Sai-Siddhi Impex Private Limited
About Sai-Siddhi Impex Private Limited
Data last updated: 13 July 2026
Sai-Siddhi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 17 August 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U99999MH1999PTC121337.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Umesh Gopaldas Gwalani and Priyanka Umesh Gwalani.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 112 Aacharya Industrial Estate Tejpal Compound Andheri Kurla Road, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹7.56 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address112 Aacharya Industrial Estate Tejpal Compound Andheri Kurla Road, Mumbai, Maharashtra, India – 400072
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
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Board of Directors of Sai-Siddhi Impex Private Limited
Sai-Siddhi Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Gopaldas Gwalani | Director | 01 May 2005 | 21 Years 3 Months | Current |
| Priyanka Umesh Gwalani | Director | 30 Jan 2006 | 20 Years 6 Months | Current |
Financials of Sai-Siddhi Impex Private Limited FY 2013 filings available
Ten-year financial statements for Sai-Siddhi Impex Private Limited
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Charges & Borrowings of Sai-Siddhi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2007 | Union Bank of India | ₹3 Cr | Open |
| 30 Jun 2004 | Union Bank of India | ₹5.63 Lakh | Open |
| 12 Sep 2003 | Union Bank of India | ₹1 Cr | Open |
| 08 Oct 2002 | Union Bank of India | ₹3 Cr | Open |
| 08 Oct 2002 | Union Bank of India | ₹50 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sai-Siddhi Impex Private Limited
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Employee and EPFO history for Sai-Siddhi Impex Private Limited
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GST Compliance of Sai-Siddhi Impex Private Limited
GST registrations and filing compliance for Sai-Siddhi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sai-Siddhi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sai-Siddhi Impex Private Limited
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MSME Payment Delays by Sai-Siddhi Impex Private Limited
MSME payment history for Sai-Siddhi Impex Private Limited
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Subsidiaries & Group Companies of Sai-Siddhi Impex Private Limited
Corporate group structure for Sai-Siddhi Impex Private Limited
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MCA Filings & Documents of Sai-Siddhi Impex Private Limited
MCA filings and documents for Sai-Siddhi Impex Private Limited
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Recent Activity on Sai-Siddhi Impex Private Limited
Frequently Asked Questions about Sai-Siddhi Impex Private Limited
Sai-Siddhi Impex Private Limited is an active private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 1999 (27+ years old) and is registered under CIN U99999MH1999PTC121337.
The current directors of Sai-Siddhi Impex Private Limited are:
- Umesh Gopaldas Gwalani - Director
- Priyanka Umesh Gwalani - Director
The primary industry of Sai-Siddhi Impex Private Limited is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
Sai-Siddhi Impex Private Limited can be reached at the registered office: 112 Aacharya Industrial Estate Tejpal Compound Andheri Kurla Road, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.5 Cr.
The company has its registered office at 112 Aacharya Industrial Estate Tejpal Compound Andheri Kurla Road, Mumbai, Maharashtra, India – 400072.