Siddhidhata Impex Private Limited
About Siddhidhata Impex Private Limited
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Siddhidhata Impex Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 03 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52399UP2014PTC063050. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mukesh Kumar Agrawal and Madhubala Agrawal.
The registered office is at 127/500 W – 1 Block Saket Nagar, Kanpur, Uttar Pradesh, India – 208014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address127/500 W – 1 Block Saket Nagar, Kanpur, Uttar Pradesh, India – 208014
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Siddhidhata Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Siddhidhata Impex Private Limited
Siddhidhata Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Agrawal | Director | 03 Mar 2014 | 12 Years 7 Months | Current |
| Madhubala Agrawal | Director | 03 Mar 2014 | 12 Years 7 Months | Current |
| Neelu Gupta | Director | 07 Oct 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Siddhidhata Impex Private Limited
Siddhidhata Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhidhata Impex Private Limited
Employment history and EPFO contributions of people linked to Siddhidhata Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Siddhidhata Impex Private Limited
Siddhidhata Impex Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Neelu Gupta was appointed as Director on 07 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Siddhidhata Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siddhidhata Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siddhidhata Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Siddhidhata Impex Private Limited
Siddhidhata Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddhidhata Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siddhidhata Impex Private Limited
Siddhidhata Impex is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 03 March 2014 (12+ years old) and is registered under CIN U52399UP2014PTC063050.
Siddhidhata Impex has 3 current directors:
- Mukesh Kumar Agrawal - Director
- Madhubala Agrawal - Director
- Neelu Gupta - Director
No. Siddhidhata Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Siddhidhata Impex is U52399UP2014PTC063050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhidhata Impex was incorporated on 03 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Neelu Gupta was appointed as Director on 07 Oct 2015. Madhubala Agrawal was appointed as Director on 03 Mar 2014. Mukesh Kumar Agrawal was appointed as Director on 03 Mar 2014.
The registered office of Siddhidhata Impex is at 127500 W – 1 Block Saket Nagar, Kanpur, Uttar Pradesh, India – 208014.
Siddhidhata Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Siddhidhata Impex operates in the home appliances industry, in the specialized stores segment.
No. Siddhidhata Impex is not listed on any stock exchange. It is an unlisted company.