Siddhant Industries Private Limited
About Siddhant Industries Private Limited
Data last updated:
Siddhant Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 13 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH2004PTC148004. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors Vineet Agarwal (Managing Director) and Vinod Kumar Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 401 Sumer Kendra Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400018.
As per MCA filings, the company has open charges of ₹58.5 Cr on record. Court records list 51 cases involving the company, including 3 filed by the company and 48 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Siddhant Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address401 Sumer Kendra Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400018
- IndustryFashion and Textile, Fashion Retail
- 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 Siddhant Industries Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddhant Industries Private Limited, buy the company report.
Board of directors of Siddhant Industries Private Limited
Siddhant Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Agarwal | Managing Director | 13 Aug 2004 | 22 Years 2 Months | Current |
| Vinod Kumar Agrawal Also directs: Trimbak Power Company Limited | Director | 14 Aug 2004 | 22 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2008 | 10092583 | Andhra Bank | ₹1.4 Cr | Open | |
| 18 May 2007 | 10053841 | Invent Assets Securitisation and Reconstruction Private Limited | ₹9.25 Cr | Open | |
| 18 May 2007 | 10054534 | Invent Assets Securitisation and Reconstruction Private Limited | ₹9.25 Cr | Open | |
| 30 Jan 2007 | 10042594 | Centurion Bank of Punjab Limited | ₹10 Lakh | Open | |
| 03 Oct 2006 | 10022363 | Andhra Bank | ₹2.5 Cr | Open |
To see the full charge records of Siddhant Industries Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Siddhant Industries Private Limited has 51 court cases on record: 3 filed by Siddhant Industries, 48 filed against it. 5 cases are pending and 46 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 42 | 5 |
| High courts | 6 | 6 | 0 |
Cases on record (5 of 51)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by Ms. Western Arya Transport Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by M-S. Tezas Trading Co. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Tezas Trading Co. Ltd., | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Ms. Western Arya Transport Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M-S. Tezas Trading Co. Ltd. | Disposed |
To see the full case history of Siddhant Industries 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 Siddhant Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhant Industries 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 Siddhant Industries Private Limited, buy the company report.
Recent activity
Siddhant Industries Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Vinod Kumar Agrawal was appointed as Director on 14 Aug 2004.
3 earlier events are in the company report.
Frequently asked questions
Siddhant Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 13 August 2004 (22+ years old) and is registered under CIN U51311MH2004PTC148004.
Siddhant Industries has 2 current directors:
- Vineet Agarwal - Managing Director
- Vinod Kumar Agrawal - Director
The latest financial statements of Siddhant Industries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. Siddhant Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siddhant Industries is U51311MH2004PTC148004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhant Industries has 51 court cases on record: 3 filed by the company and 48 filed against it. 5 are pending. Most are in the district courts.
Siddhant Industries was incorporated on 13 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Vinod Kumar Agrawal was appointed as Director on 14 Aug 2004. Vineet Agarwal was appointed as Managing Director on 13 Aug 2004.
The registered office of Siddhant Industries is at 401 Sumer Kendra Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400018.
Siddhant Industries operates in the fashion and textile industry, in the fashion retail segment.