Siddh Commodities Private Limited
About Siddh Commodities Private Limited
Data last updated:
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; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShed No. 42 Industrial Area Phase – II Ram Darbar, Chandigarh, India – 160002
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Siddh Commodities Private Limited
The main business activity of Siddh Commodities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Siddh Commodities Private Limited FY 2025 filings available
Siddh Commodities Private Limited reported revenue of ₹89.99 Lakh (up 987% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Siddh Commodities Private Limited
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 of Siddh Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹21.96 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.24 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Siddh Commodities Private Limited
| 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% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Siddh Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Siddh Commodities Private Limited
Siddh Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khandelwal Polyester Private Limited | ₹90.3 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Plaza Securities Private Limited | ₹90.22 Lakh (FY 2023) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Siddha Shankar Securities Private Limited | ₹90.09 Lakh (FY 2024) | •••• | •••• | 131.0% | •••• | Mumbai, Maharashtra, India |
| Prajasham Investments Private Limited | ₹90.08 Lakh (FY 2025) | •••• | •••• | 1177.0% | •••• | Mumbai, Maharashtra, India |
| Dreamwealth Financial Services India Private Limited | ₹90.02 Lakh (FY 2025) | •••• | •••• | 27.0% | •••• | Thrissur, Kerala, India |
| Siddh Commodities Private Limited this company | ₹89.99 Lakh (FY 2025) | •••• | •••• | 987.0% | •••• | Chandigarh, India |
| Sabat Investment and Trading Pvt Ltd | ₹89.84 Lakh (FY 2024) | •••• | •••• | 47.0% | •••• | Bhubaneswar, Odisha, India |
| Adyansh Commercial Services Private Limited | ₹89.78 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Kolkata, West Bengal, India |
| Monopoly Dealers Private Limited | ₹89.59 Lakh (FY 2024) | •••• | •••• | 47.0% | •••• | Kolkata, West Bengal, India |
| Basant Securities Private Limited | ₹89.51 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | Mumbai, Maharashtra, India |
| SJM Investments (Delhi) Private Limited | ₹89.3 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Siddh Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Siddh Commodities Private Limited
Siddh Commodities Private Limited is audited by BECTOR & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BECTOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 | 1 Years 11 Months | Current |
| Sanjali Jain | Director | 01 Aug 2016 | 10 Years 2 Months | Current |
Ownership and Shareholding of Siddh Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siddh Commodities Private Limited
Siddh Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Siddh Commodities Private Limited
Siddh Commodities Private Limited has 9 court cases on record: 8 filed by Siddh Commodities, 1 where it is another party. All cases are pending. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 7 |
| High courts | 2 | 0 | 2 |
Cases on record (3 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Grocery 4 U Retail Private Limited | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Punjab | Pending |
| High Court of Punjab and Haryana | Writ petition | Company is another party | Pending |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Siddh Commodities Private Limited
Employment history and EPFO contributions of people linked to Siddh Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Siddh Commodities Private Limited
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 |
Recent Activity on Siddh Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Siddh Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siddh Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siddh Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Siddh Commodities Private Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddh Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siddh Commodities Private Limited
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 reported revenue of ₹89.99 Lakh for FY 2025 (up 987% YoY).
Siddh Commodities has 2 current directors:
- Sunita Jain - Director
- Sanjali Jain - Director
Siddh Commodities reported a net profit of ₹9.24 Lakh (net margin 10.3%) and EBITDA of ₹21.96 Lakh (EBITDA margin 24.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Siddh Commodities is 144% over three years and 62% over five years. In the latest year (FY 2025) revenue rose 987%. CAGR is the steady yearly rate that links the first and the last year.
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. 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.
The peers of Siddh Commodities by revenue are Khandelwal Polyester Private Limited, Plaza Securities Private Limited, Siddha Shankar Securities Private Limited, Prajasham Investments Private Limited, Dreamwealth Financial Services India Private Limited and 5 more, all in the BFSI industry (Broking Services).
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.