Siddharth Natural Food Resources Private Limited
About Siddharth Natural Food Resources Private Limited
Data last updated:
Siddharth Natural Food Resources Private Limited is a private limited company based in Kundaim, Goa, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 16 November 2007.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U15209GA2007PTC005490. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹16.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Tukaram Rama Koli and Dnyandev Salunkhe.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No.83 Kundaim Industrial Estate, Goa, India – 403115.
As per MCA filings, the company has open charges of ₹57 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Siddharth Natural Food Resources Private Limited's registered office is in Kundaim, Goa.
- Registered AddressPlot No.83 Kundaim Industrial Estate, Goa, India – 403115
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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 Siddharth Natural Food Resources Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddharth Natural Food Resources Private Limited, buy the company report.
Board of directors of Siddharth Natural Food Resources Private Limited
Siddharth Natural Food Resources has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tukaram Rama Koli | Director | 16 Nov 2007 | 18 Years 11 Months | As last reported |
| Dnyandev Salunkhe Also directs: Snehasiddh Trading Private Limited | Director | 16 Nov 2007 | 18 Years 11 Months | As last reported |
| Anurag Jain Also directs: Resolve- Ipe Private Limited | Irp/Rp/Liquidator | 18 Jul 2023 | 3 Years 3 Months | As last reported |
| Harikishan Bhoklay Also directs: Kdra Insolvency Professionals Private Limited | Irp/Rp/Liquidator | 24 Jun 2024 | 2 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2008 | 10108826 | India Sme Asset Reconstruction Company Limited | ₹57 Cr | Open |
To see the full charge records of Siddharth Natural Food Resources Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Siddharth Natural Food Resources Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangli, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by individuals | Disposed |
To see the full case history of Siddharth Natural Food Resources 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 Siddharth Natural Food Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddharth Natural Food Resources 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 Siddharth Natural Food Resources Private Limited, buy the company report.
Recent activity
Siddharth Natural Food Resources Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Harikishan Bhoklay was appointed as Irp/Rp/Liquidator on 24 Jun 2024.
Frequently asked questions
Siddharth Natural Food Resources is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Siddharth Natural Food Resources is a company under liquidation, formerly operating as a private limited company based in Kundaim, Goa, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 16 November 2007 and is registered under CIN U15209GA2007PTC005490. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Siddharth Natural Food Resources has 4 current directors:
- Tukaram Rama Koli - Director
- Dnyandev Salunkhe - Director
- Anurag Jain - Irp/Rp/Liquidator
- Harikishan Bhoklay - Irp/Rp/Liquidator
The latest financial statements of Siddharth Natural Food Resources on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddharth Natural Food Resources is U15209GA2007PTC005490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddharth Natural Food Resources has open charges of ₹57 Cr and no satisfied charges on record as per latest MCA filings.
Siddharth Natural Food Resources has 1 court case on record: 1 filed against it.
Siddharth Natural Food Resources was incorporated on 16 November 2007. It is registered with the Registrar of Companies, Goa.
Harikishan Bhoklay was appointed as Irp/Rp/Liquidator on 24 Jun 2024. Anurag Jain was appointed as Irp/Rp/Liquidator on 18 Jul 2023. Dnyandev Salunkhe was appointed as Director on 16 Nov 2007. Siddharth Natural Food Resources has 4 board changes on record in total.
The registered office of Siddharth Natural Food Resources is at Plot No.83 Kundaim Industrial Estate, Goa, India – 403115.
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