Siddha Exim & Shipping Private Limited

Siddha Exim & Shipping Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2010PTC203989 Incorporated 10 June 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2017
₹14.98 Cr
▲ 522.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2017
Balance sheet date

About Siddha Exim & Shipping Private Limited

Data last updated: 13 March 2026

Siddha Exim & Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 10 June 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U51909MH2010PTC203989.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Sakharam Shirishkar and Ashok Hiraman Devrukhakar.

Last AGM: 28 July 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹14.98 Cr, reflecting significant growth compared to the previous year.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website seaspl.com.

Company Details of Siddha Exim & Shipping Private Limited
CIN U51909MH2010PTC203989
Registration Number 203989
Incorporation Date 10 June 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 July 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    189/191 Ground Floor Ravi Building Dn Road Bhatia Bhug Cst Railway Statio, N Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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10-year financials Directors & ownership Charges & compliance

Business Activity of Siddha Exim & Shipping Private Limited

Siddha Exim & Shipping Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H3 Water transport Locked
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Auditor Details of Siddha Exim & Shipping Private Limited

Siddha Exim & Shipping Private Limited is audited by N S RAO & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
N S RAO & ASSOCIATES Locked Locked Locked
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Board of Directors of Siddha Exim & Shipping Private Limited

Siddha Exim & Shipping Private Limited is currently managed by 2 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sandeep Sakharam Shirishkar Additional Director 06 Mar 2019 7 Years 4 Months Current
Ashok Hiraman Devrukhakar Managing Director 06 Mar 2019 7 Years 4 Months Current

Financials of Siddha Exim & Shipping Private Limited FY 2017 filings available

Siddha Exim & Shipping Private Limited reported revenue of ₹14.98 Cr (up 522.00% YoY) for FY 2017.

Revenue · FY 2017
₹14.98 Cr ▲ 522.00%
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Ownership and Shareholding of Siddha Exim & Shipping Private Limited

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Charges & Borrowings Siddha Exim & Shipping Private Limited

Siddha Exim & Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Siddha Exim & Shipping Private Limited

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GST Compliance of Siddha Exim & Shipping Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Siddha Exim & Shipping Private Limited

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Credit ratings, litigation, and regulatory alerts for Siddha Exim & Shipping Private Limited

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MSME Payment Delays by Siddha Exim & Shipping Private Limited

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MSME payment history for Siddha Exim & Shipping Private Limited

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Subsidiaries & Group Companies of Siddha Exim & Shipping Private Limited

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MCA Filings & Documents of Siddha Exim & Shipping Private Limited

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MCA filings and documents for Siddha Exim & Shipping Private Limited

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Recent Activity on Siddha Exim & Shipping Private Limited

Directors
06 Mar 2019
Sandeep Sakharam Shirishkar was appointed as a Additional Director on 06 Mar 2019 & has been associated with this company since 7 years 4 months.
Directors
06 Mar 2019
Ashok Hiraman Devrukhakar was appointed as a Managing Director on 06 Mar 2019 & has been associated with this company since 7 years 4 months.
Activity
28 Jul 2017
Siddha Exim & Shipping Private Limited last Annual general meeting of members was held on 28 Jul 2017 as per latest MCA records.
Activity
31 Mar 2017
Siddha Exim & Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai I.
Activity
10 Jun 2010
Siddha Exim & Shipping Private Limited was registered on 10 Jun 2010 with Roc Mumbai I & aged 16 years 1 month as per MCA records.

Frequently Asked Questions about Siddha Exim & Shipping Private Limited

Siddha Exim & Shipping Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 2010 (16+ years old) and is registered under CIN U51909MH2010PTC203989.

Siddha Exim & Shipping Private Limited reported revenue of ₹14.98 Cr for FY 2017 (up 522.00% YoY).

The current directors of Siddha Exim & Shipping Private Limited are:

The primary industry of Siddha Exim & Shipping Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Siddha Exim & Shipping Private Limited can be reached at the registered office: 189191 Ground Floor Ravi Building Dn Road Bhatia Bhug Cst Railway Statio, N Fort, Mumbai, Maharashtra, India – 400001, or through the website seaspl.com.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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