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.
U36910MH1995PTC091936
091936
18 August 1995
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| 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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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%.
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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.
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₹0
₹1,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2005 | The Saraswat Co-Op. Bank Ltd. | ₹1.50 M | Satisfied |
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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.
Progress on Siddhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
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 recorded as a recent event.
Progress on 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 documented.
The activity Siddhi Impex Private Limited was registered on 18 Aug 1995 with Roc Mumbai & aged 30 years 3 months as per MCA records. was completed.
The CIN of Siddhi Impex Private Limited is U36910MH1995PTC091936.
Siddhi Impex Private Limited is headquartered at Jw 9010- B16 To B19, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.
Siddhi Impex Private Limited was incorporated on 18 August 1995.
The primary industry of Siddhi Impex Private Limited is Manufacturing.
Siddhi Impex Private Limited is unlisted.
The authorized capital of Siddhi Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Siddhi Impex Private Limited is Compliant.
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