Siddhanth Multimax Limited

Siddhanth Multimax Limited - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U70101WB2004PLC100109 Incorporated 12 October 2004 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹23.48 Lakh
Issued & subscribed
Open charges
₹87.53 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2015
Balance sheet date

About Siddhanth Multimax Limited

Data last updated: 10 February 2026

Siddhanth Multimax Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 12 October 2004, the company has been in operation for over 22 years.

Registered with ROC Kolkata under CIN U70101WB2004PTC100109.

Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹23.48 Lakh. Formerly known as Siddhanth Multimax Private Limited. It is led by directors including Vinita Jain and Arpit Patni.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 33 C R Ave2Nd Floor, Kolkata, West Bengal, India – 700012.

As per MCA filings, the company has open charges of ₹87.53 Cr on record.

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

Company Details of Siddhanth Multimax Limited
CIN U70101WB2004PLC100109
Registration Number 100109
Incorporation Date 12 October 2004
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Key People
Vinita Jain Director Arpit Patni Director Virendra Kumar Jain Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    33 C R Ave2Nd Floor, Kolkata, West Bengal, India – 700012
  • Industry
    Real Estate and Construction, Real Estate Marketing & Sales
Company report
Siddhanth Multimax Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Siddhanth Multimax Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Siddhanth Multimax Limited

Siddhanth Multimax Limited has one previous CIN (Corporate Identification Number): U70101WB2004PTC100109. The current CIN is U70101WB2004PLC100109, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70101WB2004PLC100109 Current
U70101WB2004PTC100109 Previous

Board of Directors of Siddhanth Multimax Limited

Siddhanth Multimax Limited is currently managed by 3 directors, with 2 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
Vinita Jain
Also directs: Vinita Smelters Limited, Shreyans Realtors Private Limited
Director 12 Oct 2004 21 Years 9 Months Current
Arpit Patni
Also directs: Vinita Smelters Limited, Dc Ispat Limited, Kiran Smelters Limited and 2 more
Director 30 Dec 2011 14 Years 6 Months Current
Virendra Kumar Jain
Also directs: Vinita Smelters Limited, Dc Ispat Limited, Salanpur Steel Private Limited and 1 more
Director 12 Oct 2004 21 Years 9 Months Current
View all directors

Financials of Siddhanth Multimax Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Siddhanth Multimax Limited

Open charges
₹87.53 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India (Lead Bank)₹57.31 Cr
State Bank of India₹30.22 Cr
Latest charge details
DateLenderAmountStatus
18 Feb 2014 State Bank of India ₹30.22 Cr Open
28 Oct 2013 State Bank of India (Lead Bank) ₹57.31 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Siddhanth Multimax Limited

View historical data on people associated with Siddhanth Multimax Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Siddhanth Multimax Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Siddhanth Multimax Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Siddhanth Multimax Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Siddhanth Multimax Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Siddhanth Multimax Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Siddhanth Multimax Limited

MSME Payment Delays by Siddhanth Multimax Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Siddhanth Multimax Limited

Subsidiaries & Group Companies of Siddhanth Multimax Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Siddhanth Multimax Limited

MCA Filings & Documents of Siddhanth Multimax Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Siddhanth Multimax Limited

Activity
30 Sep 2015
Siddhanth Multimax Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Siddhanth Multimax Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Charges
18 Feb 2014
A charge with State Bank Of India amounted to Rs. 3,022.00 Lakh with Charge ID 10483986 was registered on 18 Feb 2014.
Charges
28 Oct 2013
A charge with State Bank Of India (Lead Bank) amounted to Rs. 5,731.00 Lakh with Charge ID 10461728 was registered on 28 Oct 2013.
Directors
30 Dec 2011
Arpit Patni was appointed as a Director on 30 Dec 2011 & has been associated with this company since 14 years 6 months.
Directors
12 Oct 2004
Vinita Jain was appointed as a Director on 12 Oct 2004 & has been associated with this company since 21 years 9 months.

Frequently Asked Questions about Siddhanth Multimax Limited

Siddhanth Multimax Limited is an active public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 12 October 2004 (22+ years old) and is registered under CIN U70101WB2004PLC100109.

The current directors of Siddhanth Multimax Limited are:

The primary industry of Siddhanth Multimax Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.

Siddhanth Multimax Limited can be reached at the registered office: 33 C R Ave2Nd Floor, Kolkata, West Bengal, India – 700012.

The authorised capital is ₹40 Lakh, and the paid-up capital is ₹23.48 Lakh.

The company has its registered office at 33 C R Ave2Nd Floor, Kolkata, West Bengal, India – 700012.

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