Siddharth Vyapaar Private Limited.
About Siddharth Vyapaar Private Limited.
Data last updated: 10 March 2026
Siddharth Vyapaar Private Limited. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Swastik Steel (Hospet) Pvt. Ltd. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC119110.
Capital: an authorised share capital of ₹67 Lakh and a paid-up capital of ₹66.75 Lakh. It is led by directors Tanmoy Das Bairagya and Sumit Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 37A Bentinck Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2017, the company reported a revenue of ₹77,300.
It operates as a subsidiary of Swastik Steel (Hospet) Pvt. Ltd.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address37A Bentinck Street, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Siddharth Vyapaar Private Limited.
Siddharth Vyapaar Private Limited. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Siddharth Vyapaar Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Siddharth Vyapaar Private Limited.
Siddharth Vyapaar Private Limited. is audited by N. BEHERA & CO 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. BEHERA & CO | Locked | Locked | Locked |
Complete auditor history for Siddharth Vyapaar Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Siddharth Vyapaar Private Limited.
Siddharth Vyapaar Private Limited. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmoy Das Bairagya | Director | 01 Oct 2007 | 18 Years 9 Months | Current |
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Sumit Kumar Singh
Also directs:
Regain Total Physiotherapy Solutions Llp, Uttarayan Sales Private Limited, Pratiksha Goods Private Limited and 1 more
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Director | 21 Jun 2013 | 13 Years 1 Months | Current |
Financials of Siddharth Vyapaar Private Limited. FY 2025 filings available
Siddharth Vyapaar Private Limited. reported revenue of ₹77,300 for FY 2017.
Ten-year financial statements for Siddharth Vyapaar Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Siddharth Vyapaar Private Limited.
Shareholding and ownership data for Siddharth Vyapaar Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Siddharth Vyapaar Private Limited.
Siddharth Vyapaar Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddharth Vyapaar Private Limited.
View historical data on people associated with Siddharth Vyapaar Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Siddharth Vyapaar Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siddharth Vyapaar Private Limited.
GST registrations and filing compliance for Siddharth Vyapaar Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siddharth Vyapaar Private Limited.
Credit ratings, litigation, and regulatory alerts for Siddharth Vyapaar Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siddharth Vyapaar Private Limited.
MSME payment history for Siddharth Vyapaar Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Siddharth Vyapaar Private Limited.
Corporate group structure for Siddharth Vyapaar Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siddharth Vyapaar Private Limited.
MCA filings and documents for Siddharth Vyapaar Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siddharth Vyapaar Private Limited.
Frequently Asked Questions about Siddharth Vyapaar Private Limited.
Siddharth Vyapaar Private Limited. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 October 2007 (19+ years old) and is registered under CIN U51109WB2007PTC119110.
Siddharth Vyapaar Private Limited. reported revenue of ₹77,300 for FY 2017.
The current directors of Siddharth Vyapaar Private Limited. are:
- Tanmoy Das Bairagya - Director
- Sumit Kumar Singh - Director
The primary industry of Siddharth Vyapaar Private Limited. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Siddharth Vyapaar Private Limited. can be reached at the registered office: 37A Bentinck Street, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹67 Lakh, and the paid-up capital is ₹66.75 Lakh.