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      SIDDHI SHARES PRIVATE LIMITED

      CIN: U67120UP2000PTC025103 As on: 2026-07-13
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      SIDDHI SHARES PRIVATE LIMITED (CIN: U67120UP2000PTC025103) is a Private company incorporated on 03 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

      SIDDHI SHARES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDDHI SHARES 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 SIDDHI SHARES PRIVATE LIMITED are SHIV SWAROOP GUPTA, and NARENDRA KUMAR GUPTA.

      SIDDHI SHARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP2000PTC025103 and its registration number is 25103. Users may contact SIDDHI SHARES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHI SHARES PRIVATE LIMITED is 15/63M- CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001.

      Current status of SIDDHI SHARES PRIVATE LIMITED is - Under Liquidation.

      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 SIDDHI SHARES 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 SIDDHI SHARES 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 SIDDHI SHARES
      DIN Director Name Designation Appointment Date
      00298278 SHIV SWAROOP GUPTA Whole-time director 2000-02-03
      00177084 NARENDRA KUMAR GUPTA Director 2000-02-03
      Past Directors & Key Managerial Personnel of SIDDHI SHARES
      DIN Director Name Designation Appointment Date Cessation
      00266704 DEOKI NANDAN AGARWAL Director - 2011-05-21
      Other Directorships of SHIV SWAROOP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAFFLES REALITY LLP AAD-3683 Partner - 2016-03-22
      RIDDHI SIDDHI PORTFOLIO MANAGEMENT SERVI CES PRIVATE LIMITED U67120MH2004PTC144303 Director 2004-01-30 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 NARENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MORN MEDIA LIMITED L22121UP1983PLC006177 Additional Director - 2013-09-23
      MORN MEDIA LIMITED L22121UP1983PLC006177 Director 2013-09-23 Ongoing
      KANCHAN PRINTING PRESS PRIVATE LIMITED U22111UP1988PTC009941 Additional Director - 2013-09-30
      KANCHAN PRINTING PRESS PRIVATE LIMITED U22111UP1988PTC009941 Director 2013-09-30 Ongoing
      SARVODAYA MFD SERVICES PRIVATE LIMITED U74120UP1994PTC016931 Additional Director - 2013-09-30
      SARVODAYA MFD SERVICES PRIVATE LIMITED U74120UP1994PTC016931 Director 2013-09-30 Ongoing
      SPFL SECURITIES LIMITED U74899DL1995PLC069581 Additional Director - 2010-09-28
      SPFL SECURITIES LIMITED U74899DL1995PLC069581 Director - 2010-10-01
      SPFL SECURITIES LIMITED U74899DL1995PLC069581 Managing Director 2021-08-20 Ongoing
      SPFL SECURITIES LIMITED U74899DL1995PLC069581 Whole-time director - 2021-08-20
      Other Directorships of DEOKI NANDAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PADAM KUMAR JAIN (REAL ESTATE)PRIVATE LIMITED U45201UP1990PTC012367 Director - 2011-03-30
      SPFL SECURITIES LIMITED U74899DL1995PLC069581 Additional Director - 2008-02-08
      SPFL SECURITIES LIMITED U74899DL1995PLC069581 Whole-time director - 2011-05-21

      CIN Company Name Company Address
      U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U22106UP1983PTC006044 SWATANTRA ESTATES PRIVATE LIMITED 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27310UP1957PTC002665 STEEL MARKETING COMPANY PRIVATE LIMITED 15-28CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24302UP1993PTC015660 JASPER POLYMRS PRIVATE LIMITED 15/92CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24139UP1999PTC024921 ROCK FOUNDATIONS ENGINEERS (I) PRIVATE L IMITED 15/92CIVIL LINES KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 208001
      L65910UP1984PLC006482 GALAXY LEASING LIMITED 15/274CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15495UP2001PTC026202 SHYAM SHREE HOME PRODUCTS PRIVATE LIMITE D 15/92CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17120UP1988PTC009559 GARLON CARPORATION PRIVATE LIMITED 15/79CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U45201UP2002PTC026475 SWARUP DEVELOPERS PRIVATE LIMITED 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U60300UP1998PTC024075 BAJARANG FREIGHT AND MOVERS PRIVATE LIMI TED 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65921UP1981PTC005378 KANPUR CINE ART INTERPRISES PRIVATE LIMI TED 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65921UP1994PTC016459 S P KAPOOR LAND DEVELOPERS PRIVATE LIMITED 15/244CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U74120UP1989PTC010959 SARASWATI CONSULTANTS PRIVATE LIMITED 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U85194UP2004PTC028762 STERLING PATHOLOGY PRIVATE LIMITED 15/263CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U85195UP2004PTC028707 BHARGAVA PATHOLOGY LABS PRIVATE LIMITED 15/263CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U18101UP1967PTC003155 RAJSUN ENTERPRISES (INDIA) PRIVATE LIMIT ED 15/240 H CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U55201UP1997PTC021746 REWANT HOSPITALITY PRIVATE LIMITED 15/198-A CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65921UP1991PTC013754 KGS FINANCE AND LEASING PRIVATE LIMITED 15/21KAILASH VIHAR CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70200UP1995PLC018292 MANI INFRACONSULTANCY LIMITED 14 RATAN MAHAL15/197 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27205UP1983PTC006115 ROSEWOOD HOSPITALITY PRIVATE LIMITED G-1 AKASH GANGA15/96 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U36911UP2003PTC028105 CHUKNOO COMMODITY BROKERS PRIVATE LIMITED 311-318 KRISHNA TOWERS15/63 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U85100UP1997PTC021771 ROSEWORLD HEALTHCARE PRIVATE LIMITED G-1 AKASH GANGA15/96 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U29248UP1984PTC006591 KISHORE BANDHU PRIVATE LIMITED 15/239,CIVIL LINES, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U18101UP1995PTC018636 MASH INTERNATIONAL PRIVATE LIMITED 15/07 A, CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U72910UP2000PTC025683 BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U20221UP1984PTC006802 SUDERSHAN DOORS PRIVATE LIMITED 16/43CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U19201UP1984PTC006729 ACHEE SHOES PRIVATE LIMITED 14/6CIVIL LINES ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U19112UP1986PTC008141 LEATHER TRENDS PRIVATE LIMITED 14/6CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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
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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

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      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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