Siddhartha Tradex Private Limited
About Siddhartha Tradex Private Limited
Data last updated:
Siddhartha Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC130191. Its GSTIN is 07AAKCS1863N1ZS (Delhi).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Hemanshi Gupta and Deepak Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 950/4 Chotta Chipiwarachawri Bazar, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.6 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹13.45 Lakh (net margin -45.4%) and EBITDA of ₹99,971 (EBITDA margin 3.4%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 44% over five years.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Siddhartha Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address950/4 Chotta Chipiwarachawri Bazar, New Delhi, Delhi, India – 110006
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Siddhartha Tradex 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
Business activity
The main business activity of Siddhartha Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Siddhartha Tradex Private Limited, buy the company report.
Financials of Siddhartha Tradex Private Limited
FY 2024 filings availableSiddhartha Tradex Private Limited reported revenue of ₹29.6 Lakh (down 94% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 94% fall in the latest year. EBITDA fell 95% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹99,971 | ||||
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| Net Profit (PAT) | -₹13.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | -45.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Siddhartha Tradex Private Limited, buy the company report.
Board of directors of Siddhartha Tradex Private Limited
Siddhartha Tradex 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 |
|---|---|---|---|---|
| Hemanshi Gupta | Director | 25 Oct 2004 | 22 Years 0 Months | Current |
| Deepak Gupta | Director | 25 Oct 2004 | 22 Years 0 Months | Current |
Peer comparison
Siddhartha Tradex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zainlife Technologies Private Limited | ₹29.62 Lakh (FY 2025) | -1.0% | Kozhikode, Kerala, India | |||
| Bhanupriya Projects Consultants Private Limited | ₹29.62 Lakh (FY 2019) | 21.0% | Kolkata, West Bengal, India | |||
| Aryston Web Solution Private Limited | ₹29.61 Lakh (FY 2021) | 52.0% | Kolkata, West Bengal, India | |||
| Rimjhim Merchandise Private Limited | ₹29.61 Lakh (FY 2025) | -30.0% | Kolkata, West Bengal, India | |||
| Ghughuti Trading Private Limited | ₹29.61 Lakh (FY 2018) | -12.0% | Thane, Maharashtra, India | |||
| Siddhartha Tradex Private Limitedthis company | ₹29.6 Lakh (FY 2024) | -₹13.45 Lakh | -45.4% | -94.0% | New Delhi, Delhi, India | |
| Jaspura Unnat Kisan Producer Company Limited | ₹29.6 Lakh (FY 2025) | 3925.0% | Banda, Uttar Pradesh, India | |||
| Jehovahrohi India Private Limited | ₹29.6 Lakh (FY 2024) | 528.0% | Raipur, Chhattisgarh, India | |||
| Emadhuwan Agriculture Farmers Producer Company Limited | ₹29.6 Lakh (FY 2024) | -56.0% | P.Dayal, Bihar, India | |||
| Amit Enclave Pvt Ltd | ₹29.59 Lakh (FY 2025) | -94.0% | Kolkata, West Bengal, India | |||
| Aarnad Commercial Co Private Limited | ₹29.58 Lakh (FY 2024) | -2.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Siddhartha Tradex Private Limited, buy the company report.
Auditor
Siddhartha Tradex Private Limited is audited by PAWAN TREHAN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN TREHAN & CO | FY 2018 | 014778N |
Shareholding
The shareholding of Siddhartha Tradex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Siddhartha Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2011 | 10272682 | Dena Bank | ₹2 Cr | Open | |
| 30 Nov 2006 | 10028678 | Dena Bank | ₹1.5 Cr | Open |
To see the full charge records of Siddhartha Tradex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Siddhartha Tradex 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 Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhartha Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCS1863N1ZS | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Siddhartha Tradex Private Limited, buy the company report.
Recent activity
Siddhartha Tradex Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Vimlesh Jain ceased to be Director on 20 Jan 2020.
Frequently asked questions
Siddhartha Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 25 October 2004 (22+ years old) and is registered under CIN U51909DL2004PTC130191.
Siddhartha Tradex has 2 current directors:
- Hemanshi Gupta - Director
- Deepak Gupta - Director
The latest financial statements of Siddhartha Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Siddhartha Tradex is 07AAKCS1863N1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Siddhartha Tradex is U51909DL2004PTC130191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhartha Tradex was incorporated on 25 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Siddhartha Tradex by revenue are Zainlife Technologies Private Limited, Bhanupriya Projects Consultants Private Limited, Aryston Web Solution Private Limited, Rimjhim Merchandise Private Limited, Ghughuti Trading Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Vimlesh Jain ceased to be Director on 20 Jan 2020. Ramesh Chand Jain ceased to be Director on 20 Jul 2010. Deepak Gupta was appointed as Director on 25 Oct 2004. Siddhartha Tradex has 4 board changes on record in total.
The registered office of Siddhartha Tradex is at 9504 Chotta Chipiwarachawri Bazar, New Delhi, Delhi, India – 110006.
Siddhartha Tradex operates in the trading industry, in the other wholesale segment.
Siddhartha Tradex has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.
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