Siddhi Bulk Carriers Private Limited

Siddhi Bulk Carriers Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2000PTC128859 Incorporated 25 September 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2015
-
Latest filing
EBITDA · FY 2015
*****
▲ 72.18% YoY
Net profit · FY 2015
*****
▼ 71.47% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2015
Balance sheet date

About Siddhi Bulk Carriers Private Limited

Data last updated: 27 July 2025

Siddhi Bulk Carriers Private Limited was a private limited company based in Mumbai, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 September 2000.

Registered with ROC Mumbai under CIN U63090MH2000PTC128859.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Gajanan Gangan and Kokila Amrutlal Gadhiya.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 112 Dattani Trade Centre Chandavarkar Road Borivali (West), Mumbai, Maharashtra, India – 400092.

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.

Company Details of Siddhi Bulk Carriers Private Limited
CIN U63090MH2000PTC128859
Registration Number 128859
Incorporation Date 25 September 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Vijay Gajanan Gangan Director Kokila Amrutlal Gadhiya Director Satyen Mahabirprasad Daga Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    112 Dattani Trade Centre Chandavarkar Road Borivali (West), Mumbai, Maharashtra, India – 400092
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Siddhi Bulk Carriers Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Siddhi Bulk Carriers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Siddhi Bulk Carriers Private Limited

Siddhi Bulk Carriers Private Limited has one previous CIN (Corporate Identification Number): U99999MH2000PTC128859. The current CIN is U63090MH2000PTC128859, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U63090MH2000PTC128859 Current
U99999MH2000PTC128859 Previous

Business Activity of Siddhi Bulk Carriers Private Limited

Siddhi Bulk Carriers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Transport and storage ********* Land Transport via Road *********

Auditor Details of Siddhi Bulk Carriers Private Limited

Siddhi Bulk Carriers Private Limited is audited by Bimal Mehta & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Bimal Mehta & Co. blur-value blur-value blur-value

Board of Directors of Siddhi Bulk Carriers Private Limited

Siddhi Bulk Carriers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vijay Gajanan Gangan Director 01 Dec 2005 20 Years 7 Months As last reported
Kokila Amrutlal Gadhiya
Also directs: Daga Global Chemicals Private Limited, Niranjan Organics Private Limited, Daga Specialities Private Limited and 2 more
Director 01 Dec 2005 20 Years 7 Months As last reported
Satyen Mahabirprasad Daga
Also directs: Daga Global Chemicals Private Limited, Niranjan Organics Private Limited, Daga Specialities Private Limited and 1 more
Director 01 Dec 2005 20 Years 7 Months As last reported
View all directors

Financials of Siddhi Bulk Carriers Private Limited FY 2015 filings available

Siddhi Bulk Carriers Private Limited reported revenue of ₹- (up ) for FY 2015. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▼ -71.47%
EBITDA
***** ▲ 72.18%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Siddhi Bulk Carriers Private Limited

As of FY 2015, Siddhi Bulk Carriers Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Siddhi Bulk Carriers Private Limited

Siddhi Bulk Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Siddhi Bulk Carriers Private Limited

View historical data on people associated with Siddhi Bulk Carriers Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Siddhi Bulk Carriers Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Siddhi Bulk Carriers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Siddhi Bulk Carriers Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Siddhi Bulk Carriers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Siddhi Bulk Carriers Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Siddhi Bulk Carriers Private Limited

MSME Payment Delays by Siddhi Bulk Carriers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Siddhi Bulk Carriers Private Limited

Subsidiaries & Group Companies of Siddhi Bulk Carriers Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Siddhi Bulk Carriers Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Siddhi Bulk Carriers Private Limited

MCA Filings & Documents of Siddhi Bulk Carriers Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Siddhi Bulk Carriers Private Limited

Activity
30 Sep 2015
Siddhi Bulk Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Siddhi Bulk Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
01 Dec 2005
Vijay Gajanan Gangan was appointed as a Director on 01 Dec 2005 & has been associated with this company since 20 years 7 months.
Directors
01 Dec 2005
Kokila Amrutlal Gadhiya was appointed as a Director on 01 Dec 2005 & has been associated with this company since 20 years 7 months.
Directors
01 Dec 2005
Satyen Mahabirprasad Daga was appointed as a Director on 01 Dec 2005 & has been associated with this company since 20 years 7 months.
Activity
25 Sep 2000
Siddhi Bulk Carriers Private Limited was registered on 25 Sep 2000 with Roc Mumbai & aged 25 years 9 months as per MCA records.

Frequently Asked Questions about Siddhi Bulk Carriers Private Limited

Siddhi Bulk Carriers 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.

Siddhi Bulk Carriers Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 2000 and is registered under CIN U63090MH2000PTC128859. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Siddhi Bulk Carriers Private Limited are:

The CIN (Corporate Identification Number) of Siddhi Bulk Carriers Private Limited is U63090MH2000PTC128859. 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 Siddhi Bulk Carriers Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.

The company has its registered office at 112 Dattani Trade Centre Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.

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