Siddh Commodities Private Limited
About Siddh Commodities Private Limited
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Siddh Commodities Private Limited is a private limited company based in Chandigarh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51100CH2004PTC034532. Its GSTIN is 04AAECA7373H1ZQ (Chandigarh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.1 Lakh. It was formerly known as Ambit Insurance Services Private Limited. It is led by directors Sunita Jain and Sanjali Jain.
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 Shed No. 42 Industrial Area Phase – II Ram Darbar, Chandigarh, India – 160002.
As per the financials filed for FY 2025, the company reported a revenue of ₹89.99 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9.24 Lakh (net margin 10.3%) and EBITDA of ₹21.96 Lakh (EBITDA margin 24.4%). Revenue has grown at a compounded annual rate (CAGR) of 144% over three years and 62% over five years.
Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Siddh Commodities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100CH2004PTC034532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100CH2004PTC034532 | Current |
| U66010CH2004PTC034532 | Previous |
| U66010DL2004PTC126220 | Previous |
Contact details
Siddh Commodities Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShed No. 42 Industrial Area Phase – II Ram Darbar, Chandigarh, India – 160002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Siddh Commodities 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
Business activity
The main business activity of Siddh Commodities is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Siddh Commodities Private Limited, buy the company report.
Financials of Siddh Commodities Private Limited
FY 2025 filings availableSiddh Commodities Private Limited reported revenue of ₹89.99 Lakh (up 987% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 62% over five years, including 987% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.96 Lakh | ||||
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| Net Profit (PAT) | ₹9.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.4% | ||||
| Net Profit Margin | 10.3% | ||||
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To see the full financial statements and ratios of Siddh Commodities Private Limited, buy the company report.
Board of directors of Siddh Commodities Private Limited
Siddh Commodities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Jain | Director | 23 Oct 2024 | 2 Years 0 Months | Current |
| Sanjali Jain | Director | 01 Aug 2016 | 10 Years 3 Months | Current |
Auditor
Siddh Commodities Private Limited is audited by BECTOR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BECTOR & ASSOCIATES | FY 2020 | 019947N |
Shareholding
The shareholding of Siddh Commodities Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Siddh Commodities Private Limited, buy the company report.
Legal cases
Siddh Commodities Private Limited has 9 court cases on record: 8 filed by Siddh Commodities, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 7 |
| High courts | 2 | 1 | 2 |
Cases on record (4 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Ms Grocery 4 U Retail Pvt Ltd | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Grocery 4 U Retail Pvt Ltd and 4 others | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Punjab and Others | Pending |
| High Court, CHANDIGARH (UT) | Writ petition | Filed against the company by Punjab National Bank | Pending |
To see the full case history of Siddh Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddh Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddh Commodities has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AAECA7373H1ZQ | Chandigarh | Active | 01 Jul 2017 |
| 03AAECA7373H1ZS | Punjab | Active | 29 Aug 2018 |
To see the full GST registrations and return filing status of Siddh Commodities Private Limited, buy the company report.
Recent activity
Siddh Commodities Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Sunita Jain was appointed as Director on 23 Oct 2024.
Frequently asked questions
Siddh Commodities is an active private limited company based in Chandigarh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 May 2004 (22+ years old) and is registered under CIN U51100CH2004PTC034532.
Siddh Commodities has 2 current directors:
- Sunita Jain - Director
- Sanjali Jain - Director
The latest financial statements of Siddh Commodities 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.
The GSTIN of Siddh Commodities is 04AAECA7373H1ZQ, registered in Chandigarh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 03AAECA7373H1ZS (Punjab).
The CIN (Corporate Identification Number) of Siddh Commodities is U51100CH2004PTC034532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddh Commodities has 9 court cases on record: 8 filed by the company and 1 filed against it. 9 are pending. Most are in the district courts.
Siddh Commodities was incorporated on 07 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sunita Jain was appointed as Director on 23 Oct 2024. Ajit Kumar ceased to be Additional Director on 30 Sep 2016. Sanjali Jain ceased to be Additional Director on 30 Sep 2016. Siddh Commodities has 9 board changes on record in total.
The registered office of Siddh Commodities is at Shed No. 42 Industrial Area Phase – II Ram Darbar, Chandigarh, India – 160002.
Siddh Commodities operates in the financial services industry, in the brokerage and trading services segment.
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