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SIDDHARTHA RAJA FINANCE PRIVATE LIMITED

CIN: U65993RJ2011PTC034780

SIDDHARTHA RAJA FINANCE PRIVATE LIMITED (CIN: U65993RJ2011PTC034780) is a Private company incorporated on 11 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 46950000.00 and its paid up capital is Rs. 42767500.00.

SIDDHARTHA RAJA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Apr 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDDHARTHA RAJA FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SIDDHARTHA RAJA FINANCE PRIVATE LIMITED are RAKESH BHANDARI, and SIDDHARTHA BHANDARI.

SIDDHARTHA RAJA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993RJ2011PTC034780 and its registration number is 34780. Users may contact SIDDHARTHA RAJA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHARTHA RAJA FINANCE PRIVATE LIMITED is KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801.

Current status of SIDDHARTHA RAJA FINANCE 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 Names

Previous CINs

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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 SIDDHARTHA RAJA FINANCE 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 SIDDHARTHA RAJA FINANCE
DIN Director Name Designation Appointment Date
00145244 RAKESH BHANDARI Director 2011-04-11
07818615 SIDDHARTHA BHANDARI Director 2023-05-25
Past Directors & Key Managerial Personnel of SIDDHARTHA RAJA FINANCE
DIN Director Name Designation Appointment Date Cessation
00146722 RITU BHANDARI Director - 2024-03-30
00239925 ATUL AGRAWAL Director - 2018-03-28
Other Directorships of RAKESH BHANDARI
Company Name CIN Designation Appointment Date Cessation
PHALGUNI GOODS LLP AAT-1170 Designated Partner 2020-07-29 Ongoing
BHANDARI HOSPITALITY LLP AAU-7586 Designated Partner 2020-11-19 Ongoing
SUN ASSOCIATES LLP AAU-9177 Designated Partner 2020-12-02 Ongoing
DIGGAJ CONSTRUCTION LLP AAU-9486 Designated Partner 2020-12-04 Ongoing
SRI NAKODA BUSINESS ENTERPRISES LLP ACC-1523 Designated Partner 2023-07-22 Ongoing
BHANDARI INFRA HEIGHTS LLP ACG-6422 Designated Partner 2024-04-15 Ongoing
SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director 2020-07-17 Ongoing
SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director - 2019-01-05
SUN ASSOCIATES PRIVATE LIMITED U29299RJ1994PTC008978 Director - 2015-03-25
DIGGAJ CONSTRUCTION PRIVATE LIMITED U45201RJ1998PTC014824 Director - 2020-12-03
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Additional Director - 2013-12-02
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director 2013-12-02 Ongoing
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director - 2012-12-17
BHANDARI PETROLEUM PRIVATE LIMITED U50400RJ2005PTC020117 Director 2015-04-14 Ongoing
DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director 2016-08-10 Ongoing
DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2010-09-25
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2020-07-28
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director 2018-12-31 Ongoing
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2015-09-23
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-05
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director 2019-11-01 Ongoing
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director - 2019-01-05
SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director - 2012-05-19
BHANDARI HOSPITALITY PRIVATE LIMITED U55101RJ2013PTC044107 Director - 2020-11-18
UDAIPUR FINLEASE PVT LTD U65910RJ1996PTC012000 Director - 2008-04-26
Other Directorships of RITU BHANDARI
Company Name CIN Designation Appointment Date Cessation
PHALGUNI GOODS LLP AAT-1170 Designated Partner 2020-07-29 Ongoing
BHANDARI HOSPITALITY LLP AAU-7586 Designated Partner 2020-11-19 Ongoing
SUN ASSOCIATES LLP AAU-9177 Designated Partner 2020-12-02 Ongoing
DIGGAJ CONSTRUCTION LLP AAU-9486 Designated Partner 2020-12-04 Ongoing
SRI NAKODA BUSINESS ENTERPRISES LLP ACC-1523 Designated Partner 2023-07-22 Ongoing
SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director 2020-07-17 Ongoing
SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director - 2016-11-29
SUN ASSOCIATES PRIVATE LIMITED U29299RJ1994PTC008978 Director - 2020-12-01
DIGGAJ CONSTRUCTION PRIVATE LIMITED U45201RJ1998PTC014824 Director - 2010-07-31
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Additional Director - 2012-11-05
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director 2013-12-02 Ongoing
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director - 2012-12-17
BHANDARI PETROLEUM PRIVATE LIMITED U50400RJ2005PTC020117 Director 2015-04-14 Ongoing
DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director 2022-06-09 Ongoing
DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2022-04-30
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2017-09-12
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director 2018-12-31 Ongoing
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2015-09-23
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2016-12-30
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director 2019-11-01 Ongoing
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director - 2017-09-12
SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Additional Director - 2010-05-14
SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director - 2012-05-19
BHANDARI HOSPITALITY PRIVATE LIMITED U55101RJ2013PTC044107 Director - 2017-07-06
Other Directorships of ATUL AGRAWAL
Other Directorships of SIDDHARTHA BHANDARI
Company Name CIN Designation Appointment Date Cessation
PARALLEL BUSINESS VENTURES LLP ACG-3304 Designated Partner 2024-03-29 Ongoing
BHANDARI INFRA HEIGHTS LLP ACG-6422 Designated Partner 2024-04-15 Ongoing
DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director 2022-04-28 Ongoing
SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director 2017-05-17 Ongoing

CIN Company Name Company Address
ACG-3304 PARALLEL BUSINESS VENTURES LLP KHASRA NO. 704, INDIAN OIL PETROL PUMP,OPP. HOTEL KULDEEP, AJMER ROAD, MADANGANJ, KISHANGARH,Kishangarh,Ajmer,Rajasthan,India-305801
ACC-1523 SRI NAKODA BUSINESS ENTERPRISES LLP KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ Kishangarh, Rajasthan, India - 305801
U51101RJ2007PTC058361 DIGGAJ BUSINESS VENTURES PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U51909RJ2004PTC058362 GUNMALA SALES PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U51109RJ2007PTC058359 PHALGUNI GOODS PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U51109RJ2008PTC058363 SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U24117RJ1995PTC010263 SUMA MINERALS PRIVATE LIMITED KHASRA NO. 704, INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP , MADANGANJ KISHANGANJ, Rajasthan, India - 305801
AAT-1170 PHALGUNI GOODS LLP 704, Indian Oil Petrol Pump, Opp. Hotel Kuldeep, Ajmer Road, Madanganj KISHNGARH, Rajasthan, India - 305801
ACG-6422 BHANDARI INFRA HEIGHTS LLP KHASRA NO. 704,OPP. HOTEL KULDEEP, MADANGANJ, KISHANGARH,Kishangarh,Ajmer,Rajasthan,India-305801
U45201RJ2004PTC019357 BANSIWALA REAL ESTATES PRIVATE LIMITED K.No.47/1, 47/2, VILL SAVANTSAR, BEHIND INDIAN OIL PETROL PUMP, MAKRANA ROAD, RIICO INDUSTR IAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801
ACN-6149 ANUSID VENTURES LLP No 7,First Floor, Navratan Complex, Near SardarPetrol Pump, Jaipur Road,, Madanganj Kishangarh, Ajmer, Rajasthan,Kishangarh,Ajmer,Rajasthan,India-305801
U45201RJ1987PTC004196 AMAR ENGINEERS AND CONSTRUCTORS PRIVATE LIMITED KHASRA NO.42, BEHIND INDIAN OIL PETROL PUMP, MAKRANA ROAD, RIICO INDUSTRIAL AREA, MAD ANGANJ, , KISHANGARH, Rajasthan, India - 305801
U14106RJ2010PTC031158 ARR STONEX PRIVATE LIMITED PLOT NO.3 HARMA ROAD OPPOSITE PETROL PUMP RIICO INDUSTRIAL AR EA , MADANGANJ KISHANGARH, Rajasthan, India - 305801
ACT-4662 PUSHP STONEX LLP PLOT NO. 27, OM SHANTI INDUSTRIAL PARK,,BEHIND RK PETROL PUMP, MAKRANA ROAD,,Kishangarh,Ajmer,Rajasthan,India-305801
U14101RJ1994PTC009102 DEEPMALA STONE HOUSE PRIVATE LIMITED PLOT NO.2, KHASRA NO.257 IIRD PHASE INDUSTRIAL AREA, HARMARA ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U14101RJ1994PTC009103 PRERNA MARBLES PRIVATE LIMITED PLOT NO.1, KHASRA NO.257, IIIrd Phase Industrial Area,Harmara Road , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U52109RJ2023PTC087117 BHAGYA PREM INDUSTRIES PRIVATE LIMITED Plot No. A-21, Gulab Sadan, Prithvi Raj Nagar,,Ajmer Road, Madanganj Kishangarh,Kishangarh,Ajmer,Rajasthan,305801-India
U14101RJ1989PTC004988 DIGVIJAY MARBLE AND GRANITES PRIVATE LIMITED Khasra No. 276, Tukra Road, RIICO Industrial Area Kishangarh, Ajmer, Rajasthan , Kishangarh, Rajasthan, India - 305801
U14294RJ2020PTC070557 SAI GRANITO INDIA PRIVATE LIMITED Plot No. 107A, 108, Khasra No. 819/400 and 396 New Khasra No. 961/819, Village-Rahimpur a(Khatoli) , Madanganj Kishangarh, Rajasthan, India - 305801
U55101RJ1998PTC015221 MANGAL DEEP HOTELS PRIVATE LIMITED OPP. ADITYA MILLS, AJMER ROAD, , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U14106RJ2010PTC031329 PUSHPENDAR STONES PRIVATE LIMITED H.NO. 94, PRITHVI RAJ NAGAR AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U17119RJ2008PTC027193 SAINI TEXFABRICS PRIVATE LIMITED SAINI NURSING HOME OPP. BANK OF BARODA AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
ACM-3409 ADEPT TAX CARE INDIA ADVISORS LLP Plot No. 3, Khasra No. 332,Near R.K. Marble, Makrana Road,Kishangarh,Ajmer,Rajasthan,India-305801
U14102RJ2014PTC045925 RANA BAI GRANITE MINERALS PRIVATE LIMITED INDUSTRIAL PLOT NO.1 KHASRA NO.254 INSIDE HARMARA ROAD,SANWATSAR,MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U14101RJ1994PTC008286 MAHENDRA MARBLES PRIVATE LIMITED KHASRA NO.244, HARMARA ROAD NEAR RIICO INDUSTRIAL AREA, IIIRD PHASE , Madanganj Kishangarh, Rajasthan, India - 305801
U51900RJ2022PTC079530 V. SHYAM NAKODA MARBLES PRIVATE LIMITED C/o Suresh Agarwal, Near R K Petrol Pump Makrana Road , Madanganj Kishangarh, Rajasthan, India - 305801
U14102RJ1995PTC009916 NIDHI GRANITES PRIVATE LIMITED KHASRA NO. 284/9, 284/10, 284/11 TUNKRA ROAD, VILLAGE SAWANTAR , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U74999RJ2020PTC067861 PLANNING SUTRA PRIVATE LIMITED C/O VEERRATAN ARYA,HOTEL SHUBHAM STATION ROAD,NEAR CHHAJER DHARMSHALA,MADANGANJ , KISHANGARH, AJMER, Rajasthan, India - 305801
AAY-1057 MUSKANN INDUSTRIES LLP PlotNo.1,OppositeJainRodways,AjmerJaipurRoad,Madanganj,Kishangarh Ajmer, Rajasthan, India - 305801

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10563943 2015-03-30 2017-11-09 2019-06-15 12,000,000.00 The Udaipur Mahila Urban Co-operative Bank Ltd.

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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
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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

As on: 2026-07-13

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