Siddhaya Trading Private Limited
About Siddhaya Trading Private Limited
Data last updated:
Siddhaya Trading Private Limited was a private limited company based in Alibag, 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 operated in the articles of fur segment of the chemicals sector. It was incorporated on 04 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18204MH2014PTC255862.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No 687 (Zirad) Taluka, Alibag, Maharashtra, India – 402201.
Company details
Contact details
Siddhaya Trading Private Limited's registered office is in Alibag, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 687 (Zirad) Taluka, Alibag, Maharashtra, India – 402201
- IndustryChemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
To see the full contact details of Siddhaya Trading 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 Siddhaya Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddhaya Trading Private Limited, buy the company report.
Board of directors of Siddhaya Trading Private Limited
Siddhaya Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Agarwal Also directs: Pranaam Capivisors LLP, Vecino Fitness Private Limited | Director | 04 Jul 2014 | 12 Years 4 Months | As last reported |
| Mriduladevi Navinkumar Agarwal | Director | 04 Jul 2014 | 12 Years 4 Months | As last reported |
Auditor
Siddhaya Trading Private Limited is audited by Neerav Shah for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neerav Shah | FY 2017 | 153611 |
Shareholding
The shareholding of Siddhaya Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Siddhaya Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddhaya Trading 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 Siddhaya Trading 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 Siddhaya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhaya Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mriduladevi Navinkumar Agarwal was appointed as Director on 04 Jul 2014.
Frequently asked questions
Siddhaya Trading 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 was a private limited company based in Alibag, Maharashtra, India. The company worked in articles of fur, within the chemicals industry. 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.
Siddhaya Trading had 2 directors:
- Pratik Agarwal - Director
- Mriduladevi Navinkumar Agarwal - Director
The CIN (Corporate Identification Number) of Siddhaya Trading is U18204MH2014PTC255862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siddhaya Trading is at House No 687 Zirad Taluka, Alibag, Maharashtra, India – 402201.
Siddhaya Trading was incorporated on 04 July 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Siddhaya Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Siddhaya Trading operated in the chemicals industry, in the articles of fur segment. It worked in this industry before it was struck off.
Mriduladevi Navinkumar Agarwal was appointed as Director on 04 Jul 2014. Pratik Agarwal was appointed as Director on 04 Jul 2014.
Siddhaya Trading can be reached at its registered office: House No 687 Zirad Taluka, Alibag, Maharashtra, India – 402201.
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