Siddhaya Trading Private Limited
About Siddhaya Trading Private Limited
Data last updated: 22 July 2025
Siddhaya Trading Private Limited was a private limited company based in Alibaug, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in articles of fur, a part of the broader chemicals sector. Incorporated on 04 July 2014.
Registered with ROC Mumbai under CIN U18204MH2014PTC255862.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pratik Agarwal and Mriduladevi Navinkumar Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No 687 (Zirad) Taluka, Alibaug, Maharashtra, India – 402201.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No 687 (Zirad) Taluka, Alibaug, Maharashtra, India – 402201
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IndustryChemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Siddhaya Trading Private Limited
Siddhaya Trading Private Limited is audited by Neerav Shah 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 |
|---|---|---|---|
| Neerav Shah | Locked | Locked | Locked |
Complete auditor history for Siddhaya Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Siddhaya Trading Private Limited
Siddhaya Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pratik Agarwal
Also directs:
Pranaam Capivisors Llp, Vecino Fitness Private Limited
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Director | 04 Jul 2014 | 12 Years 0 Months | As last reported |
| Mriduladevi Navinkumar Agarwal | Director | 04 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Siddhaya Trading Private Limited FY 2018 filings available
Ten-year financial statements for Siddhaya Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Siddhaya Trading Private Limited
Shareholding and ownership data for Siddhaya Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Siddhaya Trading Private Limited
Siddhaya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhaya Trading Private Limited
View historical data on people associated with Siddhaya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddhaya Trading 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 Siddhaya Trading Private Limited
GST registrations and filing compliance for Siddhaya Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Siddhaya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Siddhaya Trading 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
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MSME Payment Delays by Siddhaya Trading Private Limited
MSME payment history for Siddhaya Trading 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Siddhaya Trading Private Limited
Corporate group structure for Siddhaya Trading Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Siddhaya Trading Private Limited
MCA filings and documents for Siddhaya Trading 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
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Recent Activity on Siddhaya Trading Private Limited
Frequently Asked Questions about Siddhaya Trading Private Limited
Siddhaya Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siddhaya Trading Private Limited is a struck-off private limited company in the chemicals sector based in Alibaug, Maharashtra, India. It was incorporated on 04 July 2014 and is registered under CIN U18204MH2014PTC255862. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siddhaya Trading Private Limited are:
- Pratik Agarwal - Director
- Mriduladevi Navinkumar Agarwal - Director
The CIN (Corporate Identification Number) of Siddhaya Trading Private Limited is U18204MH2014PTC255862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Siddhaya Trading Private Limited is chemicals. The company specifically operates in articles of fur. The company was active in this sector before being struck off.
The company has its registered office at House No 687 Zirad Taluka, Alibaug, Maharashtra, India – 402201.