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
SHRISIDDHESWARY TRADING & OUTSOURCING PRIVATE LIMITED
CIN: U52500GJ2012PTC072520 As on: 2026-07-13
SHRISIDDHESWARY TRADING & OUTSOURCING PRIVATE LIMITED (CIN: U52500GJ2012PTC072520) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHRISIDDHESWARY TRADING & OUTSOURCING 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.SHRISIDDHESWARY TRADING & OUTSOURCING PRIVATE LIMITED's NIC code is 525 (which is part of its CIN). As per the NIC code, it is inolved in Retail trade not in stores.
Directors of SHRISIDDHESWARY TRADING & OUTSOURCING PRIVATE LIMITED are MINAKSHI NIRJANBHAI SHRIMALI, and MUKESHKUMAR NAGARBHAI SHRIMALI.
SHRISIDDHESWARY TRADING & OUTSOURCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52500GJ2012PTC072520 and its registration number is 72520. Users may contact SHRISIDDHESWARY TRADING & OUTSOURCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRISIDDHESWARY TRADING & OUTSOURCING PRIVATE LIMITED is JALARAM COMPLEX, KIRTISTAMBH, NR. TALUKA PANCHAYAT , PALANPUR, Gujarat, India - 385001.
Current status of SHRISIDDHESWARY TRADING & OUTSOURCING 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 SHRISIDDHESWARY TRADING & OUTSOURCING 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 SHRISIDDHESWARY TRADING & OUTSOURCING
Purchase full report of SHRISIDDHESWARY TRADING & OUTSOURCING
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 SHRISIDDHESWARY TRADING & OUTSOURCING 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 SHRISIDDHESWARY TRADING & OUTSOURCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07145719 | MINAKSHI NIRJANBHAI SHRIMALI | Director | 2015-09-30 |
| 07146847 | MUKESHKUMAR NAGARBHAI SHRIMALI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SHRISIDDHESWARY TRADING & OUTSOURCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06404491 | MANOHARSINH SOLANKI MODSINH | Director | - | 2015-12-22 |
| 07145719 | MINAKSHI NIRJANBHAI SHRIMALI | Additional Director | - | 2015-09-30 |
| 07146847 | MUKESHKUMAR NAGARBHAI SHRIMALI | Additional Director | - | 2015-09-30 |
| 08665146 | NIRANJAN KUMAR NAGARDAS SHRIMALI | Director | - | 2015-12-22 |
Other Directorships of MANOHARSINH SOLANKI MODSINH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN REALINFRA LIMITED | U70200GJ2014PLC080037 | Director | - | 2016-06-26 |
Other Directorships of MINAKSHI NIRJANBHAI SHRIMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESHKUMAR NAGARBHAI SHRIMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRANJAN KUMAR NAGARDAS SHRIMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RWAYSHINE BUSINESS SERVICES PRIVATE LIMITED | U15490GJ2020PTC117153 | Director | 2020-10-09 | Ongoing |
| NOWSTART TECH INDIA PRIVATE LIMITED | U51909GJ2020PTC112036 | Director | 2020-01-10 | Ongoing |
| NOWSTARTWAY TECH INDIA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U70200GJ2024PTC148259 | Additional Director | 2024-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31402GJ2019PTC109397 | LABH INDUSTRIES PRIVATE LIMITED | 27, SIDHI VINAYAK COMPLEX, FIRST FLOOR PALANPUR, TALUKA PALANPUR , PALANPUR, Gujarat, India - 385001 |
| U01110GJ2019PTC109303 | GREENSHINE LANDSCAPERS PRIVATE LIMITED | 7-BHOOMI COMPLEX NR.DADAW TA-PALANPUR, VILLPALANPUR, TAL PALANPUR , PALANPUR, Gujarat, India - 385001 |
| U91990GJ2020NPL114098 | BUILDERS ASSOCIATION PALANPUR BANASKANTHA | C/O Thakker Manojkumar Popatlal F 31 Aroma Arcade, Nr Cosy Tower Village: Palanpur Taluka: Palanpur, , Palanpur, Gujarat, India - 385001 |
| U24239GJ2021PTC121217 | JEXXO HEALTHCARE PRIVATE LIMITED | C/O, PRAJAPATI PRAKASHKUMAR SOMALAL NR BIHARI BAG NR SASWAT COMPLEX ABU H/W , PALANPUR, Gujarat, India - 385001 |
| U74999GJ2017PTC097182 | WORLDWISE MARKETING PRIVATE LIMITED | 3rd Floor,Maruti Complex,Abu Highway Vill-Palanpur,Taluka-Palannpur , Palanpur, Gujarat, India - 385001 |
| U10402GJ2023PTC140531 | SEED 2 SOUL ORGANICS PRIVATE LIMITED | 3RD FLOOR GITANJALI COMPLEX,OPP JILLA PANCHAYAT PALANPUR,Palanpur,Banaskantha,Gujarat,385001-India |
| U21012GJ2013PTC077419 | UMA KRAFTPAPER PRIVATE LIMITED | 202, GITANJALI COMPLEX, OPP. JILLA PANCHAYAT BHAVAN, PALACE ROAD , , PALANPUR, Gujarat, India - 385001 |
| AAS-2178 | SHREE SUNDHA GOLD JEWELLERS LLP | Sarthi Hospital, Dr. House, Nr. Railway Bridge, Village Palanpur, Taluka Palanpur Banaskantha, Gujarat, India - 385001 |
| U24231GJ2010PTC059352 | SAURASTRA AGRO BIO CHEMICALS PRIVATE LIMITED | 3/4, MATHUR COMPLEX,RAILWAY MALGODOWN ROAD, NR. HANUMAN TEMPLE, DHUNDHIYAVADI , PALANPUR, Gujarat, India - 385001 |
| U34100GJ2018PTC103290 | POOSHPAK AUTOMOBILES PRIVATE LIMITED | 2ndFloor Vaibhav Complex Opp Swastik School, Nr Circuit House , PALANPUR, Gujarat, India - 385001 |
| U45400GJ2015PTC081955 | JAY AMBE BUILDSQURE PRIVATE LIMITED | PARTH COMPLEX,SHOP NP-3 NR TELE. EX.MS RD FRIST , PALANPUR, Gujarat, India - 385001 |
| U52390GJ2009PTC058828 | D. M. W. NETWORK MARKETING PRIVATE LIMITED | 1ST FLOOR, CHACHA COMPLEX, NR. ARUN PETROL PUMP AHMEDABAD HIGHWAY , PALANPUR, Gujarat, India - 385001 |
| U74999GJ2016PTC093316 | NORTH POINT SERVICES PRIVATE LIMITED | OFFICE NO -202, 2ND FLOOR, GITANJALI COMPLEX, PALACE ROAD, OPP.ZILA PANCHAYAT, , PALANPUR, Gujarat, India - 385001 |
| AAP-9350 | NEW GENERATION INFRACON LLP | DOCTOR HOUSE, NR RAILWAY PALANPUR, VILL. PALANPUR, TAL.: PALANPUR PALANPUR, Gujarat, India - 385001 |
| AAL-6901 | GLOBAL INFRA DEVELOPER LLP | SHOP NO. 8 SECOND FLOOR, SIDDHIVINAYAK COMPLEX, VILL: PALANPUR, TAL: BANASKANTHA -385001 PALANPUR, Gujarat, India - 385001 |
| ACJ-2075 | STC TESTING SERVICES LLP | Open Plot, Near BIHARIBAG,NR SHASHWAT COMPLEX, ABU HIGHWAY,Palanpur,Banaskantha,Gujarat,India-385001 |
| U56102GJ2026PTC173246 | MOMAI RESTAURANTS PRIVATE LIMITED | Shop No.14,G.F.,Tirupati,Complex,Nr. Deesa Highway,Palanpur,Banaskantha,Gujarat,385001-India |
| U26933GJ2015PTC081973 | RAJVI GRANITES PRIVATE LIMITED | C-14, GAYATRI TRADERS, NAVAGUNJ, DAIRY ROAD, VILLAGE-PALANPUR, TALUKA-PALANPUR, , PALANPUR, Gujarat, India - 385001 |
| U29100GJ2021PTC120679 | MAREDIYA ELECTROTECH PRIVATE LIMITED | C/o G/22, Gopal Trade Centre, Juna Gunj Village - Palanpur, Taluka- Palanpur , Palanpur, Gujarat, India - 385001 |
| U74999GJ2017PTC096039 | NINE ELEVEN PROTECTION FORCE PRIVATE LIMITED | SIDHDHIVINAYAK COMPLEX, VILL : PALANPUR , PALANPUR, Gujarat, India - 385001 |
| U15490GJ2020PTC117153 | RWAYSHINE BUSINESS SERVICES PRIVATE LIMITED | 79 SANSKRUT COMPLEX ABU HW VILLAGE PALANPUR , PALANPUR, Gujarat, India - 385001 |
| U01135GJ2003PTC042172 | METAWALA AGRO FOODS PRIVATE LIMITED | 235/5, GIDC CHANDISAR, TALUKA : PALANPUR , PALANPUR, Gujarat, India - 385001 |
| U52390GJ2014PTC079568 | SABKUCHH MARKETING PRIVATE LIMITED | GOKUL COMPLEX FIRST FLOOR DHHUNDHIYAWADI ROAD PALANPUR , PALANPUR, Gujarat, India - 385001 |
| AAX-6499 | NRR TECHNOLOGIES LLP | 27, First Floor, Siddhi Vinayak Complex Palampur, Banaskantha 385001 palanpur, Gujarat, India - 385001 |
| U33111GJ2014PTC081498 | XIMING LABS PRIVATE LIMITED | TO- Rampura, PO- Sadarpur, Village Sadarpur, Taluka: Palanpur , Palanpur, Gujarat, India - 385001 |
| U67100GJ2019PTC110606 | HIRAL CAPITAL PRIVATE LIMITED | 44, SANSKRUT COMPLEX ABU HIGHWAY, ViLLAGE PALANPUR , PALANPUR, Gujarat, India - 385001 |
| U52390GJ2010PTC060930 | WELDON MARKETING PRIVATE LIMITED | S-206, 207 MAHAJAN COMPLEX, BARADPURA PALANPUR Banas Kantha , PALANPUR, Gujarat, India - 385001 |
| U51100GJ2013PTC076331 | FINEDWISE SOFTWARE PRIVATE LIMITED | G 65 Sanskrut Complex Abu HW Vill : Palanpur , Palanpur, Gujarat, India - 385001 |
| U65910GJ1996PLC031069 | DIAMONDHOME FINSERVE LIMITED | KASHIBA COMPLEX, 1ST FLOOR CITY LIGHT ROAD, PALANPUR , PALANPUR, Gujarat, India - 385001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100054226 | 2016-09-28 | - | - | 2,500,000.00 | Adarsh Co-operative Bank Ltd |
- 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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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.