Siddhi Trade Enterprise Private Limited
About Siddhi Trade Enterprise Private Limited
Data last updated:
Siddhi Trade Enterprise Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the business services sector. It was incorporated on 23 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH2014PTC252412.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Virendra Kumar Pandey and Sudam Ram Posam.
The registered office was at Room No 104 A Wing Bldg No 1 Mansarovar Complex Sector – 34 Near Mansarovar Rly Station, Navi Mumbai, Maharashtra, India – 410209.
Company details
Contact details
Siddhi Trade Enterprise Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressRoom No 104 A Wing Bldg No 1 Mansarovar Complex Sector – 34 Near Mansarovar Rly Station, Navi Mumbai, Maharashtra, India – 410209
- IndustryBusiness Services, Contractual Work, Skin, Wood, Paper, Furniture, Leather and Fur, Fuel Commission Agents, Wholesale
- 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 Siddhi Trade Enterprise Private Limited
Year-wise financial statements and ratios of Siddhi Trade Enterprise Private Limited are in the company report Buy the company report.
Board of directors of Siddhi Trade Enterprise Private Limited
Siddhi Trade Enterprise has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Pandey Also directs: Finozol Speciality Chemicals Private Limited | Director | 23 Jan 2014 | 12 Years 9 Months | As last reported |
| Sudam Ram Posam | Director | 23 Jan 2014 | 12 Years 9 Months | As last reported |
| Vidya Sudam Posam Also directs: Finozol Speciality Chemicals Private Limited | Director | 23 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Siddhi Trade Enterprise 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 Siddhi Trade Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siddhi Trade Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhi Trade Enterprise Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Sudam Ram Posam was appointed as Director on 23 Jan 2014.
Frequently asked questions
Siddhi Trade Enterprise has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siddhi Trade Enterprise was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 23 January 2014 and is registered under CIN U51102MH2014PTC252412. The company has been struck off by the Registrar of Companies and is no longer operational.
Siddhi Trade Enterprise had 3 directors:
- Virendra Kumar Pandey - Director
- Sudam Ram Posam - Director
- Vidya Sudam Posam - Director
The CIN (Corporate Identification Number) of Siddhi Trade Enterprise is U51102MH2014PTC252412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siddhi Trade Enterprise is at Room No 104 A Wing Bldg No 1 Mansarovar Complex Sector – 34 Near Mansarovar Rly Station, Navi Mumbai, Maharashtra, India – 410209.
Siddhi Trade Enterprise was incorporated on 23 January 2014. It is registered with the Registrar of Companies, Mumbai.
Siddhi Trade Enterprise operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Sudam Ram Posam was appointed as Director on 23 Jan 2014. Vidya Sudam Posam was appointed as Director on 23 Jan 2014. Virendra Kumar Pandey was appointed as Director on 23 Jan 2014.
Siddhi Trade Enterprise can be reached at its registered office: Room No 104 A Wing Bldg No 1 Mansarovar Complex Sector – 34 Near Mansarovar Rly Station, Navi Mumbai, Maharashtra, India – 410209.
Siddhi Trade Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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