Siddharth World Trade Private Limited
About Siddharth World Trade Private Limited
Data last updated:
Siddharth World Trade Private Limited is a private limited company based in Kundaim, Goa, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 08 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U15202GA2008PTC005652. Its GSTIN is 27AALCS7380P2ZC (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Rahul Kuber Patil and Shrenik Deepak Choudhari.
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 ₹76 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- 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
- One PDF report, delivered after checkout
Financials of Siddharth World Trade Private Limited FY 2012 filings available
Financial Statement Summary of Siddharth World Trade Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 of Siddharth World Trade Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Siddharth World Trade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Siddharth World Trade Private Limited
Siddharth World Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kuber Patil | Director | 02 May 2024 | 2 Years 5 Months | Current |
| Shrenik Deepak Choudhari | Director | 02 May 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Siddharth World Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2011 | Edelweiss Asset Reconstruction Company Limited | ₹10 Cr | Open |
| 12 Dec 2009 | India Sme Asset Reconstruction Company Limited | ₹66 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Siddharth World Trade Private Limited
Siddharth World Trade Private Limited has 4 court cases on record: 1 filed by Siddharth World Trade, 1 filed against it, 2 where it is another party. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 1 | 1 |
| District courts | 2 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Siddharth World Trade Private Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Edelweiss Asset Reconstruction Company Limited | Disposed |
| District court, North Goa, Goa | Court case (PMLA) | Company is another party | Pending |
| District court, North Goa, Goa | Court case (SPCC) | Company is another party | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Siddharth World Trade Private Limited
Employment history and EPFO contributions of people linked to Siddharth World Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Siddharth World Trade Private Limited
Siddharth World Trade Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Dnyandev Salunkhe ceased to be Director on 02 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Siddharth World Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 World Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siddharth World Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Siddharth World Trade Private Limited
Siddharth World Trade has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS7380P2ZC | Maharashtra | Active | 25 Sep 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddharth World Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siddharth World Trade Private Limited
Siddharth World Trade is an active 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 08 March 2008 (18+ years old) and is registered under CIN U15202GA2008PTC005652.
Siddharth World Trade has 2 current directors:
- Rahul Kuber Patil - Director
- Shrenik Deepak Choudhari - Director
The GSTIN of Siddharth World Trade is 27AALCS7380P2ZC, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Siddharth World Trade is U15202GA2008PTC005652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddharth World Trade has 4 court cases on record: 1 filed by the company and 1 filed against it. 3 are pending. Most are in the nclat.
Siddharth World Trade was incorporated on 08 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Goa.
Dnyandev Salunkhe ceased to be Director on 02 May 2024. Rahul Kuber Patil was appointed as Director on 02 May 2024. Shrenik Deepak Choudhari was appointed as Director on 02 May 2024. Siddharth World Trade has 4 board changes on record in total.
The registered office of Siddharth World Trade is at Plot No.83 Kundaim Industrial Estate, Goa, India – 403115.
Siddharth World Trade has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Siddharth World Trade operates in the food and beverages industry, in the dairy products and milk processing segment.