Siddhartha Securities and Traders Private Limited
About Siddhartha Securities and Traders Private Limited
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Siddhartha Securities and Traders Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PTC015973.
The company has an authorised share capital of ₹8.2 Cr and a paid-up capital of ₹8.2 Cr. It is led by directors including Kevin Dilipkumar Modi and Jagdish Softa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G T Roadsherpur Ludhiana, Punjab, India – 141001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Siddhartha Securities and Traders has one previous CIN (Corporate Identification Number): U67120PB1995PLC015973. The current CIN is U67120PB1995PTC015973, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PTC015973 | Current |
| U67120PB1995PLC015973 | Previous |
Contact details
Siddhartha Securities and Traders Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG T Roadsherpur Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Siddhartha Securities and Traders Private Limited, buy the company report.
- 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 Siddhartha Securities and Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddhartha Securities and Traders Private Limited, buy the company report.
Board of directors of Siddhartha Securities and Traders Private Limited
Siddhartha Securities and Traders has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Puri | Additional Director | 18 Nov 2024 | 1 Years 11 Months | Current |
| Kevin Dilipkumar Modi Also directs: Red Stripe Trading Company Private Limited, Denver Trading Company Private Limited, P C Media Systems Limited and 5 more | Director | 24 Sep 2025 | 1 Years 1 Months | Current |
| Jagdish Softa Also directs: Denver Trading Company Private Limited, P C Media Systems Limited, Jalaveg Investment and Trading Company Limited and 5 more | Director | 03 Jul 2023 | 3 Years 3 Months | Current |
| Ritesh Rajendrakumar Shah | Director | 24 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Siddhartha Securities and Traders Private Limited is audited by SONI GULATI&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SONI GULATI&CO. | FY 2017 | 91901 |
Shareholding
The shareholding of Siddhartha Securities and Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Siddhartha Securities and Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddhartha Securities and Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddhartha Securities and Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siddhartha Securities and Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhartha Securities and Traders Private Limited has 13 board changes on record since 2010: 4 appointments and 9 cessations. The latest: Ritesh Rajendrakumar Shah ceased to be Additional Director on 29 Sep 2025.
4 earlier events are in the company report.
Frequently asked questions
Siddhartha Securities and Traders is an active private limited company based in Ludhiana, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 March 1995 (31+ years old) and is registered under CIN U67120PB1995PTC015973.
Siddhartha Securities and Traders has 4 current directors:
- Gagan Puri - Additional Director
- Kevin Dilipkumar Modi - Director
- Jagdish Softa - Director
- Ritesh Rajendrakumar Shah - Director
The latest financial statements of Siddhartha Securities and Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddhartha Securities and Traders is U67120PB1995PTC015973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhartha Securities and Traders was incorporated on 07 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ritesh Rajendrakumar Shah ceased to be Additional Director on 29 Sep 2025. Kevin Dilipkumar Modi was appointed as Director on 24 Sep 2025. Ritesh Rajendrakumar Shah was appointed as Director on 24 Sep 2025. Siddhartha Securities and Traders has 13 board changes on record in total.
The registered office of Siddhartha Securities and Traders is at G T Roadsherpur Ludhiana, Punjab, India – 141001.
Siddhartha Securities and Traders operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Siddhartha Securities and Traders is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Siddhartha Securities and Traders can be reached at its registered office: G T Roadsherpur Ludhiana, Punjab, India – 141001.