Shree Siddhi Wire Private Limited
About Shree Siddhi Wire Private Limited
Data last updated:
Shree Siddhi Wire Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 16 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U32109GJ2007PTC050531. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors Sanjay Jayantilal Mehta and Rekha Sanjayabhai Mehta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Shed No.1 Chamunda Estate Shreeji Lime Lane Gota, Ahmedabad, Gujarat, India – 380061.
As per MCA filings, the company has open charges of ₹85 Lakh and satisfied charges of ₹55 Lakh on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Siddhi Wire Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressShed No.1 Chamunda Estate Shreeji Lime Lane Gota, Ahmedabad, Gujarat, India – 380061
- IndustryManufacturing, Cable & Wire
- 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 Shree Siddhi Wire Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Siddhi Wire Private Limited, buy the company report.
Board of directors of Shree Siddhi Wire Private Limited
Shree Siddhi Wire has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jayantilal Mehta | Director | 16 Apr 2007 | 19 Years 6 Months | Current |
| Rekha Sanjayabhai Mehta | Director | 23 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2011 | 10334455 | The Karur Vysya Bank Limited | ₹85 Lakh | Open | |
| 28 Feb 2011 | 10279750 | Development Credit Bank Limited | ₹35 Lakh | Satisfied | |
| 17 May 2007 | 10053396 | Union Bank of India | ₹20 Lakh | Satisfied |
To see the full charge records of Shree Siddhi Wire Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shree Siddhi Wire Private Limited has 6 court cases on record: 1 filed by Shree Siddhi Wire, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (-Criminal Matters) | Filed by the company against Magma Fincorp Limited Authorised Representative Sourav Chakraborty Magma House, 24, Park Street, Kokata , District: Kolkata ,Kolkata , West Bengal | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
To see the full case history of Shree Siddhi Wire 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 Shree Siddhi Wire Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Siddhi Wire has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Siddhi Wire Private Limited, buy the company report.
Recent activity
Shree Siddhi Wire Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ramanlal Hiralal Patel ceased to be Director on 29 Mar 2010.
1 earlier event is in the company report.
Frequently asked questions
Shree Siddhi Wire is an active private limited company based in Ahmedabad, Gujarat, India. The company works in cable and wire, within the manufacturing industry. It was incorporated on 16 April 2007 (19+ years old) and is registered under CIN U32109GJ2007PTC050531.
Shree Siddhi Wire has 2 current directors:
- Sanjay Jayantilal Mehta - Director
- Rekha Sanjayabhai Mehta - Director
The latest financial statements of Shree Siddhi Wire on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Shree Siddhi Wire has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Siddhi Wire is U32109GJ2007PTC050531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Siddhi Wire has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Shree Siddhi Wire was incorporated on 16 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ramanlal Hiralal Patel ceased to be Director on 29 Mar 2010. Rekha Sanjayabhai Mehta was appointed as Director on 23 Mar 2010. Sanjay Kumar Srivastava ceased to be Director on 23 Mar 2010. Shree Siddhi Wire has 4 board changes on record in total.
The registered office of Shree Siddhi Wire is at Shed No.1 Chamunda Estate Shreeji Lime Lane Gota, Ahmedabad, Gujarat, India – 380061.
Shree Siddhi Wire operates in the manufacturing industry, in the cable and wire segment.
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