It is a trading private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveSiddhartha Tradex Private Limited, a active private limited company, was established on 25 October 2004 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2004PTC130191. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Hemanshi Gupta (Director), Deepak Gupta (Director). Past directors included Ramesh Chand Jain, Vimlesh Jain. It holds ₹3.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 950/4 Chotta Chipiwarachawri Bazar, New Delhi, Delhi, 110006.
U51909DL2004PTC130191
130191
25 October 2004
₹1.50 Cr
₹1.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemanshi Gupta | Director | 25 Oct 2004 | Current |
| Deepak Gupta | Director | 25 Oct 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2010 | Past |
| Pramod Abcsdd | Director | 20 Jan 2020 | Past |
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Siddhartha Tradex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 2.16%.
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In 2018, Siddhartha Tradex had a promoter holding of 95.33% and a public holding of 4.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹35,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2011 | Dena Bank | ₹2.00 Cr | Open |
| 30 Nov 2006 | Dena Bank | ₹1.50 Cr | Open |
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The activity Siddhartha Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Siddhartha Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Dena Bank of Rs. 2.00 Cr registered on 21 Jan 2011 with Charge ID 10272682 was modified on 04 Oct 2013. was completed.
A charge with Dena Bank amounted to Rs. 2.00 Cr with Charge ID 10272682 was registered on 21 Jan 2011. was recorded as a recent event.
A charge with Dena Bank of Rs. 1.50 Cr registered on 30 Nov 2006 with Charge ID 10028678 was modified on 12 Feb 2009. was recorded as a recent event.
The activity A charge with Dena Bank amounted to Rs. 1.50 Cr with Charge ID 10028678 was registered on 30 Nov 2006. was completed.
The CIN of Siddhartha Tradex Private Limited is U51909DL2004PTC130191.
Siddhartha Tradex Private Limited is headquartered at 950/4 Chotta Chipiwarachawri Bazar, New Delhi, Delhi, 110006.
Siddhartha Tradex Private Limited was incorporated on 25 October 2004.
The current directors of Siddhartha Tradex Private Limited are
The primary industry of Siddhartha Tradex Private Limited is Trade.
Siddhartha Tradex Private Limited is unlisted.
The authorized capital of Siddhartha Tradex Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Siddhartha Tradex Private Limited is Compliant.
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