Siddhesh Consultancy And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Siddhesh Consultancy And Trading Company Private Limited

Siddhesh Consultancy And Trading Company Private Limited, a struck off private limited company, was established on 16 January 1995 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U74210MH1995PTC084635. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Advait Pravin Shinde (Director), Deepa Pravin Shinde (Director), Vaibhav Kailash Thorat (Director). Past directors included Advait Pravin Shinde, Deepa Pravin Shinde, Aarti Deepak Desai. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 3, Venu Apartments, Kesar Baug Compound, Off Dr. Ambedkar Road, Off Shinde Wadi, Mumbai, Maharashtra, 400014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74210MH1995PTC084635

  • Registration Number

    084635

  • Incorporation Date

    16 January 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
Company report

Siddhesh Consultancy And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddhesh Consultancy And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siddhesh Consultancy And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Advait Pravin Shinde Director 11 Nov 2011 Current
Deepa Pravin Shinde Director 11 Nov 2011 Current
Vaibhav Kailash Thorat Director 19 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 May 2012 Past
Pramod Abcsdd Additional Director 19 May 2012 Past
Pramod Abcsdd Director 31 Dec 2011 Past
Pramod Abcsdd Director 01 Jun 2014 Past
Pramod Abcsdd Director 31 Dec 2011 Past

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Financial Performance of Siddhesh Consultancy And Trading Company.

Siddhesh Consultancy And Trading Company Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Siddhesh Consultancy And Trading Company revenue growth over time
Siddhesh Consultancy And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Siddhesh Consultancy And Trading Company?

In 2017, Siddhesh Consultancy And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Siddhesh Consultancy And Trading Company?

Unlock and access historical data on people associated with Siddhesh Consultancy And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siddhesh Consultancy And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siddhesh Consultancy And Trading Company's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Siddhesh Consultancy And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Siddhesh Consultancy And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Siddhesh Consultancy And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Vaibhav Kailash Thorat was appointed as a Director was appointed as a Director on 19 Sep 2014 & has been associated with this company since 11 years 5 months . was completed.

  • Director Appointment

    Progress on Advait Pravin Shinde was appointed as a Director was appointed as a Director on 11 Nov 2011 & has been associated with this company since 14 years 3 months . was documented.

  • Director Appointment

    Deepa Pravin Shinde was appointed as a Director was appointed as a Director on 11 Nov 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Siddhesh Consultancy And Trading Company Private Limited was registered on 16 Jan 1995 with Roc Mumbai & aged 31 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siddhesh Consultancy And Trading Company Private Limited?

The CIN of Siddhesh Consultancy And Trading Company Private Limited is U74210MH1995PTC084635.

Where is Siddhesh Consultancy And Trading Company Private Limited headquartered?

Siddhesh Consultancy And Trading Company Private Limited is headquartered at 3, Venu Apartments, Kesar Baug Compound, Off Dr. Ambedkar Road, Off Shinde Wadi, Mumbai, Maharashtra, 400014.

When was Siddhesh Consultancy And Trading Company Private Limited incorporated?

Siddhesh Consultancy And Trading Company Private Limited was incorporated on 16 January 1995.

Who are the current directors of Siddhesh Consultancy And Trading Company Private Limited?

The current directors of Siddhesh Consultancy And Trading Company Private Limited are

What is the primary industry of Siddhesh Consultancy And Trading Company Private Limited?

The primary industry of Siddhesh Consultancy And Trading Company Private Limited is Financial And Insurance Service.

Is Siddhesh Consultancy And Trading Company Private Limited a listed company?

Siddhesh Consultancy And Trading Company Private Limited is unlisted.

What is the capital structure of Siddhesh Consultancy And Trading Company Private Limited?

The authorized capital of Siddhesh Consultancy And Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Siddhesh Consultancy And Trading Company Private Limited?

The compliance status of Siddhesh Consultancy And Trading Company Private Limited is Compliant.

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