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      SIDDHA TRADERS AND DEALERS PRIVATE LIMITED

      CIN: U51909WB2008PTC130649 As on: 2026-07-13
      Purchase Report

      SIDDHA TRADERS AND DEALERS PRIVATE LIMITED (CIN: U51909WB2008PTC130649) is a Private company incorporated on 18 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 700000.00.

      SIDDHA TRADERS AND DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SIDDHA TRADERS AND DEALERS 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.].

      SIDDHA TRADERS AND DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130649 and its registration number is 130649. Users may contact SIDDHA TRADERS AND DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHA TRADERS AND DEALERS PRIVATE LIMITED is 8, CAMAC STREET, SHANTINIKETAN BUILDING, FLAT NO. 2, FIRST FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of SIDDHA TRADERS AND DEALERS PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SIDDHA TRADERS AND DEALERS 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 Report

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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 SIDDHA TRADERS AND DEALERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SIDDHA TRADERS AND DEALERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SIDDHA TRADERS AND DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00571763 SANJEEV SINGHI Director - 2010-02-20
      00732875 RAJEEV CHOPRA Director - 2017-03-16
      01689251 JADU PRASAD SINGHI Director - 2009-02-10
      06754032 SWAPAN ROY Additional Director - 2014-09-30
      06754032 SWAPAN ROY Director - 2017-03-16
      02678141 DILIP KUMAR CHAKRABORTY Director - 2012-06-15
      03612403 JWALA KUMAR JHA Director - 2013-12-04
      03613174 PARMESHWAR LAL SHARMA Director - 2013-12-04
      06736504 RAHUL KUMAR TIWARI Additional Director - 2014-09-30
      06736504 RAHUL KUMAR TIWARI Director - 2017-03-16
      Other Directorships of SANJEEV SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SHERAWALI ENCLAVE LLP AAK-3036 Partner 2017-08-11 Ongoing
      PANGHAT IRON & MINERALS LLP AAY-0987 Designated Partner 2021-08-06 Ongoing
      GANGAUR IRON & MINERALS LLP AAY-4889 Designated Partner 2021-09-07 Ongoing
      KANHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC183369 Director 2012-07-02 Ongoing
      BHUMI VYAPAAR P LTD U51109DL2006PTC336842 Director - 2008-12-26
      FORTUNO TRADE PRIVATE LIMITED U51900WB2006PTC108078 Director - 2008-12-26
      VIGHNESHWAR TRADERS AND DEALERS PRIVATE LIMITED U51909WB2008PTC130651 Director - 2010-02-20
      PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Director - 2013-08-19
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-01
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-01
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-01
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2021-08-05
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2021-09-06
      Other Directorships of RAJEEV CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      CHOPRA FILMS & ENTERTAINMENTS LLP AAF-2617 Designated Partner 2015-12-02 Ongoing
      PRIME CLOCKS LLP AAF-2619 Designated Partner 2015-12-02 Ongoing
      PROPKAR MERCHANDISE LLP AAI-8650 Designated Partner 2017-03-17 Ongoing
      SIDDHA TRADERS AND DEALERS LLP AAI-8651 Designated Partner 2017-03-17 Ongoing
      PRIME CLOCKS PVT. LTD. U33301WB1995PTC067801 Director 1998-07-27 Ongoing
      PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Additional Director - 2017-03-16
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Director - 2010-10-01
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Managing Director - 2020-07-27
      PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Director - 2004-03-15
      CHOPRA FILMS & ENTERTAINMENTS PRIVATE LIMITED U92120WB2008PTC126087 Director 2008-05-24 Ongoing
      Other Directorships of JADU PRASAD SINGHI
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL MINES PVT. LTD. U10102WB1993PTC059760 Director - 2008-11-20
      ARPAN VANIJYA PVT LTD U51109WB1994PTC066281 Director 2010-07-15 Ongoing
      VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2012-06-12
      SARVAPRATHAM TRADERS AND DEALERS PRIVATE LIMITED U51900UP2008PTC123650 Director - 2009-11-03
      VIGHNESHWAR TRADERS AND DEALERS PRIVATE LIMITED U51909WB2008PTC130651 Director - 2009-03-07
      LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2011-10-15
      RECKON IMPEX PVT LTD U67120WB1992PTC054880 Director 2010-07-15 Ongoing
      REPOSIT FINCO PVT LTD U67120WB1994PTC061575 Director - 2007-11-29
      ORIENTAL SOAP STONE PVT LTD U70101WB1996PTC078551 Director - 2012-12-12
      WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2012-06-14
      Other Directorships of SWAPAN ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP KUMAR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2012-06-12
      BLUESKY TRADERS PRIVATE LIMITED U51909WB2010PTC141147 Director - 2016-03-17
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director - 2016-07-01
      FAIRPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141174 Director - 2014-01-31
      ZIGMA AGENCIES PRIVATE LIMITED U51909WB2010PTC141202 Director - 2017-10-24
      SWIFT DEALCOMM PRIVATE LIMITED U51909WB2010PTC141291 Director - 2016-08-20
      DHANGANGA DEALTRADE PRIVATE LIMITED U52390WB2010PTC151446 Director 2010-08-05 Ongoing
      IMPRESSION DEALMARK PRIVATE LIMITED U52390WB2010PTC151533 Director 2010-08-05 Ongoing
      WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2012-06-14
      Other Directorships of JWALA KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2013-02-26
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director 2012-05-20 Ongoing
      ANANDLAKSHMI TEXTILES PRIVATE LIMITED U74999WB2011PTC167183 Director 2011-09-06 Ongoing
      ANANDLAKSHMI TRADING PRIVATE LIMITED U74999WB2012PTC175122 Director - 2013-03-15
      Other Directorships of PARMESHWAR LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director 2012-05-20 Ongoing
      ANANDLAKSHMI TEXTILES PRIVATE LIMITED U74999WB2011PTC167183 Director 2011-09-06 Ongoing
      ANANDLAKSHMI TRADING PRIVATE LIMITED U74999WB2012PTC175122 Director - 2013-03-15
      Other Directorships of RAHUL KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109WB2006PTC107675 MADHYAM VYAPAAR PVT LTD Flat No.2, 8th Floor, No. 3B, Camac Street, , Kolkata, West Bengal, India - 700016
      AAG-8165 POMPOUS PROPERTIES LLP Flat No. 2C, 2nd Floor Camac Court 25B Camac Street Kolkata, West Bengal, India - 700016
      U36912WB2010PTC143201 JUNIWAL DIAMOND PRIVATE LIMITED 24 CAMAC STREET , CAMAC SQUARE , OFFICE NO 3 2ND FLOOR , FLAT NO 203 , KOLKATA, West Bengal, India - 700016
      U70200WB2010PTC152615 HARE KRISHNA INFRANIRMAN PRIVATE LIMITED CAMAC SQUARE, 24, CAMAC STREET 2ND FLOOR, OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016
      U74140WB1993PTC060403 MITTAL GOLD N SILWAREZ PRIVATE LIMITED CAMAC SQUARE, 24, CAMAC STREET 2ND FLOOR, OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149743 CONCAVE MARKETING PRIVATE LIMITED 24, CAMAC SQUARE, CAMAC STREET 2ND FLOOR , OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016
      U78100WB2024PTC268360 MULTICON PLACEMENT SOLUTIONS PRIVATE LIMITED Mansarowar, 2nd Floor,Flat No.4 3B Camac Street,Kolkata,Kolkata,West Bengal,700016-India
      U51101WB2009PTC132563 HIBISCUS VINCOM. PRIVATE LIMITED 3-B, CAMAC STREET 2ND FLOOR, FLAT NO. 6 , KOLKATA, West Bengal, India - 700016
      U63030WB2020PTC240358 FOUR SQUARE SHIPPING & LOGISTICS PRIVATE LIMITED 3B, Camac Street 2nd Floor, Flat No. 7 , Kolkata, West Bengal, India - 700016
      U24119WB1972PTC028491 RISHI CHEMICAL WORKS PVT LTD Flat No.:40, 8th. Floor, Kohinoor Building, 105, Park Street, , Kolkata, West Bengal, India - 700016
      AAA-8773 STYLO ENTERPRISES LLP 26B, CAMAC STREET, NEELKANTH BUILDING,FLAT NO. 6D, 6TH FLOOR KOLKATA, West Bengal, India - 700016
      U51109WB1997PTC085842 J D M UDYOG PRIVATE LIMITED MANSAROVAR B BLOCK2ND FLOOR FLAT NO 4 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2017PTC222822 LIFEFRESH TRADING PRIVATE LIMITED 25 B CAMAC STREET CAMAC COURT 8TH FLOOR, ROOM NO. 8B , KOLKATA, West Bengal, India - 700016
      U63010WB2009PTC138952 SUBHSHREE ROAD CARRIERS PRIVATE LIMITED 25-B, CAMAC STREET CAMAC COURT, 8TH FLOOR, ROOM NO. - 8B , KOLKATA, West Bengal, India - 700016
      AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
      ACH-4680 KHATER JEWELS LLP 24 Camac Street, Camac Square, 2ND FLOOR, ROOM NO. 202,Kolkata,Kolkata,West Bengal,India-700016
      U52291WB1998PTC088415 CHANDNI GROUP PRIVATE LIMITED FLAT NO.2A 2ND FLOOR,95B PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U10710WB2024PTC268129 SKJ BAKERS PRIVATE LIMITED FLAT NO. 2C, 2ND FLOOR,27A ROYD STREET (FORMERLY 27A AND 27B),Kolkata,Kolkata,West Bengal,700016-India
      ACG-9343 GOLCHHA TEXFAB LLP Premises No. 97, Park Street,,Trimurti Apartment, Office No. 2J and 2K, 2nd Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700016
      U52100WB2010PTC149274 DECORATIVE SUPPLIERS PRIVATE LIMITED 24, CAMAC SQUARE, CAMAC STREET 2NDFLOOR, OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016
      U51909WB1990PTC049549 POSSEIDON EXPORTS PVT LTD 25B CAMAC STREET,2ND FLOOR FLAT 2E , KOLKATA, West Bengal, India - 700016
      U55101WB2013PTC245108 HOLIDAY HUB PRIVATE LIMITED FLAT NO 2A 2ND FLOOR 95B PARK STREET , Kolkata, West Bengal, India - 700016
      U51909WB2008PTC129836 PANTHER DISTRIBUTORS PRIVATE LIMITED 8/1C CHOWRINGHEE LANE 2ND FLOOR FLAT NO 2E , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC154774 SHIV SHAMBHU VINIMAY PRIVATE LIMITED 25B, CAMAC STREET, CAMAC COURT (5TH FLOOR), FLAT NO. 5C , KOLKATA, West Bengal, India - 700016
      U17111WB1995PTC074217 SAROVAR SAREES PVT.LTD. Ground Floor, Flat No- G2, 22A U.N. Brahmachari Street (Loudon Street) , Kolkata, West Bengal, India - 700016
      AAN-4224 VAMPS SPORTS LLP 25B, ABANINDRA NATH THAKUR SARANI, CAMAC COURT, FLAT NO. 8B, 8TH FLOOR, KOLKATA, West Bengal, India - 700016
      U70101WB2007PTC120033 ANJALI PROPERTIES PRIVATE LIMITED 46F, Rafi Ahmed Kidwai Road Sundram Building, Flat No. 2A, 2nd Floor , Kolkata, West Bengal, India - 700016
      U64990WB2026PTC288044 NPJ INVESTMENTS PRIVATE LIMITED OFFICE NO 3 2ND FLOOR,24 CAMAC STREET,Kolkata,Kolkata,West Bengal,700016-India
      U18109WB1988PTC044040 FINE GARMENTS PVT LTD FLAT NO. 19, 4TH FLOOR, 2/1, SUDDER STREET, KOLKATA , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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