Siddhi Multi-Trade Private Limited
About Siddhi Multi-Trade Private Limited
Data last updated:
Siddhi Multi-Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Indianivesh Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 25 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC161341. Its GSTIN is 27AAJCS8835K1ZN (Maharashtra). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Ramdas Pawar and Sunil Kumar Pandey.
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 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,871, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹29.6 Lakh and EBITDA of -₹28.61 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 74% over five years.
As per MCA filings, the company has satisfied charges of ₹25.61 Cr on record. Court records list 178 cases involving the company, including 1 filed by the company and 177 filed against it; 51 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Siddhi Multi-Trade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Siddhi Multi-Trade 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 Siddhi Multi-Trade Private Limited
FY 2025 filings availableSiddhi Multi-Trade Private Limited reported revenue of ₹13,871 (down 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years, including a 88% fall in the latest year. EBITDA fell 7% 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 | -₹28.61 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹29.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Siddhi Multi-Trade Private Limited, buy the company report.
Board of directors of Siddhi Multi-Trade Private Limited
Siddhi Multi-Trade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Ramdas Pawar | Director | 08 Aug 2013 | 13 Years 2 Months | Current |
| Sunil Kumar Pandey | Director | 22 Aug 2013 | 13 Years 2 Months | Current |
Peer comparison
Siddhi Multi-Trade Private Limited is compared with the 10 companies closest to it by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Instillmotion Consulting Private Limited | ₹14,175 (FY 2025) | -100.0% | Hyderabad, Telangana, India | |||
| Pearldrop Technologies Private Limited | ₹14,110 (FY 2024) | -57.0% | Mumbai, Maharashtra, India | |||
| Shree Guruji Parivar Private Limited | ₹14,099 (FY 2025) | -94.0% | Bangalore, Karnataka, India | |||
| Tenpao Electronics India Private Limited | ₹14,094 (FY 2025) | -86.0% | Rajapalayam, Tamil Nadu, India | |||
| Shree Jagdamba Beneficiations Limited | ₹13,960 (FY 2023) | 35.0% | Jharkhand, India | |||
| Siddhi Multi-Trade Private Limitedthis company | ₹13,871 (FY 2025) | -₹29.6 Lakh | -88.0% | Mumbai, Maharashtra, India | ||
| Aptarobo Automation Private Limited | ₹13,850 (FY 2025) | -100.0% | Bangalore, Karnataka, India | |||
| Panashree Hospitality Private Limited | ₹13,750 (FY 2024) | -65.0% | Pune, Maharashtra, India | |||
| Imavatar Technologies Private Limited | ₹13,669 (FY 2025) | -100.0% | Hyderabad, Telangana, India | |||
| RS Market Accelerators Private Limited | ₹13,654 (FY 2025) | 4.0% | Noida, Uttar Pradesh, India | |||
| Meticulous Academy of Xcellence Private Limited | ₹13,500 (FY 2019) | Chennai, Tamil Nadu, India |
To see the full peer comparison of Siddhi Multi-Trade Private Limited, buy the company report.
Auditor
Siddhi Multi-Trade Private Limited is audited by C L B & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C L B & ASSOCIATES | FY 2017 | 124305W |
Shareholding
The shareholding of Siddhi Multi-Trade 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Siddhi Multi-Trade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2012 | 10380353 | Il & Fs Trust Company Limited | ₹18.01 Cr | Satisfied | |
| 17 Nov 2011 | 10327995 | Kotak Mahindra Prime Limited | ₹7.6 Cr | Satisfied |
To see the full charge records of Siddhi Multi-Trade Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Siddhi Multi-Trade Private Limited has 178 court cases on record: 1 filed by Siddhi Multi-Trade, 177 filed against it. 51 cases are pending and 127 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 97 | 97 | 0 |
| High courts | 81 | 80 | 51 |
Cases on record (5 of 178)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (SAW) | Filed against the company by Jaipur Syntex Limited | Pending |
| High Court of Rajasthan | Writ petition | Filed against the company by Jaipur Syntex Ltd. | Pending |
| High Court of Rajasthan | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Court case (SAW) | Filed against the company by Jaipur Syntax Ltd. | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Office of Income Tax Officer, Ward 13( and 2 others | Disposed |
To see the full case history of Siddhi Multi-Trade 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 Siddhi Multi-Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhi Multi-Trade has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS8835K1ZN | Maharashtra | Active | 01 Jul 2017 |
| 09AAJCS8835K1ZL | Uttar Pradesh | Active | 01 Jul 2017 |
| 30AAJCS8835K1Z0 | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Siddhi Multi-Trade Private Limited, buy the company report.
Recent activity
Siddhi Multi-Trade Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Shivkumar Shitalaprasad Tiwari ceased to be Director on 15 Oct 2020.
4 earlier events are in the company report.
Frequently asked questions
Siddhi Multi-Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 25 April 2006 (20+ years old) and is registered under CIN U74140MH2006PTC161341.
Siddhi Multi-Trade has 2 current directors:
- Rakesh Ramdas Pawar - Director
- Sunil Kumar Pandey - Director
The latest financial statements of Siddhi Multi-Trade 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 Siddhi Multi-Trade is 27AAJCS8835K1ZN, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAJCS8835K1ZL (Uttar Pradesh), 30AAJCS8835K1Z0 (Goa).
The CIN (Corporate Identification Number) of Siddhi Multi-Trade is U74140MH2006PTC161341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhi Multi-Trade has 178 court cases on record: 1 filed by the company and 177 filed against it. 51 are pending. Most are in the district courts.
Siddhi Multi-Trade was incorporated on 25 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Siddhi Multi-Trade by revenue are Instillmotion Consulting Private Limited, Pearldrop Technologies Private Limited, Shree Guruji Parivar Private Limited, Tenpao Electronics India Private Limited, Shree Jagdamba Beneficiations Limited and 5 more, all in the Consumer Services industry (Professional Services).
Shivkumar Shitalaprasad Tiwari ceased to be Director on 15 Oct 2020. Sunil Kumar Pandey ceased to be Additional Director on 20 Sep 2013. Jinendra Kumar Sethi ceased to be Director on 22 Aug 2013. Siddhi Multi-Trade has 8 board changes on record in total.
The registered office of Siddhi Multi-Trade is at 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Siddhi Multi-Trade operates in the travel and hospitality industry, in the consumer professional services segment.
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