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
SIDDHESH CONSULTANCY AND TRADING COMPANY PRIVATE LIMITED
CIN: U74210MH1995PTC084635 As on: 2026-07-13
SIDDHESH CONSULTANCY AND TRADING COMPANY PRIVATE LIMITED (CIN: U74210MH1995PTC084635) is a Private company incorporated on 16 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SIDDHESH CONSULTANCY AND TRADING COMPANY 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.SIDDHESH CONSULTANCY AND TRADING COMPANY PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of SIDDHESH CONSULTANCY AND TRADING COMPANY PRIVATE LIMITED are VAIBHAV KAILASH THORAT, DEEPA PRAVIN SHINDE, and ADVAIT PRAVIN SHINDE.
SIDDHESH CONSULTANCY AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH1995PTC084635 and its registration number is 84635. Users may contact SIDDHESH CONSULTANCY AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHESH CONSULTANCY AND TRADING COMPANY PRIVATE LIMITED is 3, VENU APARTMENTS, KESAR BAUG COMPOUND, OFF DR. AMBEDKAR ROAD, OFF SHINDE WADI , MUMBAI, Maharashtra, India - 400014.
Current status of SIDDHESH CONSULTANCY AND TRADING COMPANY 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 CINs
ZaubaCorp's company report for SIDDHESH CONSULTANCY AND TRADING COMPANY 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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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.
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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 SIDDHESH CONSULTANCY AND TRADING COMPANY 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 SIDDHESH CONSULTANCY AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06977043 | VAIBHAV KAILASH THORAT | Director | 2014-09-19 |
| 02122464 | DEEPA PRAVIN SHINDE | Director | 2012-05-19 |
| 02663853 | ADVAIT PRAVIN SHINDE | Director | 2012-05-19 |
Past Directors & Key Managerial Personnel of SIDDHESH CONSULTANCY AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02122464 | DEEPA PRAVIN SHINDE | Additional Director | - | 2012-05-19 |
| 02663853 | ADVAIT PRAVIN SHINDE | Additional Director | - | 2012-05-19 |
| 05120005 | AMIT CHANDRAKANT PRABHU | Additional Director | - | 2012-05-19 |
| 05120005 | AMIT CHANDRAKANT PRABHU | Director | - | 2014-06-01 |
Other Directorships of VAIBHAV KAILASH THORAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPA PRAVIN SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADVAIT PRAVIN SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT CHANDRAKANT PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNYVALE RESORT HOLDINGS LLP | AAN-5992 | Designated Partner | 2018-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2010NPL209897 | VISION MAHARASHTRA FOUNDATION | 3, VENU APARTMENTS, KESAR BAUG COMPOUND OPP. SHINDE WADI ,OFF DR. AMBEDAKAR ROAD ,DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAC-1808 | BLEND EXPEDITION LLP | 66, Floor-2, Plot-218/220, A Shinde Wadi Dr. Babasaheb Ambedkar Road, Dadar Mumbai, Maharashtra, India - 400014 |
| ABZ-7886 | VV TRADECHEM LLP | 29,FLOOR-1,PLOT-218/220,A,SHINDE WADI,DR BABASAHEB AMBEDKAR ROAD,DADAR (E), Mumbai, Maharashtra, India - 400014 |
| ACS-7339 | DHANLAKSHYAPURTI SERVICES LLP | 77, Floor-3, 223, Patel Building,Dr. Babasaheb Ambedkar Road, Naigaon, Dadar (E),Mumbai,Mumbai,Maharashtra,India-400014 |
| U66190MH2023PTC399558 | SHREE SIDDHIDHATA SOLUTIONS PRIVATE LIMITED | 49, Floor -3, Plot-186, Prakash mansion,,Dr. Babasaheb Ambedkar Road, Dadar(E),Mumbai,Mumbai,Maharashtra,400014-India |
| ACH-2869 | RJBP VENTURES LLP | C C 8, Floor 2nd, Plot 164 C, Jeshtharam Baug,,Dr Babasaheb Ambedkar Road, Nr Pritam Hotel, Dadar East,,Mumbai,Mumbai,Maharashtra,India-400014 |
| U70100MH1979PTC021995 | FUTURA ESTATES PRIVATE LIMITED | 3, VINCENT VIEW, DR. BABASAHEB AMBEDKAR ROAD, , MUMBAI, Maharashtra, India - 400014 |
| U25209MH2019PTC333217 | MALLEABLE PLASTICS PRIVATE LIMITED | 213, RC CHURCH COMPOUND, DR AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U21023MH2011PTC219967 | CREATIVE STYLO PACKS PRIVATE LIMITED | 205,R.C CHURCH COMPOUND,DR AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U74990MH2011PTC220008 | AZZURE ENTERTAINMENT PRIVATE LIMITED | 47/3 PRAKASH MANSION 186, DR. BABASAHEB AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| AAO-2173 | ASSORT TRADEHOUSE LLP | 56, FLOOR-3, 191, LOONET BUILDING, DR BABASAHEB AMBEDKAR ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U65921MH1997PTC108417 | DRAVYA LAXMI FINANCE PRIVATE LIMITED | 3 VENU APARTMENTS KESARBAUGCOMPOUND 40 B J DEORUKHAR ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U67120MH1992PTC068691 | HARI-JYOT INVESTMENTS PRIVATE LIMITED | 7-3/B TEHMI TERRACE 805DR.AMBEDKAR ROAD DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| AAD-7282 | EARTHNINE NATURALS LLP | 208 Paul Building, 3rd Floor, Room no.15, Dr. Ambedkar Road, Dadar East, Mumbai, Maharashtra, India - 400014 |
| ABA-3880 | EARTHSUN INFOTECH LLP | 1, Floor 3, Brodway Shopping Centre, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAQ-6136 | ADYAH RETAIL LLP | 121 FLOOR 3,PLOT 226/8 UNION MANSION DR BABASAHED AMBEDKAR ROAD, DADAR E MUMBAI, Maharashtra, India - 400014 |
| U74999MH2018PLC306509 | WINTECH PHARMACEUTICALS LIMITED | Office No 2 &3, Third Floor, Broadway Shopping Center, Dr. Ambedkar Road, , DADAR, MUMBAI, Maharashtra, India - 400014 |
| U72501MH2019PTC325663 | ESYTES INNOVATION PRIVATE LIMITED | 12, FLOOR-3, PLOT-14, 224A, WADIA BUILDING,DR B. AMBEDKAR ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2018PTC317193 | ANGCAP ADVISORS PRIVATE LIMITED | 165 C, Floor 3, Plot 165 C, Shree Prakash, Dr. Babasaheb Ambedkar Road, Dadar East, , Mumbai, Maharashtra, India - 400014 |
| U51909MH2017PTC292900 | WELCOME DISTRIBUTORS PRIVATE LIMITED | 203/203, FLOOR 3, BRODWAY SHOPPING CENTRE DR BABASAHEB AMBEDKAR ROAD,KHODADAD CIRC , DADER(E) , MUMBAI, Maharashtra, India - 400014 |
| U65999MH2016PLC287977 | INDUSARYA NIDHI LIMITED | Floor Grd Plot 448 B Jeshtharam Baug Dr Babasaheb Ambedkar Road Nr Pritam Hotel Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| U70100MH2003PTC142919 | NITYA PROPERTIES PRIVATE LIMITED | MANAV WELFARE TRUST M M DCENTRE 44A JESTARAM BAUG A-WING DR AMBEDKAR ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| AAO-6168 | G S J & ASSOCIATES LLP | C-C-5, 1st Floor, Plot 164, C, Jeshtaram BaugDr. babasaheb Ambedkar Road, NR Pritam Hotel Mumbai, Maharashtra, India - 400014 |
| U74999MH2017PTC301306 | INCESSANT POWER & INFRA PRIVATE LIMITED | 66, 2nd Floor, Plot -218/220, A Wing, Shinde Wadi, Dr. B.A. Road, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| U17120MH2003PTC141554 | MUKESH CLOTHS PRIVATE LIMITED | Shop No.13, Ground Fl., 216/216,Shinde Wadi Bldg Dr. Babasaheb Ambedkar Rd, Hindmata, Dad ar(E) , Mumbai, Maharashtra, India - 400014 |
| AAO-3700 | MAYTANN AND PRIDE EDUCATION LLP | 3,Floor-2,Plot-6,Shree Krishna Building,Sant Gadge Baba Marg,Off Dadasaheb Phalke Road,Dadar - East Mumbai, Maharashtra, India - 400014 |
| U70100MH1997PTC108443 | LABURNUM ESTATES PRIVATE LIMITED | 3-A, Floor 1, Plot 804-B, Sai Niketan Dr.Babasaheb Ambedkar Road, Parsi Colony , Dadar E , Mumbai, Maharashtra, India - 400014 |
| U24100MH2011PTC225481 | ZENOVA THERAPEUTICS PRIVATE LIMITED | Office No.1, 3rd Floor, Broadway Premises Co-op Society Ltd,Dr. Ambedkar Road, Dadar T.T . , MUMBAI, Maharashtra, India - 400014 |
| U74210MH1998PTC115625 | LEAR INSULATION ENGINEERING PRIVATE LIMITED | PLOT NO. 169A, FLAT NO. 12, 3RD FLOOR, MAYUR NIWAS CHS LTD, DR. AMBEDKAR ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.