Siddhi Impex Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Siddhi Impex Private Limited

Siddhi Impex Private Limited, a converted to llp private limited company, was established on 18 August 1995 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36910MH1995PTC091936. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Past directors included Mehul Rameshchandra Mehta, Monisha Ashish Mehta, Ashish Rameshchandra Mehta. It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Jw 9010- B16 To B19, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36910MH1995PTC091936

  • Registration Number

    091936

  • Incorporation Date

    18 August 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.50 M
  • Revenue Growth **** %
  • Profit Growth **** -118.87%
  • Ebitda **** -80.84%
  • Net Worth -0.75%
  • Total Assets **** 11.27%
Company report

Siddhi Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddhi Impex 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 Siddhi Impex Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2019 Past
Pramod Abcsdd Director 25 Aug 2019 Past
Pramod Abcsdd Director 25 Aug 2019 Past
Pramod Abcsdd Director 25 Aug 2019 Past

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Financial Performance of Siddhi Impex.

Siddhi Impex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 118.87% decrease in profit. The company's net worth dipped by a decrease of 0.75%.

Siddhi Impex revenue growth over time
Siddhi Impex 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
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*******
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*******
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Total Assets
*******
 11.27%
*******
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*******
*******
Profit or Loss
*******
 -118.87%
*******
*******
*******
*******
Net Worth
*******
 -0.75%
*******
*******
*******
*******
EBITDA
*******
 -80.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siddhi Impex?

In 2018, Siddhi Impex 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • The Saraswat Co-Op. Bank Ltd. : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2005 The Saraswat Co-Op. Bank Ltd. ₹1.50 M Satisfied

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How Many Employees Work at Siddhi Impex?

Unlock and access historical data on people associated with Siddhi Impex, 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 Siddhi Impex, 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 Siddhi Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Siddhi Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Siddhi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Siddhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 30 Mar 2005 via Charge ID 90353622 with The Saraswat Co-Op. Bank Ltd. was fully satisfied on 03 Apr 2010. was documented.

  • Charges

    A charge with The Saraswat Co-Op. Bank Ltd. amounted to Rs. 1.50 M with Charge ID 90353622 was registered on 30 Mar 2005. was recorded as a recent event.

  • Company Incorporation

    Siddhi Impex Private Limited was registered on 18 Aug 1995 with Roc Mumbai & aged 30 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siddhi Impex Private Limited?

The CIN of Siddhi Impex Private Limited is U36910MH1995PTC091936.

Where is Siddhi Impex Private Limited headquartered?

Siddhi Impex Private Limited is headquartered at Jw 9010- B16 To B19, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.

When was Siddhi Impex Private Limited incorporated?

Siddhi Impex Private Limited was incorporated on 18 August 1995.

What is the primary industry of Siddhi Impex Private Limited?

The primary industry of Siddhi Impex Private Limited is Manufacturing.

Is Siddhi Impex Private Limited a listed company?

Siddhi Impex Private Limited is unlisted.

What is the capital structure of Siddhi Impex Private Limited?

The authorized capital of Siddhi Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Siddhi Impex Private Limited?

The compliance status of Siddhi Impex Private Limited is Compliant.

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