Riddhi Siddhi Multitrade Private Limited
About Riddhi Siddhi Multitrade Private Limited
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Riddhi Siddhi Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 31 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC169475. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankajkumar Hukmichand Jain and Praveen Jain Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 504 Pawan Indraprasth Complex Satyanagar Sai Baba Mandir Road Borivali – West, Mumbai, Maharashtra, India – 400092.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Riddhi Siddhi Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address504 Pawan Indraprasth Complex Satyanagar Sai Baba Mandir Road Borivali – West, Mumbai, Maharashtra, India – 400092
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Riddhi Siddhi Multitrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Riddhi Siddhi Multitrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riddhi Siddhi Multitrade Private Limited, buy the company report.
Board of directors of Riddhi Siddhi Multitrade Private Limited
Riddhi Siddhi Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Hukmichand Jain Also directs: Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more | Director | 11 Apr 2007 | 19 Years 6 Months | Current |
| Praveen Jain Kumar Also directs: Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more | Director | 21 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Riddhi Siddhi Multitrade Private Limited is audited by SANJAY R SONI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY R SONI & ASSOCIATES | FY 2018 | 124901W |
Shareholding
The shareholding of Riddhi Siddhi Multitrade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Riddhi Siddhi Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Riddhi Siddhi Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riddhi Siddhi Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riddhi Siddhi Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Riddhi Siddhi Multitrade Private Limited, buy the company report.
Recent activity
Riddhi Siddhi Multitrade Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Jyoti Praveen Jain ceased to be Director on 24 Aug 2012.
Frequently asked questions
Riddhi Siddhi Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 31 March 2007 (19+ years old) and is registered under CIN U74900MH2007PTC169475.
Riddhi Siddhi Multitrade has 2 current directors:
- Pankajkumar Hukmichand Jain - Director
- Praveen Jain Kumar - Director
The latest financial statements of Riddhi Siddhi Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Riddhi Siddhi Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Riddhi Siddhi Multitrade is U74900MH2007PTC169475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riddhi Siddhi Multitrade was incorporated on 31 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Praveen Jain ceased to be Director on 24 Aug 2012. Praveen Jain Kumar was appointed as Director on 21 Aug 2012. Pankajkumar Hukmichand Jain was appointed as Director on 11 Apr 2007.
The registered office of Riddhi Siddhi Multitrade is at 504 Pawan Indraprasth Complex Satyanagar Sai Baba Mandir Road Borivali – West, Mumbai, Maharashtra, India – 400092.
Riddhi Siddhi Multitrade operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Riddhi Siddhi Multitrade is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.