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      • Complaints
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      • Balance Sheet
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      • Fund Raising
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      RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES PRIVATE LIMITED

      CIN: U67120MH2004PTC144303 As on: 2026-07-13
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      RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES PRIVATE LIMITED (CIN: U67120MH2004PTC144303) is a Private company incorporated on 30 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES PRIVATE LIMITED are SHIV SWAROOP GUPTA, and BIPINCHANDRA LAXMICHAND SHETH.

      RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC144303 and its registration number is 144303. Users may contact RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES PRIVATE LIMITED is FLAT NO 63 NAUTOM CO OP HSGSOC PLOT NO 39 SEC 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705.

      Current status of RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES 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.

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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 RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES 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 RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES
      DIN Director Name Designation Appointment Date
      00298278 SHIV SWAROOP GUPTA Director 2004-01-30
      02239560 BIPINCHANDRA LAXMICHAND SHETH Director 2009-09-04
      Past Directors & Key Managerial Personnel of RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES
      DIN Director Name Designation Appointment Date Cessation
      00058944 AMIT MITTAL Director - 2009-09-05
      Other Directorships of AMIT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Managing Director 2005-01-01 Ongoing
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2008-07-07
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Managing Director - 2014-03-31
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Whole-time director - 2009-06-01
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2010-09-30
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director 2010-09-30 Ongoing
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-02-06
      SRI ESWARA SAI CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC037337 Additional Director - 2008-03-14
      SRI ESWARA SAI CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC037337 Director 2008-03-14 Ongoing
      MAXPRO GLOBAL TRADING PRIVATE LIMITED U51101HR2012PTC047948 Director 2012-12-18 Ongoing
      VSAPIENTS TECHNO SERVICES PRIVATE LIMITED U62099HR2023PTC109553 Director 2023-02-21 Ongoing
      M-NXT CONSULTING AND SOLUTIONS PRIVATE LIMITED U72200KA2010PTC053504 Director - 2014-04-30
      MJOOZ GLOBAL PRIVATE LIMITED U72300HR2008PTC037966 Director 2008-05-28 Ongoing
      SELLIGENCE TECHNOLOGIES SERVICES PRIVATE LIMITED U72300HR2008PTC038259 Director - 2010-02-06
      RISHIKESH WASTE MANAGEMENT LIMITED U72900HR2008PLC037875 Director - 2010-02-06
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Director 2021-10-25 Ongoing
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Director - 2015-10-24
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Managing Director - 2021-10-25
      MESTRIC CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040689 Additional Director - 2019-09-30
      MESTRIC CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040689 Director 2019-09-30 Ongoing
      DEVDHAR TRADING AND CONSULTANTS PRIVATE LIMITED U74140HR2011PTC042305 Additional Director - 2019-09-30
      DEVDHAR TRADING AND CONSULTANTS PRIVATE LIMITED U74140HR2011PTC042305 Director 2019-09-30 Ongoing
      WEENSURE E WASTE LIMITED U74999HR2011PLC042054 Director 2011-02-10 Ongoing
      WEENSURE E WASTE LIMITED U74999HR2011PLC042054 Director - 2017-03-30
      ECOGREEN ENVIROTECH SOLUTIONS LIMITED U90000HR2010PLC041510 Additional Director - 2021-11-01
      ECOGREEN ENVIROTECH SOLUTIONS LIMITED U90000HR2010PLC041510 Whole-time director 2021-11-01 Ongoing
      VSWACH ENVIRONMENT (ALIGARH) PRIVATE LIMITED U90000HR2022PTC108259 Director 2022-12-09 Ongoing
      Other Directorships of SHIV SWAROOP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAFFLES REALITY LLP AAD-3683 Partner - 2016-03-22
      SIDDHI SHARES PRIVATE LIMITED U67120UP2000PTC025103 Whole-time director 2000-02-03 Ongoing
      YARDS TECHNOVATION PRIVATE LIMITED U72900MH2010PTC206320 Director 2010-08-06 Ongoing
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2010-11-15
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Whole-time director 2010-11-15 Ongoing
      Other Directorships of BIPINCHANDRA LAXMICHAND SHETH
      Company Name CIN Designation Appointment Date Cessation
      JOYSON INDUSTRIAL INFRA PRIVATE LIMITED U43299MH2017PTC289254 Director - 2018-11-14
      CABOT TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC329084 Director - 2010-07-30
      GANDHARAV TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1980PTC023278 Director - 2009-09-09
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2011-11-07
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director 2011-11-07 Ongoing

      CIN Company Name Company Address
      U74999MH2013PTC246102 SEA LIVING (INDIA) PRIVATE LIMITED Flat No.9,First Floor,New Heaven Co-op HSG Soc Ltd Plot No. 17, Sector 14, Vashi , NAVI MUMBAI, Maharashtra, India - 400705
      U72100MH2004PTC147255 KN TECHNOLOGIES PRIVATE LIMITED 304 OM RACHANA CO OP HSG SOCNR APNA BAZAR PLOT NO 3 SEC-17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAS-5592 LUMINATI VENTURES LLP Flat No 504, Plot No. 37, Sector 29, City Garden Co. Op. Hsg. Soc., Vashi Navi Mumbai, Maharashtra, India - 400705
      U15310MH1991PTC063685 GALAXY FOOD PROCESSING PVT.LTD. PLOT NO.60, ARCH CO.OP.HSG.SOCIETY LTD.,FLAT NO.15 SECTOR II, VASHI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 400705
      AAE-0852 DCP EQUIPMENTS LLP FLAT NO-8, 2nd FLOOR, PLOT NO-40 ABHAY CO-OP HSG SOCIETY LTD, SECTOR-29,VASHI NAVI MUMBAI, Maharashtra, India - 400705
      AAN-0708 THARWANI SUPERSTRUCTURES LLP 310-313, PERSIPOLIS CO-OP SOC., PLOT NO. 74, SECTOR-17, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      AAN-0710 THARWANI LIFESPACES LLP 310-313, PERSIPOLIS CO-OP SOC., PLOT NO. 74, SECTOR-17, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      AAG-2157 UBIQUITI RESTAURANTS AND BARS LLP Flat No. B-407, 4th Floor, Lok Terraces, Plot No. 16, Sector -17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705
      U45200MH2009PTC192190 ENKAY CASTLES PRIVATE LIMITED OFFICE NO.501 TO 514, 5TH FLOOR REAL TECH PARK PLOT NO.39/2, SEC-30A, VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U51900MH2018PTC315737 ODIN EXIM INTERNATIONAL PRIVATE LIMITED FLAT NO. 302, PLOT NO 7, SECTOR - 58 A AMAR CO OP HSG SOC, NERUL , NAVI MUMBAI , NERUL NAVI MUMBAI, Maharashtra, India - 400705
      U99999MH1992PLC068443 ENKAY HOMES LTD. OFFICE NO. 501 TO 514, 5TH FLOOR REAL TECH PARK PLOT NO.39/2, SEC-30A, VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U74120MH2015PTC264807 CAPSAG CONSULTING SERVICES PRIVATE LIMITED OfficeNo.1301,Regus Platinum BusinessCentre sec30A Level 13,Platinum Techno Park,Plot No17 & 18 , Vashi Navi Mumbai, Maharashtra, India - 400705
      U68100MH2008PTC186547 RYAGO HOMES PRIVATE LIMITED Office No 271 Plot No. 20, Satra Plaza Co-op. Society,Sec-19 D Vashi Navi Mumbai,Thane,Thane,Thane,Maharashtra,400705-India
      U72300MH2013FTC245037 GEO SEISMIC SOLUTIONS PRIVATE LIMITED 414, PERSIPOLIS PREMISES CO-OP SOC. LTD, 4TH FLOOR, PLOT NO.74, SECTOR- 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51900MH1994PTC084166 SYNERGY EARTH RESOURCES PRIVATE LIMITED 702 7TH FLOOR COMMODITY EXCHANGE,BOMBAY OIL & SEED PREMISES CO OP SOC, PLOT NO 2,3,4.SEC 19 ,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAO-5452 FUTURE FLAVORS LLP Flat no. B-61,Plot No. 26&35, Sector -17, Vashi Navi Mumbai, Maharashtra, India - 400705
      U74999MH2017PTC291234 RESERVOIL ENGINEERING SOLUTIONS PRIVATE LIMITED Office No.414, Persepolis Plot No74, Sec- 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U45209MH2019PTC320938 NIJI PROJECTS PRIVATE LIMITED FLAT NO -4, C-WING PLOT NO -54, SECTOR -17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017OPC291301 TIDEWAYS GLOBAL SHIPPING SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO 18, PLOT NO 20, TARNAG CHS SEC-29 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2019PTC322434 SINCERA DEVELOPERS PRIVATE LIMITED FLAT NO G-22, PLOT NO 26 & 35, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U70109MH2017PTC296531 CLASSIQUE SKY CITY DEVELOPERS PRIVATE LIMITED Flat No.27,2nd Floor,Plot No.77,Mahavir Centre, Sector 17,Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2018PTC307057 AVADOOTA ENTERTAINMENT AND HOTELS PRIVATE LIMITED Flat No C-0203 Plot No. 4/6, Seawoods Garden CHS Sec 17, Sanpada, , NAVI MUMBAI, Maharashtra, India - 400705
      U67190MH2011PTC214959 RAJLUCKSHMI FINSERVE PRIVATE LIMITED SHOP NO. 46/B, GROUND FLOOR, WELFARE CHAMBER, PLOT NO. 73, SEC - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U72200MH2014PTC258872 NIRVANA DATATECH PRIVATE LIMITED FLAT NO. B-103, FLR. 1, HERMES CENTRE CHS, PLOT No. 67, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2015PTC261109 VALTERRA CORPORATE ADVISORS PRIVATE LIMITED SHOP NO.14, TULIP CO-OP HSG. SOC. LTD. PLOT NO. 132, SECTOR-28, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC310852 ARCEE BRANDS PRIVATE LIMITED Shop no. 79, Grd Floor, Chadda Crescent Bldg, Plot no. 46-55, Sec 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400705
      ABA-7239 EPJ INVESTMENT ADVISORS LLP Office No 610, Plot No 39/5, 39/5A, SEC 30A Vashi BSEL Tech Park Navi Mumbai, Maharashtra, India - 400703
      U45400MH2007PTC170731 KUNJBIHARI PROPERTIES PRIVATE LIMITED ROOM NO 39, 1ST FLOOR, WELCARE CHAMBERS CHS LTD SECTOR 17, PLOT NO 73, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2013FTC243059 RANSA COMMODITIES PRIVATE LIMITED OFFICE NO. 507, GROHITAM PREMISES CO-OP. SOC. LTD. PLOT NO.14/B, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
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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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