Shree Siddha Vinayak Trading Co. Private Limited - Company Profile

It is a trading private limited company based in Stock Exchange, Uttar Pradesh, India, established in 1997.
1997 Stock Exchange, Uttar Pradesh, India Active
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About Shree Siddha Vinayak Trading Co. Private Limited

Shree Siddha Vinayak Trading Co. Private Limited, a active private limited company, was established on 27 March 1997 in Stock Exchange, Uttar Pradesh, India. Engaging in wholesale within the trade sector, it holds CIN: U65929UP1997PTC021651. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.20 M.

It upholds a compliant status. Its leadership includes Minakshi Srivastava (Director), Prithvi Nath Srivastava (Director). Past directors included Anju Bansal, Triloki Nath Bansal, Ankit Bansal. It holds no open charges and ₹4.55 M settled loans. Its latest AGM occurred on 08 April 2025, with the balance sheet filed on 31 March 2025. It is based at 21 Gopal Vihar Society,, 14/75 Civil Lines, Kanpur, Stock Exchange, Uttar Pradesh, 208001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65929UP1997PTC021651

  • Registration Number

    021651

  • Incorporation Date

    27 March 1997

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.55 M
Company report

Shree Siddha Vinayak Trading Co. Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Siddha Vinayak Trading Co. Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Siddha Vinayak Trading Co. Private Limited?
Current Directors
Name Designation Appointment Date Status
Minakshi Srivastava Director 22 Apr 2025 Current
Prithvi Nath Srivastava Director 22 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 24 Apr 2025 Past

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Financial Performance of Shree Siddha Vinayak Trading Co..

Shree Siddha Vinayak Trading Co. Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shree Siddha Vinayak Trading Co. revenue growth over time
Shree Siddha Vinayak Trading Co. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shree Siddha Vinayak Trading Co.?

In 2017, Shree Siddha Vinayak Trading Co. had a promoter holding of 72.14% and a public holding of 27.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,550,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.24 Cr
  • Others : 0.13 Cr
  • The Oriental Bank Of Commerce Hotel Land Mark Branch Kanpur : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
10 Dec 2019 Others ₹1.25 M Satisfied
29 Jun 2012 Oriental Bank Of Commerce ₹0.60 M Satisfied
22 Oct 2011 The Oriental Bank Of Commerce Hotel Land Mark Branch Kanpur ₹0.90 M Satisfied
30 Dec 2010 Oriental Bank Of Commerce ₹1.80 M Satisfied

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How Many Employees Work at Shree Siddha Vinayak Trading Co.?

Unlock and access historical data on people associated with Shree Siddha Vinayak Trading Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Siddha Vinayak Trading Co., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Siddha Vinayak Trading Co.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shree Siddha Vinayak Trading Co.
Recent Activity within the Organization
  • Director Appointment

    Minakshi Srivastava was appointed as a Director was appointed as a Director on 22 Apr 2025 & has been associated with this company since 10 months 6 days . was recorded as a recent event.

  • Director Appointment

    The activity Prithvi Nath Srivastava was appointed as a Director was appointed as a Director on 22 Apr 2025 & has been associated with this company since 10 months 6 days . was completed.

  • Annual General Meeting

    The activity Shree Siddha Vinayak Trading Co. Private Limited last Annual general meeting of members was held on 08 Apr 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shree Siddha Vinayak Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Charges

    Progress on A charge registered on 10 Dec 2019 via Charge ID 100321129 with Others was fully satisfied on 28 Oct 2021. was documented.

  • Charges

    The activity A charge registered on 29 Jun 2012 via Charge ID 10366992 with Oriental Bank Of Commerce was fully satisfied on 06 Feb 2020. was completed.

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Frequently Asked Questions
What is the CIN of Shree Siddha Vinayak Trading Co. Private Limited?

The CIN of Shree Siddha Vinayak Trading Co. Private Limited is U65929UP1997PTC021651.

Where is Shree Siddha Vinayak Trading Co. Private Limited headquartered?

Shree Siddha Vinayak Trading Co. Private Limited is headquartered at 21 Gopal Vihar Society,, 14/75 Civil Lines, Kanpur, Stock Exchange, Uttar Pradesh, 208001.

When was Shree Siddha Vinayak Trading Co. Private Limited incorporated?

Shree Siddha Vinayak Trading Co. Private Limited was incorporated on 27 March 1997.

Who are the current directors of Shree Siddha Vinayak Trading Co. Private Limited?

The current directors of Shree Siddha Vinayak Trading Co. Private Limited are

What is the primary industry of Shree Siddha Vinayak Trading Co. Private Limited?

The primary industry of Shree Siddha Vinayak Trading Co. Private Limited is Trade.

Is Shree Siddha Vinayak Trading Co. Private Limited a listed company?

Shree Siddha Vinayak Trading Co. Private Limited is unlisted.

What is the capital structure of Shree Siddha Vinayak Trading Co. Private Limited?

The authorized capital of Shree Siddha Vinayak Trading Co. Private Limited is ₹1.50 M, and the paid-up capital is ₹1.20 M.

What is the compliance status of Shree Siddha Vinayak Trading Co. Private Limited?

The compliance status of Shree Siddha Vinayak Trading Co. Private Limited is Compliant.

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