Siddharth Diagold Private Limited

Siddharth Diagold Private Limited - consumer goods in Chandigarh, India. Directors, charges & compliance details.
CIN U36911CH2013PTC034512 Incorporated 27 May 2013 ROC Chandigarh HQ Chandigarh, India
Active Private Limited Company consumer goods
Data last updated
Authorised capital
₹1.71 Cr
Registered with MCA
Paid-up capital
₹1.71 Cr
Issued & subscribed
Open charges
₹3.05 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
31 Dec 2014
Annual general meeting

About Siddharth Diagold Private Limited

Data last updated:

Siddharth Diagold Private Limited is a private limited company based in Chandigarh, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 May 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U36911CH2013PTC034512. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.71 Cr and a paid-up capital of ₹1.71 Cr. It is led by directors Ashish Arora and Hiteish Arora.

Its last annual general meeting (AGM) was held on 31 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at SCO 164 Sector 37 C, Chandigarh, India – 160036.

As per MCA filings, the company has open charges of ₹3.05 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

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

Company details

CIN U36911CH2013PTC034512
Registration Number 034512
Incorporation Date 27 May 2013
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Siddharth Diagold Private Limited's registered office is in Chandigarh, Chandigarh.

  • Registered Address
    SCO 164 Sector 37 C, Chandigarh, India – 160036
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Siddharth Diagold 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Siddharth Diagold Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Siddharth Diagold Private Limited, buy the company report.

Board of directors of Siddharth Diagold Private Limited

Siddharth Diagold has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashish AroraDirector27 May 201313 Years 5 MonthsCurrent
Hiteish AroraDirector27 May 201313 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹3.05 Cr
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹3.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Jun 201410505698Union Bank of India₹3 CrOpen
12 Apr 201410505537Union Bank of India₹5 LakhOpen

To see the full charge records of Siddharth Diagold Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

GST

Siddharth Diagold has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Siddharth Diagold Private Limited, buy the company report.

Recent activity

Siddharth Diagold Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ashish Arora was appointed as Director on 27 May 2013.

Charges
A charge with Union Bank Of India of Rs. 3.00 Cr registered on 11 Jun 2014 with Charge ID 10505698 was modified on 05 Oct 2015.
AGM
Siddharth Diagold Private Limited last Annual general meeting of members was held on 31 Dec 2014 as per latest MCA records.
Charges
A charge with Union Bank Of India amounted to Rs. 3.00 Cr with Charge ID 10505698 was registered on 11 Jun 2014.
Charges
A charge with Union Bank Of India amounted to Rs. 0.05 Cr with Charge ID 10505537 was registered on 12 Apr 2014.
Filing
Siddharth Diagold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
Appointed
Ashish Arora was appointed as Director.
Appointed
Hiteish Arora was appointed as Director.
Incorporation
27 May 2013
Siddharth Diagold Private Limited was registered on 27 May 2013 with Roc Chandigarh & aged 13 years 5 months as per MCA records.

Frequently asked questions

Siddharth Diagold is an active private limited company based in Chandigarh, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 May 2013 (13+ years old) and is registered under CIN U36911CH2013PTC034512.

Siddharth Diagold has 2 current directors:

The latest financial statements of Siddharth Diagold on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 December 2014. Year-wise statements from 2015 are in the company report.

No. Siddharth Diagold has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Siddharth Diagold is U36911CH2013PTC034512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Siddharth Diagold has 1 court case on record: 1 filed against it. 1 is pending.

Siddharth Diagold was incorporated on 27 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.

Ashish Arora was appointed as Director on 27 May 2013. Hiteish Arora was appointed as Director on 27 May 2013.

The registered office of Siddharth Diagold is at SCO 164 Sector 37 C, Chandigarh, India – 160036.

Siddharth Diagold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.