Siddhpad Trading Private Limited
About Siddhpad Trading Private Limited
Data last updated:
Siddhpad Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC182295.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Baikunthnath P Chaturvedi and Basheer D Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Siddhpad Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Siddhpad Trading 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 Siddhpad Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddhpad Trading Private Limited, buy the company report.
Board of directors of Siddhpad Trading Private Limited
Siddhpad Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baikunthnath P Chaturvedi Also directs: Hemakuta Sugar & Allied Industries Limited, Tungabhadra Pulp and Board Mills Limited, Candy Filters (Bombay) Limited and 5 more | Director | 21 Jan 2013 | 13 Years 9 Months | Current |
| Basheer D Ahmed Also directs: Hemakuta Sugar & Allied Industries Limited, Candy Filters (Bombay) Limited, Park Tools Limited and 5 more | Director | 21 Jan 2013 | 13 Years 9 Months | Current |
Auditor
Siddhpad Trading Private Limited is audited by VISHNU AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHNU AGARWAL & ASSOCIATES | FY 2017 | 134443W |
Shareholding
The shareholding of Siddhpad Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Siddhpad Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddhpad Trading 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 Siddhpad Trading 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 Siddhpad Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhpad Trading Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Abhishek Sushil Morarka ceased to be Director on 31 Jan 2013.
Frequently asked questions
Siddhpad Trading is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 May 2008 (18+ years old) and is registered under CIN U51909MH2008PTC182295.
Siddhpad Trading has 2 current directors:
- Baikunthnath P Chaturvedi - Director
- Basheer D Ahmed - Director
The latest financial statements of Siddhpad Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddhpad Trading is U51909MH2008PTC182295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhpad Trading was incorporated on 16 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Sushil Morarka ceased to be Director on 31 Jan 2013. Sushil Ratanlal Morarka ceased to be Director on 31 Jan 2013. Baikunthnath P Chaturvedi was appointed as Director on 21 Jan 2013. Siddhpad Trading has 6 board changes on record in total.
The registered office of Siddhpad Trading is at C – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.
Siddhpad Trading operates in the trading industry, in the specialty segment.
The compliance status of Siddhpad Trading is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Siddhpad Trading can be reached at its registered office: C – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.