , Mumbai, Maharashtra, India - 400067 |
| AAV-2840 | BRO GREENS TECHNOLOGIES LLP | Flat 2, Gr Floor, Kokil Kunj C & D Wing CHSL M.G.Cross Road No 4, Behind Patel Ngr, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAU-2889 | BABYMONI ENTERPRIZE SOLUTIONS LLP | Flat No : 201, Wing : D1, Floor No : 2 Mihar D1, Mihar Complex, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ACB-5126 | Bloomdesk Space Solutions LLP | 101, Plot-856, Link Road,Lalji Pada, Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| ACC-4127 | ANAZIA JEWELS LLP | E/119 Avan ApartmentsC S Road Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| ACA-8122 | DARSHAN NETRALAYA AND JIVAN POLYCLINIC LLP | 104, NIKITA APTS CHS LTD, M G ROAD, NR. DHANUKARWADI, KANDIVALI (W), Kandivali West, Maharashtra, India - 400067 |
| ACA-6010 | BRIGHTSEEDS ADVISORS LLP | B/103, Samaj Deep Bldg., Near Saraswat Bank,Jamnadas Adukia Road, Kandivali (W), Kandivali West, Maharashtra, India - 400067 |
| AAY-9410 | BOLDGOLD CAPITAL PARTNER LLP | 6 Jyoti Plaza C WingS V Road Kandivali W, Near Fire Brigade Kandivali West, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148102 | 2002-12-05 | 2004-04-19 | - | 9,200,000.00 | THE SARASWATCO-OPRATIVEBANK LTD. | |
| 90148134 | 2003-01-13 | 2004-03-26 | - | 700,000.00 | THE SARASWAT CO-OPRATIVE BANK LTD. | |
| 90148216 | 2003-03-17 | - | - | 1,350,000.00 | THE SARASWAT CO-OPRATIVE BANK LTD. |
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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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 |
|---|---|---|
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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