Siddh Distributors and Tradelink Private Limited

Siddh Distributors and Tradelink Private Limited - trading in Mumabi, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2002PTC136205 Incorporated 14 June 2002 ROC Mumbai HQ Mumabi, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1.13 Cr
Secured borrowings
Company age
24 yrs
Est. 2002
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Jun 2002
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Siddh Distributors and Tradelink Private Limited

Data last updated:

Siddh Distributors and Tradelink Private Limited is a private limited company based in Mumabi, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 June 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136205.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

The registered office is at 2 Jain Bhuvanmathurdas Road Kandivali (W), Mumabi, Maharashtra, India – 400067.

As per MCA filings, the company has open charges of ₹1.13 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51909MH2002PTC136205
Registration Number 136205
Incorporation Date 14 June 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Siddh Distributors and Tradelink Private Limited's registered office is in Mumabi, Maharashtra.

  • Registered Address
    2 Jain Bhuvanmathurdas Road Kandivali (W), Mumabi, Maharashtra, India – 400067
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Siddh Distributors and Tradelink Private Limited - one report that includes everything
  • 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
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Financials of Siddh Distributors and Tradelink Private Limited

Year-wise financial statements and ratios of Siddh Distributors and Tradelink Private Limited are in the company report Buy the company report.

Board of directors of Siddh Distributors and Tradelink Private Limited

No directors are listed for Siddh Distributors and Tradelink in the MCA records available to us.

Charges & borrowings

Open charges
₹1.13 Cr
Satisfied charges
None
Breakdown by lending institutions
The Saraswatco-Oprativebank Ltd.₹0.92 Cr
The Saraswat Co-Oprative Bank Ltd.₹0.21 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Mar 200390148216The Saraswat Co-Oprative Bank Ltd.₹13.5 LakhOpen
13 Jan 200390148134The Saraswat Co-Oprative Bank Ltd.₹7 LakhOpen
05 Dec 200290148102The Saraswatco-Oprativebank Ltd.₹92 LakhOpen

To see the full charge records of Siddh Distributors and Tradelink Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Siddh Distributors and Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Siddh Distributors and Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with The Saraswatco-Oprativebank Ltd. of Rs. 92.00 Lakh registered on 05 Dec 2002 with Charge ID 90148102 was modified on 19 Apr 2004.
Charges
A charge with The Saraswat Co-Oprative Bank Ltd. of Rs. 7.00 Lakh registered on 13 Jan 2003 with Charge ID 90148134 was modified on 26 Mar 2004.
Charges
A charge with The Saraswat Co-Oprative Bank Ltd. amounted to Rs. 13.50 Lakh with Charge ID 90148216 was registered on 17 Mar 2003.
Charges
A charge with The Saraswat Co-Oprative Bank Ltd. amounted to Rs. 7.00 Lakh with Charge ID 90148134 was registered on 13 Jan 2003.
Charges
A charge with The Saraswatco-Oprativebank Ltd. amounted to Rs. 92.00 Lakh with Charge ID 90148102 was registered on 05 Dec 2002.
Incorporation
14 Jun 2002
Siddh Distributors And Tradelink Private Limited was registered on 14 Jun 2002 with Roc Mumbai I & aged 24 years 4 months as per MCA records.

Frequently asked questions

Siddh Distributors and Tradelink is an active private limited company based in Mumabi, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 14 June 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136205.

The CIN (Corporate Identification Number) of Siddh Distributors and Tradelink is U51909MH2002PTC136205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Siddh Distributors and Tradelink was incorporated on 14 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Siddh Distributors and Tradelink is at 2 Jain Bhuvanmathurdas Road Kandivali W, Mumabi, Maharashtra, India – 400067.

Siddh Distributors and Tradelink operates in the trading industry, in the specialty segment.

Siddh Distributors and Tradelink has open charges of ₹1.13 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Siddh Distributors and Tradelink is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.

Siddh Distributors and Tradelink can be reached at its registered office: 2 Jain Bhuvanmathurdas Road Kandivali W, Mumabi, Maharashtra, India – 400067.

Siddh Distributors and Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.