
Siddhi Bulk Carriers Private Limited
About Siddhi Bulk Carriers Private Limited
Data last updated:
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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 September 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2000PTC128859.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 112 Dattani Trade Centre Chandavarkar Road Borivali (West), Mumbai, Maharashtra, India – 400092.
Company details
CIN history
Siddhi Bulk Carriers 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 |
Contact details
Siddhi Bulk Carriers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address112 Dattani Trade Centre Chandavarkar Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Siddhi Bulk Carriers 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 Siddhi Bulk Carriers Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddhi Bulk Carriers Private Limited, buy the company report.
Board of directors of Siddhi Bulk Carriers Private Limited
Siddhi Bulk Carriers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Gajanan Gangan | Director | 01 Dec 2005 | 20 Years 10 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 10 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 10 Months | As last reported |
Auditor
Siddhi Bulk Carriers Private Limited is audited by Bimal Mehta & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bimal Mehta & Co. | FY 2015 |
Shareholding
The shareholding of Siddhi Bulk Carriers Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Siddhi Bulk Carriers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddhi Bulk Carriers 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 Siddhi Bulk Carriers 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 Siddhi Bulk Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhi Bulk Carriers Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Kokila Amrutlal Gadhiya was appointed as Director on 01 Dec 2005.
Frequently asked questions
Siddhi Bulk Carriers 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. 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.
Siddhi Bulk Carriers had 3 directors:
- Vijay Gajanan Gangan - Director
- Kokila Amrutlal Gadhiya - Director
- Satyen Mahabirprasad Daga - Director
The CIN (Corporate Identification Number) of Siddhi Bulk Carriers is U63090MH2000PTC128859. 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 Siddhi Bulk Carriers is at 112 Dattani Trade Centre Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.
Siddhi Bulk Carriers was incorporated on 25 September 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Siddhi Bulk Carriers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Siddhi Bulk Carriers operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Kokila Amrutlal Gadhiya was appointed as Director on 01 Dec 2005. Satyen Mahabirprasad Daga was appointed as Director on 01 Dec 2005. Vijay Gajanan Gangan was appointed as Director on 01 Dec 2005.
Siddhi Bulk Carriers can be reached at its registered office: 112 Dattani Trade Centre Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.