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 TRANSPORT PRIVATE LIMITED
CIN: U60100MH1989PTC053182
SIDDHI TRANSPORT PRIVATE LIMITED (CIN: U60100MH1989PTC053182) is a Private company incorporated on 24 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 171000.00.SIDDHI TRANSPORT PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
SURYAKANT BHOGILAL SHAH is the director of SIDDHI TRANSPORT PRIVATE LIMITED.
SIDDHI TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH1989PTC053182 and its registration number is 53182. Users may contact SIDDHI TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHI TRANSPORT PRIVATE LIMITED is 9, SOLANKI SADAN SHIVAJI PETH , THANE, Maharashtra, India - 400601.
Current status of SIDDHI TRANSPORT PRIVATE LIMITED is - Strike Off.
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 SIDDHI TRANSPORT 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.
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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 SIDDHI TRANSPORT
Purchase full report of SIDDHI TRANSPORT
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 TRANSPORT 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 TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03300257 | SURYAKANT BHOGILAL SHAH | Director | 1989-08-24 |
Past Directors & Key Managerial Personnel of SIDDHI TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURYAKANT BHOGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SB REALBYTES PRIVATE LIMITED | U45400MH2010PTC210363 | Director | - | 2019-12-09 |
| TRITAN REALINFRA PRIVATE LIMITED | U45400MH2012PTC228469 | Director | - | 2019-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-2873 | MAHALAXMI ADVANCED LUBE TECHNOLOGY LLP | 9, SAI SEWA CHS9, 2ND FLR,RABODI SHIVAJI NAGAR,Thane,Thane,Maharashtra,India-400601 |
| U24304MH2017PTC302764 | HREEM INDIA LIFE SCIENCE PRIVATE LIMITED | SATYABHAMA SADAN, GROUND FLOOR, B-CABIN, SHIVAJI NAGAR, , THANE, Maharashtra, India - 400601 |
| U51900MH1983PTC031312 | SHILPAYAN EXPORTS PVT LTD | BASMENT OF SHOP NO.788,,SHILPAYAN SHIVAJI PETH, THANA-400601 , THANE, Maharashtra, India - 000000 |
| ACY-3826 | KAUSHALYA DENTAL AND ESTHETIC STUDIO LLP | Ground Floor, Kaushalya,Shivaji Path, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U20299MH2024PTC417009 | POC BIOTECH PRIVATE LIMITED | Shop No 9, Ground Floor,,K. K. Marg, Thane,Thane,Thane,Maharashtra,400601-India |
| U69100MH2024PTC426432 | SNEHA PROPERTY MAINTENANCE PRIVATE LIMITED | BANGLOW R-2,PANCHGANGA RD,SHIVAJI NAGAR, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ACG-9114 | RIGHTWAYPLUS SOLUTIONS LIMITED LIABILITY PARTNERSHIP | M9/17, KASHISH PARK,,L.B.S ROAD, THANE,Thane,Thane,Maharashtra,India-400601 |
| U63122MH2023OPC411788 | BRIGHT 8 DIGITAL MARKETING (OPC) PRIVATE LIMITED | BLOCK NO.9, GANGADHAR APT,4TH FOOR, THANE (WEST),Thane,Thane,Maharashtra,400601-India |
| U74999MH2018PTC440284 | KEY2 HAPPY LIFE PRIVATE LIMITED | 395 Krishna Niwas, Thakur Wadi,Shivaji Nagar, Naupada, Thane West,Thane,Thane,Maharashtra,400601-India |
| U26700MH2025PTC460041 | ARKAYA OPTICS PRIVATE LIMITED | C-8,9,10 SACHIN IND ESTAT,E, KHOPAT, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ACF-5056 | ARYUSH SIGNS LLP | Plot No 14, Ground Floor, Keshav Sadan,,Gokale Road, Naupada, Thane West,,Thane,Thane,Maharashtra,India-400601 |
| U99999MH2000PTC123478 | A.V. AND M. MANAGEMENT SERVICES PRIVATE LIMITED | RATY VILLA , DR. AMBEDKAR CHAWK, SHIVAJI PATH THANE WEST THANE-400601 , THANE, Maharashtra, India - 000000 |
| ACQ-3627 | INACE PHARMA CONSULTING LLP | FLAT NO.901 FLOOR 9 WING A IMPERIAL, THANE W ASHAR RESIDENCY,,POKHRAN ROAD 2, VASANT VIHAR,,Thane,Thane,Maharashtra,India-400601 |
| U60100MH1994PTC077966 | SIROHI ROAD CARRIERS P.LTD. | FLAT NO. 903, 9TH FLOOR, PARADISE HEIGHT CO. OP. NEAR PRABHAT CINEMA, SHIVAJI PATH, THANE (WEST) , Mumbai, Maharashtra, India - 400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| U20299MH2017PTC300895 | PRIYANSH LITTLE CHAMPS PRIVATE LIMITED | Flat No - 9, 9th Floor, Wing - D Siddhivinayak Towers, Kolbad Road , Thane - West, Maharashtra, India - 400601 |
| U86201MH2024PTC428876 | THORAXWISE CENTER FOR LUNG SURGERY PRIVATE LIMITED | GROUND FLOOR,KAUSHALYA, SHIVAJI PATH,Thane,Thane,Maharashtra,400601-India |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| ACS-4471 | PRAGAA PACKAGING LLP | BEHIND NEELAM APARTMENT,4 SAI SADAN KARKARALI,Thane,Thane,Maharashtra,India-400601 |
| U62099MH2024PTC432117 | WRAYSTECH PRIVATE LIMITED | 507 Fenkin Empire CHS LTD,Shivaji Path,Thane,Thane,Maharashtra,400601-India |
| U62099MH2025PTC448105 | WRAYSTECH ERP SOLUTION PRIVATE LIMITED | 507, Fenkin Empire CHS LT, Shivaji Path,Thane,Thane,Maharashtra,400601-India |
| AAP-5059 | DR. BHANUSHALI HOSPITAL LLP | KAUSHALYA, SHIVAJI PATH, NEAR RAILWAY STATION, THANE WEST THANE, Maharashtra, India - 400601 |
| U43299MH2024PTC433547 | THRIVE HOLIDAY PRIVATE LIMITED | Khan Bunglow Chawl 2nd,Rabodi Shivaji Nagar,Thane,Thane,Maharashtra,400601-India |
| U51909MH2004PTC145657 | NUWAY TRADING COMPANY PRIVATE LIMITED | 904,Paradise Hights,shivaji path thane west , thane, Maharashtra, India - 400601 |
| U41001MH2024PTC432321 | VARDA LIVE SPACES PRIVATE LIMITED | 203/204, 2nd Floor, Varda,Building, Shivaji Path,,Thane,Thane,Maharashtra,400601-India |
| U67190MH1997PTC111746 | MITRA STOCK OPTIONS PRIVATE LIMITED | 16 ARADISE HEIGHTSMAZZANINE FLOOR SHIVAJI PATH THANE WEST , THANE, Maharashtra, India - 400601 |
| U66220MH2025PTC444389 | BHASOO IMF PRIVATE LIMITED | 386, NO.14, KRISHNA NIWAS,THAKUR WADI SHIVAJI NAGAR,Thane,Thane,Maharashtra,400601-India |
| U10790MH2025PTC446596 | COSMOLOOP PRIVATE LIMITED | F.NO.901.9TH FLR,COSMOS TOWER AGRA RD,Thane,Thane,Maharashtra,400601-India |
| ACP-6419 | PVRS & CO. LLP | SHOP NO .1 LAXMI SADAN DA,JI RAMCHNADRA ROAD CHARAI,Thane,Thane,Maharashtra,India-400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90151519 | 2000-09-27 | - | 2011-01-17 | 200,000.00 | THE THANE JANATA SAHAKARI 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.
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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.
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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.